Industry record, U.S. Labor Department investigations

Manufacturing Wage and Hour Cases

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

Every Wage and Hour Division case closed against California employers in Manufacturing since 2004: 5,766 cases, $74,384,767 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 Manufacturing at a glance

California employers in Manufacturing account for 5,766 concluded Wage and Hour Division investigations since 2004, 4,747 of which found violations (82%). Employers agreed to pay $74,384,767 in back wages to 51,968 workers, and $4,851,057 in civil money penalties was assessed. In the last 12 months 13 cases closed with $858,587 in back wages.

All cases, newest first

5,766 cases, page 28 of 58.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
James Perse
James Perse Enterprises, Inc.
Los AngelesAug 8, 20111 violation000
Vince
Kellwood Company
City Of IndustryAug 8, 20111 violation000
Down N Dirty Inc.Huntington BeachAug 5, 2011334 violations repeat$647,6371660
Richard Marshall
Richard Marshall Fine Flooring, Inc.
HawthorneAug 4, 201141 violations$8,149400
O.S.I. Systems, Inc.HawthorneAug 3, 20112 violations$8,92220
Hybrid Apparel
Hybrid Promotions, LLC
Huntington BeachAug 2, 20111 violation000
Jasmine USA, Inc.Los AngelesAug 2, 20111 violation000
Jubi Fashion
Jubilee Beauty Inc.
Los AngelesAug 2, 20111 violation000
Tutu Fashion Inc.Los AngelesAug 2, 20111 violation000
Minimi
Teamo Clothing, Inc.
Los AngelesAug 2, 20111 violation000
TB ProductionsGarden GroveJul 30, 201146 violations$11,69900
LA Creamery
Art of Ice Cream, Inc.
ChatsworthJul 30, 20113 violations$1,40820
The Base Studio
Oshea's Computer Consultants, Inc
San MateoJul 28, 201160 violations$52,150600
General Home Pharmacy, Inc.Westlake VillageJul 26, 201112 violations$12,835110
Fashion Jeida, Inc.Los AngelesJul 22, 201191 violations repeat$85,679480
Finesse
Finesse Apparel, Inc
Los AngelesJul 22, 20111 violation000
Uno Clothing, Inc.Los AngelesJul 22, 20111 violation000
Ye Eun, Inc. (INER)Los AngelesJul 22, 20111 violation000
F & X
Popsy Corporation, inc
Los AngelesJul 22, 20111 violation000
Marshmallow
Marshmallow Clothing, Inc
Los AngelesJul 21, 20111 violation000
Melissa's
World Variety Produce Inc
Los AngelesJul 21, 20111 violation000
New World Pasta
New World Pasta Company
FresnoJul 20, 2011no violations found000
TT & Y IncRosemeadJul 12, 201130 violations$35,58100
Connected Apparel CompanyCommerceJul 11, 2011no violations found000
Tantrum Apparel, LLCLos AngelesJul 11, 20111 violation000
Secret Charm, LLCLos AngelesJul 11, 20111 violation000
Urbanx Renewables Group, Inc.Long BeachJul 10, 20113 violations$1,50010
RW SolutionsElk GroveJul 6, 2011no violations found000
Chicc CorporationLos AngelesJun 20, 201123 violations$9,914190
Performance CompositesComptonJun 20, 2011no violations found000
Color Box Fashion, Inc. (DBA: DIVA)Los AngelesJun 20, 20111 violation000
Finesse Apparel, Inc.Los AngelesJun 20, 20111 violation000
MysticLos AngelesJun 20, 20111 violation000
KLL Inc.Garden GroveJun 18, 201117 violations$33,372170
Connected Apparel CompanyLos AngelesJun 18, 20111 violation000
Screen Passion, Inc.CommerceJun 15, 2011no violations found000
Arc Vic CorporationLos AngelesJun 15, 2011no violations found000
T & G Mode, Inc.
T & G Mode, Inc. dba JYM Manufacturer
Los AngelesJun 13, 2011117 violations$64,860630
JS Apparel, Inc.ComptonJun 13, 20111 violation000
Fuego Collection, Inc.Los AngelesJun 13, 20111 violation000
Rouge Red ApparelLos AngelesJun 13, 20111 violation000
GST Lane, Inc.MontebelloJun 13, 20111 violation000
Sew ForthMontebelloJun 13, 20111 violation000
Mias Fashion Manf Co. Inc
Mias Fashion Manufacturing Company, Inc.
Santa Fe SpringsJun 13, 20111 violation000
EMJ Group, Inc.Los AngelesJun 13, 20111 violation000
B & H Company Inc (dba)GardenaJun 13, 20111 violation000
Shyan Inc
Shyan, Inc. dba Cielo, Froxx, Red Haute
Los AngelesJun 13, 20111 violation000
Alpha Source, Inc.Los AngelesJun 13, 20111 violation000
US Blanks dba LA Brands, Inc.Los AngelesJun 13, 20111 violation000
Cedar Tree dba Cherish Apparel, Inc.Los AngelesJun 13, 20111 violation000
Coin 1804
Coin Company, Inc.
Los AngelesJun 13, 20111 violation000
Thermal Structures, Inc.CoronaJun 9, 2011no violations found000
BTWO, IncLos AngelesJun 9, 2011no violations found000
Noori Apparel, Inc. DBA Best ContractorLos AngelesJun 1, 201174 violations$102,171730
Pretty GoodVernonJun 1, 20111 violation000
Mi Manchi, Inc.Los AngelesJun 1, 20111 violation000
Kiddo By KatieLos AngelesJun 1, 20111 violation000
Masimo
Masimo Corporation
IrvineMay 23, 2011no violations found000
Moreno's ProduceLos AngelesMay 19, 2011no violations found000
4 You Apparel, Inc.Los AngelesMay 17, 20111 violation000
Da Hae ApparelLos AngelesMay 17, 2011no violations found000
Bambu FashionLos AngelesMay 17, 2011no violations found000
E & R Poultry, Inc.La PuenteMay 17, 2011no violations found000
B.B. ApparelLos AngelesMay 16, 20111 violation000
Garment NationLos AngelesMay 16, 20111 violation000
S & J ApparelLos AngelesMay 15, 201174 violations$67,165380
Weston WearSan FranciscoMay 15, 2011no violations found000
Daum ClothingLos AngelesMay 13, 201146 violations$73,737260
MatteoLos AngelesMay 12, 201152 violations$6,791310
Holiday CleanersMountain ViewMay 12, 2011no violations found000
Susy Imports
La Rosa De Guadalipe
Los AngelesMay 11, 20113 violations$2,07210
Michelle, Inc.Los AngelesMay 11, 2011no violations found000
Passion To Fashion, Inc.Los AngelesMay 9, 201143 violations$15,216270
C & C PalletsLos AngelesMay 9, 2011no violations found000
Audrey 3+
Three Plus One, Inc. Audrey 3+1
Los AngelesMay 9, 20111 violation000
4 You Apparel, Inc.Los AngelesMay 9, 20111 violation000
J.K. Apparel, Inc.Los AngelesMay 9, 20111 violation000
EventLos AngelesMay 9, 20111 violation000
Sans SouciLos AngelesMay 9, 20111 violation000
Scott Apparel, Inc.Los AngelesMay 9, 20111 violation000
Just for WrapsLos AngelesMay 9, 20111 violation000
M.C. Woodworks Pallets, Inc.Los AngelesMay 4, 2011no violations found000
Gano Excel
Gano Excel USA Incorperated
IrwindaleMay 3, 201133 violations$3,045330
Joah Love
Joah Design Group, LLC
Los AngelesMay 2, 20114 violations$59330
Samuel Cortez, Jr., Sole ProprietorLos AngelesMay 1, 20116 violations$2,21350
Winjet Automotive, Inc.Hacienda HeightsApr 30, 201110 violations$4,59290
T & N Garment IncSouth El MonteApr 30, 20115 violations$2,43220
Spartak Enterprises.,Inc.Mira LomaApr 23, 2011no violations found000
Arts and Crafts Overseas CompanyLos AngelesApr 20, 201125 violations$36,229160
Lyric FashionLos AngelesApr 18, 2011101 violations$46,341540
Tam's Fashion, Inc.San FranciscoApr 18, 20117 violations$13,00550
I & T Fashion, Inc.San FranciscoApr 18, 201128 violations$5,889140
SSC Apparel, Inc. dba SopranoLos AngelesApr 18, 20111 violation000
Nexxen dba Check It Out, Four Leaf CloverLos AngelesApr 18, 20111 violation000
Peloci
Danilo'R, Inc.
Los AngelesApr 18, 20111 violation000
National Apparel, LLCSan FranciscoApr 17, 201114 violations$10,043140
Byer CaliforniaSan FranciscoApr 17, 2011no violations found000
SFO ApparelBrisbaneApr 17, 2011no violations found000
An-Wil Inc.RiversideApr 13, 201146 violations$27,456230
Complete Clothing
Complete Clothing Company
Los AngelesApr 12, 20111 violation000

