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 6 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
West Coast RecyclingFullertonJul 4, 20172 violations$4,63810
Alternative Senior Care-ShastaHuntington BeachJun 30, 20175 violations$8,66530
TBSdelivers
Transportation Brokerage Specialists, Inc.
Costa MesaJun 29, 20172 violations000
WTB Electronics Recyling Import & Export, IncSanta AnaJun 28, 201713 violations repeat$2,79411$3,609
Mitisu Production Inc.Santa AnaJun 26, 20177 violations$1,33550
MenCal RecyclingSanta AnaJun 24, 20173 violations$2,62020
Golden Recycle Company, Inc.StantonJun 24, 2017no violations found000
A & M Metals Co Inc.Santa AnaJun 19, 2017no violations found000
Ziegler Doors, Inc.Santa AnaJun 18, 201760 violations$55,765430
Chapman Car Wash
Chapman Brookhurst, Inc.
Garden GroveJun 18, 201712 violations$12,346110
Aspire RecoveryHuntington BeachJun 15, 201722 violations$20,726190
PRC Collection Inc.Garden GroveJun 15, 20171 violation000
Huntington Beach Recycle
Riverside Scrap Iron & Metal Corp
Huntington BeachJun 14, 20173 violations$1,35410
Together We Rise
Together We Rise Corporation
BreaJun 13, 20172 violations$21610
La Villita Recycling CenterSanta AnaJun 12, 20177 violations$3,47150
GDL Recycling CenterSanta AnaJun 12, 20173 violations$2,74810
La Altenita Recycling CenterSanta AnaJun 12, 20173 violations$2,74810
Orange Recycling CenterSanta AnaJun 12, 20173 violations$1,48810
Evergreen Recycling CenterWestminsterJun 10, 20172 violations$33010
Action RecyclingOrangeJun 10, 20171 violation000
Beachside RecyclingHuntington BeachJun 7, 20171 violation000
Talega TerraceSan ClementeMay 31, 20176 violations$15,81840
Rosehaven I
Jayalakshimi Pichika
San ClementeMay 31, 20173 violations$87000
Landmark Services, Inc.Santa AnaMay 24, 201738 violations$155,090380
US Postal ServiceHuntington BeachMay 12, 201754 violations$4,179530
Disney's Grand Californian Hotel and SpaAnaheimMay 10, 20171 violation000
Elite 88 Construction ServicesIrvineMay 4, 201770 violations repeat$72,19660$10,819
J & C Travel Group Inc.IrvineMay 4, 20175 violations$10,52420
Brinderson Constructors, Inc.IrvineApr 23, 20171 violation$2,26310
Pacific Medical Laboratory
International Medical Laboratory Inc.
IrvineApr 22, 20173 violations repeat$2582$721
Citrus City Grille
California Restaurant Inc.
OrangeApr 22, 2017no violations found000
Marvel Clinical Research /Marvel Research LLCHuntington BeachApr 22, 20174 violations000
Tempo Urban KitchenBreaApr 18, 201713 violations$56,770120
Rodeway Inn, Buena ParkBuena ParkApr 18, 20173 violations$2,68810
Comfort Inn
Makan Hospitality, Inc.
AnaheimApr 18, 20171 violation000
Quality Inn & Suites Anaheim MaingateAnaheimApr 16, 201720 violations repeat$1,98819$3,705
Margaret's Home
Margaret's Villa, Inc.
Mission ViejoApr 15, 201754 violations$348,198540
Quintana HomeMission ViejoApr 15, 201712 violations$201,802120
Farmer Fresh LLCGarden GroveApr 9, 20173 violations$3,40830
PG Transportation, Inc.Santa AnaApr 8, 20171 violation000
KML Services Inc.Yorba LindaApr 5, 20171 violation000
Seaside Terrace Retirement CommunityFountain ValleyApr 4, 201767 violations repeat$23,001660
Econo LodgeAnaheimApr 2, 20171 violation000
SSINFOTEK INC.IrvineMar 26, 20171 violation$28,00010
ABM Industries Incorporated
ABM Electrical & Lighting Solutions Inc
IrvineMar 24, 20178 violations$1,00940
Euclid Car WashAnaheimMar 19, 20173 violations$4,72610
Blaga Precision Inc.StantonMar 17, 201715 violations repeat$50,4469$4,176
Brodard
Restaurant Brodard, Inc.
