Industry record, U.S. Labor Department investigations

Health Care and Social Assistance Wage and Hour Cases

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

Every Wage and Hour Division case closed against California employers in Health Care and Social Assistance since 2004: 3,938 cases, $68,664,589 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 Health Care and Social Assistance at a glance

California employers in Health Care and Social Assistance account for 3,938 concluded Wage and Hour Division investigations since 2004, 3,053 of which found violations (78%). Employers agreed to pay $68,664,589 in back wages to 35,440 workers, and $2,238,223 in civil money penalties was assessed. In the last 12 months 43 cases closed with $2,008,405 in back wages.

All cases, newest first

3,938 cases, page 13 of 40.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Mission Bell ARCHSan JacintoJan 27, 201615 violations$52,12670
Nathan ARCH
Neldys A. C., Inc.
RiversideJan 27, 201611 violations$46,19250
Krystal ARCHAnaheimJan 27, 201611 violations$35,68050
Quailridge Group HomeRiversideJan 27, 20166 violations$33,84630
Centinella ARCHHemetJan 27, 201611 violations$33,59450
Bekim ARCH
Neldys R.C., Inc.
HemetJan 27, 20169 violations$32,97540
Jon Adult Residential Care HomeFullertonJan 27, 20167 violations$27,83830
Garfield Medical CenterMonterey ParkJan 27, 20164 violations000
McGregor Home AshevilleCarmichaelJan 25, 20169 violations$52,28640
McGregor Home GarfieldCarmichaelJan 25, 20169 violations$20,15840
McGregor Home 5CarmichaelJan 25, 20166 violations$12,96330
McGregor Home - Mt. VernonFair OaksJan 25, 20164 violations$10,96320
McGregor Home - Mt. VernonCarmichaelJan 25, 20164 violations$7,90820
Havenwood RCFESacramentoJan 25, 20162 violations$4,94110
McGregor Home - Mt. Vernon
McGregor Home Rancho Cordova, Inc.
Rancho CordovaJan 25, 20164 violations$4,69330
Laguna Woods, RCFEElk GroveJan 25, 20162 violations$3,29010
Laguna Park RCFE
Franas Enterprise, LLC.
Elk GroveJan 25, 20162 violations$2,43010
Soaring Oaks RCFEElk GroveJan 25, 20162 violations$2,08410
Caring HeartsElk GroveJan 25, 20161 violation000
Laguna Village RCFEElk GroveJan 25, 20161 violation000
Greenhaven Villa RCFESacramentoJan 25, 20161 violation000
California Nursing & Rehabilitation CenterPalm SpringsJan 22, 20162 violations000
Heritage Park Nursing CenterUplandJan 22, 2016no violations found000
Options Forward
Center for Developmental Services of Californ
LodiJan 21, 201613 violations$1,811120
North Avenue RetreatCarmichaelJan 20, 20163 violations repeat$72310
North Avenue VillaCarmichaelJan 20, 20164 violations repeat$62620
Nora's Home CareFair OaksJan 20, 20162 violations000
New Discovery Residential ServicesHighlandJan 15, 201638 violations$34,394190
Elverta Charity HomeElvertaJan 14, 2016no violations found000
Rancho Mesa Care CenterRancho CucamongaJan 14, 20161 violation000
Ready Set Grow Preschool and KindergartenCovinaJan 13, 20163 violations$56310
A Happy HomeUnion CityJan 12, 2016no violations found000
St. Judes Elder Care ISan DimasJan 8, 20168 violations$8,22770
Queen of the Angels
Queen of the Angels Assisted Living, Inc.
West CovinaJan 8, 20163 violations$4,79220
St. Judes Home for the Elderly IIEl MonteJan 8, 20162 violations$3,50110
St. Daniels Home for the Elderly IIClaremontJan 8, 20163 violations$3,03120
St. Judes Home for the Elderly I, Inc.El MonteJan 8, 20163 violations$2,98120
St. Judes Elder Care IISan DimasJan 8, 20163 violations$2,57220
St. Anthony & Judes Home Care
St. Anthony & Judes Homes for the Elderly, In
San DimasJan 8, 20163 violations$1,13720
St. Judes Home for the Elderly IIIEl MonteJan 8, 20163 violations$42820
St. Judes Elder Care IIISan DimasJan 8, 20162 violations$35210
St. Daniels Eldercare, Inc.ClaremontJan 8, 20165 violations$32240
Ramona Nursing & Rehabilitation CenterEl MonteJan 7, 20166 violations$5,98350
Easter Seals - Winterhaven Residential HomePomonaJan 7, 2016no violations found000
Easter Seals - Winterhaven Residential HomeLa VerneJan 7, 2016no violations found000
Easter Seals - Winterhaven Residential HomeClaremontJan 7, 2016no violations found000
EASTER SEALS SO. CALIFORNIA-PROSPERO RES.HOMECovinaJan 7, 2016no violations found000
