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 22 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Hollister Construction CompanyAnaheimJul 1, 20052 violations$58920
Members Building MaintenanceLake ForestJun 27, 20051 violation000
Home Funding of AmericaSanta AnaJun 15, 20051 violation000
Mocean
Crossport Mocean
Costa MesaJun 2, 20051 violation000
El Dorado RecyclingSanta AnaJun 1, 20051 violation$5,92110
Bigs Pizza and MoreBuena ParkMay 31, 20052 violations$2,64710
World BuffetSanta AnaMay 31, 2005no violations found000
Marina Landscape, IncAnaheimMay 23, 200512 violations$4,47740
West Coast Crane SystemsLos AlamitosMay 8, 200525 violations$11,701240
Cisco-LinksysIrvineMay 4, 2005no violations found000
J.K. Bookkeeping ServiceLake ForestMay 1, 200512 violations$12,162120
Aegis Home FundingIrvineApr 30, 200594 violations$373,607930
Surah Korean BBQ
Lee Chan Ho & Keak Eun Young
Buena ParkApr 30, 200528 violations$28,800270
Michaelson, Connor & Boul, Inc. (MCB)Huntington BeachApr 29, 2005380 violations$340,6912040
Brad's Exxon
Sparky Station Corp.
OrangeApr 29, 200513 violations$38,420120
Westminster Hand Car WashWestminsterApr 25, 2005140 violations repeat$40,00040$35,131
Nick's Super Burger Mexican FoodFullertonApr 24, 20051 violation000
American European Auto CenterOrangeApr 23, 20059 violations000
Team Color, IncCosta MesaApr 20, 20055 violations$17,68940
Treeco Arborist, Inc.BreaApr 14, 200582 violations$29,99600
Enterprise Collision CenterCosta MesaApr 8, 2005no violations found000
Nutrition PlusTustinApr 3, 20052 violations$19510
Imperial Stations Inc.OrangeMar 30, 20056 violations$46250
D'Aline Inc.Garden GroveMar 21, 2005no violations found000
Charlene Garment ManufacturerGarden GroveMar 16, 20055 violations repeat$92220
QuicksilverHuntington BeachMar 5, 20051 violation000
Lumiere, Inc.Garden GroveMar 4, 200532 violations$19,501230
Corelink Staffing Service Inc.IrvineFeb 28, 20051 violation$50410
T & N Sewing ContractorGarden GroveFeb 28, 20051 violation000
C.A. Eagle, Co.Garden GroveFeb 27, 200527 violations$14,756200
South Coast Auto Insurance
South Coast Auto Insurance & Marketing, Inc.
CypressFeb 27, 20052 violations$14,73410
Kaitlynn StylesSanta AnaFeb 27, 200512 violations$1,95850
Steady ClothingSanta AnaFeb 27, 2005no violations found000
Active Apparel, Inc.Santa AnaFeb 27, 2005120 violations repeat000
Activeapparel, Inc.Santa AnaFeb 26, 2005no violations found000
Prizio ConstructionSanta AnaFeb 22, 2005no violations found000
Whitewave Sportwear, Inc.Laguna NiguelFeb 20, 2005no violations found000
Tina FashionSanta AnaFeb 19, 2005no violations found000
Mimis CafeTustinFeb 14, 2005no violations found000
Collision Masters Auto Body & Painting SpeciaFullertonFeb 7, 20052 violations$8710
R. J. Allen, Inc.
A.J. Allen Equipment Rental, Inc.
