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 18 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Market PlusOrangeJan 6, 20091 violation000
Lucky ProductionWestminsterJan 1, 2009no violations found000
Vivid FXFountain ValleyDec 29, 20084 violations$1,52030
Promelis Seaside Market
McNerney Mathews Enterprises, LLC
Newport BeachDec 28, 20082 violations repeat$2,23420
Promelis Westcliff MarketNewport BeachDec 28, 2008no violations found000
Vmoksha Technologies, Inc.Newport BeachDec 15, 20087 violations$14,93420
Nutritional Products
INFANT AND NUTRITIONAL PRODUCTS, INC.
AnaheimNov 17, 20082 violations$25010
Quiksilver, Inc.Huntington BeachOct 31, 20081 violation000
99 Cents Produce MarketHuntington BeachOct 27, 2008no violations found000
Northwood Ranch MarketDana PointOct 27, 20082 violations000
Employee Benefits ConsultantsLaguna HillsOct 24, 20085 violations$111,5001$900
Tawa Supermarket Inc.Buena ParkOct 16, 2008389 violations$25,3923880
99 Ranch Market IrvineIrvineOct 16, 200826 violations repeat$1,40725$5,500
La MichoacanaLa HabraOct 16, 20081 violation000
Real Challenges, Inc.OrangeOct 13, 200825 violations$76250
OK Food MartBuena ParkSep 20, 20084 violations$11,79610
Kim's Mobile MartCypressSep 15, 20082 violations000
Palace Entertainment Inc.Newport BeachSep 12, 2008no violations found000
Superior Landscape Services, Inc.OrangeAug 14, 200890 violations repeat$17,243880
El Ranchito MarketAnaheimAug 11, 2008no violations found000
A & A 95 Cents Plus StoreAnaheimAug 11, 2008no violations found000
Thai Loa MarketAnaheimAug 10, 20081 violation000
Davis Public ImageOrangeAug 6, 2008106 violations$49,8781050
Minute King MarketCosta MesaAug 3, 2008no violations found000
Produce and Meat MarketCosta MesaJul 31, 20081 violation000
Kaju Farmers MarketGarden GroveJul 18, 200832 violations repeat$14,75532$5,280
Lee's Dental Ceramics, Inc.CypressJul 18, 20086 violations repeat$5866$924
Nutricion Fundamental Inc.FullertonJul 15, 2008no violations found000
Commercial Towing / Papas Auto Repair & TiresCypressJul 13, 200815 violations repeat$1,40614$6,545
Fry's MarketNewport BeachJul 4, 2008no violations found000
Welm Transportation Services Corp.Buena ParkJun 30, 200828 violations$100,000140
Westview Services, IncAnaheimJun 27, 20086 violations$1960
Hannam Chain CorpBuena ParkJun 27, 2008no violations found000
Crown FurnitureFullertonJun 22, 20089 violations repeat$16,3918$1,232
Pioneer Business International Inc.Garden GroveJun 16, 200814 violations repeat$10,92313$6,078
Custom Wood Interiors
Associated Construction & Design Inc.
San ClementeJun 9, 20081 violation repeat$10,27010
Performance DevelopmentOrangeMay 27, 2008no violations found000
MNM Productions, Inc.Garden GroveMay 17, 200844 violations$138,484320
McDonald's
Dejon Enterprises
CypressMay 15, 2008no violations found000
McDonald'sOrangeMay 15, 2008no violations found000
World Buffet
L3 Global Services, Inc.
