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.
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1,371 cases, page 3 of 14.
| Employer | City | Case closed | Findings | Back wages | Workers paid | Penalties |
|---|---|---|---|---|---|---|
| R&R International Freight Forwarding | San Diego | Oct 26, 2020 | 84 violations | $177,733 | 43 | 0 |
| United States Postal Service | Santa Ana | Oct 23, 2020 | 1 violation | 0 | 0 | 0 |
| RDS Towing Reliable Delivery Service, Inc. | Santa Fe Springs | Oct 21, 2020 | 14 violations repeat | $35,757 | 13 | $9,737 |
| DoorDash | San Francisco | Oct 14, 2020 | 299 violations | $200,000 | 298 | 0 |
| ASAP Towing | El Cajon | Oct 14, 2020 | 3 violations repeat | $13,443 | 2 | $1,410 |
| United States Postal Service | Oakland | Oct 10, 2020 | 2 violations | $9,983 | 1 | 0 |
| USPS United States Postal Service | Martinez | Oct 6, 2020 | 1 violation | $276 | 1 | 0 |
| USPS United States Postal Service | Los Angeles | Sep 30, 2020 | 1 violation | $2,800 | 1 | 0 |
| SBL Space Border Logistics, Corp. | San Diego | Aug 31, 2020 | 10 violations | $10,996 | 5 | 0 |
| Los Angeles World Airports | Los Angeles | Aug 31, 2020 | 52 violations | 0 | 0 | 0 |
| Columbia Export Group | San Diego | Aug 14, 2020 | 105 violations repeat | $907,714 | 53 | $30,880 |
| Western Express Inc. | Bloomington | Aug 12, 2020 | no violations found | 0 | 0 | 0 |
| Santa Cruz Metro Transit District | Santa Cruz | Aug 5, 2020 | 2 violations | $3,488 | 1 | 0 |
| United States Postal Service | Tahoe City | Aug 5, 2020 | no violations found | 0 | 0 | 0 |
| USPS | Anaheim | Jul 28, 2020 | no violations found | 0 | 0 | 0 |
| Marchiorlatti Trucking, Inc | Daly City | Jul 27, 2020 | 1 violation | $1,760 | 1 | 0 |
| Kal Freight | Ontario | Jul 6, 2020 | 17 violations | $90,508 | 16 | 0 |
| United States Postal Service | Stockton | Jun 27, 2020 | 4 violations | $6,086 | 1 | 0 |
| USPS United States Postal Servie | Los Gatos | Jun 23, 2020 | 1 violation | $151 | 1 | 0 |
| SunLine Transit Agency | Thousand Palms | Jun 20, 2020 | no violations found | 0 | 0 | 0 |
| United States Postal Service | Stockton | Jun 19, 2020 | 3 violations | $1,834 | 1 | 0 |
| Pasha automotive Services / Pasha Group | National City | Jun 17, 2020 | 1 violation | 0 | 0 | 0 |
| USPS United States Postal Service | El Sobrante | Jun 6, 2020 | 1 violation | $3,653 | 1 | 0 |
| USPS United States Postal Service | Vista | Jun 6, 2020 | 2 violations | $1,411 | 1 | 0 |
| Brokerage And Logistic Solutions | San Diego | Jun 1, 2020 | 170 violations | $323,832 | 87 | 0 |
| PDSA SC | San Diego | May 31, 2020 | 65 violations | $157,638 | 36 | $26,505 |
| United States Postal Service | Sacramento | May 30, 2020 | 2 violations | $660 | 1 | 0 |
| USPS Gilroy United States Postal Service | Gilroy | May 30, 2020 | 1 violation | $330 | 1 | 0 |
| Yong Feng Express, Inc. | El Monte | May 29, 2020 | 2 violations | $1,160 | 1 | 0 |
| BHULLAR & VIRK TRUCKING INC | Fresno | May 27, 2020 | 1 violation | $1,979 | 1 | 0 |
| First Transit, Inc. | Anaheim | May 26, 2020 | 1 violation | 0 | 0 | 0 |
| United States Postal Service | West Sacramento | May 22, 2020 | 1 violation | $134 | 1 | 0 |
