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 12 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Daphne's California Greek - Rancho Santa MargFoothill RanchJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargFullertonJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargHuntington BeachJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargIrvineJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargIrvineJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargLake ForestJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargNewport BeachJul 23, 2013no violations found000
Lyly Inc.WestminsterJul 21, 20137 violations$14,24360
Maureen Guest HomeGarden GroveJul 20, 20134 violations$13,73230
Maureen Guest HomeGarden GroveJul 20, 20134 violations$10,14020
Maureen Guest HomeGarden GroveJul 20, 20133 violations$9,96620
Maureen Guest HomeAnaheimJul 20, 20133 violations$8,73620
Del Sol Home-San BrunoBuena ParkJul 19, 20131 violation000
Del Sol Homes - ArtesiaBuena ParkJul 19, 20131 violation000
Cheerful Heart Home Care IGarden GroveJul 15, 20131 violation000
Cheerful Heart Home Care IIHuntington BeachJul 15, 20131 violation000
Cheerful Heart Home Care IIIHuntington BeachJul 15, 20131 violation000
Largo Concrete, Inc.TustinJul 5, 201310 violations$68,92450
Young E. CompanySanta AnaJun 25, 201313 violations$4,224110
Blue Cheaps CorpGarden GroveJun 23, 201312 violations$6,144100
CPL Industry, Inc.Santa AnaJun 23, 20137 violations$48050
L & V Fashion, Inc.WestminsterJun 20, 201311 violations$4,672100
Success Industry, Inc.WestminsterJun 20, 20135 violations$1,53640
Vanour, Inc.WestminsterJun 20, 20138 violations$1,50470
TJH Production, Inc.WestminsterJun 18, 201310 violations$3,87280
HN Company, Inc.WestminsterJun 18, 20137 violations$1,85650
Tommy Sport CorpSanta AnaJun 16, 20136 violations$1,44040
PT ProductionWestminsterJun 14, 20137 violations$6,33650
Meihui IncGarden GroveJun 14, 20138 violations$3,84060
MTC Style, IncWestminsterJun 14, 201310 violations$3,77680
David Jones ConstructionHuntington BeachJun 8, 201342 violations$28,035210
USA Design, Inc.Santa AnaJun 8, 20137 violations$2,04850
Thanh Mode, Inc.Santa AnaJun 2, 20136 violations$1,79240
Thanh Mode, Inc.WestminsterJun 2, 20136 violations$1,79240
S.P. Carpet-Pros Inc.OrangeMay 31, 201361 violations$51,360600
S.P. Carpet-Pros Inc.OrangeMay 30, 2013173 violations$57,8951420
Meadowlark Gardens IIHuntington BeachMay 29, 201311 violations$16,024100
Meadowlark Gardens IVHuntington BeachMay 29, 20134 violations$14,94830
Meadowlark Gardens VIHuntington BeachMay 29, 20134 violations$13,97430
Meadowlark Gardens IIIHuntington BeachMay 29, 20136 violations$13,45750
Meadowlark Gardens VHuntington BeachMay 29, 20134 violations$12,31430
Meadowlark Gardens IHuntington BeachMay 29, 20139 violations$11,26780
Meadowlark Gardens VIIHuntington BeachMay 29, 20137 violations$7,70560
Brickman Group
Brickman Chargers, Inc.
