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 15 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
California Treatment Services, Inc.Santa AnaOct 29, 20118 violations$24,73780
4-7 Ride
24-7 Ride, Inc.
Santa AnaOct 28, 201111 violations$5,70290
Pagliaro Construction Inc.San ClementeOct 28, 2011no violations found000
TAG International
Transtock Acquisition Group, Inc
IrvineOct 25, 20113 violations$79310
The Wok ExperienceAnaheimOct 25, 2011no violations found000
DiDonna's Masonry, Inc.Los AlamitosOct 23, 201140 violations$102,460350
McCarthy
McCarthy Building Companies, Inc.
Newport BeachOct 23, 2011no violations found000
Matsunaga Enterprise Inc.Santa AnaOct 21, 201184 violations repeat$45,33082$15,334
Obey
One 3 Two Inc
IrvineOct 16, 20111 violation000
Sarnas Production Inc.Santa AnaOct 15, 201131 violations$13,344290
Simple Pleasures Cup Cakery LLCHuntington BeachOct 4, 2011no violations found000
Long View International Technology SolutionsLaguna NiguelOct 1, 2011no violations found000
Western Dental ServicesOrangeSep 22, 201111 violations$5,138100
Anaheim Hills Car WashAnaheimSep 15, 201141 violations$25,878410
Valhalla TableCosta MesaSep 5, 20117 violations$1,59170
FMV Opinions, IncIrvineAug 28, 20113 violations$10,15920
Silver Stitching
Jorge Ulises Plata Villegas
Santa AnaAug 20, 201123 violations000
Idylle Clothing LLCAnaheimAug 19, 20111 violation000
Apple One Government Solutions
Howroyd-Wright Employment Agency, Inc.
Huntington BeachAug 18, 20111 violation$3,22610
College Works PaintingIrvineAug 12, 20112 violations$69610
SateYorba LindaAug 11, 201113 violations$1,613120
NeigeIrvineAug 8, 20111 violation000
Down N Dirty Inc.Huntington BeachAug 5, 2011334 violations repeat$647,6371660
Hybrid Apparel
Hybrid Promotions, LLC
Huntington BeachAug 2, 20111 violation000
V & E Tree Service, Inc.OrangeJul 31, 201121 violations$12,757200
Pacifica Dental Group
Mohdsameer Aljanedi DDS Inc./Sameer Aljanedi
Huntington BeachJul 31, 20113 violations000
TB ProductionsGarden GroveJul 30, 201146 violations$11,69900
Jamillah GardenTustinJul 20, 2011no violations found000
Morrow Cable ConstructionStantonJul 17, 201114 violations$13,32090
Coppertop Enterprises Inc.Santa AnaJul 9, 201111 violations$1,390110
Sunshine VillaLos AlamitosJul 7, 20117 violations$34,10030
Advantage Sales and MarketingIrvineJul 3, 2011no violations found000
All Forces SupplyHuntington BeachJul 3, 2011no violations found000
Aesthetic Tree Care, Inc.OrangeJul 1, 2011no violations found000
Erick's Carpet Cleaning
ERICK'S CARPET CLEANING SERVICES, INC.
Santa AnaJun 24, 201112 violations$14,523110
Kathryn Jane Residential Care FacilityMission ViejoJun 18, 20118 violations$64,85960
KLL Inc.Garden GroveJun 18, 201117 violations$33,372170
OC Restoration
O. C. Restoration, Inc.
Huntington BeachJun 18, 201111 violations$5,65170
Superior Tree Care
Superior Tree Care Corporation
AnaheimJun 17, 201132 violations$108,254260
Eller's Tree ServiceCosta MesaJun 17, 201114 violations$9,23470
Peterson's Tree Works, Inc.OrangeJun 11, 201127 violations$41,915260
B & J Tree Service
Bobby Gilbert DBA B&JTree Service
TustinMay 25, 2011no violations found000
Masimo
Masimo Corporation
IrvineMay 23, 2011no violations found000
Torres Tree Service, Inc.