| United States Postal Service | Los Angeles | May 15, 2020 | 2 violations | $580 | 1 | 0 |
| United States Postal Service (USPS) Hollywood | Los Angeles | Apr 15, 2020 | no violations found | 0 | 0 | 0 |
| Advantage Towing Advantage Towing Company, Inc. | San Diego | Apr 8, 2020 | 48 violations | $56,622 | 46 | 0 |
| International Bus Lines | Los Angeles | Mar 31, 2020 | 3 violations | $2,686 | 3 | 0 |
| UCS UCS Limo Inc | San Mateo | Mar 18, 2020 | 17 violations | $5,305 | 16 | 0 |
| Aviation Port Services | San Jose | Mar 16, 2020 | 23 violations | $6,110 | 23 | 0 |
| Fox Transportation | Rancho Cucamonga | Mar 12, 2020 | no violations found | 0 | 0 | 0 |
| Lake View Transport, Inc. | Roseville | Mar 6, 2020 | 3 violations | 0 | 0 | 0 |
| United States Postal Service | Auburn | Feb 25, 2020 | 1 violation | 0 | 0 | 0 |
| First Class Mobility LLC | Elk Grove | Feb 11, 2020 | no violations found | 0 | 0 | 0 |
| T & A Carrier | San Diego | Feb 1, 2020 | 2 violations | $399 | 1 | 0 |
| Transportation Brokerage Specialists, Inc. | West Sacramento | Jan 25, 2020 | 29 violations | $956 | 27 | 0 |
| Safe and Reliable Medical Transportation | Mission Viejo | Jan 21, 2020 | no violations found | 0 | 0 | 0 |
| A.G.A Investment II, Inc | San Diego | Dec 31, 2019 | 8 violations repeat | $7,963 | 7 | $4,078 |
| Dc Logistic/DC Freight Pier Enterprises Group Inc, Dba DC Logistics | Mira Loma | Dec 20, 2019 | 4 violations | $2,740 | 2 | $1,810 |
| UNFI United Natural Foods Incorporated | Stockton | Nov 26, 2019 | no violations found | 0 | 0 | 0 |
| Rose Gordon Trucking | Ontario | Nov 19, 2019 | 6 violations | $4,207 | 3 | 0 |
| United Parcel Service (UPS) | Menifee | Nov 18, 2019 | 2 violations | $178 | 1 | 0 |
| FedE FedEx Services, Inc. | Sacramento | Nov 15, 2019 | no violations found | 0 | 0 | 0 |
| West Coast Warehouse Inc. | Fontana | Nov 15, 2019 | no violations found | 0 | 0 | 0 |
| WFS Express, Inc. Worlwide Flight Services | Sacramento | Nov 13, 2019 | no violations found | 0 | 0 | 0 |
| Tengfei Trucking Inc | San Gabriel | Nov 6, 2019 | no violations found | 0 | 0 | 0 |
| Road Runner Taxi, LLC | Grenada | Oct 30, 2019 | 5 violations | $2,586 | 3 | 0 |
| JNJ Freight Lines, LLC | Elk Grove | Oct 28, 2019 | 2 violations | $1,411 | 2 | 0 |
| Seawest Logistics, LLC | Riverside | Oct 20, 2019 | 36 violations | $34,403 | 35 | 0 |
| Hunter Fulfillment Services d/b/a Vilorra | Los Angeles | Oct 11, 2019 | no violations found | 0 | 0 | 0 |
| Adept Process Services, Inc | National City | Sep 30, 2019 | no violations found | 0 | 0 | 0 |
| GASA USA Versai Petroleum | El Segundo | Sep 22, 2019 | 3 violations | $721 | 1 | 0 |
| American Airlines | Los Angeles | Sep 11, 2019 | 2 violations | 0 | 0 | 0 |
| U.S. Postal Service U. S. Postal Service - Highland | Highland | Sep 5, 2019 | 5 violations | 0 | 0 | 0 |
| SAS Group Services SAS Services Colorado, Inc. | El Segundo | Sep 4, 2019 | 2 violations | 0 | 0 | 0 |
| Bayporter Express | Brisbane | Sep 3, 2019 | 1 violation | 0 | 0 | 0 |
| SS Trucking | Menifee | Aug 28, 2019 | 2 violations | $508 | 1 | 0 |
| C & W Trucking | Orange | Aug 20, 2019 | 4 violations | $3,105 | 1 | 0 |
