Wage and hour cases in Real Estate and Rental and Leasing at a glance
California employers in Real Estate and Rental and Leasing account for 224 concluded Wage and Hour Division investigations since 2004, 157 of which found violations (70%). Employers agreed to pay $3,759,852 in back wages to 2,527 workers, and $68,072 in civil money penalties was assessed. In the last 12 months 0 cases closed with $0 in back wages.
All cases, newest first
224 cases, page 2 of 3.
| Employer | City | Case closed | Findings | Back wages | Workers paid | Penalties |
|---|---|---|---|---|---|---|
| Pacific Crest Mortgage Corporation | Desert Hot Springs | Apr 24, 2012 | 1 violation | 0 | 0 | 0 |
| Patrick M. De La Torre | Palos Verdes Peninsula | Apr 20, 2012 | 35 violations | $41,031 | 35 | 0 |
| Amli Residential Amli Management Company | Sherman Oaks | Apr 5, 2012 | 3 violations | $888 | 2 | 0 |
| Gardner Properties | Oakland | Mar 22, 2012 | no violations found | 0 | 0 | 0 |
| Casa Munras Apartments | Fresno | Mar 17, 2012 | no violations found | 0 | 0 | 0 |
| Fairfield Residential Fairfield Residential Company, LLC | Novato | Jan 17, 2012 | 2 violations | $931 | 1 | 0 |
| Quail Run Apartments | Vacaville | Dec 21, 2011 | 10 violations | $3,917 | 9 | 0 |
| C & R Torrance LP CCC & R Property Management | Rolling Hills Estates | Nov 30, 2011 | 10 violations | $11,672 | 9 | 0 |
| C & R Canoga Park LP CCC & R Property Management | Palos Verdes Peninsula | Nov 30, 2011 | 17 violations | $10,784 | 16 | 0 |
| Coastal Management Resources | Lake Arrowhead | Nov 1, 2011 | 6 violations | $5,396 | 5 | 0 |
| Avis Budget Group Avis Rent A Car System, Inc. | South San Francisco | Oct 18, 2011 | no violations found | 0 | 0 | 0 |
| R&E Management Inc. | Los Angeles | Oct 12, 2011 | no violations found | 0 | 0 | 0 |
| M&M Holding LLC | Los Angeles | Oct 4, 2011 | 18 violations | $32,191 | 16 | 0 |
| ABC Equipment Rental | Palos Verdes Peninsula | Sep 30, 2011 | 35 violations | $22,566 | 33 | 0 |
| Sanctuary Property LLC | Topanga | Sep 24, 2011 | 4 violations | $1,688 | 2 | 0 |
| Penske Truck Leasing Company | Santa Rosa | Sep 11, 2011 | no violations found | 0 | 0 | 0 |
| JK Residential Services, Inc. | Los Angeles | Apr 30, 2011 | 40 violations | $4,697 | 26 | 0 |
| Sierra Vists -RAF Properties, LLC. | Encinitas | Apr 29, 2011 | no violations found | 0 | 0 | 0 |
| Robert L Jensen & Associates | Fresno | Mar 11, 2011 | 1 violation | $670 | 1 | 0 |
| Quantun Realtor | Thousand Oaks | Mar 1, 2011 | 2 violations | 0 | 0 | 0 |
| Amphora Real Estate Services | Sacramento | Dec 31, 2010 | 3 violations | $5,499 | 1 | 0 |
| Michaelson, Connor & Boul, Inc. (MCB) | Huntington Beach | Dec 10, 2010 | 232 violations | $103,534 | 108 | 0 |
| Pacific Income Properties, Inc. | La Mesa | Nov 17, 2010 | 3 violations | $3,673 | 1 | 0 |
| OakTree Estates | Rancho Cordova | Oct 19, 2010 | 2 violations | $1,890 | 1 | 0 |
| South Coast Pedicab | San Diego | Oct 19, 2010 | no violations found | 0 | 0 | 0 |
| Tex LLC | Rosamond | Oct 18, 2010 | no violations found | 0 | 0 | 0 |
