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 3 of 4.

EmployerCase closedFindingsBack wagesWorkers paidPenalties
Jacobs Engineering Group, Inc.Dec 31, 20109 violations$77,97190
Pool Water ProductsDec 25, 20102 violations$6,59910
Main Street Car WashDec 19, 201055 violations$26,789430
CEM
Complete Electronics Manufacturing
Dec 15, 20101 violation000
Romo Productions, Inc.Dec 7, 20101 violation000
Blue Sphere Inc.Dec 7, 20101 violation000
Steady ClothingDec 7, 20101 violation000
WM Vandergeest Landscape Care, Inc.Oct 1, 201056 violations000
Michael Metals, Inc.Sep 10, 201011 violations$23,13160
Matzunaga Enterprise
Matzunaga Landscape Maintenance Inc.
Jul 16, 201017 violations$19,015170
Bureau of RecoveryMay 31, 2010110 violations$54,1651090
Maid Experts
Multi-Net Entertainment inc.
May 1, 20103 violations$2,00110
GUARDPOWER SECURITY SERVICES, INCApr 15, 201038 violations$15,830360
Charlie's LiquorMar 21, 20102 violations$1,19910
Acapulco MarketMar 15, 20105 violations$6,06030
Marbas Beauty SalonJan 29, 20101 violation000
Caribou Industries IncJan 27, 2010no violations found000
Goodwill Industries of Orange CountyJan 8, 20101 violation000
Abtech, Inc. (subcontractor)Oct 20, 200910 violations$273,736100
Big Saver Foods
Uka's Big Saver Foods, Inc.
Oct 11, 20092 violations$1,91210
Tia MarketOct 6, 2009no violations found000
R Ranch Market 8Oct 1, 20094 violations repeat$2133$660
La Cabana MarketSep 27, 20091 violation000
El Progresso MarketSep 18, 2009no violations found000
Santa Ana Food Market Inc.Sep 2, 200917 violations repeat$1,79116$2,992
Carlos MarketAug 31, 2009no violations found000
Best Nutrition Products IIAug 30, 2009no violations found000
Mom's & Baby's Market
Mom's & Baby's Market Nutrition Inc.
Aug 17, 20092 violations$3810
Pacific MarketJul 19, 20095 violations$1,12940
Bills's MarketJul 19, 2009no violations found000
Raynas MarketJul 10, 200912 violations$12,478110
Norris Superette MarketJul 10, 20091 violation000
Grand MarketJun 17, 2009no violations found000
Alvas Dulceria/Alvas Produce WholesaleMay 29, 20093 violations$4,84710
R. Ranch MarketMay 15, 20094 violations repeat$11240
Mom's & Babies Market
Mom's and Baby's Market Nutrition, Inc.
May 15, 20091 violation$6210
Seventeen 1 Food StoreMay 15, 20091 violation000
The Stocked MarketMay 14, 20091 violation000
Compushare IncMay 14, 20091 violation000
Ho's MarketMay 13, 2009no violations found000
Gerald's Quick Stop MarketMay 13, 2009no violations found000
Subway
Fabiani Enterprises
May 5, 200916 violations$3,085160
Jobran Inc.Apr 30, 20092 violations repeat$4,24210
Paradise Mfg. - Tulsa Mfg.Apr 26, 20092 violations$1,18010
PacSun
Pacific Sunwear of California, Inc.
Apr 3, 2009no violations found000
Rafael's 99 Cent DiscountApr 1, 2009no violations found000
Troy AU, LLCMar 31, 20098 violations$11,87770
96 Cent Plus Super DiscountMar 31, 2009no violations found000
Bristol Car Wash
Bristol Warner Plaza, LLC
Apr 20, 2008139 violations$50,000770
Lighting Technology Services Inc. (LTS)Apr 18, 20081 violation000
Prime Warehouse, Inc.Mar 29, 200811 violations$7,490110
West Park Family DentalFeb 29, 200811 violations$16,103110
Caribou Industries IncDec 18, 2007no violations found000
TTM Technologies, Inc.Oct 23, 20074 violations$6,87430
ENE Design and ConstructionSep 17, 20075 violations$8,36040
Bright Now Dental, Inc.Sep 4, 20072 violations$17,7941$500
Best Miracle CorporationAug 17, 200754 violations repeat$194,55247$46,200
Lucky T & CJul 29, 200711 violations$3,932100
Super Antojitos NoJul 3, 20071 violation000
Mega MarketingMay 9, 2007no violations found000
PACSEAApr 24, 200712 violations$12,750110
Romo Productions, Inc.Apr 24, 20071 violation000
Steady ClothingApr 24, 20071 violation000
Steady ClothingApr 24, 20071 violation000
Kaitlynn StyleApr 23, 20076 violations repeat$9,2286$2,310
Romo Productions, Inc.Apr 23, 20071 violation000
Dynamic Sea FashionsApr 23, 2007no violations found000
P.J. Sewing, IncApr 21, 200723 violations repeat$26,15322$10,285
TK Production, Inc.Apr 18, 2007no violations found000
Instyle FashionApr 17, 200715 violations$7,493140
DWTH, Inc.Apr 16, 200714 violations$1,397130
QT.QV
Quang Van Dinh
Apr 15, 20076 violations repeat$1,3314$1,870
El Chilango
El Chilango Rest. Inc.
Feb 19, 200713 violations$15,342120
Help U FinanceFeb 16, 200721 violations$14,510200
Goodwill Industries of Orange CountyFeb 16, 200722 violations$4,495210
Double T CorporationJan 5, 200751 violations$27,568500
Door Sales Inc.Dec 6, 200659 violations$44,091580
Harbor Car washOct 10, 200680 violations repeat000
First American Title CompanySep 30, 200644 violations$72,363430
Custom Metal WorksSep 27, 200629 violations$19,358240
Tony's ElectricSep 21, 2006no violations found000
Mark Window ProductsApr 15, 20063 violations$1,87120
Margil Billing & Collections, IncMar 19, 20067 violations$87960
Big Saver Foods
Uka's Big Saver Foods, Inc.
Mar 19, 2006no violations found000
98 cents StoreMar 10, 2006no violations found000
Ho's MarketFeb 28, 20061 violation000
K Food Store Mexican American GroceryFeb 22, 2006no violations found000
Double Discount MarketFeb 22, 2006no violations found000
Atrevete Sea Food MarketFeb 15, 2006no violations found000
W M MarketFeb 14, 2006no violations found000
C & C MarketFeb 7, 20061 violation$70010
Nikko Auto Rebuilder
Nikko Automobile Rebuilder, Inc
Jan 31, 200613 violations$27,72980
El Toro Meat Shop (El Toro Market)Jan 29, 2006145 violations$16,083125$17,820
Northgate MarketJan 8, 200686 violations$34,22875$4,950
Northgate MarketsJan 8, 200671 violations$26,68968$990
SAAB of Santa Ana
Swedish Motor Cars of Orange
Dec 31, 20057 violations$66870
K & S Food StoreDec 25, 2005no violations found000
Tai Kien LieuDec 23, 20051 violation000
La Pradera MarketDec 22, 20051 violation000
Santa Rosa MarketNov 30, 2005no 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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