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 7 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Golden Coast Senior LivingLaguna HillsOct 21, 20164 violations$10,69230
Golden Coast Senior LivingMission ViejoOct 21, 20163 violations$8,00220
Golden Coast Senior LivingMission ViejoOct 21, 20164 violations$7,90430
Golden Coast Senior LivingMission ViejoOct 21, 20166 violations$7,67750
Golden Coast Senior LivingMission ViejoOct 21, 20164 violations$6,12330
Golden Coast Senior LivingLake ForestOct 21, 20163 violations$4,21320
Money for Cans
Money for Cans Partnership
Santa AnaOct 20, 20161 violation000
AppleCare Medical ManagementLa PalmaOct 10, 201612 violations repeat$30,810110
PDC CorpSanta AnaOct 7, 201642 violations$220,331410
Matrix ServiceOrangeOct 7, 2016no violations found000
Alternative Senior Care-ManitobaHuntington BeachOct 6, 20168 violations$12,79660
Product SolutionsCosta MesaOct 4, 20167 violations$35,8304$1,150
PC Restaurant Management dba Papa JohnsSanta AnaOct 4, 201610 violations$3,33580
Los Alamitos Joint Forces Training BaseLos AlamitosSep 28, 2016no violations found000
Chau Chinh's Import & ExportGarden GroveSep 18, 20168 violations$1,28080
IHOP
Pesa' h Corp
Santa AnaSep 18, 2016no violations found000
Charta Global Inc.AnaheimAug 31, 20162 violations000
Grape Leaf Mediterranean GrillTustinAug 25, 2016no violations found000
Secure Guard Security ServicesIrvineAug 24, 2016no violations found000
Forged, Inc.Huntington BeachAug 22, 201649 violations$2,377490
Jerusalem Bagel, LLC.Garden GroveAug 16, 2016no violations found000
Elite Enforcement Security SolutionAnaheimAug 7, 2016no violations found000
Bailey Care HomesMission ViejoJul 28, 201621 violations$2,668200
HM MedicalNewport BeachJul 26, 20161 violation000
In & Won, Inc. dba Tustin Auto SpaTustinJul 26, 2016no violations found000
TMZ Towing Services
Empire Towing Services LLC
IrvineJul 25, 2016no violations found000
AppleCare Medical ManagementLa PalmaJul 20, 20163 violations000
HandyCrew Services
HandyCrew Services Incorporated
AnaheimJul 16, 20161 violation$65610
WE DO SOLAR ELECTRIC
ETI Services Incorporated dba
AnaheimJul 16, 2016no violations found000
Pho Kim Quy
Pho Kim Quy Incorporated
Fountain ValleyJul 15, 201611 violations$31,270100
STN Moderns Inc.Santa AnaJul 14, 20165 violations$3,31720
My Vi Mi Gia
My Vi Mi Gia Restaurant No 2, Inc.
Garden GroveJul 3, 20161 violation000
A & H Production, Inc.Santa AnaJul 2, 20163 violations$1,89910
Skylark Nails
Dion Nails Supply Inc.
Garden GroveJun 30, 20161 violation000
AlliedBarton Security Services
AlliedBarton Security Services, LP aka
OrangeJun 30, 2016no violations found000
Align MedSanta AnaJun 15, 20161 violation000
Blue Ocean ProductFountain ValleyJun 15, 20161 violation000
Lifecare ServicesLos AlamitosJun 12, 201625 violations000
Basil Thai CuisineHuntington BeachJun 10, 2016no violations found000
Franklin West and AssociatesStantonJun 8, 20162 violations000
TJ Janca ConstructionOrangeJun 4, 201611 violations$12,715110
Hertiage Foods
Stremicks Heritage Foods, LLC
Santa AnaJun 1, 20161 violation$6,28210
Starting Gate RestaurantLos AlamitosMay 23, 20162 violations$7,01520
Body Basic ProductionSanta AnaMay 23, 20164 violations000
Speedy Car WashCypressMay 16, 20162 violations000
MarVista ConstructionSanta AnaMay 13, 20168 violations$15,69160
Healthy LifeWestminsterMay 13, 2016no violations found000
Brightview Landscape Development, Inc.Fountain ValleyMay 9, 201617 violations$1,763150
Brand Growth, Inc.Newport BeachMay 8, 20164 violations$4,89930
Koko IslandSan ClementeMay 8, 2016no violations found000
H & T Production Inc.Garden GroveApr 26, 20166 violations$2,46340
Manhattan Beachwear Inc.CypressApr 25, 20161 violation000
PJ INDUSTRY, INC.Garden GroveApr 24, 20168 violations$1,54560
New Generation Sport DesignsSanta AnaApr 24, 20164 violations$8530
H & L Garment Services, IncGarden GroveApr 20, 20168 violations repeat$1,1955$770
Taco Bell of America, LLCIrvineApr 19, 20161,073 violations$265,7471,0730
Taco BellIrvineApr 19, 2016148 violations$27,4021480
CITY DESIGNS, INC.Garden GroveApr 19, 20165 violations$56030
Jachlo Products, Inc.Santa AnaApr 18, 20166 violations$85040
CHRISTINE PRODUCTION INCGarden GroveApr 18, 20165 violations$9030
CCCN, INC.StantonApr 17, 20166 violations repeat$82540
Lucy Love
Holly Sharp Co. Inc.
