Industry record, U.S. Labor Department investigations

Transportation and Warehousing Wage and Hour Cases

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

Every Wage and Hour Division case closed against California employers in Transportation and Warehousing since 2004: 1,371 cases, $37,487,262 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 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 14 of 14.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Stealth Logistics, Inc.WilmingtonFeb 9, 20053 violations$7,15010
Robertson's TransportRialtoJan 21, 2005no violations found000
Concrete Material TransportRiversideJan 14, 200520 violations$10,533190
Wallace and Son, Inc.PlanadaJan 8, 20057 violations$5,01870
Dependable Care Transportation, IncLos AngelesJan 5, 20058 violations$7,59170
Prime Time ShuttleLos AngelesDec 31, 20046 violations000
All Kars Auto WreckingCoachellaDec 27, 2004no violations found000
National Material Supply, Inc.Van NuysDec 23, 200424 violations$21,476230
Valley Transportation Authority
Santa Clar Valley Transportation Authority
San JoseDec 15, 2004no violations found000
S & L Auto Service Center & ASAP TowingAnaheimDec 7, 2004no violations found000
Fox Hills Auto CenterInglewoodDec 6, 200413 violations000
Agape Medical TransportOxnardNov 30, 20042 violations$36110
Bradford TruckingBakersfieldNov 24, 2004no violations found000
Santana Piano MoversLynwoodNov 21, 200422 violations$53,415160
Four Seasons Relocation ServicesCoronaNov 20, 200485 violations$88,45183$1,320
North Bay Charters and ToursSanta RosaNov 14, 20043 violations$1,10830
U.S. AirwaysLos AngelesNov 4, 2004no violations found000
Superior Tank Lines
So. Cal Petroleum Transport, Inc.
ColtonNov 1, 2004no violations found000
United States Postal ServiceOaklandOct 30, 20042 violations000
R S Bus LineLos AngelesOct 15, 20044 violations$6,17330
Wheel Care ExpressOaklandOct 14, 200448 violations$28,894470
Transportation ConceptsRiversideOct 12, 2004no violations found000
Affordable Aviation, IncLincolnOct 2, 20041 violation000
United States Postal ServiceOaklandSep 30, 20042 violations000
Cassil FreightFairfieldSep 30, 2004no violations found000
Continental Airlines, IncLos AngelesSep 26, 2004no violations found000
U.S. Postal Service
United States Postal Service
San DiegoSep 22, 20042 violations$29010
Dirksen Transportation, Inc.ChinoSep 15, 2004no violations found000
Redhill Towing & Autobody, Inc.San RafaelSep 12, 200424 violations$16,824220
Rick Corporation
Rick Concrete Construction, Inc.
EscondidoSep 10, 200448 violations$32,742410
Thornberry, Inc.CeresSep 2, 20046 violations$4,70160
Bay Area Mortuary Support Services
Bay Area, A Mortuary Support Services Group,
San JoseAug 23, 20041 violation000
Al Lewis TruckingSanta RosaAug 12, 200422 violations$49,682180
Critical Air Medicine Inc.San DiegoAug 12, 20041 violation$3,42210
John J. McMullen Associates, Inc.San DiegoAug 10, 200438 violations$17,391230
Cliff's Towing Inc
Cliff's Towing & Auto Repair Inc.
El MonteAug 9, 200412 violations$3,723120
Valley Transportation AuthoritySan JoseAug 1, 2004no violations found000
Metro ExpressOntarioJul 28, 2004no violations found000
United States Postal ServiceOaklandJul 27, 20042 violations000
Minatta Transportation CompanyCotatiJul 24, 2004no violations found000
Atascadero Post OfficeAtascaderoJul 14, 20041 violation$10910
R & L TruckingValenciaJul 10, 200453 violations000
Integrated Management Resources GroupCeresJul 8, 200424 violations$57,431100
Guaranteed ExpressSunnyvaleJun 30, 20047 violations$38370
Union Pacific RailroadRosevilleMay 29, 20041 violation000
International Mail FacilityOaklandMay 20, 2004no violations found000
Quest TransportationSan Luis ObispoApr 16, 2004no violations found000
Pacific Document SigningLos AngelesApr 7, 200446 violations$15,922440
Plycon Vanline
Plycon Transportation Group
TorranceApr 5, 20046 violations$13,20750
Williams & Son ShippingSacramentoMar 17, 200410 violations$5,68880
United Parcel Service (UPS)OaklandMar 12, 200411 violations$27,625110
Edison Chouest OffshoreSan DiegoMar 10, 200422 violations$11,302220
ROWLETT TOWING, INC.BurbankMar 8, 200411 violations$8,328110
Marathon Packing CorporationSan LeandroMar 1, 20041 violation$6,86210
Market Refrigerations Specialist, Inc.CoronaMar 1, 200471 violations000
Barwil Agency
Barwil Agencies (N.A.) Inc.
Long BeachFeb 3, 2004no violations found000
Alan Berman TruckingWoodland HillsNov 11, 200317 violations$66,848160
Integrated Transportation ServiceLos AngelesOct 28, 2003no violations found000
United States Postal ServiceSan FranciscoSep 3, 200378 violations repeat$282,290770
LORICO TRANSPORT SERVICE, INC.SalinasAug 2, 200361 violations$70,043330
State Ready Mi
State Ready Mix, Inc.
OxnardJul 14, 2003no violations found000
Gilbuena, Joe G.HanfordApr 10, 200334 violations000
John's Towing & Transfers / Johns TowingSanta AnaJan 14, 200330 violations000
Commercial Towing / Papa's Auto Service & TirCypressNov 2, 200241 violations repeat$40,000410
Mandela Trucking, Inc.West SacramentoMay 4, 20028 violations$7,60140
Quality Discount Ice CreamVistaMar 22, 200247 violations repeat000
Stage Coach TowingBanningnot statedno violations found000
Aurora Logistics Business CenterMonterey Parknot statedno violations found000
USPS
United State Postal Service
Bell Gardensnot statedno violations found000
Brothers Towing of RiversideRiversidenot statedno violations found000
Martin Brower Inc.
The Martin-Brower Company, LLC
Stocktonnot statedno violations found000

