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 2 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Ben's Asphalt, Inc.Santa AnaMar 30, 202320 violations$55,627200
Top NailsCosta MesaMar 15, 20237 violations$14,80260
La bahia de Acapulco marketSanta AnaMar 6, 202333 violations repeat$38,19232$12,105
AloricaIrvineFeb 24, 20231 violation000
Supportive Care NetworkFountain ValleyFeb 20, 202322 violations repeat$16,66921$4,842
AMPCO ContractingIrvineFeb 12, 2023no violations found000
Courtney Inc.IrvineFeb 9, 20231 violation000
Penelope Pots & Event DesignHuntington BeachJan 17, 202311 violations repeat$1,7484$686
Rucci ForgedFullertonJan 3, 202313 violations repeat$14,22912$4,164
Evolve Business AdvisoryNewport BeachDec 31, 20222 violations$1,37510
Integrity Rebar
Integrity Rebar Placers
OrangeDec 30, 2022no violations found000
BC Traffic SpecialistOrangeDec 30, 2022no violations found000
American Alliance Patrol, Inc.CypressDec 10, 20223 violations$5,13910
BSH Home Appliances
BSH Home Appliances Corporation
IrvineDec 4, 2022312 violations$24,2473110
Case Club
Foam plastics and rubber products, Inc.
AnaheimDec 4, 20223 violations repeat$1,3502$807
AHTNA-SWCP JV
Southwest Concrete Paving Company
IrvineNov 17, 20221 violation000
Flippoly & OverfloBuena ParkNov 15, 20223 violations00$4,266
Cloud Mountain incSanta AnaNov 12, 20222 violations000
Bello By Sandro NardoneNewport BeachNov 9, 20221 violation000
Motel 6
Anaheim Investment Inc.
AnaheimOct 30, 202214 violations repeat$57,38911$1,330
California Motors DirectSanta AnaOct 25, 202269 violations$11,391680
Quality Care HomeMission ViejoOct 23, 202222 violations repeat$3,50621$807
La Huasteca
Comex Food Service, Inc.
Buena ParkOct 9, 20221 violation000
Myungrang HotdogBuena ParkSep 28, 20226 violations repeat$1,1715$1,330
Basilur Tea & CoffeeBuena ParkSep 15, 202217 violations$1324$16,856
Olympic Golf ZoneBuena ParkSep 12, 2022no violations found000
PJ Harlow Dream WearOrangeSep 2, 20221 violation000
Cheesetella
Preston Charles Group, Inc.
Buena ParkSep 1, 20222 violations00$1,980
Ding Tea
Ding Tea Time, LLC.
Buena ParkAug 28, 20221 violation000
Pepboys
The Pep Boys Manny Moe & Jack of CA LLC
AnaheimAug 26, 2022no violations found000
Premier Outdoor BuildersBreaAug 15, 202216 violations repeat$8,13114$11,634
Protein Lab At the Source, Inc.Buena ParkAug 15, 20223 violations00$3,960
Marina Landscape, IncOrangeAug 8, 20221 violation000
Sciolex CorporationLaguna NiguelJul 31, 202217 violations$26,562160
Inspire Diagnostics. LLCLake ForestJul 8, 202266 violations$142,360650
The ScreenmobileLaguna NiguelJul 8, 2022no violations found000
Hardy & Harper, Inc.Lake ForestJun 23, 2022no violations found000
States Logistics Services, IncBuena ParkJun 1, 2022no violations found000
Orange County Transportation AuthoritySanta AnaMay 17, 20222 violations$1,92010
NMN ConstructionTustinMay 13, 2022no violations found000
PJ Harlow
PJ Dream Wear Inc
OrangeMay 2, 2022no violations found000
Gong ChaBuena ParkApr 27, 20222 violations00$3,960
Mao - ShihoBuena ParkApr 24, 20223 violations$5,13520
TBaar
Xing Huo, Inc.
Buena ParkApr 24, 20221 violation000
MC MODESanta AnaApr 20, 202211 violations repeat$16,5257$1,851
New Generation Sports DesignSanta AnaApr 20, 20221 violation000
Granite Construction CompanyIrvineApr 15, 20221 violation000
JAWS TPKBuena ParkApr 15, 20221 violation00$1,980
Mochinut
JP & Partners, Inc.
