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 21 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Dong Huong SupermarketGarden GroveDec 12, 20055 violations$20,31540
Magnolia LiquorGarden GroveDec 12, 20052 violations$3,09010
The Impac Companies
Impac Mortgage Holdings, Inc
Newport BeachDec 5, 2005no violations found000
West Coast Professional Group
Westcoast Professional Development, Inc.
Buena ParkDec 1, 200531 violations$11,635300
Rancho Liquor Wine Deli/ Circle C Food StoreWestminsterNov 30, 20052 violations$10,60310
Santa Rosa MarketSanta AnaNov 30, 2005no violations found000
N & N Mini Market/Arco AM/PM
Jyotika International Incorporation
Huntington BeachNov 27, 2005no violations found000
Orange Hill MarketOrangeNov 20, 2005no violations found000
Kid's Nutrition
Zhou Kids Nutrition Inc.
Santa AnaNov 20, 2005no violations found000
Dana Point Fuel DockDana PointNov 15, 20059 violations$4,41290
Ocean Pacific MarketHuntington BeachNov 15, 20053 violations$3,29620
La Joya MarketAnaheimNov 15, 2005no violations found000
Discount Beer & WineFountain ValleyNov 15, 2005no violations found000
Women & Children NutritionBuena ParkNov 13, 2005no violations found000
Ibero America MarketAnaheimNov 11, 2005no violations found000
99 MarketSanta AnaNov 10, 2005no violations found000
Club Nails, Inc.Aliso ViejoNov 10, 20051 violation000
R & M Pacific Rim, Inc.La PalmaNov 7, 200515 violations$826150
R & M Pacific Rim, Inc.IrvineNov 7, 20057 violations$59270
Nayong Phillipino MarketGarden GroveNov 6, 20053 violations$18,16920
C & M Jr MarketWestminsterNov 6, 2005no violations found000
La Fiesta MarketBuena ParkNov 5, 2005no violations found000
Veeco Food StoreAnaheimNov 4, 20052 violations$1,27410
Harbor West Mini MarketSanta AnaNov 3, 2005no violations found000
Mint Market & LiquorAnaheimNov 1, 2005no violations found000
Circle C. Food StoreStantonOct 31, 20053 violations$31820
Van Hoi XuanWestminsterOct 31, 20051 violation000
A Dollar Value StoreSan ClementeOct 31, 2005no violations found000
Guadalajara
Guadalaoara Produce & Mini
StantonOct 28, 2005no violations found000
Santa Ana Food Market Inc.Santa AnaOct 26, 20055 violations$19340
La Ranch Market
Tai K. Nguyen and Kim-Thoa T. Bui
StantonOct 26, 2005no violations found000
Fairview Market
Hung Vinh Le & Christine Hong
Santa AnaOct 25, 2005no violations found000
Party Time LiquorOrangeOct 24, 20052 violations$3,63210
Alta Dena, anaheimAnaheimOct 24, 2005no violations found000
Sharda AM PMHuntington BeachOct 24, 2005no violations found000
A-1 Liquor
Sam H & Ester Lee
WestminsterOct 24, 2005no violations found000
Petromax Inc.AnaheimOct 20, 2005no violations found000
Farmers Santa Ana MarketSanta AnaOct 16, 2005no violations found000
El Gaucho Meat MarketAnaheimOct 15, 2005no violations found000
Kraft Foods
Kraft Foods Global, Inc.
