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 13 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Sierra Aviation GroupSanta AnaMar 14, 201353 violations$15,123530
Pepe's Mexican RestaurantFullertonMar 13, 201323 violations repeat$20,61522$8,228
Fixtures LivingCosta MesaMar 13, 2013no violations found000
Cerna HomecareIrvineMar 10, 2013no violations found000
The Ferris CompanySan ClementeMar 9, 201341 violations000
SoCal Biofuel, Inc.AnaheimMar 6, 20137 violations$6,28260
American/BCEGZ
American/BCEGZ, A Joint Venture
Huntington BeachMar 3, 2013no violations found000
ABCO MFG CO.StantonFeb 27, 201348 violations repeat$43,37146$14,168
Staybright Electric, Inc. (Solis)
Solis Lighting And Electrical Services, Inc.
San ClementeFeb 23, 2013102 violations$242,5631010
Golden Star
Golden Star Food Services, Inc.
WestminsterFeb 21, 201312 violations$11,31890
Cranbrook Senior LivingTustinFeb 21, 20135 violations$10140
Lunada Bay CorporationAnaheimFeb 20, 20131 violation000
Newport Specialty HospitalTustinFeb 20, 2013no violations found000
Friendly Franchise CorporationLa PalmaFeb 20, 2013no violations found000
Letner RoofingOrangeFeb 12, 201342 violations$25,605230
Bishop Roofing CompanyOrangeFeb 12, 20137 violations$2,31440
Clark/McCarthy, A Joint VentureCosta MesaFeb 11, 2013no violations found000
TD Modern, IncGarden GroveFeb 10, 201316 violations$28,93390
Mareblu Manufacturer Inc.AnaheimFeb 10, 201323 violations$6,854180
Spektrum ManufacturingSanta AnaFeb 9, 20131 violation000
T&H Fashion, M&H FashionGarden GroveFeb 4, 20137 violations$9,17560
GS California Towing
Greater Southern California Towing, Inc.
Santa AnaJan 25, 20133 violations$10,29430
Baja Fish TacosLaguna HillsJan 20, 20134 violations$18,13630
Baja Fish TacosSanta AnaJan 20, 20135 violations$17,59540
Baja Fish TacosLaguna NiguelJan 20, 20135 violations$14,32040
Baja Fish TacosMission ViejoJan 20, 20136 violations$13,06950
Baja Fish TacosCosta MesaJan 20, 20134 violations$1,42130
Lori's HomeMission ViejoJan 20, 201323 violations000
Lonika Home IIMission ViejoJan 20, 20133 violations000
Lonika Home - SpartanMission ViejoJan 20, 201317 violations000
Cheerful Heart Home Care IVHuntington BeachJan 15, 20131 violation000
Binit's Arco Am/PmOrangeJan 13, 20136 violations$28,15950
Artemia HouseMission ViejoJan 12, 201322 violations000
Noritsu America CorporationBuena ParkJan 12, 20138 violations000
Distor's Residential Care IIILake ForestJan 12, 20135 violations000
Lonika Home - SpartanMission ViejoJan 12, 201318 violations000
Orange Courier, Inc.Santa AnaJan 5, 201318 violations$31,424170
The Sandpiper
Huntington Sandpiper LP
Huntington BeachDec 31, 20124 violations repeat$6,10630
United Service Technologies, Inc.AnaheimDec 31, 20129 violations$3,82790
Las Brisas Del Mar, L.P.Huntington BeachDec 31, 20122 violations repeat$2,92210
Maddox ApartmentsHuntington BeachDec 31, 20123 violations repeat$2,19220
Arnold LA Times DealerAnaheimDec 31, 20121 violation000
Advantage Sales and MarketingAnaheimDec 30, 2012no violations found000
Maloney and Associates, Inc.AnaheimDec 21, 201214 violations$8,41380
Distor's Residential Care ILake ForestDec 15, 20127 violations000
Lonika Home - SpartanMission ViejoDec 15, 201226 violations000
Lonika Home - SpartanMission ViejoDec 15, 201224 violations000
Coastal Towing
Professional Coastal Towing Inc
Mission ViejoDec 11, 201213 violations$46,466120
Rockview MilkSanta AnaDec 8, 201238 violations$133,815190
Argus HomeMission ViejoDec 1, 201211 violations000
Yorba Linda Car Wash Inc.Yorba LindaNov 30, 201243 violations repeat000
Matsunaga Landscape
