City record, U.S. Labor Department investigations

Orange Wage and Hour Cases

Benjamin Eghbali, Esq.Legal notes by Benjamin Eghbali, Esq.

Every Wage and Hour Division case closed against employers in Orange since 2004: 155 cases, $3,418,710 in back wages, newest first.

Every federal wage and hour case closed in California since 2004 and a handful before: 30,596 investigations, 23,910 employers, $472,441,289 in back wages for 335,130 workers.

Wage and hour cases in Orange at a glance

Employers in Orange account for 155 concluded Wage and Hour Division investigations since 2004, 106 of which found violations (68%). Employers agreed to pay $3,418,710 in back wages to 3,669 workers, and $395,351 in civil money penalties was assessed. In the last 12 months 1 cases closed with $34,072 in back wages. The industries with the most back wages here are Construction ($1,215,662), Administrative and Support and Waste Management Services ($658,401), Accommodation and Food Services ($304,948).

All cases, newest first

155 cases, page 2 of 2.

EmployerCase closedFindingsBack wagesWorkers paidPenalties
PacSun
Pacific Sunwear of California, Inc.
Jan 2, 20102 violations$4210
Saba ConstructionOct 6, 20097 violations$11,56450
La Reina
La Reina Markets Orange, LLC
Aug 8, 20096 violations repeat$6,23050
Circle S Food MarketJul 14, 20092 violations$1,79220
Party Time LiquorJul 14, 2009no violations found000
Pacific Ranch Market
Frank's Markets, a California corporation
Jun 7, 20094 violations$14,75830
La Bodega MarketMar 1, 20091 violation000
Hooves Liquor
Gholwan Mechammil and Hassam Tayan
Feb 28, 2009no violations found000
India Mart
Harshad Dave and Pragna Dave
Feb 3, 2009no violations found000
Orange Hill Deli MartFeb 1, 20091 violation000
Market PlusJan 6, 20091 violation000
Real Challenges, Inc.Oct 13, 200825 violations$76250
Superior Landscape Services, Inc.Aug 14, 200890 violations repeat$17,243880
Davis Public ImageAug 6, 2008106 violations$49,8781050
Performance DevelopmentMay 27, 2008no violations found000
McDonald'sMay 15, 2008no violations found000
Pet Hospital
Pet Hospital Veterinary, Corp
Mar 8, 2008no violations found000
Democo Inc.Mar 1, 2008no violations found000
Warco
West American Rubber Company, LLC
Feb 15, 200811 violations$68,00000
Garris Plastering
Padilla Construction Company
Aug 3, 2007901 violations repeat$243,981900$25,000
La Reina Markets
La Reina Markets Orange, LLC
Jul 9, 2007no violations found000
Orange Hand Car Wash & DetailingJul 1, 20072 violations$1,41610
Knowles SecurityApr 10, 200712 violations$101,695110
Cosmo Store ServicesDec 31, 2006549 violations$287,3235480
Salon Envios IIOct 22, 2006no violations found000
Pet Hospital
Pet Hospital Veterinary Corp.
Jul 2, 200620 violations$16,480200
Ford Plastering, Inc. & E Plastering, Inc.Apr 20, 2006635 violations repeat$115,518634$57,750
Acoustic Home LoansApr 15, 2006203 violations000
Earl's Home Cookin'Mar 15, 200615 violations$80,000110
Conoco PhillipsMar 8, 2006no violations found000
American Correctional Solutions, Inc.Feb 28, 2006no violations found000
K & B MarketFeb 23, 2006no violations found000
Select-A-Service LLC (aka SAS Merchandising)Feb 14, 20061 violation000
Orange Olive Mini MarketFeb 9, 2006no violations found000
La Reina
La Reina Markets Orange, LLC
Feb 6, 200618 violations$8,235180
Dequina HomesDec 31, 20059 violations00$1,700
Orange Hill MarketNov 20, 2005no violations found000
Party Time LiquorOct 24, 20052 violations$3,63210
El Torito CarniceriaSep 28, 2005no violations found000
R & M Shell
R & M Pacific Rim, Inc.
Sep 18, 2005no violations found000
Deco-FabAug 14, 20052 violations$12,19110
Brad's Exxon
Sparky Station Corp.
Apr 29, 200513 violations$38,420120
American European Auto CenterApr 23, 20059 violations000
Imperial Stations Inc.Mar 30, 20056 violations$46250
Bapko Metal Fabricators Inc.Oct 27, 20042 violations$6,63010
International House Of Pancakes
Sammy Fary Armin Armon Trust (S.F.A.A.M.)
Sep 30, 2004no violations found000
PDI Management
Performance Development Inc.
Aug 31, 200421 violations$36,716210
Sallinger's Specialty Screenprint & EmbroiderAug 17, 200414 violations$13,936130
Orange Hill Dental GroupJun 17, 20046 violations000
AMERICLEAN
AmeriClean Maintenance
Mar 18, 20043 violations000
Code 4 International, Inc.Sep 30, 200333 violations$48,00000
Ameriquest Mortgage CompanyMay 22, 20021 violation000
City of Orangenot statedno violations found000
Sauced - Orange
Old Crow Smokehouse Orange LLC
not statedno violations found000
California Dept. Of Justice-DMFEAnot statedno violations found000

