City record, U.S. Labor Department investigations

Santa Ana Wage and Hour Cases

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

Every Wage and Hour Division case closed against employers in Santa Ana since 2004: 336 cases, $3,959,808 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 Santa Ana at a glance

Employers in Santa Ana account for 336 concluded Wage and Hour Division investigations since 2004, 249 of which found violations (74%). Employers agreed to pay $3,959,808 in back wages to 2,604 workers, and $227,755 in civil money penalties was assessed. In the last 12 months 1 cases closed with $12,293 in back wages. The industries with the most back wages here are Construction ($974,998), Manufacturing ($763,232), Health Care and Social Assistance ($416,840).

All cases, newest first

336 cases, page 1 of 4.

EmployerCase closedFindingsBack wagesWorkers paidPenalties
USMILCOMFeb 24, 20264 violations$12,29310
National Sentinel GroupSep 2, 20251 violation000
Community Patrol Private SecurityNov 15, 2024no violations found000
Loaded Cafe
Loaded Cafe SA, Inc.
Oct 31, 2024no violations found000
Knorr Systems International
Commercial energy Specialists Holdings LLC
Oct 13, 202424 violations$24,206230
ROSAS PANADERIA Y PASTELERIAApr 26, 202410 violations repeat$70,3169$5,488
Sam Cast Landscape & ServicesMar 30, 20248 violations repeat$8,4307$855
VH Home IMar 15, 20243 violations repeat$12,6542$704
Burke Masonry
Burke Masonry Services, Inc.
Jan 3, 20242 violations$3110
Community PatrolDec 1, 202358 violations repeat$83,43448$41,040
Ben's Asphalt, Inc.
Skeffington Enterprises, Inc.
Dec 1, 20232 violations$18,84410
Community Patrol Private SecurityMay 4, 20233 violations$2,12620
Ben's Asphalt, Inc.Mar 30, 202320 violations$55,627200
La bahia de Acapulco marketMar 6, 202333 violations repeat$38,19232$12,105
Cloud Mountain incNov 12, 20222 violations000
California Motors DirectOct 25, 202269 violations$11,391680
Orange County Transportation AuthorityMay 17, 20222 violations$1,92010
MC MODEApr 20, 202211 violations repeat$16,5257$1,851
New Generation Sports DesignApr 20, 20221 violation000
Cocojojo LLCDec 10, 20219 violations$1,00180
Optima Tax Relief
Optima Financial Group, LLC
Sep 10, 2021no violations found000
Sam's ShellJul 4, 20216 violations$3,70940
McDonald'sJun 15, 202118 violations00$25,920
LSR Builders IncMay 4, 20212 violations$92810
Centurion Security Services, Inc.Mar 10, 2021no violations found000
United States Postal ServiceOct 23, 20201 violation000
First Street Auto PartsOct 15, 20203 violations repeat$6,9951$574
ASR
All Surface Roofing & Waterproofing
Sep 27, 2020no violations found000
Orange County In Home Support ServicesSep 17, 20202 violations000
Guadalajara Furniture
Guadalajara Furniture outlet
Jun 14, 20202 violations$50310
Parking Veterans LLCApr 15, 2020no violations found000
DVA Clothing Inc.Feb 28, 20202 violations$4,14010
Blaze Pizza-Santa AnaAug 31, 20193 violations00$5,526
First Creation, IncApr 8, 201914 violations$10,13580
Toyland Heaven day careJul 31, 201818 violations$16,19880
Advance Urgent Medical GroupMay 18, 20181 violation000
El Caracol Dulceria
Caracol Toy's & Candy, Corp.
Apr 6, 20182 violations000
Integrity Metal, Inc.Mar 25, 20181 violation000
RJ Metals CoMar 24, 20181 violation$48010
Safeway Garage Door
Safeway Garage Doors, Inc.
Dec 31, 20172 violations$45010
Westridge Laboratories, Inc.Nov 15, 20171 violation000
KlarifNov 9, 20175 violations$3,43820
United State Postal ServiceOct 10, 20171 violation$29910
Good Hands Senior Care - Santa AnaSep 30, 20173 violations$21,31710
Lanko Landscaping
Lanko Landscape Management, Inc.
Sep 5, 201727 violations$4,711200
WTB Electronics Recyling Import & Export, IncJun 28, 201713 violations repeat$2,79411$3,609
Mitisu Production Inc.Jun 26, 20177 violations$1,33550
MenCal RecyclingJun 24, 20173 violations$2,62020
A & M Metals Co Inc.Jun 19, 2017no violations found000
Ziegler Doors, Inc.Jun 18, 201760 violations$55,765430
La Villita Recycling CenterJun 12, 20177 violations$3,47150
GDL Recycling CenterJun 12, 20173 violations$2,74810
La Altenita Recycling CenterJun 12, 20173 violations$2,74810
Orange Recycling CenterJun 12, 20173 violations$1,48810
Landmark Services, Inc.May 24, 201738 violations$155,090380
PG Transportation, Inc.Apr 8, 20171 violation000
Fresh Grill LLC
FB Holdings Company LLC
Feb 17, 20171 violation$31510
Legacy Truck Equipment, Inc.Feb 11, 201712 violations$2,71760
Jimenez Bros Art & Iron
Jimenez Bros. Art & Iron Works, Inc.
Jan 25, 20173 violations$1,29510
Electrolurgy Manufacturing, IncDec 18, 201623 violations$54,441220
Guardian Angels Home Inc.Dec 5, 2016no violations found000
Mustangs & Fast Fords O.C.Nov 12, 20161 violation000
Cans For CoinsNov 3, 20162 violations$22,42220
Costa Verde LandscapeOct 27, 201643 violations$26,360420
Money for Cans
Money for Cans Partnership
Oct 20, 20161 violation000
PDC CorpOct 7, 201642 violations$220,331410
PC Restaurant Management dba Papa JohnsOct 4, 201610 violations$3,33580
IHOP
Pesa' h Corp
Sep 18, 2016no violations found000
STN Moderns Inc.Jul 14, 20165 violations$3,31720
A & H Production, Inc.Jul 2, 20163 violations$1,89910
Align MedJun 15, 20161 violation000
Hertiage Foods
Stremicks Heritage Foods, LLC
Jun 1, 20161 violation$6,28210
Body Basic ProductionMay 23, 20164 violations000
MarVista ConstructionMay 13, 20168 violations$15,69160
New Generation Sport DesignsApr 24, 20164 violations$8530
Jachlo Products, Inc.Apr 18, 20166 violations$85040
DLD Express.Apr 10, 20168 violations$3,10070
Body Basic ProductionApr 8, 20167 violations repeat$5,00530
MTD WAREHOUSE, INC.Apr 4, 2016no violations found000
SA RecyclingMar 20, 201610 violations$14,32490
Lindo Guerrero
Crystal Rose Gonzalez
Mar 14, 2016no violations found000
Universal Protection ServiceFeb 18, 2016no violations found000
B&D Building MaintenanceFeb 3, 2016no violations found000
Stevens ArchJan 27, 201612 violations$56,39860
Capital Alliance, Inc.Jan 14, 201662 violations$36,402610
Stingray DistributorsDec 31, 20153 violations$81510
IHSSDec 26, 20151 violation$2,34210
Bruce Metal and Salvage Inc.Nov 18, 20154 violations$22,58630
OC RecyclingNov 8, 20155 violations$2,80540
Global Metal Recycling, IncNov 5, 201523 violations$32,731220
Bautista RecyclingOct 31, 20152 violations$2,35110
Garcia Recycling Center & Metals-MainOct 24, 20157 violations$29,40750
Garcia Recycling Center & Metals-McFaddenOct 24, 20155 violations$17,95230
Tim Cagle DrywallOct 9, 20153 violations$1,61020
Las Gueritas RestaurantAug 19, 20151 violation000
Universal Building Maintenance, LLCJul 22, 2015no violations found000
Reliance Metal RecyclingJul 21, 20155 violations repeat$11,7304$1,232
Hardy & Harper, Inc.Jul 7, 201532 violations repeat$171,10931$6,820
TK BurgersJun 9, 20151 violation000
Salinas Inc.May 26, 201524 violations$171,429220