Costa MesaApr 17, 20162 violations000
DLD Express.Santa AnaApr 10, 20168 violations$3,10070
Body Basic ProductionSanta AnaApr 8, 20167 violations repeat$5,00530
Twin DragonOrangeApr 7, 20169 violations$3,57870
Advantage Solutions
Advantage Sales and Marketing, LLC
IrvineApr 6, 2016no violations found000
Brea Car Wash Detail & Castrol Express LubeBreaApr 5, 201699 violations repeat000
MTD WAREHOUSE, INC.Santa AnaApr 4, 2016no violations found000
Elwyn CaliforniaFountain ValleyMar 31, 2016133 violations$10,0761330
Elwyn CaliforniaFountain ValleyMar 31, 201615 violations$2,925150
Taco BellTustinMar 29, 2016no violations found000
7-ElevenMission ViejoMar 24, 20167 violations$2,83730
SA RecyclingSanta AnaMar 20, 201610 violations$14,32490
Pacific Medical LaboratoryIrvineMar 14, 201639 violations$9,928380
Lindo Guerrero
Crystal Rose Gonzalez
Santa AnaMar 14, 2016no violations found000
Dr. Rakhi Dayal and Ramit DayalIrvineMar 13, 20162 violations$68410
Flame Broiler
Bakuli, Saani, CBRR, Adnal, Maha, Healthy
Foothill RanchMar 12, 20168 violations$23,89780
Nail Tymes
Qui Nail Tymes Inc.
Huntington BeachMar 12, 20165 violations$1,21830
El Super
Bodega Latina Corporation
AnaheimMar 7, 201611 violations$1,819110
Taco BellStantonMar 7, 2016no violations found000
Pink PetalsHuntington BeachMar 7, 20161 violation000
Pro Nail and SpaFountain ValleyMar 4, 20169 violations$8,25150
Alliance Healthcare Services, Inc.Newport BeachMar 3, 2016no violations found000
Hernandez Board and Care Home IIBuena ParkFeb 29, 20165 violations$57,75820
Hernandez Board and Care HomeBuena ParkFeb 29, 20166 violations$25,74630
Burlingame Board and Care HomeBuena ParkFeb 29, 20164 violations$14,26020
Fox Hills Board & Care HomeBuena ParkFeb 29, 20166 violations$5,59330
Romero Board and Care HomeBuena ParkFeb 29, 20165 violations$2,68430
DI Overnite LLC dba Deliver ItTustinFeb 26, 201655 violations$119,917440
Bella Nails & SpaBreaFeb 24, 201615 violations$2,073130
Carrington Real Estate Services Inc.Aliso ViejoFeb 23, 20161 violation$5,64010
Avatar Partners, IncHuntington BeachFeb 20, 20167 violations$7,32760
Crystal Car Wash
Sand N Block Enterprise, Inc.
Garden GroveFeb 18, 201618 violations repeat$23,7569$3,465
Social Services AgencyOrangeFeb 18, 20161 violation000
Universal Protection ServiceSanta AnaFeb 18, 2016no violations found000
Bronwyn Residential CareAnaheimFeb 17, 2016no violations found000
Essence Nail StudioIrvineFeb 16, 201652 violations$32,158350
Mission GrillSan Juan CapistranoFeb 15, 201638 violations repeat$22,700250
Premium WholesaleGarden GroveFeb 12, 20169 violations000
Taco Bell
Cotti Foods Corporation
AnaheimFeb 11, 20161 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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