Buena ParkApr 14, 20226 violations00$9,900
Care Partners At Home
Post-Acute Care Partners, Inc
Costa MesaApr 2, 202298 violations repeat$125,46098$18,031
AloricaIrvineMar 31, 20225,560 violations$3,193,8393,1740
Spectrum Construction IncIrvineMar 30, 20222 violations000
Jilk Heavy ConstructionBreaMar 26, 202295 violations$47,014220
LLCR SourceBuena ParkMar 26, 20223 violations$90720
Sunterra
Sunterra Produce Traders, Inc
Costa MesaMar 19, 20223 violations00$7,395
Ricardo�s El Ranchito Mexican RestaurantLa HabraMar 15, 202228 violations repeat000
The Human Bean Lake ForestLake ForestMar 14, 2022no violations found000
MDB
Mac Dad Builders, Inc
IrvineFeb 17, 20222 violations000
Advantage Sales and MarketingIrvineJan 4, 20222 violations$9,63610
Paez Patrol
Paez Security Patrol Inc.
San ClementeJan 4, 20221 violation000
The Elevated Post Services LLCLake ForestDec 31, 20213 violations$12,17510
Orange Coatings and Sandblasting
Industrial Maintenance Service $ Repair, Inc.
OrangeDec 27, 202112 violations repeat$150,00011$5,432
Clean-A-CanOrangeDec 14, 202154 violations repeat$41,28253$8,810
Cocojojo LLCSanta AnaDec 10, 20219 violations$1,00180
Team Finish, IncBreaDec 7, 20211 violation000
MKB Home DesignCosta MesaNov 20, 20218 violations000
Acra Lending
Citadel Servicing Corporation
Lake ForestNov 16, 20212 violations000
Dairy Queen Mission Viejo/Huntington BeachHuntington BeachNov 4, 202150 violations00$40,350
DMA Greencare
DMA Greencare Contracting Inc.
AnaheimOct 31, 202129 violations repeat$21,750240
Crystal Cove Care CenterNewport BeachOct 16, 20219 violations$1,16490
House of Trestles
Mariachi Cover Band, LLC.
San ClementeSep 29, 20213 violations$3,03020
Harv�s Express Carwash & DetailingLake ForestSep 22, 2021no violations found000
Caterina's Gelato BarSan ClementeSep 18, 202173 violations repeat$21,27564$2,936
Optima Tax Relief
Optima Financial Group, LLC
Santa AnaSep 10, 2021no violations found000
Industrial MotoringAnaheimAug 31, 20213 violations repeat$18,3223$6,609
Industrial MotoringAnaheimAug 31, 20212 violations repeat$1,1841$771
Neldy's R.C., Inc.Garden GroveJul 31, 2021109 violations repeat$345,348108$65,512
La Veta Chevron
Irvine Fuel Exchange, Inc.
OrangeJul 15, 20212 violations$7410
Shell
R & M Pacific Rim, Inc.
AnaheimJul 11, 2021no violations found000
American Restore IncorporatedHuntington BeachJul 8, 202137 violations repeat$34,149360
Sam's ShellSanta AnaJul 4, 20216 violations$3,70940
GFK Homehealth CareCypressJun 23, 20212 violations$92000
Elite Aerospace GroupIrvineJun 19, 202192 violations000
McDonald'sSanta AnaJun 15, 202118 violations00$25,920
Family Oil
Family Oil #2 L.P.
Garden GroveMay 30, 20214 violations$90830
Intergrated Behavioral HealthIrvineMay 20, 20212 violations$6,85310
SCATS Gymnastics
Southern California ACRO Team, Inc.
Huntington BeachMay 7, 2021no violations found000
Prior Service Security, Inc.OrangeMay 6, 2021no violations found000
LSR Builders IncSanta AnaMay 4, 20212 violations$92810
Grani InstallationHuntington BeachMay 2, 20212 violations$48220
Cypress Police DepartmentCypressMay 2, 2021no violations found000
Temco Logistics
Home Express Delivery Service, LLC
Laguna BeachApr 28, 2021no violations found000
Elite Certified Auto Service and Tires, Inc.La HabraApr 24, 202124 violations repeat000
Pelican EndeavorsLaguna NiguelApr 14, 202110 violations repeat$13,0899$6,939
New York Life Insurance-Fullerton-S78BreaApr 1, 202132 violations$611200
Jamie FeuerMission ViejoMar 28, 20213 violations$3,43710
UC Irvine
University of California at Irvine
IrvineMar 21, 20213 violations$10,43210
Taco BellHuntington BeachMar 16, 20215 violations00$4,117
Centurion Security Services, Inc.Santa AnaMar 10, 2021no violations found000
Elite Aerosapce GroupIrvineFeb 27, 2021155 violations$583,950850

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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