Matsunaga Enterprises Inc.
Santa AnaNov 29, 2012no violations found000
Taco RosaIrvineNov 15, 201249 violations$28,387230
Taco MesaOrangeNov 15, 20127 violations$27660
Taco RosaNewport BeachNov 15, 2012no violations found000
Denny's Restaurant
Chadeny Enterprises, Inc.
Foothill RanchNov 9, 201217 violations$14,365110
DLC Machine Inc.Santa AnaNov 9, 201218 violations repeat$9,47317$5,236
Hokaido
Nana Dining LLC
Newport BeachOct 30, 201270 violations000
Mission Ranch MarketMission ViejoOct 28, 2012107 violations000
Main International Group CorporationSanta AnaOct 15, 201229 violations$16,072280
Main International Group CorporationAnaheimOct 15, 20126 violations$7,37550
Main International Group CorporationSanta AnaOct 15, 20126 violations$6,82550
Main International Group CorporationSanta AnaOct 15, 20127 violations$4,81160
Main International Group CorporationStantonOct 15, 20125 violations$4,70340
Main International Group CorporationSanta AnaOct 15, 20127 violations$4,51460
Main International Group CorporationSanta AnaOct 15, 20125 violations$3,50440
Marina Landscape, IncAnaheimOct 15, 2012no violations found000
D.F. Perez Construction, Inc.AnaheimOct 14, 201224 violations$13,277210
Super InflatedGarden GroveOct 10, 2012no violations found000
Kelly's Coffee & Fudge FactoryAnaheimOct 9, 20123 violations$43920
Thai Bamboo BistroIrvineOct 6, 201213 violations$21,761110
Mozhan SamimisaisanSanta AnaOct 5, 20122 violations$11310
Shoreline Ambulance ServiceHuntington BeachOct 3, 201233 violations$17,245310
Water-Mill Rice CakeBuena ParkOct 3, 2012no violations found000
Oriental Chinese RestaurantLa HabraSep 30, 201240 violations$42,771210
NESILos AlamitosSep 30, 20124 violations000
Imperial Spa FullertonFullertonSep 20, 201222 violations$10,367210
Wayne Perry, Inc.Buena ParkSep 16, 2012no violations found000
Amada Homecare Inc.Laguna WoodsSep 15, 201210 violations$6,157100
Dalton Enterprise
John C. Dalton Enterprise, Inc
AnaheimSep 11, 201246 violations$24,823460
7-Eleven Store
Andy's Beach Market, Inc.
Huntington BeachSep 6, 201210 violations$35,00950
7-Eleven Store
Andy's Red Hill Market, Inc.
TustinSep 6, 20127 violations$7,84440
Best Western Orange County Airport NorthSanta AnaAug 31, 201260 violations$17,233400
Friendly MaintenanceLa PalmaAug 25, 201237 violations$32,416330
Smile Implant Center
TEICH & ABAZARNIA DENTAL CORPORATION
Newport BeachAug 20, 201269 violations$54,345680
WalldesignNewport BeachAug 20, 2012no violations found000
Structure Networks Inc.TustinAug 11, 20121 violation000
Fishermans RetreatFountain ValleyAug 9, 20121 violation000
LA
Mark Anthony Madraso
Garden GroveAug 4, 20121 violation000
American Cooling TowerWestminsterAug 3, 201214 violations$3,075130
Premier Insurance Services, Inc.Santa AnaJul 31, 20127 violations repeat$1,6025$1,870
CTP Fashion
CTP Fashion Enterprises Inc.
Garden GroveJul 14, 201214 violations$42,588100
RMA Land Construction, IncAnaheimJul 1, 20123 violations$25,25430
AMD, Inc.
Advanced Mounting & Design, Inc.
Santa AnaJun 26, 2012no violations found000
Spektrum, MFG
Spektrum Manufacturing Inc.
Santa AnaJun 25, 20121 violation000
ProMediaSanta AnaJun 12, 201214 violations$4,577130
Flavours LLCYorba LindaJun 10, 2012125 violations$153,7071230
Flavours LLCBreaJun 10, 201210 violations$5,44390
Flavours LLCYorba LindaJun 10, 2012no violations found000
Biolase, Inc.IrvineMay 20, 201222 violations$78,877220

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.

Talk to a California employment lawyer today.

Free, confidential consultation. We represent employees only, never employers.