| Yerba Buena Common Associases, Inc. | San Francisco | Oct 14, 2010 | 2 violations | $4,685 | 1 | 0 |
| BMC and Sutter Gough LLP | San Mateo | Oct 12, 2010 | 6 violations | 0 | 0 | 0 |
| VP Management Real Estate and Property Mgmt | Corona | Aug 24, 2010 | no violations found | 0 | 0 | 0 |
| A1 Coast Rental Incorporation A1 Coast Rental, Inc. & A1 Coast Sanitation, | Torrance | Aug 2, 2010 | no violations found | 0 | 0 | 0 |
| Lincoln Military Housing LPC Pendleton Quantico PM, Inc. | Twentynine Palms | Jul 26, 2010 | 1 violation | 0 | 0 | 0 |
| Palomares Escrow, Inc. | Upland | Jul 2, 2010 | 5 violations | $2,894 | 4 | 0 |
| Canyon Oaks Apartments S2S Canyon Oaks Associate LLC | Sausalito | Jun 28, 2010 | 14 violations | $31,930 | 13 | 0 |
| Horizon Rent A Car | North Hollywood | May 5, 2010 | 4 violations | $3,128 | 2 | 0 |
| TCS Foreclosures | Irvine | Apr 1, 2010 | no violations found | 0 | 0 | 0 |
| JRK Asset Management Company | Los Angeles | Jan 27, 2010 | 15 violations repeat | $30,130 | 14 | $3,080 |
| Trade Winds Mobile Estate | Rosamond | Dec 10, 2009 | no violations found | 0 | 0 | 0 |
| Prometheus Real Estate Group, INC | San Mateo | Dec 7, 2009 | no violations found | 0 | 0 | 0 |
| Lakeland Apartments | Madera | Nov 10, 2009 | no violations found | 0 | 0 | 0 |
| Mountain View Apartments & Mini Storage | Lakeside | Oct 28, 2009 | no violations found | 0 | 0 | 0 |
| Pomona Mobile Estates | Pomona | Jul 7, 2009 | 6 violations repeat | $3,488 | 4 | $616 |
| Dynamic Homes Dynamic Financial & Investment Services, Inc. | Covina | May 28, 2009 | 3 violations | 0 | 0 | 0 |
| Wadsworth Properties | Tustin | May 6, 2009 | 1 violation | $4,008 | 1 | 0 |
| Skyline Terrace | Los Angeles | Apr 30, 2009 | no violations found | 0 | 0 | 0 |
| Pro Residential Services, Inc. | Los Angeles | Feb 28, 2009 | 4 violations | 0 | 0 | 0 |
| The Bethany Group | Irvine | Feb 13, 2009 | no violations found | 0 | 0 | 0 |
| La Fiesta Investment Group | North Hollywood | Jan 12, 2009 | 6 violations | $15,637 | 3 | 0 |
| De Anza Garden Management Company | Pittsburg | Nov 30, 2008 | 3 violations | $2,920 | 3 | 0 |
| Five Point Capital | San Diego | Oct 24, 2008 | 233 violations | $678,901 | 233 | 0 |
| Los Feliz Court Apartments | Los Angeles | Sep 30, 2008 | 1 violation | 0 | 0 | 0 |
| Pro Residential Pro Residential Services Inc | Los Angeles | Aug 30, 2008 | 1 violation | 0 | 0 | 0 |
| Sun Buggy Fun Rentals of Pismo | Grover Beach | Aug 18, 2008 | 2 violations | $491 | 1 | 0 |
| Fidelity Title and Escrow Fidelity National Financial, Inc | Oxnard | Aug 5, 2008 | 11 violations repeat | $25,878 | 9 | $1,980 |
| Fidelity Title and Escrow Fidelity National Financial, Inc | Westlake Village | Aug 5, 2008 | 7 violations repeat | $16,525 | 6 | $1,320 |
| AMD Property Management JRK Residential Property Management Corp | Los Angeles | Jul 20, 2008 | 175 violations | $44,374 | 174 | 0 |
| Gracia Camp | Watsonville | Jun 13, 2008 | no violations found | 0 | 0 | 0 |
| RSC Equipment Rental, Inc. | San Jose | Apr 30, 2008 | no violations found | 0 | 0 | 0 |