Canterbury HouseSacramentoJan 6, 20161 violation000
Country Haven Assisted LivingSan AndreasDec 28, 2015no violations found000
Valley Residential Care Facility
Arleen's Residential Care Facility, Inc.
Union CityDec 26, 201558 violations repeat$12,75470
Arleen's Residential Care FacilityHaywardDec 26, 201563 violations repeat$8,896120
Marcelo's Care Home
Arleens Residential Care Facility, Inc.
Union CityDec 26, 201568 violations repeat$7,762170
Arleen's Residential Care
Arleen's Residential Care Facility, Inc.
Union CityDec 26, 201561 violations repeat$5,790100
Arleen's Residential Care, Inc./Arleen'sHaywardDec 26, 201560 violations repeat$5,52590
Arleen's Residential Care
Arleen's Residential Care Facility, Inc.
HaywardDec 26, 201552 violations repeat$5,39500
Arleen's Residential Care Facility/ArleenHaywardDec 26, 201555 violations repeat$4,28740
Marcelo's Home
Arleen's Residential Care Facility, Inc.
Union CityDec 26, 201556 violations repeat$3,09150
IHSSSanta AnaDec 26, 20151 violation$2,34210
Arleen's Residential Care FacilityUnion CityDec 26, 201555 violations repeat$1,17940
Marcelo's Care Home
Arleens Residential Care Facility, Inc.
FremontDec 26, 201552 violations repeat$44110
NCI Affiliates
NCI Affiliated E-Waste
Paso RoblesDec 19, 201516 violations$11,862150
NCI AffiliatesPaso RoblesDec 16, 20158 violations$7,72180
Canyon Springs Community Facility
State of CA Dept of Developmental Services
Cathedral CityDec 14, 201574 violations$25,476730
Antelope Valley HospitalLancasterDec 12, 2015no violations found000
Amore Retirement LivingDaly CityDec 8, 201535 violations$37,212350
F & A Astorga Care Home II (Matina)Elk GroveDec 4, 20155 violations repeat$8,5834$748
F & A Astorga Care Home (Meadowspring)Elk GroveDec 4, 20153 violations repeat$5,3232$374
AmyTony Home IIIAnaheimDec 2, 20154 violations repeat$14,1603$561
AmyTony Home IGarden GroveDec 2, 20153 violations repeat$13,5112$374
AmyTony Home IVLong BeachDec 2, 20153 violations repeat$9,3332$374
Amy Tony Homes IILong BeachDec 2, 20153 violations repeat$4,0152$374
Accentcare Inc.
AccentCare of California, Inc.
ConcordDec 1, 2015201 violations$1,45610
The Orchard - Post Acute CareWhittierNov 24, 2015no violations found000
Monarch Shores Inc.
Sunshine Behavrioral Health LLC
San Juan CapistranoNov 22, 20152 violations$4810
Bryant-Little HomesVisaliaNov 21, 2015no violations found000
La Jolla Casa Fiesta
La Casa Pacifica La Jolla, Inc.
La JollaNov 19, 20158 violations repeat$34,51640
Casa Pacifica La Jolla
La Casa Pacifica La Jolla, Inc.
La JollaNov 19, 201513 violations repeat$25,87880
Chateau De Oro
La Casa Pacifica La Jolla, Inc.
La JollaNov 19, 20157 violations repeat$24,60640
Joys Home CareNational CityNov 16, 2015no violations found000
Job Options, Inc.
Job Options, Incorporated
San DiegoNov 9, 20151 violation000
Le Bleu ChateauBurbankNov 6, 201518 violations$9,454180
Kaiser Permanente
Southern California Permanente Medical Group
Los AngelesNov 5, 20153 violations000
United Nursing SolutionsVictorvilleOct 31, 201531 violations$57,726310
Hacienda Heights Healthcare & Wellness CentreSan BernardinoOct 31, 2015122 violations$14410
Elderly InnCarmichaelOct 28, 20153 violations repeat$8,8891$154
Pala Care CenterApple ValleyOct 16, 20155 violations$7,74040
VNA California
Visiting Nursing Association of the Inland Co
RiversideOct 8, 2015100 violations$636,425990
Marava CorporationSacramentoOct 7, 2015no violations found000
Laboratory Corporation of America
Laboratory Corporation of America Holdings
San DiegoOct 1, 20152 violations000
Sawadee Thai MassageMountain ViewSep 30, 201518 violations$23,571170
Knott Avenue Residential ManorBuena ParkSep 30, 201525 violations000
Isher Care HomeOntarioSep 18, 201513 violations$36,844120
New Haven CourtUnion CitySep 11, 201512 violations$124,39650
Rayzel's VillaSan LorenzoSep 11, 201510 violations$60,99150
Villa San LorenzoSan LorenzoSep 11, 20154 violations$49,85320
Walnut Creek WillowsWalnut CreekSep 11, 201522 violations$39,011200
Elizabeth cortes care homeSouth San FranciscoSep 11, 20153 violations$26,17920
Elizabeth's care homeSouth San FranciscoSep 10, 20153 violations$48,03820
Samantha care homeSan BrunoSep 10, 20155 violations$19,53020
Kaiser PermanenteAnaheimSep 4, 2015no violations found000