Garden GroveMay 1, 200811 violations$15,57690
Charlies Chili
Arsalan Farmanfarmai / Patricia Farmanfarmai
Newport BeachApr 25, 200810 violations$30,87990
Ganahl Lumber CompanyCosta MesaApr 25, 2008no violations found000
Bristol Car Wash
Bristol Warner Plaza, LLC
Santa AnaApr 20, 2008139 violations$50,000770
H. B. PLASTERINGHuntington BeachApr 19, 200814 violations$44,931130
Dharma Construction ServicesCosta MesaApr 19, 2008no violations found000
Lighting Technology Services Inc. (LTS)Santa AnaApr 18, 20081 violation000
A & M Pools, Inc.La HabraApr 13, 2008no violations found000
Super 1 Hannam, Inc.La HabraApr 9, 2008no violations found000
Surah Korean BBQBuena ParkApr 7, 2008no violations found000
Prime Warehouse, Inc.Santa AnaMar 29, 200811 violations$7,490110
Capistrano Tire & BrakeSan Juan CapistranoMar 23, 20084 violations$18,02430
Westminster Hand Car WashWestminsterMar 21, 200815 violations$32,75170
Pet Hospital
Pet Hospital Veterinary, Corp
OrangeMar 8, 2008no violations found000
Democo Inc.OrangeMar 1, 2008no violations found000
West Park Family DentalSanta AnaFeb 29, 200811 violations$16,103110
Firestone Complete Auto CareGarden GroveFeb 23, 20087 violations$16,83570
Warco
West American Rubber Company, LLC
OrangeFeb 15, 200811 violations$68,00000
Michael S. Barnes, D.D.S.Newport BeachFeb 5, 20087 violations$4,70950
Seoul Oak Korean BBQ RestaurantGarden GroveFeb 3, 200813 violations$4,013120
La Habra Ranch Market, Inc.La HabraFeb 2, 2008no violations found000
Sunterra
SunTerra Produce Traders, Inc
Newport BeachJan 25, 2008no violations found000
800 Dryclean of Orange CountyLake ForestJan 18, 200846 violations$34,388450
Mandarin Palace Chinese RestaurantFullertonJan 2, 200810 violations$27,61690
Caribou Industries IncSanta AnaDec 18, 2007no violations found000
SJI Concepts/JFN PartnersNewport BeachDec 15, 20072 violations$6,75710
Performance Health Medical Group, Inc.Aliso ViejoDec 13, 2007no violations found000
Soot Bul GibBuena ParkDec 9, 2007no violations found000
Hollister Construction CompanyAnaheimNov 25, 20074 violations repeat$6763$462
West Coast Consulting LLC.Newport BeachNov 7, 20072 violations000
Los Hermanos SpermarketAnaheimNov 4, 2007no violations found000
TTM Technologies, Inc.Santa AnaOct 23, 20074 violations$6,87430
Speed Solution
Speed Solution International Inc.
BreaOct 22, 200717 violations$26,495170
Y2BK CompanyAnaheimOct 15, 20074 violations$32310
PJ HarlowAnaheimOct 2, 2007no violations found000
Prudential Overall Supply dba POSIrvineSep 30, 2007170 violations$25,1341700
Pure JoyHuntington BeachSep 17, 200797 violations$54,102610
ENE Design and ConstructionSanta AnaSep 17, 20075 violations$8,36040
W & R PropertiesSan ClementeSep 15, 20073 violations000
Digital Mapping, Inc.Huntington BeachSep 4, 20078 violations$52,74730
Automatic Fire ProtectionYorba LindaSep 4, 200710 violations$43,32650
Bright Now Dental, Inc.Santa AnaSep 4, 20072 violations$17,7941$500
Spice IndiaLake ForestSep 2, 20072 violations repeat$36210
Martha's MarketAnaheimAug 31, 2007no violations found000
Ranchito SupermarketStantonAug 31, 200759 violations000
Personal Touch Cleaning & MaintenanceIrvineAug 23, 20071 violation$36010
Best Miracle CorporationSanta AnaAug 17, 200754 violations repeat$194,55247$46,200
Haupt Dental LabBreaAug 17, 2007no violations found000
Montecito Landscape ConstructionLa HabraAug 10, 200728 violations$22,720270
Tidy Enterprise of CR, IncLa PalmaAug 9, 200779 violations$19,888770
Professional Car Care WashHuntington BeachAug 6, 200783 violations$142,675820
Promelis Westcliff MarketNewport BeachAug 5, 20075 violations$78440
Garris Plastering
Padilla Construction Company
OrangeAug 3, 2007901 violations repeat$243,981900$25,000
T & T FashionGarden GroveAug 1, 20076 violations repeat$3,8505$1,925
Ilium, Inc.Garden GroveJul 31, 200716 violations$5,073150
st Choice Mortgage
Cameron Financial Group, Inc.
Laguna HillsJul 31, 20079 violations000
Good Style, Inc.Garden GroveJul 30, 20076 violations repeat$2,3745$770
Lucky T & CSanta AnaJul 29, 200711 violations$3,932100
La Michoacana Meat MarketLa HabraJul 29, 2007no violations found000
Hanam Chain Super 1 MarketBuena ParkJul 27, 2007199 violations repeat$35,298199$37,213

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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