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 11 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
C & D FashionGarden GroveMar 9, 20145 violations$10,66020
Active Wear Production, Inc.Santa AnaMar 9, 201413 violations$10,29070
Good Style, Inc.Garden GroveMar 9, 20149 violations repeat$4,7728$1,232
A & H Production, Inc.Santa AnaMar 9, 20143 violations$1,56010
Vitamin A
Vitamin A Enterprises, Inc.
Costa MesaMar 9, 20141 violation000
Back to Eden Care HomeAnaheimMar 5, 2014no violations found000
Del Sol RCFE IIMission ViejoMar 4, 20144 violations$5,09020
Del Sol RCFE IMission ViejoMar 4, 20142 violations000
Del Sol RCFE IIIMission ViejoMar 4, 20142 violations000
Del Sol RCFE IVMission ViejoMar 4, 20142 violations000
Solage Landscape Exteriors
Steven Jason Luna sole proprietor
FullertonMar 3, 201413 violations000
Spruce Care HomeLaguna HillsFeb 28, 20142 violations$23,48010
My Place Sports Bar & GrillHuntington BeachFeb 26, 20145 violations$19140
SkygoneIrvineFeb 24, 2014no violations found000
Vinco Construction CorporationAnaheimFeb 17, 201440 violations$52,449390
Katella Car washAnaheimFeb 4, 2014163 violations000
OCAAC
Orange County Adult Achievement Center
AnaheimFeb 2, 2014517 violations$79,4285150
Hong Kong ExpressOrangeFeb 2, 201410 violations$46,13090
Agape Cottage IV/ Agape Cottages Senior HomesFullertonJan 31, 20146 violations$29,24630
Antonio Morales Gonzalez Farm Labor ContractrSanta AnaJan 25, 20145 violations00$1,400
American Leak DetectionSanta AnaJan 24, 201411 violations$12,100100
NCM Demolition
NCM Demolition and Remediation Services
BreaJan 22, 2014no violations found000
Maxum Detective Agency/ Maxum Scurity ServicDana PointJan 22, 2014no violations found000
Manhanttan Stitching Company Inc.Buena ParkJan 15, 201417 violations$7,491160
Trinity Property ConsultantNewport BeachJan 15, 20144 violations000
Innovative Painting & Waterproofing Inc.BreaJan 14, 20147 violations$5,97050
Catherine's Home Inc.FullertonJan 7, 201413 violations$43,25760
Catherine's Home Inc.FullertonJan 7, 20147 violations$35,16430
Fydaq Co. Inc.FullertonJan 7, 201450 violations$29,867500
Catherine's Home Inc.FullertonJan 7, 20147 violations$28,29630
Catherine's Home Inc.FullertonJan 7, 20149 violations$18,24240
Catherine's Home Inc.FullertonJan 7, 20145 violations$11,05520
Catherine's Home Inc.FullertonJan 7, 20147 violations$5,95330
Radhe Sweets and CateringAnaheimJan 7, 2014no violations found000
Ultimate Landscape Management Company, Inc.AnaheimJan 1, 2014105 violations repeat$256,5851040
UCI Medical CenterOrangeDec 31, 201359 violations$36,766580
Whispering Oaks
ICCV International, Inc
IrvineDec 31, 20135 violations$9,23840
Whispering Oaks
ICCV International, Inc.
