County record, U.S. Labor Department investigations

Orange County Wage and Hour Cases

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

Every Wage and Hour Division case closed against employers in Orange County since 2004: 2,263 cases, $45,714,608 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 Orange County at a glance

Employers in Orange County account for 2,263 concluded Wage and Hour Division investigations since 2004, 1,704 of which found violations (75%). Employers agreed to pay $45,714,608 in back wages to 34,898 workers, and $1,900,769 in civil money penalties was assessed. In the last 12 months 9 cases closed with $961,342 in back wages. The industries with the most back wages here are Construction ($7,717,506), Manufacturing ($7,244,866), Administrative and Support and Waste Management Services ($6,605,851).

All cases, newest first

2,263 cases, page 1 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
RailProsIrvineJun 13, 20262 violations$6,55810
Pho Dakao
L & H Restaurant, Inc.
Fountain ValleyMay 12, 20267 violations repeat$112,2306$704
Taco Bell
Taco Bell of America LLC
IrvineMar 17, 20262 violations$8,40010
USMILCOMSanta AnaFeb 24, 20264 violations$12,29310
Beauty Barrage LLC.Newport BeachFeb 10, 20269 violations$11,75890
SCA General Contracting Inc.Newport BeachNov 30, 2025218 violations repeat$307,406137$4,024
Villages of CaliforniaOrangeNov 13, 20254 violations$34,0722$2,009
The Cut and Sew Co. Inc.FullertonSep 21, 2025228 violations repeat$468,073113$10,000
Dental
Nimesh N. Patel, D.D.S., Inc.
IrvineSep 8, 20253 violations repeat$5522$704
National Sentinel GroupSanta AnaSep 2, 20251 violation000
Hadley Tow
Hadley Towing Equipment Inc.
Costa MesaAug 31, 20252 violations repeat00$2,515
Doorways Supported Living of Orange CountyIrvineJul 22, 2025no violations found000
LTP Modern MachineCypressJul 18, 202535 violations repeat$56,32134$855
J & T Corporate IncGarden GroveJul 15, 20256 violations repeat$19,1325$3,521
Quest DiagnosticsAnaheimJun 30, 20251 violation000
EXP ColorsOrangeMay 5, 20251 violation000
City of WestminsterWestminsterApr 16, 20253 violations000
Elixir Tea BarCosta MesaApr 2, 202515 violations repeat$7,43014$1,381
SG Modest Inc.Garden GroveMar 16, 20253 violations repeat$1,7422$704
DI Overnite, LLC (DIO) or Deliver- ItAnaheimFeb 16, 2025no violations found000
Bayside CottagesCosta MesaFeb 15, 20257 violations repeat$53,0556$4,224
SMA Enterprises Inc. (dba Baskin Robbins)AnaheimFeb 9, 20253 violations repeat$1,3902$704
Prime Hot PotTustinJan 21, 202537 violations$12,804360
Joshua International Medical Group
Joshua International Medical Group, A Profess
La PalmaDec 24, 202411 violations$7,072100
Huskins Coffee Company LLCNewport BeachDec 3, 2024no violations found000
Orange Unified School DistrictOrangeNov 17, 202458 violations repeat$81,07158$1,006
Community Patrol Private SecuritySanta AnaNov 15, 2024no violations found000
Hardrock Management CorporationTustinNov 3, 202411 violations$11,68660
Loaded Cafe
Loaded Cafe SA, Inc.
Santa AnaOct 31, 2024no violations found000
Horst Architects, Inc.Laguna BeachOct 16, 20242 violations$8,5451$887
Knorr Systems International
Commercial energy Specialists Holdings LLC
Santa AnaOct 13, 202424 violations$24,206230
JEM
JEM Unlimited Iron, Inc.
AnaheimOct 9, 2024no violations found000
Toll Brothers S. Cal. DivisionIrvineSep 12, 20242 violations000
SidhicorpAliso ViejoSep 7, 20241 violation$20,81310
Island Pacific seafood MarketLake ForestAug 28, 20241 violation000
MSI
Medical & Safety, Inc.
Fountain ValleyAug 26, 2024no violations found000
S.C. Yamamoto, Inc.La HabraJul 30, 202499 violations000
Rinv.io
Ignite Recruitment LLC
Huntington BeachJul 18, 20241 violation000
Skywood Family HomeBreaJul 14, 2024no violations found000
Lazy Dog Restaurant LLCCosta MesaJul 13, 2024no violations found000
US Postal Service
United States Postal Service
CypressJul 11, 20241 violation000
AAVA Dental
AAVA International Consulting, LLC
IrvineJul 7, 202415 violations repeat$3,32814$2,565
Kare Japanese CurryStantonJul 6, 2024no violations found000
