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 4 of 4.

EmployerCase closedFindingsBack wagesWorkers paidPenalties
Kid's Nutrition
Zhou Kids Nutrition Inc.
Nov 20, 2005no violations found000
99 MarketNov 10, 2005no violations found000
Harbor West Mini MarketNov 3, 2005no violations found000
Santa Ana Food Market Inc.Oct 26, 20055 violations$19340
Fairview Market
Hung Vinh Le & Christine Hong
Oct 25, 2005no violations found000
Farmers Santa Ana MarketOct 16, 2005no violations found000
A & S MarketOct 4, 2005no violations found000
Sanchez MarketOct 2, 2005no violations found000
Hickory Market LiquorOct 1, 2005no violations found000
5 Bristol Food StoreSep 18, 2005no violations found000
El Nopalito Verde MarketSep 18, 2005no violations found000
Seventeen 1 Food StoreAug 31, 2005no violations found000
Arco AM PM First & GrandAug 28, 20051 violation000
Playa Tool & Marine, Inc.Aug 1, 20051 violation$2,43810
Aerotek, Inc.Jul 19, 2005no violations found000
Home Funding of AmericaJun 15, 20051 violation000
El Dorado RecyclingJun 1, 20051 violation$5,92110
World BuffetMay 31, 2005no violations found000
Kaitlynn StylesFeb 27, 200512 violations$1,95850
Steady ClothingFeb 27, 2005no violations found000
Active Apparel, Inc.Feb 27, 2005120 violations repeat000
Activeapparel, Inc.Feb 26, 2005no violations found000
Prizio ConstructionFeb 22, 2005no violations found000
Tina FashionFeb 19, 2005no violations found000
MacFarlane Electric
I.W. MacFarlane Corporation
Jan 12, 2005no violations found000
Dixon CompanyNov 17, 2004no violations found000
Ajilon Communications
Ajilon Communications, LLC & Ajilon Communica
Nov 12, 2004no violations found000
Spectrum Dental Laboratory
Spectrum Dental Laboratories, Inc
Oct 31, 200411 violations$14,362100
College Works PaintingAug 27, 20045 violations$2,02920
Pho & Che Cali Rest. BakeryJun 1, 20045 violations$9,56840
Melody Ice CreamApr 27, 2004no violations found000
R. Ranch Market
R. Ranch Market #2, Inc
Jan 25, 200410 violations00$495
R. Ranch MarketJan 25, 20047 violations000
R. Ranch MarketJan 25, 200412 violations00$1,265
John's Towing & Transfers / Johns TowingJan 14, 200330 violations000
Sunny SewingNov 10, 20007 violations$1,81060

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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