IrvineOct 13, 2005no violations found000
Nutricion Fundamental Inc.FullertonOct 7, 2005no violations found000
Trask Liquor or Trask Liquor MarketWestminsterOct 6, 2005no violations found000
Caf'e CeylonStantonOct 5, 2005no violations found000
A & S MarketSanta AnaOct 4, 2005no violations found000
Expedia Media, LLCAnaheimOct 2, 2005292 violations$74,7072910
El Toro International Ranch MarketLake ForestOct 2, 20057 violations$6,38560
Sanchez MarketSanta AnaOct 2, 2005no violations found000
Hickory Market LiquorSanta AnaOct 1, 2005no violations found000
Crystal Fresh WaterAnaheimOct 1, 2005no violations found000
Amigo MarketAnaheimSep 28, 2005no violations found000
El Torito CarniceriaOrangeSep 28, 2005no violations found000
Monty's Jr MarketAnaheimSep 27, 2005no violations found000
Sam's Market & LiquorSan Juan CapistranoSep 26, 2005no violations found000
La Mexicana Meat MarketAnaheimSep 25, 20053 violations$4,16520
Gelson's Markets StoreIrvineSep 25, 2005no violations found000
Gelson's Super MarketDana PointSep 25, 2005no violations found000
Certified MarketGarden GroveSep 25, 2005no violations found000
Gelson's Markets StoreNewport BeachSep 25, 2005no violations found000
Henry's MarketplaceLaguna NiguelSep 22, 2005no violations found000
Calimex MarketAnaheimSep 21, 20052 violations$1,57920
Hannam Chain Super 1 Mart USALa HabraSep 18, 2005163 violations$27,2201620
Thai Loa MarketAnaheimSep 18, 2005no violations found000
5 Bristol Food StoreSanta AnaSep 18, 2005no violations found000
El Nopalito Verde MarketSanta AnaSep 18, 2005no violations found000
Mai's Market
Harinder R Singh and Navdeep K. Dhillon
La HabraSep 18, 2005no violations found000
R & M Shell
R & M Pacific Rim, Inc.
OrangeSep 18, 2005no violations found000
Food Circle Inc.La HabraSep 17, 2005no violations found000
Mitsuwa MarketplaceCosta MesaSep 15, 2005no violations found000
E & N Deli & Mini MarketGarden GroveSep 15, 2005no violations found000
H R Market
Shri Shayona Investment, Inc.
FullertonSep 14, 20052 violations$3,63210
R.D. Masonry & Concrete, IncGarden GroveSep 13, 2005no violations found000
Tony Beer & Wine MarketAnaheimSep 11, 2005no violations found000
Ranchito SupermarketWestminsterSep 8, 200517 violations000
Mother's Market & KitchenHuntington BeachSep 8, 2005no violations found000
BP America Inc.
Arco Facility No. 5912
La PalmaSep 7, 2005no violations found000
Hannam Chain Asian Super MarketGarden GroveSep 4, 200521 violations$2,173210
Commonwealth Mini MarketFullertonSep 4, 2005no violations found000
Van's Mini MarketWestminsterSep 4, 2005no violations found000
Restaurants on the Run, Inc.Mission ViejoAug 31, 20053 violations$1,32720
Seventeen 1 Food StoreSanta AnaAug 31, 2005no violations found000
Arco AM PM First & GrandSanta AnaAug 28, 20051 violation000
Timely Design & Construction, Inc.Lake ForestAug 27, 200563 violations$39,798620
Saddle Back Home Care
National Healthcare Services
Laguna HillsAug 24, 2005no violations found000
First NLC Financial ServicesAnaheimAug 18, 20052 violations000
Sunpeak Construction, Inc.Newport BeachAug 17, 2005no violations found000
Deco-FabOrangeAug 14, 20052 violations$12,19110
Hahm MotorsportsAnaheimAug 9, 20052 violations$1,06120
Armor Link Corp.BreaAug 8, 200513 violations$13,137120
Jeb Industry IncGarden GroveAug 4, 20051 violation000
D.B. Construction CompanyLa HabraAug 1, 200512 violations$10,317110
Playa Tool & Marine, Inc.Santa AnaAug 1, 20051 violation$2,43810
7-Eleven Store
7 Eleven Store #17734
Newport BeachJul 28, 20051 violation$5,36410
AC Towing Services Inc.San ClementeJul 20, 2005no violations found000
Lidia Cline
Lidia Cline (Residential)
TustinJul 20, 20052 violations000
Jimmy's Hand Car Wash and DetailingCosta MesaJul 19, 200532 violations$6,457170
Aerotek, Inc.Santa AnaJul 19, 2005no violations found000
Vien Dong Inc.Garden GroveJul 15, 200511 violations$7,955100
H & H PackingYorba LindaJul 7, 20057 violations000
Baumans Market, Inc.StantonJul 3, 2005no violations found000
Correctional Systems, Inc.AnaheimJul 1, 200546 violations$33,099450

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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