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 9 of 23.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Hoffman SouthwestMission ViejoJun 2, 2015no violations found000
Sundried Tomato American Bistro & CafesSan Juan CapistranoMay 31, 201523 violations$15,246220
Klassic KoatingsSan Juan CapistranoMay 31, 2015no violations found000
Wheel of Life/ Pink ChopstickIrvineMay 30, 20152 violations$99610
Blue Sky Hospitality Inc. @ Allure Resort IntCorona Del MarMay 29, 2015106 violations$74,7081050
Salinas Inc.Santa AnaMay 26, 201524 violations$171,429220
El Mariachi Restaurant Bar and GrillSan ClementeMay 26, 201525 violations repeat$9,02024$8,415
Pfinix Creative GroupOrangeMay 23, 20153 violations$2,06830
El Pollo LocoSanta AnaMay 13, 2015no violations found000
El Pollo LocoSanta AnaMay 13, 2015no violations found000
SBC Mode, Inc.Garden GroveMay 5, 20155 violations repeat$1,2964$616
Techwaste Recycling LLCSanta AnaMay 5, 20151 violation000
B & V FashionGarden GroveMay 3, 20155 violations$98730
East Hill CleanersAnaheimApr 25, 2015no violations found000
Southern California Edison CompanySanta AnaApr 22, 2015no violations found000
Jack in the Bo
Jokar Enterprises, Inc.
OrangeApr 21, 2015no violations found000
Newport Beach Yacht ClubNewport BeachApr 15, 201511 violations$40,700100
Autofin USA
Komex Motors Whittier, Inc.
Santa AnaApr 15, 2015no violations found000
Elizabeth Homes - Stanton Ave.Buena ParkApr 4, 201513 violations$18,806120
Elizabeth Homes IIIBuena ParkApr 4, 20158 violations$9,76770
Elizabeth Homes-BridgeportAnaheimApr 4, 201511 violations$8,648100
Elizabeth Homes-TeranimarAnaheimApr 4, 20156 violations$8,17550
Elizabeth Homes-San Ricardo IIBuena ParkApr 4, 201512 violations$8,018110
Elizabeth Homes-San RafaelBuena ParkApr 4, 20158 violations$7,97670
Elizabeth Homes-San Rafael IIBuena ParkApr 4, 20159 violations$6,91580
Elizabeth Homes-MagnoliaAnaheimApr 4, 20158 violations$6,08970
Elizabeth Homes-San PacoBuena ParkApr 4, 201511 violations$5,839100
Elizabeth Homes-Los MolinosBuena ParkApr 4, 201510 violations$5,58390
Elizabeth Homes-CoolidgeAnaheimApr 4, 20159 violations$5,48180
Elizabeth Homes-San RicardoBuena ParkApr 4, 20158 violations$5,39970
Elizabeth Homes-CypressCypressApr 4, 20158 violations$3,69470
Elizabeth Homes-PacificAnaheimApr 4, 20158 violations$3,46470
Elizabeth Homes-NeptuneBuena ParkApr 4, 201510 violations$3,29290
Elizabeth Homes IIBuena ParkApr 4, 20155 violations$2,43440
Elizabeth Homes I
Elizabeth G. Santos, Inc.
Buena ParkApr 4, 20156 violations$2,07550
Elizabeth Homes-LorenzoBuena ParkApr 4, 20156 violations$1,99850
Approved Optics
Approved Networks Inc.
Lake ForestMar 31, 20155 violations$1,44340
Imperial ContractingIrvineMar 31, 2015no violations found000
True Position Die CompanyLos AlamitosMar 29, 201514 violations repeat$50,93312$924
Happy Nails
The H & N Group Management Co.
TustinMar 29, 201521 violations$32,027200
Happy Nails
Happy Nails & Spa of Newport Beach, Corp.
Newport BeachMar 27, 20157 violations$9,60460
Coco Ichibanaya RestaurantIrvineMar 18, 201511 violations$5,127100
El Pollo LocoTustinMar 18, 20151 violation000
El Pollo Loco
Chicken Star International, Inc.
