County record, U.S. Labor Department investigations

San Joaquin County Wage and Hour Cases

Benjamin Eghbali, Esq.Legal notes by Benjamin Eghbali, Esq.

Every Wage and Hour Division case closed against employers in San Joaquin County since 2004: 658 cases, $6,299,919 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 San Joaquin County at a glance

Employers in San Joaquin County account for 658 concluded Wage and Hour Division investigations since 2004, 447 of which found violations (68%). Employers agreed to pay $6,299,919 in back wages to 6,434 workers, and $1,479,592 in civil money penalties was assessed. In the last 12 months 1 cases closed with $0 in back wages. The industries with the most back wages here are Agriculture, Forestry, Fishing and Hunting ($2,417,333), Construction ($1,410,814), Health Care and Social Assistance ($1,211,089).

All cases, newest first

658 cases, page 1 of 7.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Global Security Management AgencyStocktonDec 19, 20251 violation000
Valley Transport Refrigeration
Mitchell's Transport Refrigeration Company
StocktonJul 16, 2025no violations found000
Tacsion's Guest HomeStocktonJun 18, 2025no violations found000
Raunak BazarMantecaMay 27, 2025no violations found000
California Health Care FacilityStocktonMay 2, 20251 violation000
Digna's Care Home
E & A Cabrera Unlimited, Inc
StocktonMar 27, 202510 violations repeat$153,77610$7,040
RCM Fire ProtectionTracyMar 26, 20254 violations$83420
The Wine GroupRiponJan 9, 2025no violations found000
Amazon
Amazon.com Services, LLC
StocktonNov 18, 20242 violations$13510
Calidad Services, Inc.StocktonOct 3, 2024no violations found000
Integrity Care Group LLCMantecaJun 5, 202418 violations000
Telecare White Lane EBSHStocktonApr 26, 2024no violations found000
Montana Homes
Montana Homes Corporation
StocktonMar 21, 2024no violations found000
Frando's Care Home
Emerson and Manresa Frando
StocktonMar 13, 2024no violations found000
Castle Road HomeMantecaMar 7, 2024no violations found000
Valley Labor, Inc.StocktonFeb 18, 20246 violations00$11,274
Vino FarmsLodiFeb 18, 20244 violations00$5,789
LV Thompson Farming LLCLodiFeb 15, 2024no violations found000
J & L Labor Management CorporationLodiFeb 15, 20242 violations00$3,656
Diamond Pet FoodsRiponDec 11, 20233 violations000
JD FirestopTracyNov 30, 2023no violations found000
Premium Employment Services, Inc.StocktonNov 15, 2023417 violations$15,605144$8,655
Kellermeyer BergensonsTracyJul 27, 2023no violations found000
Ame Auto Asc of Northern CA, Nevada & UtahLodiJul 25, 2023no violations found000
Empire Workforce SolutionsMantecaJul 6, 20233 violations00$964
Leaffilter North, LLCStocktonJun 27, 20231 violation$77410
Raw SushiStocktonJun 7, 2023no violations found000
Morada Farming Company, LLCStocktonJun 3, 20234 violations00$5,312
Quiroz Oliva, EstefanyLodiJun 2, 2023no violations found000
Lowery-Pena Construction CompanyMantecaApr 16, 202327 violations$221,476250
Torres Farms FLCLodiFeb 5, 20236 violations000
Ceja FarmsLodiFeb 4, 20232 violations00$8,853
Rockin C Farming, LLCLodiFeb 4, 20231 violation00$1,180
La Perla de Guadalajara MarketStocktonJan 17, 202319 violations repeat$14,72617$13,328
La Perla de Guadalajara MarketStocktonJan 8, 202341 violations$30,293310
La Estrella Tacos & SeafoodMantecaDec 8, 2022102 violations repeat$412,203102$71,887
La Estrella Tacos & SeafoodMantecaDec 8, 202217 violations000
Arteaga's Food CenterLodiNov 21, 20221 violation000
Guard Force, Inc.StocktonNov 9, 2022624 violations$148,9322520
Finish Connection Citrus Heights ProjectTracyOct 29, 202210 violations$13,16450
CMC Rebar
CMC Steel Frabricators, Inc.
TracyOct 22, 202210 violations$5,10760
Finish Connection PaintingTracySep 18, 202221 violations$80,56690
Lowery-Pena Construction CompanyMantecaJul 31, 202249 violations$413,051490
Lowery-Pena Construction CompanyMantecaJul 31, 2022no violations found000
J&M Transmission, Inc.TracyJul 20, 20227 violations repeat$10,7445$3,325
De La Paz, Ramiro
De La Paz Farm Labor, Inc.
StocktonJun 11, 20221 violation00$6,574
Brisbane's Guest HomeStocktonMar 22, 202217 violations repeat$483,18611$7,546
Edible ArrangementsStocktonMar 22, 20222 violations$13810
USPS
United States Postal Service
TracyFeb 16, 20223 violations$2,94510
Super Store IndustriesLathropFeb 10, 20222 violations$17810
Popeyes Louisiana ChickenTracyJan 4, 20224 violations00$2,936
Bricks and MinifigsMantecaDec 8, 20215 violations$2181$6,083
Mimosas Cafe
Mimosas Restuarant Inc.
StocktonNov 28, 20213 violations000
Cadena Ag Solutions, Inc.LodiNov 8, 20212 violations00$4,930
First StudentStocktonAug 17, 20212 violations000
Chick-fil-A
Farage Family Company, LLC
StocktonAug 12, 20214 violations00$5,528
Norman's Nursery, Inc.LindenAug 4, 2021no violations found000
Amazon
Amazon.com Services, LLC.
TracyAug 3, 2021no violations found000
Food 4 Less, San Miguel MarketsStocktonJul 20, 20216 violations00$11,184
AR & SONS AG, INC.LodiJun 7, 20211 violation00$2,739
Best Xpress Foods Inc.StocktonMay 11, 2021no violations found000
JUDITH JUANA MARTINEZ-REYES DBA: J. MARTINEZStocktonApr 19, 2021no violations found000
Lopez Figueroa FLCStocktonApr 11, 20212 violations00$8,769
Mellor Farms, Inc.LindenMar 29, 20213 violations00$9,027
San Antonio Farm Labor, Inc.LodiMar 29, 20214 violations00$14,169
BokischLodiMar 29, 20213 violations00$7,737
Raley'sLodiFeb 25, 2021no violations found000
Safeway
Albertson Companies
MantecaFeb 18, 20212 violations00$7,456
NuShake RoofingRiponFeb 17, 2021no violations found000
Save Mart
Save Mart Supermarkets
MantecaFeb 4, 2021no violations found000
The Wine GroupRiponJan 7, 2021no violations found000
J & L Labor Management CorporationLodiDec 31, 20203 violations$1,94420
All Pro Preparation, Inc.French CampDec 31, 20203 violations$1,41620
UNFI
United Natural Food, Incorporated
StocktonNov 24, 2020no violations found000
Full Steam StaffingStocktonOct 9, 2020no violations found000
United States Postal ServiceStocktonJun 27, 20204 violations$6,08610
United States Postal ServiceStocktonJun 19, 20203 violations$1,83410
Granite Expo (Emeryville)StocktonJun 8, 20205 violations$91040
Guard Force, Inc.StocktonMay 15, 20203 violations$16320
The Wine GroupRiponMar 24, 20201 violation000
Kirsten Court Care HomeLodiMar 12, 202021 violations repeat$39,574200
M&S Ag Service
Santibanez, Romelia M.
LodiFeb 9, 202017 violations$27312$5,863
Dhaliwal VineyardsLodiFeb 9, 20204 violations00$7,392
Cadena Ag Solutions, Inc.LodiFeb 9, 20202 violations00$1,529
Morales Farm Labor ServiceLodiFeb 8, 202019 violations$1,19714$4,078
Vino FarmsLodiFeb 7, 20201 violation00$1,275
Perez Farming Services, Inc.LodiFeb 7, 20202 violations00$2,804
Costamanga FarmsLodiJan 18, 20203 violations00$4,078
JNL Marble & Granite, Inc.TracyJan 11, 20203 violations$7,81310
Diaz-Flores, Johnny (FLC)LodiJan 11, 20205 violations00$9,176
Schatz Farms Inc.LodiJan 11, 20202 violations00$1,529
Raw Sushi Bistro aka Raw Japanese BistroStocktonDec 23, 20191 violation000
Eliseo Castro Farm LaborLodiDec 14, 201976 violations$6,72770$5,353
Jim Van Ruiten FarmLodiDec 14, 201923 violations$1,08417$19,627
Castelanelli BrothersLodiDec 14, 20194 violations00$4,078
UNFI
United Natural Foods Incorporated
StocktonNov 26, 2019no violations found000
West Coast CryogenicsTracyNov 9, 201949 violations$14,829220
9 Club PetStocktonOct 2, 2019no violations found000
MSRCosmosStocktonSep 6, 20191 violation$35,63710
Van Groningen & SonsMantecaAug 23, 20192 violations00$7,902

