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 19 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Hannam Chain SupermarketGarden GroveJul 27, 200739 violations repeat$3,93539$7,293
Chakra Indian Cuisine
Progressive Investors Group, Inc.
IrvineJul 24, 2007no violations found000
Jimmy's Hand Car Wash and DetailingCosta MesaJul 22, 2007no violations found000
South Pacific Car WashCosta MesaJul 19, 200785 violations$39,183560
Ramiro AguirreWestminsterJul 19, 2007no violations found000
Espirit New Farm, Inc.IrvineJul 19, 200741 violations00$5,425
Lucescu Realty
Lucescu Investment Real Estate Brokerage Co
Newport BeachJul 17, 20074 violations000
ITX Construction/Consultants, Inc.AnaheimJul 14, 200715 violations$39,978140
Beacon Bay Enterprises, Inc.Costa MesaJul 12, 200712 violations$3,135110
Haro Stewart Payphone ServicesIrvineJul 11, 20075 violations$6,38440
La Reina Markets
La Reina Markets Orange, LLC
OrangeJul 9, 2007no violations found000
BergerFullertonJul 7, 2007no violations found000
About Skin
About Skin Products and Services, Corporation
Foothill RanchJul 6, 20071 violation000
Super Antojitos NoSanta AnaJul 3, 20071 violation000
Orange Hand Car Wash & DetailingOrangeJul 1, 20072 violations$1,41610
Hop Sing CleanersIrvineJun 27, 20072 violations$6,05920
College Works Painting/CWPCCIrvineJun 20, 20071 violation$43410
Unocal Newport 76 CarwashCosta MesaJun 15, 2007no violations found000
Mesa Verde Car WashCosta MesaJun 6, 2007no violations found000
Carwash of AmericaCosta MesaMay 15, 200711 violations$4,09790
Classic Hand Car WashCosta MesaMay 14, 2007no violations found000
Ameci Pizza & PastaLake ForestMay 9, 2007no violations found000
Mega MarketingSanta AnaMay 9, 2007no violations found000
Metro Car Wash- Costa Mesa
Metro California Business Enterprises
Costa MesaApr 24, 200740 violations$16,448400
PACSEASanta AnaApr 24, 200712 violations$12,750110
Metro Car Wash - Huntington BeachHuntington BeachApr 24, 200743 violations$12,295420
Lucky Time Sewing ContractorGarden GroveApr 24, 200710 violations$5,613100
Lucy Love
Holly Sharp Company, Inc.
Costa MesaApr 24, 20071 violation000
Romo Productions, Inc.Santa AnaApr 24, 20071 violation000
Steady ClothingSanta AnaApr 24, 20071 violation000
Steady ClothingSanta AnaApr 24, 20071 violation000
Lucy Love
Holly Sharp Company, Inc.
Costa MesaApr 24, 20071 violation000
Kaitlynn StyleSanta AnaApr 23, 20076 violations repeat$9,2286$2,310
Romo Productions, Inc.Santa AnaApr 23, 20071 violation000
Dynamic Sea FashionsSanta AnaApr 23, 2007no violations found000
Sea & Sun Graphics, Inc.StantonApr 22, 20072 violations$18210
Round Table PizzaWestminsterApr 22, 2007no violations found000
P.J. Sewing, IncSanta AnaApr 21, 200723 violations repeat$26,15322$10,285
T & B ProductionGarden GroveApr 20, 20079 violations$6,64180
KN CollectionWestminsterApr 18, 200716 violations$8,86180
M. V. Enterprise, Inc.Garden GroveApr 18, 20078 violations$4,68170
T & A Kids, Inc.Garden GroveApr 18, 20077 violations repeat$4,0466$2,310
TK Production, Inc.Santa AnaApr 18, 2007no violations found000
Instyle FashionSanta AnaApr 17, 200715 violations$7,493140
PT ProductionGarden GroveApr 17, 20074 violations$2,28020
LN ProductionWestminsterApr 17, 20073 violations$53310
Lucy Love
Holly Sharp Co., Inc.
