Industry record, U.S. Labor Department investigations

Real Estate and Rental and Leasing Wage and Hour Cases

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

Every Wage and Hour Division case closed against California employers in Real Estate and Rental and Leasing since 2004: 224 cases, $3,759,852 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 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 3 of 3.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Luis & Marielena AlcalaStocktonMay 4, 2005no violations found000
Michaelson, Connor & Boul, Inc. (MCB)Huntington BeachApr 29, 2005380 violations$340,6912040
Rent Ready Home PlacementOntarioApr 28, 20052 violations repeat$1562$308
Budget Truck RentalSan DiegoMar 8, 2005no violations found000
Vantaggio SuitesSan FranciscoFeb 15, 20051 violation000
IBS Management Inc.San Juan CapistranoJan 19, 200519 violations$38,588190
Best Maytag (Sherman Oaks)Panorama CityJan 11, 20052 violations$3,46110
Fifth Avenue Center, Inc.Redwood CityDec 31, 20048 violations$4,09070
Southside Equipment RentalsSacramentoDec 30, 2004no violations found000
Sunrise ApartmentsRichmondDec 26, 2004no violations found000
Rent 4 Less Car RentalCovinaDec 2, 200418 violations$23,773150
Melnyk Property ManagementLos AngelesNov 3, 20046 violations$6,91950
Winner Baird Real Estate, Inc.CoronaAug 19, 200410 violations$3,01690
Griffin Partners, LLC
Griffin Patners Management, Inc.
Los AngelesAug 13, 20041 violation$2,39910
Jesus ReyesStocktonAug 12, 20041 violation00$4,050
Yelland Properties, Inc.IrvineJul 30, 20043 violations$5,98530
Abbey Party Rents
Abbey Party Rents of San Diego and Riverside
San DiegoJul 25, 2004no violations found000
Nancy Hurwitz KorsWalnut CreekJun 30, 20041 violation00$750
Homes 4 U Realty, Inc.Los AngelesJun 13, 20041 violation000
Norman B.Houge, Inc.CampbellMay 8, 2004no violations found000
Meyers Group
Meyers Real Estate Information Inc.
Costa MesaFeb 29, 200444 violations$59,219440
Shea Properties
Shea Properties Management Company, Inc.
LivermoreFeb 2, 200492 violations$9,349900
Delta Grading/Three Way ConstructionRiversideAug 25, 200315 violations repeat$37,06515$6,715
Mortgage One
Mortgage One Corporation
HesperiaFeb 19, 20008 violations$18,91270

Largest back-wage records in Real Estate and Rental and Leasing

EmployerCasesBack wagesWorkers paidLatest
Five Point Capital1$678,901233Oct 24, 2008
Carolina Trail Golf Partners, Inc.1$494,319466Nov 22, 2013
Michaelson, Connor & Boul, Inc. (MCB)2$444,225312Dec 10, 2010
American Homes 4 Rent1$414,456109May 2, 2015
Cameron Properties Inc.1$189,13916Jun 3, 2019
JD Home Rentals1$100,976118Jul 27, 2015
JB Partners Group, Inc.1$93,64073Dec 31, 2012
ABUNDANCE CAPITAL CORPORATION2$82,3062Apr 11, 2023
Japan Relocation1$69,98714Aug 31, 2012
Meyers Group1$59,21944Feb 29, 2004
Weaver Investment Properties LLC1$50,00028Oct 30, 2024
AMD Property Management1$44,374174Jul 20, 2008
Pro Media1$43,54510Nov 3, 2006
Fidelity Title and Escrow2$42,40315Aug 5, 2008
Patrick M. De La Torre1$41,03135Apr 20, 2012
FirstService Residential (Playa Vista)4$40,3277Jun 15, 2015
IBS Management Inc.1$38,58819Jan 19, 2005
AVX Audio Visual, Inc.1$37,17612May 5, 2014
Delta Grading/Three Way Construction1$37,06515Aug 25, 2003
Pro Residential Management, Inc1$35,93781Mar 1, 2021

By year closed

YearCasesWith violationsBack wagesWorkers paid
202532$2,3211
202463$50,00028
202354$91,8113
202266$51,17715
202142$71,60688
202086$42,93344
201921$189,13916
201842$21,70917
201752$00
201654$6,3474
2015149$574,721325
20141210$113,96687
2013117$535,608497
20122117$250,034150
20111410$93,581117
20101611$187,363145
2009115$23,1338
20081411$784,343474
2007126$13,63413
2006129$78,73449
20052217$406,965250
20041511$114,750174

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.

Talk to a California employment lawyer today.

Free, confidential consultation. We represent employees only, never employers.