Largest back-wage records in San Joaquin County

EmployerCasesBack wagesWorkers paidLatest
Munger Bros.- Empire Ranch1$2,051,8382,477Jun 30, 2017
Lowery-Pena Construction Company3$634,52774Apr 16, 2023
Brisbane's Guest Home1$483,18611Mar 22, 2022
La Estrella Tacos & Seafood2$412,203102Dec 8, 2022
Mid Valley Plastering, Inc.1$185,954437Aug 12, 2004
Crowne Cold Storage, LLC (Delano)1$177,820249Jun 30, 2017
Digna's Care Home1$153,77610Mar 27, 2025
Guard Force, Inc.2$149,095254Nov 9, 2022
Solidum Care Homes2$102,06534Apr 30, 2019
Burkett's Pool Plastering, Inc.2$90,07392Aug 11, 2012
Finish Connection Painting1$80,5669Sep 18, 2022
Pacific Northwest Oil1$68,61317Dec 20, 2016
Williams Masonry1$64,3178Feb 28, 2011
Nena's Mexican Restaurant1$60,27530Jul 31, 2014
National Consolidated Couriers, Inc1$57,85860Feb 1, 2015
Imperial Maintenance Services Inc.2$57,4327Oct 6, 2016
Central Valley Construction, Inc.1$56,9275Nov 4, 2006
Holz Rubber Company, Inc.2$52,60484Mar 2, 2017
Dowell Trucking (FLSA)2$50,85019Jul 31, 2011
Foodpro International, Inc.1$47,8000Jun 11, 2006

By year closed

YearCasesWith violationsBack wagesWorkers paid
202584$154,61012
2024115$1351
20231611$282,874218
20221615$1,570,214442
20212012$2181
20202018$61,21059
20192418$99,885169
20181611$21,92556
20173225$2,311,1252,926
20162319$178,901117
20153220$127,384119
20144930$212,618252
20133829$120,87166
20127653$199,943257
20115231$222,157391
20103321$116,450146
2009148$24,727208
20082116$29,20956
20073622$30,201116
20062616$155,046125
20055934$51,58066
20043126$232,536591

Cities in San Joaquin County with cases

Your rights in San Joaquin County

The federal file stops at $7.25 and weekly overtime. California workers in San Joaquin 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 San Joaquin 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.

Talk to a California employment lawyer today.

Free, confidential consultation. We represent employees only, never employers.