IrvineDec 31, 201311 violations$8,623100
Whispering Oaks
ICCV International, Inc
IrvineDec 31, 20134 violations$3,74230
Catering Systems, Inc.FullertonDec 15, 20134 violations$5,64320
P.G. & J. Environmental Inc.FullertonDec 13, 2013100 violations$84,415990
RJ Allen Inc.Garden GroveDec 11, 20135 violations$2,70640
Avila's El Ranchito RestaurantCosta MesaDec 11, 20134 violations$76440
AJ Huntington HomeHuntington BeachDec 9, 201311 violations$45,27250
AJ Huntington HomeHuntington BeachDec 9, 201315 violations$42,90470
AJ Huntington HomeHuntington BeachDec 9, 201313 violations$40,95160
AJ Huntington HomeHuntington BeachDec 9, 201319 violations$39,26790
AJ Huntington HomeHuntington BeachDec 9, 20137 violations$20,82730
Community Patrol Private SecuritySanta AnaDec 3, 2013no violations found000
Expressions Apparel, CorpSanta AnaDec 1, 2013no violations found000
Paradise Sewing, IncSanta AnaDec 1, 2013no violations found000
SI Manufacturing IncAnaheimOct 29, 20131 violation000
Homewood Suites by HIlton
Stonebridge Hospitality Associates, LLC
Garden GroveOct 28, 201332 violations$21,714310
Largo Concrete, Inc.TustinOct 26, 201349 violations$103,921230
9 Prime
OC Listings, Inc
IrvineOct 23, 20131 violation000
Marion Grace Cottage of FullertonFullertonOct 21, 2013no violations found000
Marion Grace Cottage of AnaheimAnaheimOct 21, 2013no violations found000
Cameo Homes - Turtle Rock IICosta MesaOct 15, 20135 violations000
Cameo Homes - Turtle Rock IICorona Del MarOct 15, 20134 violations000
Cameo Homes - Turtle Rock IINewport BeachOct 15, 20135 violations000
Cameo Homes - Turtle Rock IIIrvineOct 15, 20135 violations000
Cameo Homes -Turtle RockIrvineOct 15, 20136 violations000
Excel Furniture GalleryIrvineOct 12, 20132 violations$86210
Fairview Developmental CenterCosta MesaSep 30, 20131 violation000
SUKUT Construction, IncSanta AnaSep 27, 2013no violations found000
Marina Landscape, IncAnaheimSep 27, 2013no violations found000
Marina Landscape, IncAnaheimSep 27, 2013no violations found000
Technology 4 MedicineSan ClementeSep 24, 20133 violations$1,03620
Autofin USA
Komex Motors Whittier, Inc.
Santa AnaSep 15, 20139 violations$15,52640
V & H Transportation
V& H Transportation/ 5 Star Carrier
Santa AnaSep 13, 20138 violations$5,60000
Autofin USA
Komex Motors Whittier, Inc.
Santa AnaSep 11, 201323 violations$25,29490
Patrol Masters Security, IncSanta AnaSep 10, 2013no violations found000
Only Cremations
Only Cremations for Pets, Inc
Newport BeachSep 9, 20135 violations$24,26350
Back Bay Veterinary HospitalNewport BeachSep 9, 20138 violations$45980
Dr K's Medical Equipment
Dr K's Medical Equipment & Supply Inc
Newport BeachSep 9, 20131 violation$21110
OCBS
Orange Coast Building Services, Inc dba
AnaheimSep 7, 201340 violations$7,736400
Autofin USA
Komex Motors Whittier, Inc.
AnaheimSep 6, 201317 violations$17,29630
Select StaffingBuena ParkAug 31, 201333 violations$1,648330
OC Concrete, LLCAnaheimAug 30, 2013no violations found000
Luna Grill - Mission ValleyIrvineAug 27, 2013no violations found000
Luna Grill - Mission ValleyLake ForestAug 27, 2013no violations found000
Sameday Insurance Services Inc.AnaheimAug 18, 20138 violations$7,32080
Alder Landscape
Alder Landscape Services, Inc.
StantonAug 18, 20132 violations$94010
Sunpeak Construction, Inc.Newport BeachAug 17, 20138 violations$6,77470
SNCH (Broadway)AnaheimAug 14, 20139 violations$10,71280
SNCH (Broadway)AnaheimAug 13, 201310 violations$12,90690
SNCH (Broadway)AnaheimAug 13, 20133 violations$9,64520
SNCH (Broadway)AnaheimAug 13, 20136 violations$4,40650
SNCH (Broadway)AnaheimAug 13, 20134 violations$2,27730
Superior Service Corp.AnaheimAug 1, 2013no violations found000
Tiny Planet, Inc. / i2pros/ i2talent/ i2staffLa PalmaJul 31, 20133 violations$12,49620
Coast Landscape
Boundless Enterprises Inc.
AnaheimJul 26, 2013103 violations$21,4741030
Print Solutions ProviderSanta AnaJul 26, 201314 violations$12,000130
C4 LithoSanta AnaJul 26, 20131 violation000
Daphne's California Greek - Rancho Santa MargSan ClementeJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargSeal BeachJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargTustinJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargAliso ViejoJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargBreaJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargCosta MesaJul 23, 2013no violations found000

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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