| Oxnard Rental | Oxnard | Apr 27, 2008 | no violations found | 0 | 0 | 0 |
| Orosi Mobile Home Estates | Orosi | Mar 15, 2008 | 5 violations | $5,254 | 4 | 0 |
| Orange - Lemon Limited Partnership | San Bernardino | Feb 10, 2008 | 45 violations | $10,000 | 44 | 0 |
| Delta Grading, Inc. | Riverside | Feb 1, 2008 | 22 violations repeat | 0 | 0 | $18,700 |
| The Merit Companies Merit Property Management, Inc, | San Ramon | Dec 20, 2007 | 1 violation | 0 | 0 | 0 |
| W & R Properties | San Clemente | Sep 15, 2007 | 3 violations | 0 | 0 | 0 |
| Nakamura Realty, Inc. | Berkeley | Aug 30, 2007 | no violations found | 0 | 0 | 0 |
| L'amour Shoppe Seven, Cities Enterprises, Inc. | Hayward | Jul 18, 2007 | no violations found | 0 | 0 | 0 |
| Lucescu Realty Lucescu Investment Real Estate Brokerage Co | Newport Beach | Jul 17, 2007 | 4 violations | 0 | 0 | 0 |
| Pomona Mobile Estate | Pomona | Jul 15, 2007 | 5 violations | $8,743 | 2 | 0 |
| Nakamura Realty, Inc. | Berkeley | Jun 29, 2007 | no violations found | 0 | 0 | 0 |
| Walker Lewis Rentals | Bakersfield | May 24, 2007 | no violations found | 0 | 0 | 0 |
| Ditch Witch Equipment Co., Inc Dba Muniquip | West Sacramento | May 1, 2007 | 2 violations | 0 | 0 | $2,145 |
| UB Builders, Inc. | San Francisco | Apr 15, 2007 | 13 violations | $4,891 | 11 | 0 |
| Osborg Rentals | Stockton | Mar 14, 2007 | no violations found | 0 | 0 | 0 |
| Burbank Rentals | Santa Rosa | Feb 20, 2007 | no violations found | 0 | 0 | 0 |
| Blue Jay Village, Co. | Blue Jay | Dec 31, 2006 | 1 violation | $859 | 1 | 0 |
| Pro Media Serb Systems Inc. | Hercules | Nov 3, 2006 | 11 violations | $43,545 | 10 | 0 |
| Chuck Hasz Enterprise aka Hasz Fund Control | Woodland Hills | Jul 31, 2006 | 5 violations | $6,473 | 4 | 0 |
| Payless Car Rental Pacific Rental Group, LLC | San Jose | May 14, 2006 | 7 violations | $1,922 | 7 | 0 |
| Preferred Association Management | Camarillo | May 9, 2006 | 5 violations | $5,148 | 4 | 0 |
| Rafanelli & Nahas | Orinda | Mar 31, 2006 | 15 violations | $15,884 | 15 | 0 |
| U Save Auto Rental Peninsula Automotive Enterprise | Westminster | Mar 21, 2006 | no violations found | 0 | 0 | 0 |
| Pacific Plaza | Daly City | Feb 24, 2006 | no violations found | 0 | 0 | 0 |
| Exquisite Party Rental | Campbell | Feb 10, 2006 | 7 violations | $2,642 | 7 | 0 |
| Magnolia Estate Apartments | Sherman Oaks | Feb 7, 2006 | 2 violations | $2,261 | 1 | 0 |
| R & V Management Corp | San Diego | Jan 27, 2006 | 1 violation | 0 | 0 | 0 |
| Hernandez, Felipe | Stockton | Jan 4, 2006 | no violations found | 0 | 0 | 0 |
| Mulholland, Daniel | Stockton | Dec 29, 2005 | no violations found | 0 | 0 | 0 |
| Goland Services | Sacramento | Nov 27, 2005 | 8 violations | $7,237 | 7 | 0 |
| Julio Arturo Lopez | Stockton | Nov 1, 2005 | 1 violation | 0 | 0 | 0 |
| James & Ella M. Murray Trust | Oakland | Oct 25, 2005 | no violations found | 0 | 0 | 0 |
| Lui Sik & Lui, May Mr. Sik Lui & Mrs. May Lui | Stockton | Oct 20, 2005 | 1 violation | 0 | 0 | $750 |
| Westco Equities, Inc. | Fresno | Oct 13, 2005 | no violations found | 0 | 0 | 0 |