| Valley View Towing & Roadside | Temple City | Aug 19, 2019 | 3 violations | $3,567 | 2 | 0 |
| Towman Towing | Anaheim | Aug 5, 2019 | 11 violations | $23,790 | 9 | 0 |
| Air Cargo Transit, Inc. | Los Angeles | Jul 12, 2019 | no violations found | 0 | 0 | 0 |
| TS Transporting, Inc. | Lancaster | Jul 5, 2019 | 9 violations | $1,600 | 8 | 0 |
| U.S.P.S. United States Postal Service | Vallejo | Jul 5, 2019 | no violations found | 0 | 0 | 0 |
| LaFleur Excavating, Inc. | Orangevale | Jul 2, 2019 | no violations found | 0 | 0 | 0 |
| Fire Sea Group | Hacienda Heights | Jun 25, 2019 | no violations found | 0 | 0 | 0 |
| USPS | Ontario | Jun 19, 2019 | no violations found | 0 | 0 | 0 |
| Wells Car-Go Auto Transportation | Fullerton | Jun 18, 2019 | 1 violation | 0 | 0 | 0 |
| ZTO Logistics Inc | Baldwin Park | Jun 7, 2019 | 1 violation | 0 | 0 | 0 |
| CPL Express | Downey | Jun 2, 2019 | no violations found | 0 | 0 | 0 |
| Aviation Port Services | San Jose | Jun 1, 2019 | 14 violations | $5,873 | 14 | 0 |
| Lux Bus America | San Simeon | May 31, 2019 | 49 violations | $1,698 | 24 | 0 |
| Upland USPS US Postal Services | Upland | May 30, 2019 | 3 violations | $118 | 1 | 0 |
| TS Express | Fair Oaks | May 30, 2019 | 1 violation | 0 | 0 | 0 |
| JHM Medical Transport | Fairfield | May 23, 2019 | no violations found | 0 | 0 | 0 |
| Enterprise Order Solutions LLC | Ontario | May 22, 2019 | 9 violations | $5,066 | 8 | 0 |
| L. C. Callins, Inc. | Fontana | May 16, 2019 | 23 violations | $35,207 | 11 | 0 |
| Secure Transportation Secure Transportation Company, Inc. | Whittier | May 16, 2019 | 8 violations | $23,019 | 7 | 0 |
| Postal Delivery Systems | Granada Hills | May 15, 2019 | 137 violations | $100,269 | 55 | 0 |
| Chariot Medical Transportation | Northridge | May 6, 2019 | no violations found | 0 | 0 | 0 |
| Legend Transportation | Yuba City | May 3, 2019 | 1 violation | 0 | 0 | 0 |
| GSO GLS U.S. Holding, Inc | Pleasanton | May 3, 2019 | no violations found | 0 | 0 | 0 |
| Hendrickson Truck Lines | Sacramento | Apr 24, 2019 | 1 violation | 0 | 0 | 0 |
| USPS United States Postal Service | San Francisco | Apr 21, 2019 | 3 violations | $1,015 | 1 | 0 |
| Partners Alliance Cold Partners Alliance Cold Storange, Inc. | Ontario | Apr 18, 2019 | no violations found | 0 | 0 | 0 |
| FN Logistics | Santa Fe Springs | Apr 17, 2019 | no violations found | 0 | 0 | 0 |
| Sigma Accommodations Hildalgo Accommodatlion Inc. | Arcadia | Apr 11, 2019 | no violations found | 0 | 0 | 0 |
| Lineage Logistics | Bloomington | Apr 10, 2019 | no violations found | 0 | 0 | 0 |
| Romeo & Layla Warehousing, Inc. | Ontario | Apr 7, 2019 | no violations found | 0 | 0 | 0 |
| Extreme Towing Services | Irvine | Mar 23, 2019 | no violations found | 0 | 0 | 0 |
| Royal Azul Logistics, LLC | Norwalk | Mar 7, 2019 | no violations found | 0 | 0 | 0 |
| Sacramento Regional Transit Sacramento Regional Transit District | Sacramento | Mar 6, 2019 | no violations found | 0 | 0 | 0 |
| Sacramento Regional Transit Sacramento Regional Transit District | Sacramento | Mar 6, 2019 | no violations found | 0 | 0 | 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.