Wage and hour cases in Transportation and Warehousing at a glance
California employers in Transportation and Warehousing account for 1,371 concluded Wage and Hour Division investigations since 2004, 933 of which found violations (68%). Employers agreed to pay $37,487,262 in back wages to 13,237 workers, and $581,280 in civil money penalties was assessed. In the last 12 months 6 cases closed with $20,188 in back wages.
All cases, newest first
1,371 cases, page 11 of 14.
| Employer | City | Case closed | Findings | Back wages | Workers paid | Penalties |
|---|---|---|---|---|---|---|
| Auto Aide Towing | Corona | Jan 26, 2010 | no violations found | 0 | 0 | 0 |
| Penske Truck Leasing Company | Los Angeles | Jan 7, 2010 | 1 violation | 0 | 0 | 0 |
| U.S. Postal Service | La Puente | Jan 3, 2010 | no violations found | 0 | 0 | 0 |
| A & Z Trucking | Lancaster | Dec 31, 2009 | 66 violations | $43,234 | 34 | 0 |
| California Touch of Class | Los Angeles | Dec 14, 2009 | 5 violations | $484 | 2 | 0 |
| Eagle Evergreen International Evergreen International Aviation, Inc. | Ontario | Dec 4, 2009 | 8 violations | $55,780 | 8 | 0 |
| Royal Limo Royal Limo Service Corp. | Chino | Dec 3, 2009 | 2 violations repeat | 0 | 0 | 0 |
| Bob Towing Services Campbell Collision Center, Inc. | Campbell | Dec 2, 2009 | 17 violations | 0 | 0 | 0 |
| Texas Courier and Warehousing Services, Inc. | Los Angeles | Nov 23, 2009 | 1 violation | 0 | 0 | 0 |
| Three Angels Transportation | Studio City | Nov 10, 2009 | 2 violations | $511 | 1 | 0 |
| Adept Process Services, Inc | National City | Oct 31, 2009 | 8 violations | $9,411 | 8 | 0 |
| Prompt Trucking/Cross Country, LLC | Riverside | Oct 29, 2009 | no violations found | 0 | 0 | 0 |
| Lange Trucking, Inc. | Oakland | Oct 10, 2009 | 4 violations | $417 | 3 | 0 |
| Evans Dedicated System, Inc. | Los Angeles | Sep 29, 2009 | no violations found | 0 | 0 | 0 |
| T & R Transport Inc. *NORTH CAROLINA* | Poway | Sep 26, 2009 | 76 violations | 0 | 0 | 0 |
| UPS United Parcel Service, Inc. | Sylmar | Sep 19, 2009 | no violations found | 0 | 0 | 0 |
| Angelina's Freight, Inc. | Los Angeles | Sep 9, 2009 | 1 violation | 0 | 0 | 0 |
| Door to Door Transportation | Los Angeles | Sep 2, 2009 | 22 violations | $14,994 | 21 | 0 |
| Fames Transport / Fames Express Fames Transport, Inc. / Fames Express, Inc. | Escondido | Aug 15, 2009 | 42 violations | $119,485 | 19 | 0 |
| Terra Linda Tow Rafael Tow, Inc. dba Terra Linda Tow | San Rafael | Aug 15, 2009 | 11 violations | $19,062 | 11 | 0 |
| United States Postal Service | Pacific Palisades | Aug 14, 2009 | 2 violations | $101 | 1 | 0 |
| Southwest Airlines | Los Angeles | Aug 13, 2009 | no violations found | 0 | 0 | 0 |
| T and N Medical Transport, Inc | Los Angeles | Jul 26, 2009 | 39 violations | 0 | 0 | 0 |
| John Lenore and Co. | San Diego | Jul 24, 2009 | no violations found | 0 | 0 | 0 |
| Veolia Transportation Veolia Transportation Services, Inc | Lancaster | Jul 20, 2009 | no violations found | 0 | 0 | 0 |
