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 10 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Vinculums Services, Inc.IrvineNov 18, 2014no violations found000
Future DB International, Inc.Lake ForestNov 9, 201431 violations$51,438160
Fairview Developmental CenterCosta MesaNov 3, 20146 violations$1,74850
J & L Metal PolishingAnaheimOct 26, 2014114 violations repeat$32,0005$92,565
The Hat
C & J Food Company, Inc.
Lake ForestOct 19, 2014no violations found000
Willdan Group, Inc.AnaheimOct 15, 20145 violations000
Lanan Modern, Inc.Garden GroveOct 12, 201415 violations$2,227120
Lanna Modern, Inc.StantonOct 12, 201410 violations$86280
LongView FedConsulting JVLaguna NiguelOct 10, 201413 violations$86,00470
Johnnie's Jr BurgersOrangeOct 8, 20141 violation000
Fortex Construction Inc.FullertonOct 7, 2014no violations found000
El Mariachi RestaurantSan ClementeOct 6, 201450 violations$30,079420
Flatirons SolutionsIrvineOct 5, 20145 violations$2,60250
Natures Image, Inc.Lake ForestSep 30, 201423 violations$20,389220
Citivest Inc.Newport BeachSep 30, 201437 violations$15,874320
Himanshu BhatiaSan Juan CapistranoSep 28, 20143 violations repeat$54,34810
P.S. Services, Inc.AnaheimSep 28, 201411 violations$11,957110
Dusk to Dawn Urgent Care (Los Angeles)AnaheimSep 25, 20143 violations$1,28310
Able Building MaintenanceSanta AnaSep 24, 2014no violations found000
Spicy City Chinese FoodIrvineSep 22, 20147 violations$26,85460
Spicy City Chinese Food
Spicy City Holding Group, Inc.
AnaheimSep 21, 20149 violations$13,44170
Gatten Sushi USA Inc.-Multi locationsIrvineSep 16, 2014337 violations repeat$81,944172$75,680
Fortune Cookies RestaurantFountain ValleySep 16, 201414 violations$62,094130
Fortune Cookies RestaurantLos AlamitosSep 16, 20146 violations$28,68650
Gatten Sushi USA, Inc. (West Covina)IrvineSep 16, 201479 violations repeat$22,58041$17,600
Gatten Sushi USA,Inc.- FullertonFullertonSep 16, 201468 violations repeat$9,00134$14,520
GTN Inc.IrvineSep 16, 20149 violations repeat$3,8858$3,520
Whitten HeightsLa HabraSep 15, 201422 violations$2,693210
Imperial ContractingIrvineSep 14, 201414 violations$156,728130
Harbor Sound/Bristol SoundSanta AnaSep 14, 20141 violation000
Exclusive Eldercare Inc.Mission ViejoSep 13, 2014no violations found000
Centerline DriversSanta AnaAug 22, 2014no violations found000
Raj Manufacturing, LLCTustinAug 19, 2014no violations found000
M.J.D. Holdings, Inc.Costa MesaAug 17, 20145 violations000
Ultra Maintenance ServiceLa HabraAug 16, 20142 violations$81910
Super Mex Mexican RestaurantsHuntington BeachAug 10, 20142 violations$4,75410
Super Mex Mexican RestaurantsFountain ValleyAug 10, 20143 violations$4,00720
Super Mex Mexican RestaurantsIrvineAug 10, 20144 violations$3,76030
Super Mex Mexican RestaurantsCypressAug 10, 20142 violations$3,39110
Super Mex Mexican RestaurantsCypressAug 10, 20142 violations$1,46110
Taqueria De Anda
De Anda Enterprise, Inc
Santa AnaAug 3, 201422 violations$29,926210
Taqueria De Anda
De Anda Enterprise, Inc
OrangeAug 3, 201418 violations$28,455170
Taqueria De AndaAnaheimAug 3, 201419 violations$23,007180
Taqueria De Anda
De Anda Enterprise, Inc.