Largest back-wage records in Health Care and Social Assistance

EmployerCasesBack wagesWorkers paidLatest
San Mateo County HSA Children & Family Ser.1$1,762,176125Mar 11, 2015
Kaiser Permanente26$1,697,3381,685Dec 21, 2022
EJ3 Family Home1$1,077,09149Mar 8, 2024
Jasmine-Hall Residential Care Homes1$850,00052Dec 31, 2011
Gibraltar Home Health Services, LLC1$751,244104Aug 24, 2024
Sovereign Health Group1$660,766525Apr 28, 2018
EHC Private Duty Nursing1$654,082108Jun 16, 2011
VNA California1$636,42599Oct 8, 2015
Palomino Residential Care1$601,27510Jul 15, 2025
American Private Duty2$567,876148Nov 15, 2006
Creative Living Options1$535,297145Jan 13, 2025
Visionary Lifestyles LLC2$496,24079Mar 31, 2022
Brisbane's Guest Home1$483,18611Mar 22, 2022
Beaumont Care Center1$467,361126Aug 6, 2005
JJ Residential Care I1$466,71920Aug 31, 2023
Bordon Homes3$430,93630Feb 25, 2024
Mydor's Open Guest Home, Inc.1$393,91714Mar 11, 2026
RMC Residential Care Home, LLC2$391,18033Jan 26, 2026
Owl, Transportation1$385,770152Jun 30, 2022
Legacy Health Care Center1$378,332217Jan 31, 2020

By year closed

YearCasesWith violationsBack wagesWorkers paid
20263333$1,868,909143
20258766$3,248,509838
2024204124$6,216,4381,105
20236656$2,250,662607
20228269$4,220,6051,143
20215942$1,136,435523
20209070$2,684,7651,000
201910172$1,550,3711,044
2018127103$2,633,7042,243
2017160135$2,427,3991,239
2016239184$3,300,0192,439
2015387290$6,294,7412,916
2014390304$5,477,5132,627
2013503430$6,750,3573,718
2012430348$3,597,8012,506
2011189151$4,144,1451,046
201010069$929,0681,195
20097657$795,750972
20088765$1,259,670802
20076748$1,027,720616
2006138115$3,333,9552,731
2005172127$2,072,0301,974
200411082$976,1121,813

Your rights in this industry

The federal file stops at $7.25 and weekly overtime. California workers in this industry 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. Free, confidential review: (800) 371-3088.

Source: U.S. Department of Labor, Wage and Hour Division enforcement database, California cases through Sep 6, 2026. 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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