| R+L Carriers Shared Services, LLC | West Sacramento | Jul 19, 2009 | no violations found | 0 | 0 | 0 |
| U.S. Postal Service El Centro | El Centro | Jul 15, 2009 | no violations found | 0 | 0 | 0 |
| American Airlines | Los Angeles | Jul 10, 2009 | 2 violations | 0 | 0 | 0 |
| Global Express | Inglewood | Jun 30, 2009 | 1 violation | $1,458 | 1 | 0 |
| Bundy Trucking Inc. | Poway | Jun 20, 2009 | 36 violations | 0 | 0 | 0 |
| T & R Transport Inc. *CALIFORNIA* | Poway | Jun 20, 2009 | 52 violations | 0 | 0 | 0 |
| Bartholomew Trucking Inc. | Poway | Jun 20, 2009 | 82 violations | 0 | 0 | 0 |
| Tele- Car Couriers | Los Angeles | May 21, 2009 | 2 violations | 0 | 0 | 0 |
| United States Postal Service | Santa Clarita | May 18, 2009 | 5 violations | 0 | 0 | 0 |
| Brent Redmond Transportation | Hollister | May 5, 2009 | 1 violation | 0 | 0 | 0 |
| RoadOne A to Z enterprises, Inc. | San Diego | Apr 30, 2009 | 55 violations | $21,621 | 30 | 0 |
| CRM Logistics | Perris | Apr 25, 2009 | 1 violation | 0 | 0 | 0 |
| Capital Towing/German Car Services | Riverside | Apr 20, 2009 | 3 violations | $5,999 | 2 | 0 |
| Chavez Trucking | Dixon | Apr 18, 2009 | no violations found | 0 | 0 | 0 |
| Wells Fargo Bank Wells Fargo and Company | Elk Grove | Apr 14, 2009 | no violations found | 0 | 0 | 0 |
| United States Postal Service | Santa Clarita | Apr 9, 2009 | 1 violation | 0 | 0 | 0 |
| Global Freight Services, LLC | West Sacramento | Apr 7, 2009 | 4 violations | 0 | 0 | 0 |
| DSV Air and Sea DFDS International Corp. | El Segundo | Mar 29, 2009 | 22 violations | $15,330 | 22 | 0 |
| Regional Transport Express, Inc. | Rancho Cucamonga | Mar 26, 2009 | no violations found | 0 | 0 | 0 |
| Molina Transportation | Oxnard | Mar 16, 2009 | 33 violations | $159,495 | 18 | 0 |
| Phoenix Warehouse of CA LLC | Cerritos | Mar 12, 2009 | 71 violations | $7,707 | 71 | 0 |
| Car Wash Monterey, Inc. | Monterey Park | Feb 28, 2009 | 18 violations | $27,037 | 18 | 0 |
| LECS USA, Inc. | Los Angeles | Feb 25, 2009 | no violations found | 0 | 0 | 0 |
| Countrywide Towing & Roadside | Lancaster | Feb 7, 2009 | 20 violations | $14,104 | 11 | 0 |
| American President Lines, LTD | Oakland | Feb 6, 2009 | 72 violations | $127,547 | 71 | 0 |
| APL Logistics Americas, Ltd. | Oakland | Feb 6, 2009 | 26 violations | $40,890 | 25 | 0 |
| APL Limited | Oakland | Feb 6, 2009 | 3 violations | $24,545 | 2 | 0 |
| APL Logistics Transportation Management, Ltd. | Oakland | Feb 6, 2009 | 10 violations | $21,771 | 9 | 0 |
| APL Logistics Int'l Svcs, Ltd. | Oakland | Feb 6, 2009 | 2 violations | $822 | 1 | 0 |
| Gardner Trucking, Inc. | Ontario | Jan 29, 2009 | no violations found | 0 | 0 | 0 |
| Priority Dispatch Service | San Jose | Jan 28, 2009 | no violations found | 0 | 0 | 0 |
| Desert Valley Towing | Apple Valley | Jan 24, 2009 | 62 violations | $4,564 | 8 | 0 |
| Gandara Transport | Santa Clarita | Jan 23, 2009 | 34 violations repeat | $84,474 | 33 | $10,684 |
