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 8 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Saddleback WaterproofingLaguna HillsFeb 7, 20162 violations$34910
SunterraNewport BeachFeb 5, 20163 violations00$3,232
B&D Building MaintenanceSanta AnaFeb 3, 2016no violations found000
Neldys ARCH
Neldys A. C., Inc.
Garden GroveJan 27, 20169 violations$82,75340
Stevens ArchSanta AnaJan 27, 201612 violations$56,39860
Krystal ARCHAnaheimJan 27, 201611 violations$35,68050
Jon Adult Residential Care HomeFullertonJan 27, 20167 violations$27,83830
FCI FederalLaguna NiguelJan 24, 20161 violation000
Taco BellOrangeJan 21, 20162 violations$2,57410
Authentic Bros-Towing Inc.OrangeJan 20, 201655 violations$34,41300
Taco BellAnaheimJan 18, 20161 violation000
Silverado StagesIrvineJan 16, 20161 violation000
Joined Inc.IrvineJan 15, 2016116 violations$438,509580
Capital Alliance, Inc.Santa AnaJan 14, 201662 violations$36,402610
AMPCO Contracting/ KML ServicesAnaheimJan 11, 20162 violations$15020
E & S Building Maintenance, Inc.AnaheimDec 31, 201563 violations$54,900480
Aida PlopenaLake ForestDec 31, 20153 violations$1,54810
Lucky Oil Company/ Inland pacific PetroleumBuena ParkDec 31, 20159 violations$90390
Stingray DistributorsSanta AnaDec 31, 20153 violations$81510
IHSSSanta AnaDec 26, 20151 violation$2,34210
Taco Bell
C&R Restaurant Group, L.P.
Huntington BeachDec 22, 201583 violations$25,268830
Taco Bell
C&R Restaurant Group, L.P.
AnaheimDec 22, 20151 violation$7710
El Toro Bravo
El Toro Bravo Tortilleria
Costa MesaDec 21, 201521 violations repeat$81,39614$4,312
Bablot InvestmentsCosta MesaDec 15, 2015no violations found000
InsuranceOnline.comNewport BeachDec 14, 201526 violations$7,202240
Interior Concepts
Weatherby Diversified Inc.
Los AlamitosDec 13, 201587 violations$68,125860
Kosakura, Inc.TustinDec 3, 201515 violations repeat$52,97712$1,848
AmyTony Home IIIAnaheimDec 2, 20154 violations repeat$14,1603$561
AmyTony Home IGarden GroveDec 2, 20153 violations repeat$13,5112$374
Monarch Shores Inc.
Sunshine Behavrioral Health LLC
San Juan CapistranoNov 22, 20152 violations$4810
Bruce Metal and Salvage Inc.Santa AnaNov 18, 20154 violations$22,58630
Sunwest MetalsAnaheimNov 16, 20158 violations$12,67770
A C RecyclingAnaheimNov 15, 20152 violations000
The Cans CompanyAnaheimNov 9, 20156 violations$21,95240
Sanchez Recycling, Inc.AnaheimNov 8, 20153 violations$14,10020
DBW Metals RecyclingAnaheimNov 8, 201559 violations$6,238580
OC RecyclingSanta AnaNov 8, 20155 violations$2,80540
Cash 4 Cans + Recycling CenterWestminsterNov 8, 20152 violations000
Renovate Recycling / Main officeOrangeNov 6, 201511 violations$27,575100
Prorailing Metal Works, IncCosta MesaNov 6, 201533 violations000
Global Metal Recycling, IncSanta AnaNov 5, 201523 violations$32,731220
Queen NailsAnaheimNov 2, 20155 violations$2,32250
Imperial ContractingIrvineNov 1, 201515 violations$1,680130
Aramark
Aramark Corporation
OrangeNov 1, 2015no violations found000
CR&R IncorporatedStantonOct 31, 201598 violations$34,876970
CR&R RecyclingStantonOct 31, 2015115 violations$12,5251150
Bautista RecyclingSanta AnaOct 31, 20152 violations$2,35110
B J RecyclingAnaheimOct 31, 20153 violations$1,80020
Unicorn Metals-Lambert
Unicorn Metals Recycling Company, Inc.