Largest back-wage records in Santa Ana

EmployerCasesBack wagesWorkers paidLatest
Abtech, Inc. (subcontractor)1$273,73610Oct 20, 2009
PDC Corp1$220,33141Oct 7, 2016
Best Miracle Corporation1$194,55247Aug 17, 2007
King Drivers Transportation Services, Inc.1$186,18759Apr 18, 2013
Salinas Inc.1$171,42922May 26, 2015
Hardy & Harper, Inc.1$171,10931Jul 7, 2015
Landmark Services, Inc.1$155,09038May 24, 2017
Rockview Milk1$133,81519Dec 8, 2012
Community Patrol1$83,43448Dec 1, 2023
Jacobs Engineering Group, Inc.1$77,9719Dec 31, 2010
Ben's Asphalt, Inc.2$74,47121Dec 1, 2023
First American Title Company1$72,36343Sep 30, 2006
ROSAS PANADERIA Y PASTELERIA1$70,3169Apr 26, 2024
La Rancherita1$61,65543Mar 22, 2011
Stevens Arch1$56,3986Jan 27, 2016
Ziegler Doors, Inc.1$55,76543Jun 18, 2017
Electrolurgy Manufacturing, Inc1$54,44122Dec 18, 2016
Bureau of Recovery1$54,165109May 31, 2010
Happy Hands Car Wash1$52,19515Mar 17, 2012
Laboratory Practice, Inc.1$51,70117Dec 12, 2014

By year closed

YearCasesWith violationsBack wagesWorkers paid
202611$12,2931
202511$00
202475$115,63742
202355$198,223103
202255$29,83676
202164$5,63813
202075$11,6383
201922$10,1358
201855$16,6789
20172019$262,601140
20162620$470,242218
20152317$467,804107
20142016$144,612132
20133425$413,560240
20122620$334,714197
2011129$208,425225
20101817$232,760226
20093019$316,70277
200844$73,59399
20072420$351,779238
20061912$243,991410
20053010$11,17818
200496$25,95916

Your rights in Santa Ana

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

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