| DDG Trucking | Tulare | Jan 21, 2009 | 1 violation | $553 | 1 | 0 |
| Cartel Transport, LLC | Firebaugh | Jan 3, 2009 | 14 violations | $2,218 | 14 | 0 |
| SBT Bus Line Samuel International Corp. | San Gabriel | Dec 31, 2008 | 1 violation | 0 | 0 | 0 |
| Sacramento Regional Transit District | Sacramento | Dec 10, 2008 | 1 violation | 0 | 0 | 0 |
| eWHSE USA, Inc. | Los Angeles | Nov 30, 2008 | 35 violations | $28,862 | 34 | 0 |
| Parking Company of America | Downey | Nov 26, 2008 | no violations found | 0 | 0 | 0 |
| G R Trucking | Rancho Cordova | Nov 24, 2008 | 25 violations | $16,985 | 25 | 0 |
| United States Postal Service | Santa Clarita | Nov 18, 2008 | no violations found | 0 | 0 | 0 |
| GardnerTrucking | Manteca | Nov 17, 2008 | no violations found | 0 | 0 | 0 |
| U.S. Postal Services | Bakersfield | Nov 8, 2008 | no violations found | 0 | 0 | 0 |
| ADT Transportation | Downey | Nov 4, 2008 | 27 violations | 0 | 0 | 0 |
| ULG West | Carson | Nov 1, 2008 | 143 violations | $44,159 | 143 | 0 |
| David Medical Transportation | Studio City | Oct 31, 2008 | 1 violation | 0 | 0 | 0 |
| E & B Bulk Transportation | Hanford | Oct 21, 2008 | 66 violations | $75,032 | 65 | 0 |
| G & J Express Transport, Inc. | Los Angeles | Oct 16, 2008 | 2 violations | $5,439 | 1 | 0 |
| Freeway Towing | Monterey Park | Oct 14, 2008 | 17 violations | 0 | 0 | 0 |
| United States Postal Service | Santa Clarita | Sep 29, 2008 | no violations found | 0 | 0 | 0 |
| Exodus Air Service | Lancaster | Sep 23, 2008 | no violations found | 0 | 0 | 0 |
| Larry's Towing | San Fernando | Sep 20, 2008 | 18 violations | $14,506 | 17 | 0 |
| Oldenkamp Trucking | Bakersfield | Aug 26, 2008 | no violations found | 0 | 0 | 0 |
| Four Truckers, Inc. | La Puente | Aug 21, 2008 | 8 violations | $18,218 | 7 | 0 |
| Direct Towing, Inc. | Grand Terrace | Aug 19, 2008 | 28 violations | $40,150 | 14 | 0 |
| Pacer International Inc | Los Angeles | Aug 16, 2008 | 18 violations | 0 | 0 | 0 |
| T & R Transport Inc. *FLORIDA* | Poway | Aug 11, 2008 | 14 violations | 0 | 0 | 0 |
| United States Postal Service | Los Angeles | Aug 7, 2008 | no violations found | 0 | 0 | 0 |
| Isaias Transportation | Temple City | Aug 3, 2008 | 49 violations | $8,080 | 0 | 0 |
| Rolys Trucking Inc | Walnut | Aug 3, 2008 | 1 violation | $740 | 1 | 0 |
| U.S. Postal Service | Reseda | Jul 21, 2008 | no violations found | 0 | 0 | 0 |
| Anterra Energy Services | Oxnard | Jul 18, 2008 | 16 violations | $155,929 | 15 | 0 |
| Brazil Trucking | San Luis Obispo | Jul 16, 2008 | 2 violations | 0 | 0 | 0 |
| Commercial Towing / Papas Auto Repair & Tires | Cypress | Jul 13, 2008 | 15 violations repeat | $1,406 | 14 | $6,545 |
| Pro Towing Yorba River, Inc. | Chino | Jul 11, 2008 | 13 violations | $30,958 | 11 | 0 |
| Interstate Transport | Valencia | Jul 3, 2008 | 2 violations | $1,410 | 1 | 0 |
| U.S. Postal Service United States Postal Service | Santa Clarita | Jul 1, 2008 | no violations found | 0 | 0 | 0 |
| Welm Transportation Services Corp. | Buena Park | Jun 30, 2008 | 28 violations | $100,000 | 14 | 0 |
