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 15 of 40.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
AAA Medical TransportationFresnoMay 15, 201532 violations$23,758170
New Horizon's ResidentialMercedMay 11, 20155 violations$32,32320
C and D's Guest Home
C and D's Guest Homes, Inc.
AtwaterMay 11, 201512 violations$4,353110
C and D's Guest Home
C and D's Guest Homes, Inc.
AtwaterMay 11, 20154 violations$3,25230
C and D's Guest Home
C and D's Guest Homes, Inc.
MercedMay 11, 20154 violations$1,32230
C and D's Guest Home
C and D's Guest Homes, Inc.
AtwaterMay 11, 20156 violations$89660
C and D's Guest Home
C and D's Guest Homes, Inc.
AtwaterMay 11, 20153 violations$72430
C and D's Guest Home
C and D's Guest Homes, Inc.
AtwaterMay 11, 20153 violations$71330
Harmony HouseFresnoMay 7, 20156 violations$21860
Claremy HouseFresnoMay 7, 20153 violations$13930
Segovia Care Home
Segovia Residential Care Homes
Citrus HeightsMay 1, 20153 violations$4,13310
Segovia Care Home
Segovia Residential Care Homes
Citrus HeightsMay 1, 20152 violations$99910
Segovia's Care Home
Segovia Residential Care Homes
Citrus HeightsMay 1, 20152 violations$58810
Sue's Goldin Care HomeRosevilleApr 30, 20155 violations$9,26830
Sue's Goldin Care HomeCarmichaelApr 30, 201511 violations$6,80620
Sue's Goldin Care HomeCarmichaelApr 30, 20153 violations$3,52520
Project Zen
Zen Holistic Health, Inc.
San FranciscoApr 29, 20157 violations$6,03150
La Biang Thai MassageSan FranciscoApr 29, 20154 violations repeat$4,08030
South Bay Vocational CenterCarsonApr 28, 201537 violations$14,274360
De Boer Home
De Boer Homes, Inc.
PortervilleApr 28, 20152 violations$2310
Desert Haven Enterprises, Inc.LancasterApr 28, 20151 violation000
Hidden Hills Comfort HomeRosevilleApr 27, 2015no violations found000
San Gabriel Valley Training Center
San Gabriel Valley Training Center and worksh
La PuenteApr 23, 2015271 violations$6,0002680
Duraliza Care HomeSan JoseApr 15, 201510 violations$16,74570
Choice Manor 1 ARFLodiApr 15, 20156 violations$6,58250
Choice CreekviewStocktonApr 15, 20156 violations$5,53940
Choice Manor 2 ARFStocktonApr 15, 20156 violations$2,63530
Harmony HouseSan RafaelApr 15, 20153 violations$1,09120
Serene Oaks Care Home III (Red Pheasant)VacavilleApr 14, 20155 violations repeat00$385
Serene Oaks Care Home II (Peacock)VacavilleApr 14, 20152 violations repeat00$193
Serene Oaks Care Home IVacavilleApr 14, 20152 violations repeat00$193
Diamond Crest Home Care, IncLa VerneApr 14, 2015no violations found000
Trinity Development CenterFresnoApr 12, 201510 violations repeat$9689$4,208
Medina Home Care
Medina Residential Care Services, Ltd. LLC
ClovisApr 12, 20157 violations repeat$6526$2,805
G&C Adult Residential FacilityWest CovinaApr 8, 20155 violations repeat$24,0602$187
Downstown, IncSan MarcosApr 7, 2015no violations found000
Downstown, IncVistaApr 7, 2015no violations found000
Downstown 4San MarcosApr 7, 2015no violations found000
Downstown 5VistaApr 7, 2015no violations found000
Downstown 6VistaApr 7, 2015no violations found000
Downstown 7VistaApr 7, 2015no violations found000
Aaspen Village Care IIIYucca ValleyApr 5, 201548 violations$9,222470
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
Solari Ranch ICF
Casa del Rios Habilitation Services, Inc.
StocktonApr 3, 201513 violations$15,904120
Tacison's Guest HomeStocktonApr 1, 20153 violations$9,82810
Labara Family Care HomeStocktonMar 31, 2015no violations found000
E. & J. Griffin Family Care HomeWintersMar 30, 2015no violations found000
Connie's ICFSan RamonMar 29, 201515 violations$85,359140
St Denis HomeSan RamonMar 29, 20151 violation000
Laguna Stream Family Home, Inc.Elk GroveMar 27, 20155 violations$14,87840
Richborough Fountain, Inc.Elk GroveMar 27, 20154 violations$8,94230
Hillcrest Care (El Dorado Hills)El Dorado HillsMar 27, 2015no violations found000
Puckett Residential Services - Springer HouseReddingMar 24, 20154 violations repeat$31330
Harvin's Home
Harvin's Home - Sharon Harvin
AndersonMar 19, 2015no violations found000
New Haven
Soleta Holdings, Inc.
LivermoreMar 19, 20151 violation000
New Haven
Soleta Holdings, Inc.
LivermoreMar 19, 20151 violation000
New Haven
Soleta Holdings, Inc.
PleasantonMar 19, 20151 violation000
New Haven
Soleta Holdings, Inc.
LivermoreMar 19, 20151 violation000
New Haven
Soleta Holdings, Inc.
LivermoreMar 19, 20151 violation000
New Haven
Soleta Holdings, Inc.
LivermoreMar 19, 20151 violation000
New Haven
Soleta Holdings, Inc.
LivermoreMar 19, 20151 violation000
Belrose Care Home IWalnut CreekMar 19, 2015no violations found000
Belrose Care Home IIWalnut CreekMar 19, 2015no violations found000
Belrose Care Home IIIWalnut CreekMar 19, 2015no violations found000
Bella Casa
Bella Casa RCFE, Inc.
La QuintaMar 19, 2015no violations found000
Spyglass Senior VillaBrentwoodMar 18, 20153 violations$14,74720
Spyglass Senior VillaOakleyMar 18, 20153 violations$10,35520
Spyglass Senior VillaOakleyMar 18, 20151 violation000
Sarah's Retirement Home for DD Seniors (McCo)Santa RosaMar 17, 201529 violations$111,208260
Sarah's Home for Seniors (Piccadilly Cir)WindsorMar 17, 20154 violations$12,45830
Turman Guest Homes -LagunaEl CajonMar 17, 20153 violations$7,50210
Turman Guest Homes - ClarendonEl CajonMar 17, 20153 violations$6,56610
Turman Guest Homes - ClarendonLakesideMar 17, 20153 violations$6,04810
Sarah's Elderly CareWindsorMar 17, 20154 violations$3,83030
Sarah's Senior Residential Care (Clover)Santa RosaMar 17, 20157 violations$3,68560
Turman Guest Homes - ClarendonEl CajonMar 17, 20153 violations$50810
Smile Dental Group
Zargarian & Khatchatarian Dental Corp
PalmdaleMar 17, 20153 violations$16320
Turman Guest Homes - ClarendonEl CajonMar 17, 20152 violations000
Turman Guest Homes - ClarendonEl CajonMar 17, 20152 violations000
Turman Guest Homes - ClarendonEl CajonMar 17, 20152 violations000
Turman Guest Homes -ClarendonEl CajonMar 17, 20152 violations000
Turman, Inc.El CajonMar 17, 20152 violations000
Turman Guest Homes - ClarendonEl CajonMar 17, 20152 violations000

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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