Acepex Management CorpBreaJun 30, 2024102 violations$786,290520
Motel 6
OC Holding Group LLC
AnaheimJun 20, 202464 violations repeat000
Five Star PlasteringLaguna HillsJun 11, 202458 violations000
Specialty Siding
Axel Building Products, Inc.
AnaheimJun 4, 20241 violation000
Aires del PeruGarden GroveJun 2, 20247 violations repeat$6,7766$4,116
Sunny Home
Special Needs Access, Inc.
AnaheimMay 23, 202412 violations repeat$111,85011$7,546
Pro Builders ExpressLa HabraMay 10, 20243 violations$1,12100
Elite Hr StaffingFullertonApr 27, 20243 violations repeat$1,2192$1,006
ROSAS PANADERIA Y PASTELERIASanta AnaApr 26, 202410 violations repeat$70,3169$5,488
Hunter FoodAnaheimApr 19, 20242 violations000
Sam Cast Landscape & ServicesSanta AnaMar 30, 20248 violations repeat$8,4307$855
Honey Baked HamLa HabraMar 29, 20241 violation00$12,503
REEFTON GUEST HOMESCypressMar 27, 20244 violations repeat$73,4762$1,372
Garden Grove Unified School DistrictGarden GroveMar 25, 20245 violations repeat$2,4474$1,257
VH Home II
Keelson Home, Inc
Garden GroveMar 15, 20243 violations repeat$26,84620
VH Home ISanta AnaMar 15, 20243 violations repeat$12,6542$704
Aloha Care FacilityLa HabraMar 15, 20249 violations repeat$10,2397$2,744
MOUNT ZION HOMES IMission ViejoMar 7, 2024no violations found000
A MISSION FOR MICHAELSan Juan CapistranoMar 7, 2024no violations found000
Archer 2 House
Villa de Martin Jude Homes, Inc.
AnaheimMar 1, 2024no violations found000
Punzalan HomesAnaheimMar 1, 2024no violations found000
REEFTON GUEST HOMESCypressFeb 28, 20244 violations repeat$17,3183$2,058
Kyoryouna IncIrvineFeb 18, 20243 violations$9,37010
Burke Masonry
Burke Masonry Services, Inc.
Santa AnaJan 3, 20242 violations$3110
The Arbor GroupIrvineDec 31, 202388 violations repeat$100,05484$29,280
Nextech Security SolutionsIrvineDec 30, 20233 violations$2,47920
Defense International
Defense International Corporation
TustinDec 11, 20231 violation000
Parkwood Landscape MaintenanceGarden GroveDec 4, 2023no violations found000
Newport SW LLC
Newport Partners, LLC
IrvineDec 3, 202311 violations$16,16450
Community PatrolSanta AnaDec 1, 202358 violations repeat$83,43448$41,040
Ben's Asphalt, Inc.
Skeffington Enterprises, Inc.
Santa AnaDec 1, 20232 violations$18,84410
T&S Burger
L&K California Food Services, LLC
La HabraNov 30, 20235 violations repeat$20,7554$2,744
BaronHRAnaheimNov 25, 2023257 violations$109,9781660
Ky Sushi
De Berry SG Inc.
IrvineNov 19, 202315 violations repeat$52,93414$11,662
Sawasawa LLCHuntington BeachOct 26, 20231 violation000
California Graphics, Inc.Garden GroveOct 15, 202322 violations repeat$29,57621$10,976
ESS Private Security
Executive Event Services, LLC
Yorba LindaOct 12, 20232 violations000
ABC Builders, LLCCosta MesaOct 4, 20234 violations repeat$7,0413$1,995
Sunwest BankIrvineOct 2, 20231 violation000
Nerd Power
Nerd Power CA,LLC.
AnaheimOct 1, 202322 violations$6,533210
CybercodersIrvineSep 24, 2023652 violations$1,800,0005390
Terra Laguna/777/7 DegreesNewport BeachAug 27, 20237 violations$1,71360
Rume HealthHuntington BeachAug 20, 20234 violations$22,11830
Cozy Inn
Sartaj Hospitality LLC
Costa MesaAug 7, 20235 violations repeat$10,0113$1,995
Allied Universal Security ServicesOrangeAug 2, 20232 violations repeat$8451$1,187
Navitas
Navitas Utility Corporation
Costa MesaAug 2, 2023no violations found000
Unlimited Tele ComFullertonJul 9, 202325 violations repeat$21,42525$5,488
Hensel PhelpsIrvineJul 5, 202350 violations$184,173370
D&D Fireart LLCYorba LindaJun 30, 20239 violations repeat$5,7276$665
Farwest Insulation ContractingAnaheimJun 13, 202316 violations$5,16290
Global PCCI, GPC Joint VentureIrvineJun 3, 2023no violations found000
Prophecy Technologies CorporationIrvineMay 22, 20234 violations$29,32710
Ziegler Inc.AnaheimMay 14, 202331 violations repeat$27,48219$3,324
ANGELA'S RESIDENTIAL CARECosta MesaMay 10, 20235 violations repeat$17,4244$2,744
Pacific Coast Contracting ServicesStantonMay 7, 202312 violations repeat$20,34510$8,070
Community Patrol Private SecuritySanta AnaMay 4, 20233 violations$2,12620
V & E Tree Service, Inc.OrangeApr 16, 20231 violation$3310