| Santiago Valencia | Stockton | Oct 6, 2005 | 1 violation | 0 | 0 | $1,000 |
| Chavez, Isidro | Stockton | Sep 25, 2005 | 1 violation | 0 | 0 | $750 |
| Buyers Home Warranty Co. | Burbank | Aug 25, 2005 | 10 violations | $2,264 | 10 | 0 |
| Garcia, Carlos | Stockton | Jul 26, 2005 | 1 violation | 0 | 0 | $1,000 |
| Singh, Susan | Stockton | Jul 25, 2005 | 1 violation | 0 | 0 | $750 |
| Vadim R. Akhmerov | Novato | Jul 19, 2005 | 1 violation | 0 | 0 | $750 |
| Plus Property Management Pacific Blue Property Management, Inc. | Santa Maria | Jul 17, 2005 | 2 violations | 0 | 0 | 0 |
| Rowland Palms LLC Monterey Maintenance & Supply Inc | Pomona | Jul 2, 2005 | 9 violations | $11,986 | 6 | 0 |
| Conxo, Inc. | South San Francisco | Jun 30, 2005 | 2 violations | $2,582 | 1 | 0 |
Largest back-wage records in Real Estate and Rental and Leasing
| Employer | Cases | Back wages | Workers paid | Latest |
|---|---|---|---|---|
| Five Point Capital | 1 | $678,901 | 233 | Oct 24, 2008 |
| Carolina Trail Golf Partners, Inc. | 1 | $494,319 | 466 | Nov 22, 2013 |
| Michaelson, Connor & Boul, Inc. (MCB) | 2 | $444,225 | 312 | Dec 10, 2010 |
| American Homes 4 Rent | 1 | $414,456 | 109 | May 2, 2015 |
| Cameron Properties Inc. | 1 | $189,139 | 16 | Jun 3, 2019 |
| JD Home Rentals | 1 | $100,976 | 118 | Jul 27, 2015 |
| JB Partners Group, Inc. | 1 | $93,640 | 73 | Dec 31, 2012 |
| ABUNDANCE CAPITAL CORPORATION | 2 | $82,306 | 2 | Apr 11, 2023 |
| Japan Relocation | 1 | $69,987 | 14 | Aug 31, 2012 |
| Meyers Group | 1 | $59,219 | 44 | Feb 29, 2004 |
| Weaver Investment Properties LLC | 1 | $50,000 | 28 | Oct 30, 2024 |
| AMD Property Management | 1 | $44,374 | 174 | Jul 20, 2008 |
| Pro Media | 1 | $43,545 | 10 | Nov 3, 2006 |
| Fidelity Title and Escrow | 2 | $42,403 | 15 | Aug 5, 2008 |
| Patrick M. De La Torre | 1 | $41,031 | 35 | Apr 20, 2012 |
| FirstService Residential (Playa Vista) | 4 | $40,327 | 7 | Jun 15, 2015 |
| IBS Management Inc. | 1 | $38,588 | 19 | Jan 19, 2005 |
| AVX Audio Visual, Inc. | 1 | $37,176 | 12 | May 5, 2014 |
| Delta Grading/Three Way Construction | 1 | $37,065 | 15 | Aug 25, 2003 |
| Pro Residential Management, Inc | 1 | $35,937 | 81 | Mar 1, 2021 |
By year closed
| Year | Cases | With violations | Back wages | Workers paid |
|---|---|---|---|---|
| 2025 | 3 | 2 | $2,321 | 1 |
| 2024 | 6 | 3 | $50,000 | 28 |
| 2023 | 5 | 4 | $91,811 | 3 |
| 2022 | 6 | 6 | $51,177 | 15 |
| 2021 | 4 | 2 | $71,606 | 88 |
| 2020 | 8 | 6 | $42,933 | 44 |
| 2019 | 2 | 1 | $189,139 | 16 |
| 2018 | 4 | 2 | $21,709 | 17 |
| 2017 | 5 | 2 | $0 | 0 |
| 2016 | 5 | 4 | $6,347 | 4 |
| 2015 | 14 | 9 | $574,721 | 325 |
| 2014 | 12 | 10 | $113,966 | 87 |
| 2013 | 11 | 7 | $535,608 | 497 |
| 2012 | 21 | 17 | $250,034 | 150 |
| 2011 | 14 | 10 | $93,581 | 117 |
| 2010 | 16 | 11 | $187,363 | 145 |
| 2009 | 11 | 5 | $23,133 | 8 |
| 2008 | 14 | 11 | $784,343 | 474 |
| 2007 | 12 | 6 | $13,634 | 13 |
| 2006 | 12 | 9 | $78,734 | 49 |
| 2005 | 22 | 17 | $406,965 | 250 |
| 2004 | 15 | 11 | $114,750 | 174 |
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.