Buena ParkMar 15, 201515 violations repeat$20,87114$3,927
Filipino Express
Leonie M. Rimando, Et Al
Buena ParkMar 15, 20154 violations repeat$10,9912$561
Bear Flag Fish CompanyNewport BeachMar 15, 201512 violations$7,459110
TreeSmith Enterprises, Inc.AnaheimMar 15, 20155 violations$5,50940
Gilbert Care HomeAnaheimMar 14, 20153 violations$21620
Gilbert Care HomeAnaheimMar 14, 20153 violations$21620
Gilbert Care Homes, Inc.AnaheimMar 14, 20152 violations$18010
Gilbert Care HomeAnaheimMar 14, 20152 violations$12010
Gilbert Care HomeAnaheimMar 14, 20151 violation000
Gilbert Care HomeAnaheimMar 14, 20151 violation000
Crystal Car Wash
Sand N Block Enterprise, Inc.
Garden GroveMar 11, 201529 violations$120,311140
Jack in the Bo
JDC Food Services, Inc.
OrangeMar 10, 2015no violations found000
El Pollo LocoAnaheimMar 4, 20153 violations$1,68830
El Pollo LocoSanta AnaMar 4, 20155 violations$49850
Jack in the BoCosta MesaMar 4, 20151 violation000
Mega Contracts, Inc.Santa AnaMar 3, 20155 violations$43930
Advance Building Concept, Inc.WestminsterMar 2, 201530 violations$48,745270
Kona CleanersOrangeMar 1, 20157 violations$51760
El Pollo Loco
Cerritos Food Group, Inc.
CypressFeb 28, 201517 violations$10,019160
Jack in the BoTustinFeb 25, 20151 violation000
Albertsons Distribution CenterIrvineFeb 23, 2015no violations found000
T & T ProductionWestminsterFeb 22, 20154 violations$2,69330
Punzalan HomesAnaheimFeb 17, 20154 violations$7420
Punzalan HomesAnaheimFeb 17, 20153 violations$6210
Punzalan HomesAnaheimFeb 17, 20154 violations$5220
Punzalan HomesAnaheimFeb 17, 20153 violations$4210
Punzalan HomesAnaheimFeb 17, 20153 violations$2210
Punzalan HomesAnaheimFeb 17, 20152 violations000
Adaptive Behavior Center, IncSanta AnaFeb 10, 2015no violations found000
CFCT, Inc.Garden GroveFeb 9, 201513 violations$37,682110
GNS Management Orange County, Inc.IrvineFeb 4, 201529 violations$4,531280
Blaga Precision Inc.StantonFeb 1, 20158 violations$49,62270
Picantes's RestaurantAnaheimFeb 1, 20153 violations000
Contact Security Inc.BreaJan 31, 20155 violations repeat$29640
Best IT Experts, IncBreaJan 27, 20152 violations$28,45910
M. Squared EngineersSan ClementeJan 21, 2015no violations found000
Kiyonna Clothing, Inc.AnaheimJan 20, 20153 violations$35210
G4S Secure SolutionsAnaheimJan 15, 20151 violation000
Lime & VineHuntington BeachJan 14, 20151 violation000
Nugsy, Inc.Garden GroveJan 13, 201516 violations$7,199140
Phantom AlesAnaheimJan 11, 2015no violations found000
Kosakura, Inc.IrvineJan 10, 201522 violations$187,647210
Hissho SushiLa HabraJan 9, 20157 violations$9,06660
Q's Lounge RestaurantWestminsterDec 31, 20142 violations$8,99010
Canning Hunger, Inc.BreaDec 31, 20142 violations000
FM ElectricOrangeDec 30, 2014no violations found000
Aunt Beth's Cookie KeepersLake ForestDec 28, 201414 violations$7,807130
Universal Protection ServiceSanta AnaDec 28, 2014no violations found000
Arbon EquipmentAnaheimDec 20, 2014422 violations$633,2074220
International Education CorporationIrvineDec 19, 20144 violations repeat$1,2093$660
Internet Connectivity Group, IncAliso ViejoDec 15, 201457 violations$165,221210
Laboratory Practice, Inc.
United Reference Laboratory, LLC
Santa AnaDec 12, 201423 violations$51,701170
Fashion
Fashion 22, Inc.
Santa AnaDec 7, 20149 violations$3,10060
CK TeengirlsWestminsterDec 2, 20145 violations$1,05310
Success Industry, Inc.WestminsterNov 30, 201410 violations repeat$2,6788$1,232
G&S Shows
Guadagno & Sons Amusements
Garden GroveNov 23, 201439 violations$175,00038$2,500
NPA Construction LLCLaguna HillsNov 22, 201428 violations$58,88890

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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