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 14 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
S. J. Amoroso Construction Co., Inc.Costa MesaMay 15, 2012no violations found000
Tyler Residential Care IIAnaheimMay 12, 201214 violations repeat$38,9267$2,618
Disneyland
Walt Disney Parks and Resorts U.S. Inc.
AnaheimMay 11, 2012no violations found000
LongView FedConsulting JVLaguna NiguelMay 9, 20125 violations$41850
Raj Manufacturing, LLCTustinMay 7, 20121 violation000
Susie Cakes Bakery (Newport Beach)Newport BeachMay 4, 20122 violations$6320
The Party Staff, Inc.Costa MesaMay 4, 2012no violations found000
Elwyn CaliforniaFountain ValleyApr 30, 2012150 violations$5,4481490
Penhall CompanyAnaheimApr 27, 20122 violations$93410
Radisson Newport Beach
Pacific Hotel Management, Inc
Newport BeachApr 15, 201222 violations$29,725210
St. Elizabeth Healthcare and Rehabilitation CFullertonApr 15, 201217 violations repeat000
Hilton Irvine Orange County Airport HotelIrvineApr 14, 20122 violations$8,38820
GNS Management Inc.IrvineApr 14, 201211 violations$449110
Courtyard Irvine John Wayne AirportIrvineApr 13, 2012no violations found000
Lizkate, Inc.Garden GroveApr 8, 201215 violations$40,950100
Workforce Staffing
Workforce Outsourcing, Inc
OrangeApr 8, 20122 violations$41310
Childs PlaySanta AnaApr 7, 201220 violations$8,838100
Irvine Marriott
Marriott International, Inc.
IrvineApr 6, 2012no violations found000
Extron ElectronicsAnaheimApr 5, 2012no violations found000
US vs. Porter/HornOrangeApr 4, 201219 violations$251,42780
Hospitality Staffing SolutionsGarden GroveApr 1, 2012324 violations repeat$58,9523230
Aihien Inc.Santa AnaApr 1, 201214 violations$28,11080
CCP Mode, Inc.Santa AnaApr 1, 201219 violations$23,092150
Hospitality Staffing SolutionsGarden GroveApr 1, 20124 violations repeat$1,0974$880
Alta Care Center, LLCGarden GroveApr 1, 2012no violations found000
Fountain Senior Assisted Living, LLCOrangeApr 1, 2012no violations found000
Fountain Care Center, LLCOrangeApr 1, 2012no violations found000
MXTN FashionGarden GroveMar 31, 201217 violations$25,545150
Hyatt Regency Orange County
Inland American Lodging Garden Grove Harbor T
Garden GroveMar 31, 2012no violations found000
Lily FamilyGarden GroveMar 27, 201218 violations$25,28880
Nutwood HospitalityBreaMar 22, 2012no violations found000
Anaheim Terrace Care Center, LLCAnaheimMar 18, 201222 violations repeat000
Happy Hands Car WashSanta AnaMar 17, 201230 violations repeat$52,19515$5,610
New Hope Gymnastics
New Hope Academy of Gymastic & Dance Inc.
Fountain ValleyMar 17, 20121 violation$59610
Prima - Tex Industries IncBuena ParkMar 17, 20121 violation000
C & K Fashion, Inc.Garden GroveMar 15, 201230 violations$33,606270
Campbell Lodging, Inc.BreaMar 13, 2012no violations found000
Mae's CafeGarden GroveMar 10, 20126 violations$3,32860
Recycle Tech Inc./ Digital Salvage LLCSanta AnaMar 10, 20123 violations$67630
Beckman CoulterBreaMar 9, 2012no violations found000
JPMorgan Chase BankIrvineMar 8, 2012no violations found000
Ayres Hotel CompanyCosta MesaMar 7, 2012no violations found000
Orange Tustin InnOrangeMar 6, 2012no violations found000
Jose Yanez Tree Service
Jose Yanez Gardening and Tree Services
Costa MesaMar 5, 2012no violations found000
Socal Framing, IncAnaheimMar 4, 2012no violations found000
C & J ConcreteOrangeMar 4, 2012no violations found000
Carehouse Healthcare Center, LLCSanta AnaMar 4, 20126 violations repeat000
Fowler HospitalitySanta AnaFeb 27, 2012no violations found000
Wyndham Hotel Orange CountyCosta MesaFeb 26, 20121 violation000
Greenwood Suites Anaheim ResortAnaheimFeb 24, 201212 violations$3,369120
Crowne Plaza Irvine
IHG Management (Maryland) LLC
IrvineFeb 23, 20121 violation000
Thai Palace SCSan ClementeFeb 19, 20126 violations$4,42060
Thai ParadiseSan ClementeFeb 19, 20123 violations$74030
Robinson Pharma Inc.Santa AnaFeb 17, 20124 violations$14,80810
Las Fajitas
Pacific A.R.A. Inc.
