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 4 of 14.
| Employer | City | Case closed | Findings | Back wages | Workers paid | Penalties |
|---|---|---|---|---|---|---|
| Sam's Mail Call | Fresno | Mar 5, 2019 | 1 violation | 0 | 0 | 0 |
| ABM / Air Serv | Los Angeles | Mar 4, 2019 | no violations found | 0 | 0 | 0 |
| Sungisti Sun Shippers Distribution, LLC | Corona | Mar 1, 2019 | 3 violations | $782 | 2 | 0 |
| B & B Transport, Inc. | Fresno | Feb 28, 2019 | 2 violations | $6,544 | 1 | 0 |
| North Hollywood Post Office | North Hollywood | Feb 15, 2019 | no violations found | 0 | 0 | 0 |
| Al's Towing Pavon Enterprises, Inc. | Los Angeles | Feb 12, 2019 | no violations found | 0 | 0 | 0 |
| Tissuesco Tissuesco Industry Ltd. | Hacienda Heights | Feb 8, 2019 | 37 violations | $14,363 | 36 | 0 |
| Anytime Dumping | Torrance | Feb 1, 2019 | 22 violations | $150,239 | 4 | 0 |
| GK Xpress, Inc. | Fresno | Jan 22, 2019 | 3 violations | $616 | 1 | 0 |
| Aerodynamics Inc dba California Pacific Airli | Carlsbad | Jan 18, 2019 | 86 violations | $63,626 | 81 | 0 |
| MTC Transportation Mark W. Clemons - Sole Proprietorship | Twentynine Palms | Jan 15, 2019 | no violations found | 0 | 0 | 0 |
| APK (Aid Postal Key Logistic) Aid Postal Key Logistic (Max Damon Service) | Hacienda Heights | Jan 11, 2019 | 3 violations | $3,713 | 1 | 0 |
| American Hawk Trucking, Inc. | West Sacramento | Jan 11, 2019 | 1 violation | 0 | 0 | 0 |
| America West Medical Transportation | Elk Grove | Dec 28, 2018 | 37 violations repeat | $147,417 | 36 | 0 |
| J&T Trucking, Inc. | San Pablo | Dec 20, 2018 | 37 violations | $257,591 | 18 | 0 |
| Orange County Motor Club | Irvine | Dec 19, 2018 | 15 violations | $6,874 | 14 | 0 |
| Perez, Get It There, LLC | Clovis | Nov 27, 2018 | 1 violation | 0 | 0 | 0 |
| Casas International Brokerage, Inc. | San Diego | Nov 20, 2018 | no violations found | 0 | 0 | 0 |
| Miramar Customs Brokers, Inc | San Diego | Nov 15, 2018 | 1 violation | 0 | 0 | 0 |
| On Courier 365 | West Sacramento | Nov 10, 2018 | 273 violations | $60,163 | 273 | 0 |
| SICA Forwarding & Freight LLC | San Diego | Nov 10, 2018 | 2 violations | $5,477 | 2 | 0 |
| American West American West Worldwide Exp | Mira Loma | Nov 2, 2018 | no violations found | 0 | 0 | 0 |
| Apollo Couriers, Inc. | Inglewood | Oct 31, 2018 | 534 violations | 0 | 0 | 0 |
| G2 Security Staff LLC | Los Angeles | Oct 24, 2018 | 1 violation | $1,072 | 1 | 0 |
| APK Logistics Aid Postal Key, Inc. | La Puente | Oct 9, 2018 | 29 violations repeat | $22,524 | 17 | 0 |
| Postal Anne | San Diego | Oct 9, 2018 | 5 violations | $4,957 | 4 | 0 |
| Bettencourt Transport | Rocklin | Oct 9, 2018 | no violations found | 0 | 0 | 0 |
| OnTrac Express Messenger Systems, Inc. | Fontana | Sep 26, 2018 | no violations found | 0 | 0 | 0 |
| Tri State Store Fixtures | Olivehurst | Sep 25, 2018 | 22 violations | 0 | 0 | 0 |
| Transdev Services, Inc. | Arcadia | Sep 23, 2018 | no violations found | 0 | 0 | 0 |
| Peraton Peraton, Inc., | San Diego | Sep 12, 2018 | no violations found | 0 | 0 | 0 |
| Bee Sweet Citrus, Inc. | Fowler | Aug 23, 2018 | no violations found | 0 | 0 | 0 |
| First Transit, Inc. | Concord | Aug 4, 2018 | 2 violations | 0 | 0 | 0 |
| Giese Trucking | Valencia | Jul 30, 2018 | 21 violations | $29,404 | 21 | 0 |