| Durhum School Services | Carson | Jun 30, 2008 | no violations found | 0 | 0 | 0 |
| Ideal Logistics Corporation | Sacramento | Jun 28, 2008 | 3 violations | 0 | 0 | 0 |
| DHL Express | Sacramento | Jun 27, 2008 | no violations found | 0 | 0 | 0 |
| United States Postal Service | Bakersfield | Jun 5, 2008 | no violations found | 0 | 0 | 0 |
| United States Postal Services | San Francisco | Jun 1, 2008 | no violations found | 0 | 0 | 0 |
| Jack Daymond Allen | Cedar Glen | May 31, 2008 | 11 violations | $148,009 | 4 | 0 |
| IWANACO, Inc. | Concord | May 31, 2008 | 28 violations | $113,057 | 28 | 0 |
Largest back-wage records in Transportation and Warehousing
| Employer | Cases | Back wages | Workers paid | Latest |
|---|---|---|---|---|
| California Cartage Company | 1 | $3,573,075 | 1,416 | Nov 25, 2016 |
| National Consolidated Couriers, Inc | 6 | $2,500,000 | 597 | Feb 1, 2015 |
| Price Transfer | 1 | $1,993,974 | 925 | Oct 29, 2017 |
| Lange Trucking, Inc. | 5 | $1,982,449 | 521 | Jan 31, 2013 |
| CHARIOT | 2 | $1,433,472 | 87 | Mar 17, 2015 |
| A & Z Trucking | 2 | $1,242,230 | 87 | Aug 31, 2013 |
| Alan Berman Trucking | 3 | $1,190,755 | 97 | Jul 20, 2010 |
| Columbia Export Group | 1 | $907,714 | 53 | Aug 14, 2020 |
| OMG Global Logistics Corp. | 1 | $822,074 | 31 | Jun 6, 2021 |
| G 1 Towing | 1 | $764,863 | 44 | Dec 18, 2022 |
| FBT Transport | 7 | $585,737 | 130 | May 9, 2015 |
| Martha Cortez Trucking | 2 | $562,865 | 26 | Feb 7, 2008 |
| Secure Transportation | 3 | $522,026 | 325 | Jan 31, 2025 |
| Roy & Dot's Towing | 1 | $520,258 | 47 | Feb 28, 2018 |
| FCL Logistics | 1 | $356,425 | 34 | Oct 29, 2017 |
| Caminante Trucking | 2 | $324,726 | 124 | Dec 22, 2016 |
| Brokerage And Logistic Solutions | 1 | $323,832 | 87 | Jun 1, 2020 |
| United States Postal Service | 62 | $318,520 | 101 | May 20, 2025 |
| Molina Transportation | 4 | $304,054 | 58 | Jan 31, 2012 |
| PG Trucking | 1 | $303,610 | 65 | Apr 23, 2015 |
By year closed
| Year | Cases | With violations | Back wages | Workers paid |
|---|---|---|---|---|
| 2026 | 3 | 3 | $2,567 | 2 |
| 2025 | 31 | 21 | $866,212 | 399 |
| 2024 | 35 | 25 | $311,630 | 63 |
| 2023 | 33 | 24 | $535,360 | 104 |
| 2022 | 27 | 20 | $1,389,893 | 171 |
| 2021 | 48 | 34 | $1,000,530 | 130 |
| 2020 | 68 | 54 | $2,293,672 | 733 |
| 2019 | 68 | 39 | $498,927 | 322 |
| 2018 | 45 | 34 | $2,380,651 | 718 |
| 2017 | 55 | 37 | $2,672,887 | 1,168 |
| 2016 | 62 | 46 | $4,653,618 | 2,217 |
| 2015 | 85 | 55 | $5,333,675 | 1,486 |
| 2014 | 91 | 52 | $1,373,579 | 675 |
| 2013 | 86 | 58 | $4,104,268 | 1,107 |
| 2012 | 103 | 63 | $1,067,824 | 556 |
| 2011 | 83 | 65 | $1,177,716 | 495 |
| 2010 | 80 | 46 | $1,218,780 | 338 |
| 2009 | 57 | 43 | $823,614 | 445 |
| 2008 | 70 | 48 | $1,796,856 | 539 |
| 2007 | 65 | 46 | $1,701,638 | 365 |
| 2006 | 48 | 38 | $495,481 | 342 |
| 2005 | 62 | 39 | $845,592 | 271 |
| 2004 | 51 | 35 | $475,510 | 420 |
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.