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 20 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Reliable Well ServicesLaguna HillsOct 18, 200644 violations$96,323430
Loyalty Mortgage, Inc.AnaheimOct 16, 200614 violations$2,637130
Harbor Car washSanta AnaOct 10, 200680 violations repeat000
Pacific Eagle International Security Inc.Los AlamitosSep 30, 2006456 violations$127,9082600
First American Title CompanySanta AnaSep 30, 200644 violations$72,363430
New World Chinese BuffetAnaheimSep 30, 200611 violations$28,178100
Custom Metal WorksSanta AnaSep 27, 200629 violations$19,358240
Tony's ElectricSanta AnaSep 21, 2006no violations found000
Maximum Effort Cleaning Service DBA Jani KingGarden GroveSep 20, 200632 violations$7,149310
Dma Greencare Contracting inc.AnaheimSep 12, 200610 violations$33,190100
Cafe Auto Spa
Bank Enterprises Inc.
Laguna NiguelSep 12, 200669 violations$20,00000
Harbor Bar & GrillFullertonSep 1, 200611 violations$10,963100
Ensign Facility Services, Inc.Mission ViejoAug 30, 20066 violations$10,42050
New Century Mortgage Corp
New Century Mortgage Corporation
IrvineAug 29, 2006no violations found000
Assured HorizonsFountain ValleyAug 15, 200680 violations$200,0000$18,900
American Polymer EntertprisesAnaheimJul 31, 200613 violations$6,837120
Duke's Surf City, Huntington BeachHuntington BeachJul 31, 200613 violations$684120
Pet Hospital
Pet Hospital Veterinary Corp.
OrangeJul 2, 200620 violations$16,480200
Valu Plus Food WarehouseGarden GroveJun 13, 20066 violations$8164$2,640
Quality Restoration Services, IncIrvineJun 5, 20061 violation000
Madison Squares
Madison Squares Self Stor Inc.
AnaheimMay 24, 20065 violations$28350
Great Wall BuffetWestminsterMay 23, 200652 violations$26,00000
L & L Fashion, Inc.WestminsterMay 2, 200615 violations repeat$79,9950$4,208
Matrix Composit Co.BreaApr 30, 200613 violations$30,124130
Metalcrafters Inc.
Gaffoglio Family Metalcrafters, Inc.
Fountain ValleyApr 27, 2006no violations found000
Dharma Construction ServicesCosta MesaApr 26, 200619 violations$18,607190
Benny Cruz
Benjamin De la Cruz
Huntington BeachApr 24, 2006no violations found000
Ford Plastering, Inc. & E Plastering, Inc.OrangeApr 20, 2006635 violations repeat$115,518634$57,750
Soot Bul RestaurantBuena ParkApr 20, 200611 violations$14,195100
Mark Window ProductsSanta AnaApr 15, 20063 violations$1,87120
Acoustic Home LoansOrangeApr 15, 2006203 violations000
San Marcos MarketFullertonApr 6, 20063 violations repeat$4,8062$616
U Save Auto Rental
Peninsula Automotive Enterprise
WestminsterMar 21, 2006no violations found000
Aztecas Mexican FoodFountain ValleyMar 21, 2006no violations found000
A & M Pools, Inc.La HabraMar 19, 200638 violations$34,999370
Margil Billing & Collections, IncSanta AnaMar 19, 20067 violations$87960
Atek ConstructionHuntington BeachMar 19, 2006no violations found000
Big Saver Foods
Uka's Big Saver Foods, Inc.
Santa AnaMar 19, 2006no violations found000
Derrick Yacht Sales of Southern CaliforniaStantonMar 17, 20066 violations000
Earl's Home Cookin'OrangeMar 15, 200615 violations$80,000110
Ford Design Group, Inc.AnaheimMar 15, 20068 violations$5,99580
Las Fajitas
Pacific A.R.A inc.
Newport BeachMar 12, 20064 violations$21,16530
La Michoacana Meat MarketLa HabraMar 12, 20065 violations$4,66440
Los Hermanos SupermarketAnaheimMar 10, 20061 violation$2,05910
98 cents StoreSanta AnaMar 10, 2006no violations found000
Conoco PhillipsOrangeMar 8, 2006no violations found000
Carniceria SonoraAnaheimMar 7, 2006no violations found000
Promelis Westcliff MarketNewport BeachMar 5, 20065 violations$11,25740
99 Ranch MarketAnaheimMar 2, 2006no violations found000
Jon's Market
Berberian Enterprises, Inc.
