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 37 of 40.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Diabetes & Endocrine Associates Medical GroupSan DiegoJan 24, 2006no violations found000
Encino Riviera Hotel
Encino Riviera Retirement Hotel, LLC
TarzanaJan 23, 200630 violations$27,884290
Dover Valley Residential Care HomeFairfieldJan 22, 2006no violations found000
Garfield Medical CenterMonterey ParkJan 18, 20061 violation000
Haskins Group Home, Inc.SacramentoJan 13, 20065 violations$5,07740
Cantor-Fermo Residential HomeRio LindaJan 11, 20068 violations$10,43370
Cantor-Fermo Residential HomeRio LindaJan 11, 20062 violations$62910
Cherry Madamba's Residential FacilityElk GroveJan 9, 20065 violations$22,99030
Cherry Madamba's Residential FacilitySacramentoJan 9, 20065 violations$15,50330
Cherry Madamba's Residential FacilityElk GroveJan 9, 200610 violations$7,53270
La Petite Academy, Inc.RosevilleJan 6, 2006no violations found000
American Private DutyStudio CityJan 5, 200673 violations$329,238730
Kaiser Permanente
Kaiser Foundation Health Plan, Inc.
MartinezJan 5, 20062 violations$4,97020
Santa Monica Dental
Santa Monica Dental Practice
Santa MonicaJan 4, 20062 violations000
Retinal Consultants Medical Group, Inc.SacramentoJan 3, 2006no violations found000
St. Patrick's Golden Care RanchOrangevaleDec 31, 200540 violations$86,008370
Dixon Landing Family Dental CareMilpitasDec 31, 20052 violations$9,00010
Aspen Dental Group
Glenn Ong-Veloso, A Dental Corporation
Apple ValleyDec 27, 200512 violations$1,962110
Carpenter Guest Homes IIStocktonDec 15, 2005no violations found000
Carpenter Guest Homes, Inc.StocktonDec 15, 2005no violations found000
Ancillary Provider ServicesHacienda HeightsDec 9, 200512 violations$11,343110
Queen's Care HomeSan RamonNov 30, 20057 violations$5,60250
Queen'ss Care HomePleasantonNov 30, 20054 violations$48330
Golden Crest Care CenterCitrus HeightsNov 30, 20053 violations$38310
Olive & Palm RanchCoachellaNov 30, 20051 violation00$9,250
Fulton, Joseph & ElsaStocktonNov 30, 2005no violations found000
Pantoja, Ruben & MariluStocktonNov 28, 2005no violations found000
Silverado Senior Living The HuntingtonAlhambraNov 21, 20057 violations$8,69670
Figueroa, AdolfoStocktonNov 17, 20053 violations00$750
Community Regional Medical CenterFresnoNov 14, 20051 violation000
Onkar Swaranjit SinghStocktonNov 14, 2005no violations found000
American River Care HomeSacramentoNov 9, 20051 violation000
United Management Health CenterTarzanaNov 5, 20052 violations$1,83810
Bell Gardens Family Center
Family Health Care Center of Greater L. A.
BellNov 1, 200513 violations$6,00912$1,000
Wonder-Land Pre-School and Day Care
Wonder-Land Christian Pre-School and Day Care
CarmichaelOct 31, 20059 violations$74380
K'ima Medical CenterHoopaOct 30, 20051 violation000
Alfaro, Roberto OrtizStocktonOct 25, 20051 violation000
Flores, Leonel & TeodoStocktonOct 25, 2005no violations found000
Herman SanitariumSan JoseOct 22, 200542 violations$3,432420
Ruben and Susan Paulino's HomeSacramentoOct 21, 20058 violations$2,32870
City Sports MedicineLos AngelesOct 20, 200510 violations$2,49590
Cordova, LambertoStocktonOct 20, 20051 violation00$1,000
Culver City Family DentistryCulver CityOct 18, 2005no violations found000
Stemberga Retirement HomesSan FranciscoOct 10, 2005no violations found000
Bonnie Lane Care HomePleasant HillOct 6, 20051 violation000
Erdman, JeanetteStocktonOct 4, 2005no violations found000
El Rancho Nursery SchoolCarmichaelSep 30, 20052 violations000
Fairbanks Home CareCastro ValleySep 29, 20052 violations000
Irene Pan's Day CareWinnetkaSep 29, 2005no violations found000
