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 5 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Imeg CorpAnaheimJun 13, 201811 violations$40,544110
Hoodz of the Beach CitiesHuntington BeachJun 8, 20185 violations$1,53620
New Life Treatment CenterOrangeJun 6, 201829 violations$5,804290
Town and Country Car WashOrangeMay 31, 201826 violations$33,197240
California Southern UniversityCosta MesaMay 27, 201858 violations$33,148570
C2i
Compendium International, Inc.
Foothill RanchMay 26, 201811 violations$4,95740
Advance Urgent Medical GroupSanta AnaMay 18, 20181 violation000
Waba grillLake ForestMay 11, 20181 violation000
C & W TruckingOrangeApr 30, 2018153 violations$199,011560
Sovereign Health Group
Dual Diagnosis Treatment Center Inc.
San ClementeApr 28, 2018727 violations$660,7665250
Draft Beer MaintenanceOrangeApr 26, 20182 violations000
Two Birds RestaurantIrvineApr 19, 20186 violations$2,69950
Canaan Home Care
Canaan Health Care, Inc.
Newport BeachApr 16, 201839 violations$13,261380
Verde KitchenCosta MesaApr 14, 20181 violation000
El Caracol Dulceria
Caracol Toy's & Candy, Corp.
Santa AnaApr 6, 20182 violations000
County of Orange Sheriff-Coroner Dept.Aliso ViejoApr 5, 20181 violation000
Sackin MetalsHuntington BeachApr 4, 20181 violation000
All-Met Recycling Inc.AnaheimMar 30, 201819 violations$17,436180
Integrity Metal, Inc.Santa AnaMar 25, 20181 violation000
RJ Metals CoSanta AnaMar 24, 20181 violation$48010
Tons, LLCSan ClementeMar 22, 2018no violations found000
Advanced Research Center Inc.AnaheimMar 8, 201811 violations$5,696100
Alternative Senior Care-SugarIrvineFeb 28, 201822 violations$26,506200
Alternative Senior Care-LincolnOrangeFeb 28, 20187 violations$15,19860
Alternative Senior Care-HollydaleFullertonFeb 28, 20188 violations$10,50170
Alternative Senior Care-ButtonwoodFountain ValleyFeb 28, 20185 violations$9,10340
Alternative Senior Care-FreshwaterHuntington BeachFeb 28, 20185 violations$8,84740
Alternative Senior Care-Santa YsabelFullertonFeb 28, 20184 violations$8,38530
Pizza Studio
MVA-PS Buena Park, LLC
Buena ParkFeb 14, 20185 violations00$6,619
Power Drive
Power Remarketing Inc.
WestminsterFeb 4, 20185 violations$23,84240
Sunterra
Sunterra Produce Traiders
Newport BeachJan 30, 20185 violations00$2,382
Tons, LLCSan ClementeJan 24, 2018no violations found000
Genesis Senior Home
Tender Touch Home Care, LLC
TustinJan 23, 201828 violations000
Automated Control EngineersBreaJan 12, 20184 violations$2,99230
Tessie's Place Loving Care HomeSan Juan CapistranoJan 2, 20186 violations$25,89840
Tessie's Place Loving Care HomeSan Juan CapistranoJan 2, 20184 violations$11,06720
Tessie's Place Loving Care HomeSan Juan CapistranoJan 2, 20184 violations$4,70520
Simcha Desta Construction Inc.TustinJan 1, 20188 violations$5,68270
Keegan's Concrete Inc.Costa MesaDec 31, 201738 violations$24,963370
Hotel Indigo Anaheim
New Century Enterprises, LLC
AnaheimDec 31, 201747 violations$20,041460
Ramada Plaza AnaheimAnaheimDec 31, 201742 violations$9,530410
Safeway Garage Door
Safeway Garage Doors, Inc.
Santa AnaDec 31, 20172 violations$45010
El Governador Taco, Co.AnaheimDec 31, 20171 violation000
BrightStar CareLake ForestDec 25, 2017no violations found000
Newport NailsNewport BeachDec 16, 201726 violations$26,497250
Newport NailsNewport BeachDec 16, 201718 violations$17,795170
Newport NailsNewport BeachDec 16, 201731 violations$14,696300
Business Expo CenterAnaheimDec 5, 20175 violations$12,33950
Albertsons Distribution CenterIrvineDec 3, 2017no violations found000
Westridge Laboratories, Inc.Santa AnaNov 15, 20171 violation000
R & V Painting , Inc.OrangeNov 12, 20178 violations$3,39870
KlarifSanta AnaNov 9, 20175 violations$3,43820
Pascal
Olhats Food Corp
San Juan CapistranoNov 7, 201713 violations000
Elwyn CaliforniaFountain ValleyNov 4, 201768 violations$7,011680
Orange Coast Building ServicesAnaheimOct 31, 2017no violations found000
Verona Court VII
Mission Elder Care, Inc.