Largest back-wage records in Orange

EmployerCasesBack wagesWorkers paidLatest
Saddleback Roofing1$616,652341Jul 20, 2020
Cosmo Store Services1$287,323548Dec 31, 2006
US vs. Porter/Horn1$251,4278Apr 4, 2012
Garris Plastering1$243,981900Aug 3, 2007
C & W Trucking2$202,11657Aug 20, 2019
California Coach Orange2$159,72659Apr 7, 2013
Orange Coatings and Sandblasting1$150,00011Dec 27, 2021
Ford Plastering, Inc. & E Plastering, Inc.1$115,518634Apr 20, 2006
S.P. Carpet-Pros Inc.2$109,255202May 31, 2013
Knowles Security1$101,69511Apr 10, 2007
Orange Unified School District1$81,07158Nov 17, 2024
Earl's Home Cookin'1$80,00011Mar 15, 2006
Volt Workforce Solutions Corp.1$73,50633Nov 9, 2010
Warco1$68,0000Feb 15, 2008
Davis Public Image1$49,878105Aug 6, 2008
It's Just Like Home III1$49,20614Aug 14, 2019
Code 4 International, Inc.1$48,0000Sep 30, 2003
Hong Kong Express1$46,1309Feb 2, 2014
Peterson's Tree Works, Inc.1$41,91526Jun 11, 2011
Clean-A-Can1$41,28253Dec 14, 2021

By year closed

YearCasesWith violationsBack wagesWorkers paid
202522$34,0722
202411$81,07158
202322$8782
202252$00
202143$191,35665
202087$630,694361
20191311$67,67221
201855$253,210115
201754$6,5579
201685$53,28019
2015106$47,93332
201474$79,77830
201388$231,787322
201283$252,11615
201174$62,31958
201085$241,811130
2009107$34,34415
200884$135,197218
200743$347,092912
2006127$507,5561,231
200596$54,70519
200465$57,28235

Your rights in Orange

The federal file stops at $7.25 and weekly overtime. California workers in Orange are owed the state minimum wage of $16.90 in 2026 or the higher local rate, overtime after 8 hours in a day, an hour of pay for each missed meal or rest period, and up to 30 days of wages when final pay is late. Claims go to the Labor Commissioner or to Superior Court, three years back, four under the Unfair Competition Law. Our Orange employment law page covers the local offices and deadlines. Free, confidential review: (800) 371-3088.

Source: U.S. Department of Labor, Wage and Hour Division enforcement database, California cases through Sep 6, 2026. County is assigned from the city on the case. Back to the wage theft tracker.

About this data: Cases come from the U.S. Department of Labor Wage and Hour Division enforcement database (WHD compliance actions concluded since fiscal year 2005, California employers only), published by the Department of Labor and reloaded here every month. "Back wages" are amounts the employer agreed to pay at the close of the investigation; "penalties" are civil money penalties assessed. An investigation that found no violation is listed as such. The database does not include California Labor Commissioner cases or private lawsuits. This page is general information, not legal advice about your situation.

Talk to a California employment lawyer today.

Free, confidential consultation. We represent employees only, never employers.