Child's World
J.E.M.M. Corporation
EncinoSep 22, 200511 violations$8,990100
R & A Residential Care for the ElderlyUnion CitySep 22, 20052 violations000
Rose Garden CourtSan JoseSep 17, 20058 violations$72880
Kedren Acute Psychiatric HospitalLos AngelesSep 15, 2005no violations found000
Sunbody HavenSan FranciscoSep 14, 20051 violation000
Ida's Care Home ISan FranciscoSep 13, 20051 violation000
Stella's Care HomeSep 13, 20051 violation000
Ida's Care Home IISan FranciscoSep 13, 20051 violation000
Camino Ramon Home for Seniors
Johnny Lingbanan, an individual proprietor
DanvilleSep 12, 20051 violation000
RN3 Loving Care Homes IIAlbanySep 12, 20051 violation000
Bellment VillageBurbankSep 2, 2005no violations found000
Kaiser PermanenteHaywardSep 1, 20052 violations000
Villa Mesa Care CenterUplandAug 31, 2005125 violations$48,7171250
Sanchez, AntonioStocktonAug 31, 2005no violations found000
Zuniga, JoseStocktonAug 29, 20051 violation00$750
Ralph J. Isola, DDSSacramentoAug 27, 20051 violation$25410
Saddle Back Home Care
National Healthcare Services
Laguna HillsAug 24, 2005no violations found000
Vantage Oncology, IncEl SegundoAug 23, 200510 violations$5,55080
Reedley Home (Country Home)ReedleyAug 17, 20057 violations$12,07560
Acacia HomeReedleyAug 17, 20054 violations$10,45630
Hollywood HomeReedleyAug 17, 20052 violations$46520
Pearl Gates HomeReedleyAug 17, 20055 violations$36840
Victor Royale Adult Residential LivingGlendaleAug 15, 20058 violations$5,10370
Celebrity HavenNapaAug 10, 20055 violations$5,59930
Kaiser Permanente
Kaiser Foundation Health Plan, Inc.
OaklandAug 7, 2005701 violations$520,6927010
Beaumont Care CenterBeaumontAug 6, 2005126 violations$467,3611260
Cherry Valley Healthcare / Banning HealthcareBanningAug 6, 200540 violations$90,291400
Palm Grove HeathcareBeaumontAug 6, 200540 violations$75,995400
Miravilla Care CenterCherry ValleyAug 6, 20058 violations$3,45080
Celebrity Haven RCFENapaJul 31, 20054 violations$50,3332$1,000
Children's Learning CenterOxnardJul 31, 20053 violations$6,79020
Royal Crest Health CareCovinaJul 31, 200528 violations$5,189280
Desert Dental Group
Joseph A. Foroosh Dental Corp.
VictorvilleJul 31, 200523 violations$3,844230
Diez Family HomeCarsonJul 26, 2005no violations found000
Sampat Saste, M.D. Inc.CoronaJul 25, 20059 violations$1,04680
Fridman, JeannieStocktonJul 25, 20051 violation00$750
Royal Terrace Health CareDuarteJul 23, 200529 violations$34,785290
Rose Garden CourtSan JoseJul 23, 20054 violations$25,9921$3,500
Monrovia Convalescent HospitalDuarteJul 21, 200544 violations$77,661440
Royal Oaks Convalescent Hospital, Inc.GlendaleJul 21, 200554 violations$45,628540
Royal Palms Convalescent Hospital, Inc.GlendaleJul 21, 200549 violations$44,702490
North Star Healthcare, LLC
Serrano North Convalescent Hospital
Los AngelesJul 21, 200546 violations$27,346460
South Fork Healthcare, LLC
Serrano South Convalescent Hospital
Los AngelesJul 21, 200529 violations$23,732290
Centinela Park Convalescent HospitalInglewoodJul 21, 200561 violations$12,635560
Westside Health Care, LLCLos AngelesJul 21, 200532 violations$8,000320
Royal Garden Extended Care HospitalAlhambraJul 21, 200511 violations$6,191110
Hawthorne Convalescent HospitalHawthorneJul 21, 200528 violations$6,139280
Sorenson Convalescent HospitalWhittierJul 21, 200528 violations$5,783280
Lidia Cline
Lidia Cline (Residential)
TustinJul 20, 20052 violations000
Halo Property ManagementStocktonJul 13, 2005no violations found000
Vega, Miguel
Cervantes, Miguel Vega
StocktonJul 11, 20051 violation00$2,350

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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