WestminsterMar 1, 2006no violations found000
Ho's MarketSanta AnaFeb 28, 20061 violation000
American Correctional Solutions, Inc.OrangeFeb 28, 2006no violations found000
Bhag MarketAnaheimFeb 28, 2006no violations found000
Satellite Market
Humble Trading International Corp.
AnaheimFeb 28, 20061 violation000
Wholesome Choice MarketIrvineFeb 27, 2006no violations found000
Nationwide Mobile Kitchens Rental, Inc.AnaheimFeb 26, 200628 violations$75,204270
K & B MarketOrangeFeb 23, 2006no violations found000
K Food Store Mexican American GrocerySanta AnaFeb 22, 2006no violations found000
Double Discount MarketSanta AnaFeb 22, 2006no violations found000
Econo Lodge
NARA Investment LLC
AnaheimFeb 19, 200615 violations$13,071140
Big Bob's MarketAnaheimFeb 18, 2006no violations found000
California LiquorCypressFeb 18, 2006no violations found000
Ebisu Supermarket
Takeda Enterprises, Inc.
Fountain ValleyFeb 15, 2006no violations found000
Atrevete Sea Food MarketSanta AnaFeb 15, 2006no violations found000
Select-A-Service LLC (aka SAS Merchandising)OrangeFeb 14, 20061 violation000
W M MarketSanta AnaFeb 14, 2006no violations found000
Marthas MarketAnaheimFeb 13, 20064 violations$3,62520
Mary's Nutrition IncFullertonFeb 12, 200612 violations$26,723120
Papa Dan
Papa Dan's Products
FullertonFeb 10, 2006no violations found000
Orange Olive Mini MarketOrangeFeb 9, 2006no violations found000
Viva Discount MartAnaheimFeb 8, 2006no violations found000
C & C MarketSanta AnaFeb 7, 20061 violation$70010
La Reina
La Reina Markets Orange, LLC
OrangeFeb 6, 200618 violations$8,235180
International CateringIrvineFeb 1, 2006no violations found000
Nikko Auto Rebuilder
Nikko Automobile Rebuilder, Inc
Santa AnaJan 31, 200613 violations$27,72980
Jeb Industry IncGarden GroveJan 31, 20061 violation000
El Toro Meat Shop (El Toro Market)Santa AnaJan 29, 2006145 violations$16,083125$17,820
California Bath RestorationNewport BeachJan 25, 20069 violations$3,62780
Fiesta Mexican MarketAnaheimJan 23, 20062 violations000
Trade Debt SpecialistsLake ForestJan 13, 20062 violations$73,88410
Monarch Beach MarketDana PointJan 10, 2006no violations found000
Northgate MarketSanta AnaJan 8, 200686 violations$34,22875$4,950
Northgate MarketsSanta AnaJan 8, 200671 violations$26,68968$990
Northgate MarketsAnaheimJan 8, 200660 violations$18,35456$1,485
Northgate MarketsAnaheimJan 8, 2006126 violations000
Circle H Food StoreGarden GroveJan 6, 2006no violations found000
SAAB of Santa Ana
Swedish Motor Cars of Orange
Santa AnaDec 31, 20057 violations$66870
Dequina HomesOrangeDec 31, 20059 violations00$1,700
K & S Food StoreSanta AnaDec 25, 2005no violations found000
Zlaket's MarketGarden GroveDec 25, 2005no violations found000
Tai Kien LieuSanta AnaDec 23, 20051 violation000
La Pradera MarketSanta AnaDec 22, 20051 violation000
Camino Real MarketAnaheimDec 21, 20052 violations$2,47210
Ensenada MarketsAnaheimDec 21, 2005no violations found000
Spice IndiaLake ForestDec 20, 20053 violations$4,70820
Lao Asia MarketAnaheimDec 20, 2005no violations found000
PVJ Foods IncorporatedDana PointDec 16, 20051 violation000
RKDM Enviro-Energy Services, Inc.StantonDec 15, 20057 violations$4,58840
Mercedes-Benz of Laguna NiguelLaguna NiguelDec 15, 20051 violation000
San Marcos MarketFullertonDec 14, 20051 violation000

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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