Santa AnaMay 28, 20131 violation000
ValleyCrest Landscape Development, Inc.Fountain ValleyMay 26, 201326 violations repeat$36,01525$13,750
ValleyCrest Tree Care Services, Inc.Santa AnaMay 26, 2013no violations found000
ValleyCrest Landscape Maintenance, Inc.Aliso ViejoMay 26, 2013no violations found000
ValleyCrest Landscape Maintenance, Inc.Santa AnaMay 26, 2013no violations found000
ValleyCrest Landscape Maintenance, Inc.AnaheimMay 26, 2013no violations found000
David's Tree ServiceHuntington BeachMay 25, 201316 violations$43,415150
David's Tree ServiceHuntington BeachMay 25, 20131 violation$1,34610
Park West Landscape Management -Newport BeachNewport BeachMay 23, 2013no violations found000
Park West Landscape Management (Rancho Santa)IrvineMay 23, 2013no violations found000
Park West Landscape Management (Rancho Santa)Santa AnaMay 23, 2013no violations found000
Park West Landscape Management (Rancho Santa)Lake ForestMay 23, 2013no violations found000
Fiesta Auto Insurance
Fiesta Insurance Franchise Corporation
Huntington BeachMay 18, 2013no violations found000
Goodwill
Goodwill Industries of Orange County
Santa AnaMay 17, 201315 violations$4,094150
Day's Inn & Suites
Days inn & Suites At Disneyland Park
AnaheimMay 16, 201315 violations$9,215140
Bubbe & Zayde's Place VSanta AnaMay 14, 20137 violations$18,76260
Bubbe & Zayde's Place IVSanta AnaMay 14, 20137 violations$15,12060
Bubbe & Zayde's Place IIISanta AnaMay 14, 20136 violations$14,99950
Bubbe & Zayde's Place IISanta AnaMay 14, 20136 violations$6,30950
Bubbe & Zayde's PlaceSanta AnaMay 14, 20136 violations$4,54850
Bubbe & Zayde's Place VIISanta AnaMay 14, 20133 violations$56220
Heritage Solar Inc.Newport BeachMay 12, 201311 violations$1,26860
New Horizon Board and Care VYorba LindaMay 8, 20133 violations$6,85220
New Horizon Board and Care IIIAnaheimMay 8, 20135 violations$4,43440
Shawarma CoAnaheimMay 6, 201316 violations$20,238160
New Horizon Board and Care IYorba LindaMay 6, 20136 violations$14,87050
New Horizon Board and Care IIYorba LindaMay 6, 20136 violations$9,74650
Tebo Tebo Tea LoungeWestminsterMay 4, 201328 violations$1,502270
Loving Hut
Loving Hut Brea Inc.
BreaApr 30, 20131 violation000
CJW Construction, Inc.Santa AnaApr 28, 20138 violations$20,13950
Frontier Group, Inc.AnaheimApr 27, 20137 violations$11,79840
Fashion Graphics, LLCFountain ValleyApr 20, 2013185 violations repeat$75,66964$19,712
King Drivers Transportation Services, Inc.Santa AnaApr 18, 2013116 violations$186,187590
Seychelle Water Filtration ProductsSan Juan CapistranoApr 9, 201323 violations$5,907220
California Coach OrangeOrangeApr 7, 201330 violations repeat$25,77629$5,423
I Lite 4 UGarden GroveApr 2, 2013no violations found000
Tyler Residential Care IIIBuena ParkApr 1, 201315 violations repeat$50,3608$2,992
Tyler Residential Care VIBuena ParkApr 1, 201323 violations repeat$33,48014$5,236
Tyler Residential Care IAnaheimApr 1, 201317 violations repeat$29,7039$3,366
The Maddox ApartmentHuntington BeachMar 31, 20135 violations$1,22540
Alternative Senior CareHuntington BeachMar 29, 2013no violations found000
CalCleanOrangeMar 24, 20132 violations$3,91210
CalCleanTustinMar 24, 201319 violations$3,793130
Hybrid Apparel
Hybrid Promotions, LLC
CypressMar 18, 2013no violations found000
Blessings CarwashAnaheimMar 17, 201347 violations000
Commonwealth CarwashFullertonMar 17, 201326 violations000
City of Anaheim
City of Anaheim Califiornia
AnaheimMar 16, 2013no violations found000
The Heathers - Seaside Cottage ICosta MesaMar 15, 20131 violation000
The Heathers - Seaside Cottage ICosta MesaMar 15, 20131 violation000
The Heathers - Seaside Cottage ICosta MesaMar 15, 20131 violation000
The Heathers - Seaside Cottage ICosta MesaMar 15, 20131 violation000
The Heathers - Seaside Cottage ICosta MesaMar 15, 20131 violation000
The Heathers - Seaside Cottage ICosta MesaMar 15, 20131 violation000
The Heathers - Seaside Cottage ICosta MesaMar 15, 20131 violation000
The Heathers - Seaside Cottage INewport BeachMar 15, 20131 violation000
Brookhurst Car Wash
M.R.R. Carwash Enterprises, Inc
Santa AnaMar 15, 2013no violations found000
GNS Management Inc.
GNS Management Orange County
IrvineMar 15, 20131 violation repeat000

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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