Garden GroveJan 30, 200537 violations$53,336200
National Med Systems
National Medical System Incorporation
IrvineJan 28, 20052 violations$2,04210
IBS Management Inc.San Juan CapistranoJan 19, 200519 violations$38,588190
The Mission's Home
Richard and Christiam Ramirez
Mission ViejoJan 18, 20053 violations$4,03210
MacFarlane Electric
I.W. MacFarlane Corporation
Santa AnaJan 12, 2005no violations found000
Design's Plus USA, Inc.Garden GroveJan 11, 20052 violations$4,04420
Best Western Inn Suites HotelBuena ParkJan 9, 20052 violations$1,02820
National Medical RegistrySan ClementeJan 1, 2005142 violations$308,8641040
Acapulco RestaurantCosta MesaDec 26, 2004no violations found000
T T Duong, IncGarden GroveDec 9, 20048 violations repeat$1,7857$2,695
S & L Auto Service Center & ASAP TowingAnaheimDec 7, 2004no violations found000
T & A Kids, Inc.Garden GroveDec 1, 200410 violations$4,32680
C & T FashionGarden GroveDec 1, 200421 violations$2,835200
Toes On the NoseCosta MesaDec 1, 20041 violation000
P.S.N. Enterprise, Inc.Garden GroveNov 30, 200413 violations$10,243110
D & H SewingGarden GroveNov 30, 200411 violations$3,780100
T & T FashionGarden GroveNov 30, 20045 violations$1,61030
Emtea Inc.Garden GroveNov 30, 2004no violations found000
QT.QV
Quang Van Dinh
Garden GroveNov 28, 20045 violations$4,15130
National Design CorporationGarden GroveNov 27, 20046 violations$8,74850
Everett Hansen Building ServicesStantonNov 24, 200411 violations$6,78990
Dixon CompanySanta AnaNov 17, 2004no violations found000
Ajilon Communications
Ajilon Communications, LLC & Ajilon Communica
Santa AnaNov 12, 2004no violations found000
Conroy's FlowersWestminsterNov 6, 2004no violations found000
Common Sense SafetyHuntington BeachNov 2, 20043 violations$2,53120
Cemco ElectricAnaheimNov 2, 2004no violations found000
Hines HorticultureIrvineOct 31, 2004116 violations$27,1201160
McDonalds # 4778, # 1905 &
Fosnight of Buena Park, L.P. & Naara, Inc.
Buena ParkOct 31, 2004103 violations$19,0481020
Spectrum Dental Laboratory
Spectrum Dental Laboratories, Inc
Santa AnaOct 31, 200411 violations$14,362100
Bapko Metal Fabricators Inc.OrangeOct 27, 20042 violations$6,63010
Pacific Coast NurseryIrvineOct 26, 2004no violations found000
Anaheim Centsible Tile
Anaheim Centsible Tile, Incorporated
AnaheimOct 24, 200439 violations000
Southland ConstructionIrvineOct 14, 200415 violations$7,740140
Ultra Systems/Laguna PacificIrvineOct 1, 2004no violations found000
International House Of Pancakes
Sammy Fary Armin Armon Trust (S.F.A.A.M.)
OrangeSep 30, 2004no violations found000
Resource Consultants, Inc. (RCI)Los AlamitosSep 29, 2004no violations found000
California Elywn, Inc.Fountain ValleySep 29, 2004no violations found000
Chuck E. Cheese
CEC Entertainment Inc.
Huntington BeachSep 19, 200414 violations$11,147120
Bridges Filter Service, Inc.BreaSep 9, 200412 violations$34,680110
Custom Wood Interiors
Associated Contractors & Design, Inc.
San ClementeSep 5, 200419 violations$17,174180
American Home LoansIrvineSep 5, 200421 violations$11,070150
American DatamedNewport BeachSep 2, 20047 violations$8,08660
PDI Management
Performance Development Inc.
OrangeAug 31, 200421 violations$36,716210
New Century Mortgage Corp
New Century Mortgage Corporation
IrvineAug 31, 2004no violations found000
College Works PaintingSanta AnaAug 27, 20045 violations$2,02920
Regalia Mortgage CompanyIrvineAug 25, 200414 violations$2,172120
R. J. Allen, Inc.Garden GroveAug 23, 2004no violations found000
Sallinger's Specialty Screenprint & EmbroiderOrangeAug 17, 200414 violations$13,936130
Lunada Bay CorporationAnaheimAug 12, 20041 violation000
SBC
Southwest Bell Communications Inc
AnaheimAug 10, 20041 violation000
Fashion Express Inc.Garden GroveAug 4, 200426 violations$5,393250
Space Magazine
Circa 5 Publishing L.L.C
San ClementeAug 1, 2004no violations found000
Yelland Properties, Inc.IrvineJul 30, 20043 violations$5,98530
Life Style Custom CyclesAnaheimJul 29, 20045 violations$1,3051$1,938
V & V FashionGarden GroveJul 15, 20047 violations$23,00550
House Food America Corp.Garden GroveJul 15, 200412 violations$18,536120
LA Fitness - Rancho CucamongaIrvineJul 15, 2004no violations found000
Robert E. Truskowski, IncLaguna BeachJun 30, 20046 violations$32,71960
La Carpet (Horizon Carpets, Universal Carp)IrvineJun 25, 20041 violation000
Opah Restaurant & GrillAliso ViejoJun 22, 200415 violations$57,149140

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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