City record, U.S. Labor Department investigations

Placentia Wage and Hour Cases

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

Every Wage and Hour Division case closed against employers in Placentia since 2004: 44 cases, $1,167,533 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 Placentia at a glance

Employers in Placentia account for 44 concluded Wage and Hour Division investigations since 2004, 36 of which found violations (82%). Employers agreed to pay $1,167,533 in back wages to 1,081 workers, and $11,962 in civil money penalties was assessed. In the last 12 months 0 cases closed with $0 in back wages. The industries with the most back wages here are Health Care and Social Assistance ($365,485), Manufacturing ($237,915), Administrative and Support and Waste Management Services ($188,565).

All cases, newest first

44 cases.

EmployerCase closedFindingsBack wagesWorkers paidPenalties
Clinica MedicaDec 16, 20212 violations$1,50010
CalBear ConstructionMar 19, 202135 violations repeat$39,84834$3,371
KBI & AssociatesJul 12, 20194 violations$3,51520
Eagle Scrap MetalMar 13, 20182 violations000
Adams Family Home, CairoOct 15, 20174 violations$16,37920
Adams Family Home, ShoshoniOct 15, 20173 violations$5,93710
St Margaret Homes for the EldelyNov 15, 201614 violations$36,01570
Sanchez Recycling, Inc.Nov 8, 20156 violations$42,85450
Renovate Recycling CenterNov 6, 20153 violations$6,82820
Agape Cottage III
Agape Cottage Care Partners
Jun 30, 20151 violation000
Customline
Customline Screenprinting & Distribution, Inc
Dec 28, 2014326 violations repeat$185,9533260
MICON ConstructionNov 6, 20149 violations$20,30880
Prime WaterproofingOct 31, 201432 violations$16,740170
Jose Martinez Tree Service, IncFeb 26, 201446 violations repeat$150,06245$7,667
Golden State Constructors, Inc.Feb 2, 20148 violations$11,37580
Agape Cottage V / Agape Cottages Senior HomesFeb 1, 20146 violations$13,49930
Agape Cottage I/ Agape Cottages Senior HomeJan 31, 20147 violations$67,38630
Agape Cottage III/Agape Cottages Senior HomesJan 31, 20146 violations$35,68630
Agape Cottage II / Agape Cottages Senior HomeJan 31, 201410 violations$31,22050
Marion Grace Cottage of PlacentiaOct 21, 2013no violations found000
New Horizon Board and Care IVMay 7, 20134 violations$12,04230
Customline Screenprinting & DistributionMar 9, 20132 violations$6,76120
Hunter LandscapeSep 23, 2012429 violations$119,0954280
Hunter Environmental Services, Inc.Sep 23, 201223 violations$689220
Earthwise Arborists, Inc.Sep 23, 2012no violations found000
Reel Energy Holdings, LLCSep 23, 2012no violations found000
Jose Martinez Tree Service, IncAug 2, 20121 violation$2,00210
A&B Hotel Management Investment Inc.Feb 27, 2012no violations found000
El Cantarito RestaurantFeb 25, 20121 violation000
Fiesta ImperialJan 22, 20126 violations repeat$21,4766$924
Bargain BasketJul 20, 2009no violations found000
Mexico SupermarketJul 18, 20091 violation000
La Imperial Meat MarketMay 26, 200910 violations$52,87190
Urdiano's MarketMar 31, 2009no violations found000
Interface Rehab, Inc.Oct 15, 2008135 violations$145,821320
Papa John's PizzaSep 28, 200821 violations$4,262200
Thomas James Gensler IIIJul 3, 20082 violations$22,52510
Crown FurnitureSep 13, 20069 violations$26,77680
Step N Go Mini Mart
Odhavaji P. Italia & Laxmi O. Italia
Mar 2, 2006no violations found000
Bargain BasketJan 22, 20061 violation$1,36010
George Weston Bakeries, Inc.Nov 28, 200510 violations$14,91090
La Jolla Market
Esequiel Perez & Patrocinia Luna Perez
Sep 16, 2005no violations found000
Adams/Mallory Construction Company, Inc.Mar 27, 200517 violations$15,337170
Jose Martinez Tree Service, IncNov 13, 200451 violations repeat$36,501500

Largest back-wage records in Placentia

EmployerCasesBack wagesWorkers paidLatest
Jose Martinez Tree Service, Inc3$188,56596Feb 26, 2014
Customline1$185,953326Dec 28, 2014
Interface Rehab, Inc.1$145,82132Oct 15, 2008
Hunter Landscape1$119,095428Sep 23, 2012
Agape Cottage I/ Agape Cottages Senior Home1$67,3863Jan 31, 2014
La Imperial Meat Market1$52,8719May 26, 2009
Sanchez Recycling, Inc.1$42,8545Nov 8, 2015
CalBear Construction1$39,84834Mar 19, 2021
St Margaret Homes for the Eldely1$36,0157Nov 15, 2016
Agape Cottage III/Agape Cottages Senior Homes1$35,6863Jan 31, 2014
Agape Cottage II / Agape Cottages Senior Home1$31,2205Jan 31, 2014
Crown Furniture1$26,7768Sep 13, 2006
Thomas James Gensler III1$22,5251Jul 3, 2008
Fiesta Imperial1$21,4766Jan 22, 2012
MICON Construction1$20,3088Nov 6, 2014
Prime Waterproofing1$16,74017Oct 31, 2014
Adams Family Home, Cairo1$16,3792Oct 15, 2017
Adams/Mallory Construction Company, Inc.1$15,33717Mar 27, 2005
George Weston Bakeries, Inc.1$14,9109Nov 28, 2005
Agape Cottage V / Agape Cottages Senior Homes1$13,4993Feb 1, 2014

By year closed

YearCasesWith violationsBack wagesWorkers paid
202122$41,34835
201911$3,5152
201811$00
201722$22,3163
201611$36,0157
201533$49,6827
201499$532,229418
201332$18,8035
201285$143,262457
200942$52,8719
200833$172,60853
200632$28,1369
200532$30,24726
200411$36,50150

Your rights in Placentia

The federal file stops at $7.25 and weekly overtime. California workers in Placentia 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. 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.

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