La HabraOct 29, 20152 violations$3,58310
Unicorn Metals Recycling Co Inc.La HabraOct 29, 20152 violations$65310
Queen Nails/ P&A ServicesBreaOct 25, 201512 violations$14,959110
Garcia Recycling Center & Metals-SearboardGarden GroveOct 24, 20159 violations$52,83070
Garcia Recycling Center & Metals-MainSanta AnaOct 24, 20157 violations$29,40750
Garcia Recycling Center & Metals-McFaddenSanta AnaOct 24, 20155 violations$17,95230
Shur-Lok CompanyIrvineOct 23, 20151 violation000
Cox communications
Cox communications California, LLC
IrvineOct 22, 2015no violations found000
Tim Cagle DrywallSanta AnaOct 9, 20153 violations$1,61020
Orange County FirearmsFountain ValleyOct 7, 20157 violations$4,64450
Kitchen & Bath Factory & ConstructionAnaheimOct 2, 201529 violations repeat$6,98225$7,700
Bank of America Corporate Center, BreaBreaOct 2, 2015no violations found000
MolcaSalsa Mexican Food
Molcasalsa Mexican Restaurant #1
La HabraOct 1, 20157 violations repeat$10,9804$616
Sure Shine ServicesCosta MesaSep 30, 201550 violations$112,540500
Knott Avenue Residential ManorBuena ParkSep 30, 201525 violations000
Nguyen Anh Quan
Red Dragon Cuisine Inc.
WestminsterSep 25, 20156 violations$6,40050
Knights PlumbingOrangeSep 24, 201520 violations repeat000
The Habit Burger GrillCypressSep 20, 2015no violations found000
Tripple M Mikes Mobile Mechanics llcOrangeSep 17, 2015no violations found000
Naan & KabobTustinSep 15, 20154 violations$14,31330
Vintage Steak House RestaurantSan Juan CapistranoSep 15, 201521 violations$9,608190
Riverbend Hand Car WashYorba LindaSep 13, 201517 violations$34,329160
Kaiser PermanenteAnaheimSep 4, 2015no violations found000
Del Sol RCFE (Del Sol III)Mission ViejoAug 30, 20152 violations repeat$9,8801$154
Del Sol RCFE (Del Sol III)Mission ViejoAug 30, 20154 violations repeat$1,4532$308
Del Sol RCFE (Del Sol III)Mission ViejoAug 30, 20151 violation000
Del Sol RCFE (Del Sol III)Mission ViejoAug 30, 20151 violation000
Las Gueritas RestaurantSanta AnaAug 19, 20151 violation000
Sun Star OrganicsOrangeAug 15, 201510 violations repeat$7,94510$3,080
Blaga Precision Inc.StantonAug 9, 20152 violations000
NuImage Windows and Doors Inc.AnaheimAug 5, 201510 violations$16,46790
Turf Evolution
Turf Evolution Inc of Tunnel Hill, Ga/Lexlawn
FullertonJul 31, 2015351 violations$159,067390
Smart Systems Technologies, Inc.IrvineJul 24, 20152 violations$3,67410
7-ElevenAnaheimJul 24, 20153 violations$12520
7-ElevenWestminsterJul 24, 20153 violations$5720
Pepsi
PepsiCo, Inc.
Buena ParkJul 24, 20151 violation000
Universal Building Maintenance, LLCSanta AnaJul 22, 2015no violations found000
Reliance Metal RecyclingSanta AnaJul 21, 20155 violations repeat$11,7304$1,232
Steven Wayne Gill PaintingTustinJul 14, 201551 violations repeat$47,86849$18,326
ABC Liquor MarketOrangeJul 10, 20153 violations repeat$9,8283$924
Hardy & Harper, Inc.Santa AnaJul 7, 201532 violations repeat$171,10931$6,820
Duracon Development, Inc.FullertonJun 27, 201532 violations$70,981150
Happy DiningIrvineJun 23, 20154 violations$4,80120
Baron HRAnaheimJun 21, 20152 violations000
Pride Towing and RecoveryAnaheimJun 20, 201542 violations$43,280320
China West ExpressTustinJun 15, 201561 violations$66,123430
La Habra Unified School DistrictLa HabraJun 9, 20153 violations$4,37720
TK BurgersSanta AnaJun 9, 20151 violation000
TBJ Group & Associates, Inc.Garden GroveJun 7, 201513 violations$5,688110
ProBuilt ToolsLaguna HillsJun 4, 201524 violations repeat$24,17223$7,084
Tierra Verde Landscape Inc.Huntington BeachJun 3, 2015no violations found000
C A Framers, Inc.Buena ParkJun 2, 201510 violations$2,48380

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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