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 2 of 4.

EmployerCase closedFindingsBack wagesWorkers paidPenalties
El Pollo LocoMay 13, 2015no violations found000
El Pollo LocoMay 13, 2015no violations found000
Techwaste Recycling LLCMay 5, 20151 violation000
Southern California Edison CompanyApr 22, 2015no violations found000
Autofin USA
Komex Motors Whittier, Inc.
Apr 15, 2015no violations found000
El Pollo LocoMar 4, 20155 violations$49850
Mega Contracts, Inc.Mar 3, 20155 violations$43930
Adaptive Behavior Center, IncFeb 10, 2015no violations found000
Universal Protection ServiceDec 28, 2014no violations found000
Laboratory Practice, Inc.
United Reference Laboratory, LLC
Dec 12, 201423 violations$51,701170
Fashion
Fashion 22, Inc.
Dec 7, 20149 violations$3,10060
Able Building MaintenanceSep 24, 2014no violations found000
Harbor Sound/Bristol SoundSep 14, 20141 violation000
Centerline DriversAug 22, 2014no violations found000
Taqueria De Anda
De Anda Enterprise, Inc
Aug 3, 201422 violations$29,926210
Workforce Solutions WFC LLC-Santa AnaMay 20, 20147 violations$91960
Pratt CommunicationsMay 16, 2014347 violations repeat000
First Creation, IncMar 25, 20145 violations$91930
Joseph FashionMar 20, 2014no violations found000
Culver USA, Inc.Mar 17, 201419 violations$12,429170
JL Always, IncMar 16, 201415 violations repeat$7,39012$2,244
Lunar Mode, IncMar 16, 201417 violations$6,815150
LCJ Production, Inc.Mar 16, 201416 violations$1,704100
CE' Em Production Inc.Mar 14, 20148 violations$5,75970
Active Wear Production, Inc.Mar 9, 201413 violations$10,29070
A & H Production, Inc.Mar 9, 20143 violations$1,56010
Antonio Morales Gonzalez Farm Labor ContractrJan 25, 20145 violations00$1,400
American Leak DetectionJan 24, 201411 violations$12,100100
Community Patrol Private SecurityDec 3, 2013no violations found000
Expressions Apparel, CorpDec 1, 2013no violations found000
Paradise Sewing, IncDec 1, 2013no violations found000
SUKUT Construction, IncSep 27, 2013no violations found000
Autofin USA
Komex Motors Whittier, Inc.
Sep 15, 20139 violations$15,52640
V & H Transportation
V& H Transportation/ 5 Star Carrier
Sep 13, 20138 violations$5,60000
Autofin USA
Komex Motors Whittier, Inc.
Sep 11, 201323 violations$25,29490
Patrol Masters Security, IncSep 10, 2013no violations found000
Print Solutions ProviderJul 26, 201314 violations$12,000130
C4 LithoJul 26, 20131 violation000
Young E. CompanyJun 25, 201313 violations$4,224110
CPL Industry, Inc.Jun 23, 20137 violations$48050
Tommy Sport CorpJun 16, 20136 violations$1,44040
USA Design, Inc.Jun 8, 20137 violations$2,04850
Thanh Mode, Inc.Jun 2, 20136 violations$1,79240
Brickman Group
Brickman Chargers, Inc.