Largest back-wage records in Transportation and Warehousing

EmployerCasesBack wagesWorkers paidLatest
California Cartage Company1$3,573,0751,416Nov 25, 2016
National Consolidated Couriers, Inc6$2,500,000597Feb 1, 2015
Price Transfer1$1,993,974925Oct 29, 2017
Lange Trucking, Inc.5$1,982,449521Jan 31, 2013
CHARIOT2$1,433,47287Mar 17, 2015
A & Z Trucking2$1,242,23087Aug 31, 2013
Alan Berman Trucking3$1,190,75597Jul 20, 2010
Columbia Export Group1$907,71453Aug 14, 2020
OMG Global Logistics Corp.1$822,07431Jun 6, 2021
G 1 Towing1$764,86344Dec 18, 2022
FBT Transport7$585,737130May 9, 2015
Martha Cortez Trucking2$562,86526Feb 7, 2008
Secure Transportation3$522,026325Jan 31, 2025
Roy & Dot's Towing1$520,25847Feb 28, 2018
FCL Logistics1$356,42534Oct 29, 2017
Caminante Trucking2$324,726124Dec 22, 2016
Brokerage And Logistic Solutions1$323,83287Jun 1, 2020
United States Postal Service62$318,520101May 20, 2025
Molina Transportation4$304,05458Jan 31, 2012
PG Trucking1$303,61065Apr 23, 2015

By year closed

YearCasesWith violationsBack wagesWorkers paid
202633$2,5672
20253121$866,212399
20243525$311,63063
20233324$535,360104
20222720$1,389,893171
20214834$1,000,530130
20206854$2,293,672733
20196839$498,927322
20184534$2,380,651718
20175537$2,672,8871,168
20166246$4,653,6182,217
20158555$5,333,6751,486
20149152$1,373,579675
20138658$4,104,2681,107
201210363$1,067,824556
20118365$1,177,716495
20108046$1,218,780338
20095743$823,614445
20087048$1,796,856539
20076546$1,701,638365
20064838$495,481342
20056239$845,592271
20045135$475,510420

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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