Costa MesaApr 17, 20071 violation000
DWTH, Inc.Santa AnaApr 16, 200714 violations$1,397130
QT.QV
Quang Van Dinh
Santa AnaApr 15, 20076 violations repeat$1,3314$1,870
Grand Prix Car WashCosta MesaApr 13, 2007no violations found000
Knowles SecurityOrangeApr 10, 200712 violations$101,695110
Johnson DesignerGarden GroveApr 8, 20079 violations$12,58410
Beach Cities Car WashCosta MesaApr 6, 2007no violations found000
All Ways QualityDana PointMar 27, 2007162 violations$54,6871020
Round Table PizzaHuntington BeachMar 27, 2007no violations found000
HD StaffingTustinMar 25, 200729 violations$1,64825$1,457
College Works PaintingIrvineMar 22, 2007no violations found000
Bridges Filter Service, Inc.BreaMar 15, 2007no violations found000
El Chilango
El Chilango Rest. Inc.
Santa AnaFeb 19, 200713 violations$15,342120
Help U FinanceSanta AnaFeb 16, 200721 violations$14,510200
Goodwill Industries of Orange CountySanta AnaFeb 16, 200722 violations$4,495210
Pizza HutAnaheimFeb 15, 20071 violation$18510
Thanuja Roshitha Kumara ParapitiyaSan ClementeFeb 12, 20072 violations$20,10310
Anita G., Inc.Costa MesaFeb 11, 20071 violation000
Frank Mitchell, Inc.AnaheimFeb 2, 200730 violations$35,699290
West Coast Magic Maintenance Co.Fullerton,Feb 2, 200742 violations$11,911410
Monterrey PublicationsHuntington BeachFeb 1, 2007no violations found000
Adecco Government SolutionsGarden GroveJan 28, 2007no violations found000
Newline FashionGarden GroveJan 27, 200711 violations repeat$7,02890
L & L Fashion, Inc.WestminsterJan 23, 200712 violations repeat$29,54310$5,844
Vannity, Inc.Garden GroveJan 23, 200713 violations repeat$18,23211$3,388
Easy Production, Inc.Garden GroveJan 23, 200710 violations repeat$7,604100
L & P T Fashion, Inc.Garden GroveJan 23, 20071 violation000
Interbase CorporationAnaheimJan 22, 2007no violations found000
TN & VN, Inc.Garden GroveJan 21, 20078 violations repeat$5,7756$2,310
H & M Production, IncGarden GroveJan 21, 20077 violations repeat$1,97960
Ameci Pizza & Pasta
Ameci Pizza and Pasta, Inc
Fountain ValleyJan 21, 20071 violation00$1,320
Sunflower FashionGarden GroveJan 20, 20077 violations repeat$3,7985$1,925
Lynn's SewingGarden GroveJan 19, 200712 violations repeat$9,33911$4,235
Cindy's ServiceGarden GroveJan 19, 200713 violations repeat$5,720110
Best Inn
Yeachang USA Inc.
Buena ParkJan 18, 200721 violations$13,242140
Fantasic Sam
AJP Mnangemen Inc., TTK Corporation
Laguna HillsJan 18, 200710 violations$9,13290
Detoi Inc.Garden GroveJan 16, 200720 violations repeat$26,244180
U S Resort Marketing, Inc.AnaheimJan 16, 200729 violations$17,655280
Lynn's SewingGarden GroveJan 14, 200720 violations repeat$6,34719$7,315
Albertson'sBreaJan 6, 2007no violations found000
Double T CorporationSanta AnaJan 5, 200751 violations$27,568500
Cosmo Store ServicesOrangeDec 31, 2006549 violations$287,3235480
Subway SandwichesHuntington BeachDec 21, 20061 violation$2,91210
T & K Food Warehouse CorpWestminsterDec 11, 200646 violations repeat$101,5000$47,000
Door Sales Inc.Santa AnaDec 6, 200659 violations$44,091580
California ElwynFountain ValleyNov 30, 200615 violations$4,097150
Maracay Building ServicesAnaheimNov 9, 2006114 violations$28,2301130
Linquist & Craig Hotels & Resorts, Inc.AnaheimNov 9, 200634 violations$8,810330
Truesdail Laboratories, Inc.TustinNov 6, 200632 violations$38,175140
People's Choice Home Loan, Inc.IrvineOct 31, 2006574 violations000
CVS PharmacyLa HabraOct 30, 2006no violations found000
New Millennuim Roofing, Inc.CypressOct 28, 200622 violations$26,540190
OSO Family Medical GroupMission ViejoOct 25, 200610 violations$12,834100
Salon Envios IIOrangeOct 22, 2006no 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.

Talk to a California employment lawyer today.

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