FullertonAug 3, 201413 violations$21,881120
Taqueria De Anda
De Anda Enterprise, Inc
AnaheimAug 3, 201421 violations$18,101200
W.B. Starr, Inc.Lake ForestJul 28, 201433 violations000
Data Ticket Inc.Newport BeachJul 24, 20145 violations$2,16440
Proactive Janitorial Services, Inc.BreaJul 12, 201419 violations$39,695180
Beckman CoulterBreaJul 8, 20141,011 violations repeat$234,427310
CR&R IncorporatedStantonJul 7, 2014no violations found000
US Postal Service
United States Postal Service
FullertonJul 1, 2014no violations found000
Xcel Building Group, Inc.San Juan CapistranoJun 22, 2014629 violations$198,1656280
Capo Valley Fire SideSan Juan CapistranoJun 19, 2014no violations found000
AJ and AJ Inc.AnaheimJun 18, 2014no violations found000
Allied Facilities ManagementLa HabraJun 15, 2014no violations found000
Elite 88 Contruction Services Inc./TCA ER SerGarden GroveJun 13, 201419 violations$7,94900
Caliente Southwest GrilleCosta MesaJun 11, 201410 violations$13,76980
The Auld Dubliner
Auld Dubliner Tustin, LLC
TustinJun 11, 2014no violations found000
Pulte Home CorporationIrvineJun 6, 2014no violations found000
Greenstone Materials, Inc.San Juan CapistranoJun 4, 201442 violations$74,505400
Harv's Express Car Wash & DetailingLake ForestJun 2, 2014no violations found000
Candid ResearchOrangeMay 28, 20145 violations$5,19340
Workforce Solutions WFC LLC-Santa AnaSanta AnaMay 20, 20147 violations$91960
Sakura Shabu-ShabuHuntington BeachMay 20, 20141 violation000
Dual Diagnosis Treatment Center Inc.San ClementeMay 18, 201485 violations$60,303840
Pratt CommunicationsSanta AnaMay 16, 2014347 violations repeat000
L'Arche WaveCrestOrangeMay 6, 2014no violations found000
AVX Audio Visual, Inc.Fountain ValleyMay 5, 201414 violations$37,176120
US Postal ServiceMission ViejoMay 3, 20141 violation$15210
Little Inn by the BayNewport BeachMay 1, 20148 violations$5,46360
Ashdon Development El ToroLaguna HillsApr 30, 20141 violation000
RJT CompuquestIrvineApr 28, 2014no violations found000
Angels HomeGarden GroveApr 15, 20145 violations$31,93020
Naranja Care HomeMission ViejoApr 15, 20144 violations$16,30320
Atrium Hotel
Golden Atrium Investment, Inc.
IrvineApr 12, 20143 violations$1,88830
DTS Electric, Inc.Huntington BeachApr 7, 201413 violations$17,732120
Fullerton University Mobil, IncFullertonApr 6, 20144 violations$4,49230
Demur EnterpriseOrangeApr 5, 2014no violations found000
TNT Modern, INC.Garden GroveMar 31, 20146 violations$2,20050
Advantage Sales and MarketingAnaheimMar 31, 2014no violations found000
First Creation, IncSanta AnaMar 25, 20145 violations$91930
Magic 8 Productions, Inc.WestminsterMar 25, 20144 violations$19220
DB GarmentWestminsterMar 24, 20148 violations$1,50060
Julie Mode Inc.Garden GroveMar 22, 20144 violations$64830
No Name Garment ContractorGarden GroveMar 21, 2014no violations found000
Star Point TransportStantonMar 20, 20142 violations$65610
Joseph FashionSanta AnaMar 20, 2014no violations found000
Ralphs
Ralphs Grocery Company
Costa MesaMar 19, 20142 violations000
Culver USA, Inc.Santa AnaMar 17, 201419 violations$12,429170
Tinak Co.Garden GroveMar 17, 20146 violations$3,30050
IZZYBEAR, Inc.Garden GroveMar 16, 201413 violations$8,187120
JL Always, IncSanta AnaMar 16, 201415 violations repeat$7,39012$2,244
Lunar Mode, IncSanta AnaMar 16, 201417 violations$6,815150
AD & T, Inc.Garden GroveMar 16, 20145 violations$3,67240
Kim-Nancy, Inc.Garden GroveMar 16, 20147 violations$1,96060
LCJ Production, Inc.Santa AnaMar 16, 201416 violations$1,704100
MTH Style., Inc.Garden GroveMar 15, 20149 violations$1,92680
CE' Em Production Inc.Santa AnaMar 14, 20148 violations$5,75970
Cama Style, IncGarden GroveMar 14, 201416 violations repeat$5,41414$2,156
Global Telecom Corp.Newport BeachMar 11, 20143 violations00$7,000

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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