May 28, 20131 violation000
ValleyCrest Tree Care Services, Inc.May 26, 2013no violations found000
ValleyCrest Landscape Maintenance, Inc.May 26, 2013no violations found000
Park West Landscape Management (Rancho Santa)May 23, 2013no violations found000
Goodwill
Goodwill Industries of Orange County
May 17, 201315 violations$4,094150
Bubbe & Zayde's Place VMay 14, 20137 violations$18,76260
Bubbe & Zayde's Place IVMay 14, 20137 violations$15,12060
Bubbe & Zayde's Place IIIMay 14, 20136 violations$14,99950
Bubbe & Zayde's Place IIMay 14, 20136 violations$6,30950
Bubbe & Zayde's PlaceMay 14, 20136 violations$4,54850
Bubbe & Zayde's Place VIIMay 14, 20133 violations$56220
CJW Construction, Inc.Apr 28, 20138 violations$20,13950
King Drivers Transportation Services, Inc.Apr 18, 2013116 violations$186,187590
Brookhurst Car Wash
M.R.R. Carwash Enterprises, Inc
Mar 15, 2013no violations found000
Sierra Aviation GroupMar 14, 201353 violations$15,123530
Spektrum ManufacturingFeb 9, 20131 violation000
GS California Towing
Greater Southern California Towing, Inc.
Jan 25, 20133 violations$10,29430
Baja Fish TacosJan 20, 20135 violations$17,59540
Orange Courier, Inc.Jan 5, 201318 violations$31,424170
Rockview MilkDec 8, 201238 violations$133,815190
Matsunaga Landscape
Matsunaga Enterprises Inc.
Nov 29, 2012no violations found000
DLC Machine Inc.Nov 9, 201218 violations repeat$9,47317$5,236
Main International Group CorporationOct 15, 201229 violations$16,072280
Main International Group CorporationOct 15, 20126 violations$6,82550
Main International Group CorporationOct 15, 20127 violations$4,81160
Main International Group CorporationOct 15, 20127 violations$4,51460
Main International Group CorporationOct 15, 20125 violations$3,50440
Mozhan SamimisaisanOct 5, 20122 violations$11310
Best Western Orange County Airport NorthAug 31, 201260 violations$17,233400
Premier Insurance Services, Inc.Jul 31, 20127 violations repeat$1,6025$1,870
AMD, Inc.
Advanced Mounting & Design, Inc.
Jun 26, 2012no violations found000
Spektrum, MFG
Spektrum Manufacturing Inc.
Jun 25, 20121 violation000
ProMediaJun 12, 201214 violations$4,577130
Childs PlayApr 7, 201220 violations$8,838100
Aihien Inc.Apr 1, 201214 violations$28,11080
CCP Mode, Inc.Apr 1, 201219 violations$23,092150
Happy Hands Car WashMar 17, 201230 violations repeat$52,19515$5,610
Recycle Tech Inc./ Digital Salvage LLCMar 10, 20123 violations$67630
Carehouse Healthcare Center, LLCMar 4, 20126 violations repeat000
Fowler HospitalityFeb 27, 2012no violations found000
Robinson Pharma Inc.Feb 17, 20124 violations$14,80810
Santa Ana Elks Lodge
Benevolent & Protective Oder of Elks
Feb 8, 2012no violations found000
California Building CareFeb 4, 2012no violations found000
CJW Construction, Inc.Jan 14, 20122 violations$4,45610
Turning Point Center for FamiliesJan 2, 2012no violations found000
Merchants Landscape
Merchants Landscape Services, Inc.
Dec 31, 201132 violations$41,744320
Birriera y Menuderia Las MulitasDec 30, 2011no violations found000
California Treatment Services, Inc.Oct 29, 20118 violations$24,73780
4-7 Ride
24-7 Ride, Inc.
Oct 28, 201111 violations$5,70290
Matsunaga Enterprise Inc.Oct 21, 201184 violations repeat$45,33082$15,334
Sarnas Production Inc.Oct 15, 201131 violations$13,344290
Silver Stitching
Jorge Ulises Plata Villegas
Aug 20, 201123 violations000
Coppertop Enterprises Inc.Jul 9, 201111 violations$1,390110
Erick's Carpet Cleaning
ERICK'S CARPET CLEANING SERVICES, INC.
Jun 24, 201112 violations$14,523110
Maid Experts
Multi-Net Ent, Inc.
Mar 30, 2011no violations found000
La RancheritaMar 22, 201143 violations$61,655430
El Pollo NortenoJan 5, 2011no violations found000

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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