Largest back-wage records in Manufacturing

EmployerCasesBack wagesWorkers paidLatest
Nestle USA2$2,877,1393,672Dec 15, 2008
Byton North America1$1,749,18576Jun 30, 2020
Beckman Coulter4$1,354,1381,132Jul 8, 2014
L&Y Food, Lotus Poultry, Moon Poultry, et al1$1,254,706251Mar 30, 2024
Meza Poultry1$1,172,494115Oct 8, 2023
General Atomics1$951,4571,109Nov 2, 2018
Wins of California, Inc.1$933,478248Oct 29, 2001
New United Motors Manufacturing Inc1$862,2853,672Sep 30, 2007
MiAngels Apparel1$724,604472Jul 16, 2004
General Dynamics NASSCO1$719,13536Aug 14, 2023
Romeros Food Products, Inc.1$650,00029Oct 15, 2022
Down N Dirty Inc.1$647,637166Aug 5, 2011
L&Y, Lotus Poultry, Moon Poultry, et al1$618,132179Mar 30, 2024
Elite Aerosapce Group1$583,95085Feb 27, 2021
DELTA PRODCUTS CORPORATION1$534,25479Nov 30, 2015
V5 Systems1$525,36856May 3, 2020
Pay By touch1$524,160320Nov 17, 2007
Medtronic, Inc1$520,674215Dec 17, 2010
Sanmina SCI Corporation4$483,186137Feb 1, 2007
The Cut and Sew Co. Inc.1$468,073113Sep 21, 2025

By year closed

YearCasesWith violationsBack wagesWorkers paid
20261212$390,514103
20253829$1,055,349249
20245947$2,789,096721
202310491$5,029,8001,048
2022130110$2,043,710929
20215341$1,141,148348
20209780$3,557,266701
2019179158$2,001,246864
2018226204$3,713,0232,386
2017167133$1,651,238916
2016257218$1,986,3951,289
2015201164$3,383,2001,615
2014296257$3,557,7322,722
2013329258$2,368,9831,844
2012389319$3,988,2882,623
2011404344$4,501,8712,853
2010305253$3,989,4942,904
2009382330$5,616,9845,123
2008420343$5,930,6496,428
2007478411$4,635,4486,680
2006371313$2,851,5732,936
2005566371$2,805,9323,170
2004227195$2,705,9712,404

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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