Largest back-wage records in Orange County

EmployerCasesBack wagesWorkers paidLatest
Alorica2$3,193,8393,174Feb 24, 2023
Cybercoders1$1,800,000539Sep 24, 2023
Beckman Coulter4$1,354,1381,132Jul 8, 2014
Acepex Management Corp1$786,29052Jun 30, 2024
Sovereign Health Group1$660,766525Apr 28, 2018
Down N Dirty Inc.1$647,637166Aug 5, 2011
Staffworks, Inc.1$637,951878Jan 17, 2004
Arbon Equipment1$633,207422Dec 20, 2014
Saddleback Roofing1$616,652341Jul 20, 2020
Legal Turn Inc./Federal Loan Modification LLC1$586,500246Apr 30, 2009
Elite Aerosapce Group1$583,95085Feb 27, 2021
JEM2$529,187145Oct 9, 2024
The Cut and Sew Co. Inc.1$468,073113Sep 21, 2025
Laundry Room Clothing Inc.3$451,896151Mar 31, 2010
Michaelson, Connor & Boul, Inc. (MCB)2$444,225312Dec 10, 2010
Joined Inc.1$438,50958Jan 15, 2016
Terra Universal Inc.1$373,739224Aug 4, 2010
Aegis Home Funding1$373,60793Apr 30, 2005
Ross Plastering1$350,03258Sep 17, 2010
Margaret's Home1$348,19854Apr 15, 2017

By year closed

YearCasesWith violationsBack wagesWorkers paid
202655$151,23918
20251816$961,977353
20244432$1,295,104222
20234238$2,736,9701,130
20225141$3,683,1893,826
20214637$1,570,067528
20208165$1,785,3231,082
20199573$989,570952
20185650$1,843,4361,237
2017138124$2,461,8941,166
2016139113$2,406,6922,265
2015171148$2,586,2031,673
2014149121$3,501,3052,914
2013202156$2,273,5821,653
201213899$1,612,5241,387
201110270$2,021,1741,000
201010975$2,589,1581,531
200911666$2,643,8081,829
20086241$900,379985
200712393$1,605,0552,455
20069967$1,988,3872,482
200516286$1,715,5491,374
20048163$1,635,5512,583

Cities in Orange County with cases

Your rights in Orange County

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