Pedro Torres Tree Service Corporation
Garden GroveMay 20, 2011no violations found000
Team Painting, Inc.Garden GroveMay 14, 2011no violations found000
Angel's Gardening & Tree ServiceOrangeMay 13, 2011no violations found000
Cabral Tree ServiceGarden GroveMay 13, 2011no violations found000
Koh Physical Therapy LabIrvineMay 10, 201117 violations$13,085160
Mahe Restaurant
Seychelles Reef #2 Corp
Dana PointMay 5, 201135 violations$33,760340
California Solar SystemsFullertonApr 30, 201130 violations$35,479290
SJ & Son ElectricAnaheimApr 30, 20119 violations$31,10040
ACME MART
Doug Wiggins DBA Acme Art
AnaheimApr 28, 2011no violations found000
Carter Industrial AutomationLos AlamitosApr 25, 20111 violation000
SC Pool & Spa WorksSan ClementeApr 6, 20111 violation$2,28010
Maid Experts
Multi-Net Ent, Inc.
Santa AnaMar 30, 2011no violations found000
L & N CollectionsGarden GroveMar 29, 201115 violations$4,371140
Chau's FashionGarden GroveMar 24, 201110 violations repeat$10,35790
La RancheritaSanta AnaMar 22, 201143 violations$61,655430
A Team CleanersWestminsterMar 16, 20117 violations$18,47540
The Castaway MotelOrangeMar 14, 20115 violations$2,50920
The Grove MotelGarden GroveMar 14, 20112 violations$1,23610
GSR TechnologiesIrvineFeb 28, 20116 violations$38,23160
First Class PizzaIrvineFeb 25, 201117 violations$7,022170
Starbuzz TobaccoAnaheimFeb 20, 20112 violations$2710
Lenders Law GroupAnaheimFeb 20, 2011no violations found000
7-Eleven
Sohaan Development Inc.
StantonFeb 10, 20111 violation000
Pinkerton Goverment Services
Pinkerton Government Services, Inc.
Seal BeachFeb 9, 2011no violations found000
Marina View PreschoolLaguna NiguelFeb 1, 201130 violations$37,990100
Bryant Ranch Guest Manor IVYorba LindaJan 29, 201115 violations$14,19980
Largo Concrete, Inc.TustinJan 29, 2011no violations found000
Bryant Ranch Guest Manor VYorba LindaJan 28, 201114 violations$17,25960
Bryant Ranch Gyest Manors VIYorba LindaJan 28, 201112 violations$11,88450
Bryant Ranch Guest Manor IYorba LindaJan 28, 201111 violations$10,60950
Bryant Ranch Guest Manors IIIYorba LindaJan 28, 201110 violations$9,67740
AR Sarmiento
A.R. Sarmiento Inc.
La HabraJan 14, 2011no violations found000
A. J. Kirkwood & Assoc., Inc.TustinJan 9, 2011162 violations$188,509610
El Pollo NortenoSanta AnaJan 5, 2011no violations found000
Jacobs Engineering Group, Inc.Santa AnaDec 31, 20109 violations$77,97190
Full Scale Demolition, IncAnaheimDec 31, 20102 violations$5020
Pool Water ProductsGarden GroveDec 25, 20103 violations$10,04420
Pool Water ProductsSanta AnaDec 25, 20102 violations$6,59910
Pool Water ProductsIrvineDec 25, 2010no violations found000
Stujansar Corp.IrvineDec 21, 20102 violations$98,27720
Main Street Car WashSanta AnaDec 19, 201055 violations$26,789430
CEM
Complete Electronics Manufacturing
Santa AnaDec 15, 20101 violation000
Michaelson, Connor & Boul, Inc. (MCB)Huntington BeachDec 10, 2010232 violations$103,5341080
Harv's Express Car Wash & DetailingLake ForestDec 9, 2010no violations found000
Bad to the Bone BBQSan Juan CapistranoDec 8, 201043 violations$57,595420
Romo Productions, Inc.Santa AnaDec 7, 20101 violation000
Lucy Love ApparelCosta MesaDec 7, 20101 violation000
Blue Sphere Inc.Santa AnaDec 7, 20101 violation000
Steady ClothingSanta AnaDec 7, 20101 violation000
L Space
L Space America
IrvineDec 7, 20101 violation000
Crown FurnitureAnaheimNov 29, 2010no violations found000
Raj Manufacturing, LLCTustinNov 26, 20101 violation000
Western Regional Delivery Service
South Coast Transportation and Distribution,
FullertonNov 24, 2010no violations found000
Morrow Cable ConstructionStantonNov 11, 201017 violations$8,369100
Volt Workforce Solutions Corp.OrangeNov 9, 201034 violations$73,506330
Harry's Dye & Wash, Inc.AnaheimOct 28, 20102 violations$12510
Bomel Construction CompanyAnaheimOct 27, 20101 violation$8010

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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