Mission ViejoOct 12, 201720 violations$53,927190
Verona Court III
Mission Elder Care, Inc.
Mission ViejoOct 12, 201718 violations$34,359170
Verona Court II
Laguna Elder Care, Inc.
Laguna HillsOct 12, 201721 violations$33,137200
United State Postal ServiceSanta AnaOct 10, 20171 violation$29910
Anaheim Regional Medical CenterAnaheimOct 3, 2017no violations found000
Wholesome Choice
Wholesome Choice Food Inc.
AnaheimOct 1, 20171 violation000
Kerns Drywall Inc.Aliso ViejoSep 30, 201728 violations$82,337270
Adriana Elderly Care Home IMission ViejoSep 30, 20175 violations$22,30240
Good Hands Senior Care - Santa AnaSanta AnaSep 30, 20173 violations$21,31710
Good Hands Home Care - Fountain ValleyFountain ValleySep 30, 20173 violations$15,49210
Adriana Elderly Care Home IVMission ViejoSep 30, 20177 violations$10,94260
Adriana Elderly Care Home IIMission ViejoSep 30, 20179 violations$7,88880
Adriana Elderly Care Home IIIMission ViejoSep 30, 20172 violations$2,11110
AHCi LLC
American Human CapitaI LLC
Los AlamitosSep 28, 20174 violations$15,53140
Joyful Home
Joyful Home Corporation
Mission ViejoSep 27, 201742 violations$208,544390
O'Malley's On Main
Main Street Hospitality, LLC
Seal BeachSep 17, 20171 violation000
Home Watch of CaregiversYorba LindaSep 8, 20172 violations$11610
LOTUS SENIOR CAREHuntington BeachSep 7, 20175 violations$48,45330
LOTUS SENIOR CAREHuntington BeachSep 7, 20176 violations$31,90450
LOTUS SENIOR CAREMission ViejoSep 7, 20178 violations$28,23860
ABC SupermarketWestminsterSep 7, 20171 violation000
Lanko Landscaping
Lanko Landscape Management, Inc.
Santa AnaSep 5, 201727 violations$4,711200
BEACH HOMESCosta MesaSep 5, 2017no violations found000
NEWPORT SENIOR LIVING IICosta MesaSep 5, 2017no violations found000
ADELYA SENIOR HOME IYorba LindaAug 31, 20177 violations$34,35950
ADELYA SENIOR HOMEIIIAnaheimAug 31, 20176 violations$21,06440
ADELYA SENIOR HOMEIIFountain ValleyAug 31, 20174 violations$19,65820
IVY COTTAGES IFountain ValleyAug 31, 20171 violation000
IVY COTTAGES IIFountain ValleyAug 31, 20171 violation000
IVY COTTAGES IIIFountain ValleyAug 31, 20172 violations000
Traditional Funeral ServicesOrangeAug 30, 20172 violations$2,83410
Green Source RenewablesAnaheimAug 28, 201729 violations$6,577280
Zaretsky Engineering SolutionsFountain ValleyAug 26, 2017no violations found000
Executive Event Services (EES)Yorba LindaAug 23, 201783 violations$13,905800
Brighton Management - San Mateo SF AirportNewport BeachAug 22, 2017no violations found000
Neldys R. C. IncFullertonAug 17, 2017no violations found000
Royal Thai Cuisine RestaurantNewport BeachAug 15, 201710 violations$33,45090
L&D Board & Care, Inc.Garden GroveAug 14, 2017no violations found000
Trinnie Apparel
Sunflower Contract Inc.
AnaheimAug 13, 20177 violations repeat$2,7006$1,781
Precision Airparts Support Services (PASS)Garden GroveAug 10, 201710 violations$10,44490
Horizon Personnel Services, Inc.OrangeAug 8, 20173 violations$32510
UST GlobalAliso ViejoAug 6, 2017no violations found000
Cristina's HomeFullertonAug 1, 20172 violations000
Proove BiosciencesIrvineJul 21, 2017119 violations000
StepHouse Recovery, Inc.Fountain ValleyJul 6, 201744 violations000

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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