Newport BeachFeb 15, 20122 violations repeat$6,00610
Super Baby NutritionAnaheimFeb 15, 20126 violations$3,82140
Happy Kids WarehouseGarden GroveFeb 15, 20124 violations$3,49020
Happy Kids NutritionFullertonFeb 15, 20124 violations$3,09830
Angelito's NutritionLa HabraFeb 15, 20123 violations$1,65510
Alpha Pharmacy
UD Alpha Pharmacy, Inc.
AnaheimFeb 14, 20121 violation000
Saigon City MarketplaceWestminsterFeb 9, 20122 violations$14210
Santa Ana Elks Lodge
Benevolent & Protective Oder of Elks
Santa AnaFeb 8, 2012no violations found000
Bishop Roofing CompanyOrangeFeb 5, 2012no violations found000
California Building CareSanta AnaFeb 4, 2012no violations found000
LMC Security SolutionsLa PalmaJan 29, 2012no violations found000
ALT WheelsBreaJan 24, 20123 violations$4,14120
Distor's Residential Care IILake ForestJan 20, 20124 violations000
Post-RocketBreaJan 19, 2012no violations found000
LongView Inc. Fed ConsultingLaguna NiguelJan 17, 20126 violations$3,52460
CJW Construction, Inc.Santa AnaJan 14, 20122 violations$4,45610
California Sentry ServicesFountain ValleyJan 12, 2012no violations found000
Ria Financial Services
Continental Exchange Solution, Inc.
Buena ParkJan 9, 2012no violations found000
CBR ElectricLake ForestJan 5, 2012no violations found000
Turning Point Center for FamiliesSanta AnaJan 2, 2012no violations found000
Robinson Pharma Inc.Costa MesaJan 1, 201212 violations$17,421110
Merchants Landscape
Merchants Landscape Services, Inc.
Santa AnaDec 31, 201132 violations$41,744320
MedXM
Mobile Medical Examination Services Medical G
TustinDec 31, 201148 violations$16,657470
Hardrock Wallboard, Inc.Yorba LindaDec 31, 2011no violations found000
Westridge Golf ClubLa HabraDec 30, 201148 violations$82,505480
Fastech
Fueling & Services Technology
Buena ParkDec 30, 2011no violations found000
Birriera y Menuderia Las MulitasSanta AnaDec 30, 2011no violations found000
Contact Security Inc.BreaDec 30, 2011no violations found000
Golden Dragon Patrol
Golden Dragon Security Service, Inc.
Garden GroveDec 24, 201116 violations$37,322150
Auntie Anne's Pretzels - Buena ParkBuena ParkDec 20, 2011no violations found000
Sterling PlumbingOrangeDec 20, 2011no violations found000
Specialty Surgical Center
SSC of Irvine, LLC / Symbion Healthcare
IrvineDec 14, 20114 violations000
Infinitum, Inc.IrvineDec 9, 201116 violations000
Christmas Trees 4 LessAnaheimDec 3, 20112 violations000
Martin ValenciaBreaDec 2, 20113 violations$1,45310
Green Central Power Inc.TustinNov 28, 20111 violation000
St. Andrew's Children's Center
St. Andrew's Episcopal Church Infant/Todler C
IrvineNov 27, 20111 violation$25,52010
True Air MechanicalAnaheimNov 25, 2011no violations found000
Dyntek Services, Inc.Newport BeachNov 22, 2011no violations found000
Eagle SoftwareAnaheimNov 19, 201113 violations$4,853130
Onemain FinancialFullertonNov 19, 20115 violations$72950
Dool FNA Inc. (DBA: Grand Textile)Buena ParkNov 16, 20111 violation000
Davis Family HomeGarden GroveNov 12, 20111 violation$1,38610
Coco's Restaurant
Catalina Restaurant Group, Inc
TustinNov 9, 2011no violations found000
Anaheim Zankou, Inc.AnaheimOct 31, 201111 violations$19,913100
CETUSA
Council for Educational Travel, USA
San ClementeOct 31, 2011no 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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