Garden GroveMar 15, 201719 violations$78,654180
Green Auto SpaCypressMar 15, 201715 violations$32,671150
Advantage Solutions
Advantage Sales & Marketing LLC
IrvineMar 12, 20171 violation000
AHCi LLC
American Human Capital LLC
Los AlamitosMar 8, 20177 violations$72,47440
United States Postal ServiceFullertonMar 3, 20172 violations$44210
Flag Ship Healthcare CenterNewport BeachMar 2, 20171 violation$10210
Happy Life ProductsBuena ParkFeb 21, 201716 violations$4,772120
Modern Horticulture Service
Modern Horticulture Services, Inc.
San Juan CapistranoFeb 21, 20171 violation000
SKR Towing
Skyhigh Remarketing, Inc.
Garden GroveFeb 17, 201716 violations$51,426150
Fresh Grill LLC
FB Holdings Company LLC
Santa AnaFeb 17, 20171 violation$31510
Tustin Place Medical GroupTustinFeb 15, 20173 violations$2,19130
Dr. Jay's Laser Medi SpaTustinFeb 15, 20171 violation$56110
Vocational VisionsMission ViejoFeb 14, 20173 violations$43830
Legacy Truck Equipment, Inc.Santa AnaFeb 11, 201712 violations$2,71760
Helena Gardens IITustinFeb 8, 20176 violations$7,04100
Bonner HouseTustinFeb 8, 20176 violations$5,08100
Helena HouseTustinFeb 8, 20175 violations$4,64900
Fairmont HouseTustinFeb 8, 20178 violations$4,00800
Helena GardensTustinFeb 8, 20176 violations$3,91500
Horizon Diversified Group
Horizon Diversified Group , Inc.
Mission ViejoFeb 7, 20174 violations$34,04820
Horizon Diversified Group
Horizon Diversified Group , Inc.
Mission ViejoFeb 7, 20174 violations$29,29120
Horizon Diversified GroupMission ViejoFeb 7, 20173 violations$23,63710
Horizon Diversified GroupMission ViejoFeb 7, 20172 violations$23,24510
Horizon Diversified Group
Horizon Diversified Group , Inc.
Mission ViejoFeb 7, 20173 violations$20,16810
Horizon Diversified GroupMission ViejoFeb 7, 20173 violations$19,04810
Nubia Cafe
Nubia Properties Inc.
AnaheimJan 29, 20172 violations$10,25920
Jimenez Bros Art & Iron
Jimenez Bros. Art & Iron Works, Inc.
Santa AnaJan 25, 20173 violations$1,29510
Marbella Farmer MarketSan Juan CapistranoJan 22, 201721 violations$13,607190
New Life SpiritHuntington BeachJan 1, 20173 violations$4,27910
Smart Systems Technologies, Inc.IrvineDec 31, 201649 violations repeat$149,255480
Nga T. HaWestminsterDec 20, 20161 violation$20810
Electrolurgy Manufacturing, IncSanta AnaDec 18, 201623 violations$54,441220
Music and SmartNewport BeachDec 16, 20162 violations$4,60010
Irvine Cottages (Cottage I)IrvineDec 6, 20161 violation000
Guardian Angels Home Inc.Santa AnaDec 5, 2016no violations found000
Champion Construction ServicesNewport BeachDec 1, 20163 violations$63420
Maverick Caulking & Coatings, Inc.AnaheimNov 16, 201650 violations$98,036490
St. Margaret Home for the ElderlyLa HabraNov 15, 201615 violations$41,50290
St. Margaret Home for the ElderlyLa HabraNov 15, 201626 violations$32,311140
Mustangs & Fast Fords O.C.Santa AnaNov 12, 20161 violation000
Cans For CoinsSanta AnaNov 3, 20162 violations$22,42220
Ana Marie's Guest Home Dementia CareMission ViejoNov 1, 2016no violations found000
Quality Building Maintenance
Quality Building Maintenance Incorporated
Garden GroveOct 29, 20168 violations$4,78270
Costa Verde LandscapeSanta AnaOct 27, 201643 violations$26,360420
Western Dental
Western Dental Services, Inc.
OrangeOct 26, 2016no violations found000
Shore Break Energy
Shorebreak Energey Developers, LLC
IrvineOct 22, 201649 violations$10,678480
Golden Coast Senior LivingMission ViejoOct 21, 20165 violations$21,77140
Golden Coast Senior LivingMission ViejoOct 21, 20164 violations$15,88130
Golden Coast Senior LivingFountain ValleyOct 21, 20165 violations$13,89440
Golden Coast Senior LivingMission ViejoOct 21, 20164 violations$12,42630
Golden Coast Senior LivingFountain ValleyOct 21, 20163 violations$12,01120
Golden Coast Senior LivingMission ViejoOct 21, 20163 violations$11,43920
Golden Coast Senior Living
Golden Coast Senior Living House #9
Mission ViejoOct 21, 20163 violations$11,41420

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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