| Logo Delivery | Irvine | Jun 28, 2018 | 1 violation | $2,693 | 1 | 0 |
| Fames Transport, Inc. | Fontana | May 17, 2018 | 138 violations | $116,513 | 67 | 0 |
| Rito Alcala | Littlerock | May 14, 2018 | 49 violations | $108,762 | 25 | 0 |
| LAX Airport, Traffic Department | Los Angeles | May 14, 2018 | 16 violations | 0 | 0 | 0 |
| United States Postal Service | Clovis | May 8, 2018 | no violations found | 0 | 0 | 0 |
| Royalty Trucking | Los Angeles | Apr 30, 2018 | 49 violations | $256,644 | 19 | 0 |
| C & W Trucking | Orange | Apr 30, 2018 | 153 violations | $199,011 | 56 | 0 |
| Cason Trucking | Fresno | Apr 30, 2018 | 13 violations | $83,845 | 6 | 0 |
| Brizuela Trucking | Downey | Apr 30, 2018 | 32 violations | $83,403 | 15 | 0 |
| Road Runner Trucking, LLC | Rowland Heights | Apr 30, 2018 | 8 violations | $27,133 | 3 | 0 |
| Archon Logistics | Santa Paula | Apr 30, 2018 | 4 violations | $2,003 | 3 | 0 |
| Eagle Rock Club Services | Los Angeles | Apr 19, 2018 | 2 violations | $688 | 1 | 0 |
| Roy & Dot's Towing | Rialto | Feb 28, 2018 | 97 violations | $520,258 | 47 | 0 |
| Gold Country Cab & Courier Gold Country Transportation, Inc. | Grass Valley | Feb 28, 2018 | 1 violation | 0 | 0 | 0 |
| Shun Lee Inc. | San Francisco | Feb 27, 2018 | 1 violation | 0 | 0 | 0 |
| DSI Logistics | Colton | Feb 14, 2018 | no violations found | 0 | 0 | 0 |
| Metropolitan Delivery Service | Ontario | Feb 9, 2018 | 10 violations | $31,016 | 9 | 0 |
| Flamingo Air Management | Fort Irwin | Jan 31, 2018 | 53 violations | $50,434 | 1 | 0 |
| AJR Trukcing Inc. | Compton | Jan 21, 2018 | 1 violation | 0 | 0 | 0 |
| All Valley Towing, Inc. All Valley Towing, Inc. / Raymond L. Hurst | Palmdale | Jan 11, 2018 | 45 violations | $200,838 | 45 | 0 |
| Antelope Valley Towing / Raymond L. Hurst | Palmdale | Jan 11, 2018 | 34 violations | $161,931 | 34 | 0 |
| Cern | South San Francisco | Jan 11, 2018 | 2 violations | 0 | 0 | 0 |
| USPS United States Post Services | Artesia | Jan 9, 2018 | no violations found | 0 | 0 | 0 |
| UPS United Parcel Service, Inc. | Ontario | Jan 2, 2018 | no violations found | 0 | 0 | 0 |
| Scarberry Trucking | Gridley | Dec 22, 2017 | no violations found | 0 | 0 | 0 |
| Dan Palmer Trucking | Anderson | Dec 22, 2017 | 1 violation | 0 | 0 | 0 |
| Johnson Storage & Moving Company | San Diego | Dec 15, 2017 | 108 violations | $6,978 | 36 | 0 |
| Big Box Outlet Store | Sacramento | Dec 11, 2017 | no violations found | 0 | 0 | 0 |
| Giese Trucking | San Diego | Dec 1, 2017 | no violations found | 0 | 0 | 0 |
| All-Ways Pacific | Carson | Nov 20, 2017 | 4 violations | $24,729 | 4 | 0 |
| Bombardier Transportation Bombardiier Transportation Holdings USA, Inc. | San Francisco | Nov 9, 2017 | no violations found | 0 | 0 | 0 |
| San Francisco Municipal Transportation Agency | San Francisco | Nov 7, 2017 | 1 violation | 0 | 0 | 0 |
| American Export Lines | Los Angeles | Nov 3, 2017 | 8 violations | $1,056 | 7 | 0 |
| G & H Medical Transportation | Los Angeles | Nov 3, 2017 | no violations found | 0 | 0 | 0 |
| Universal Warehouse | Compton | Nov 2, 2017 | no violations found | 0 | 0 | 0 |
| River Plate, Inc. | Canoga Park | Nov 1, 2017 | no violations found | 0 | 0 | 0 |
| R U Trucking | Sacramento | Oct 30, 2017 | 1 violation | 0 | 0 | 0 |
| Price Transfer | Compton | Oct 29, 2017 | 2,727 violations | $1,993,974 | 925 | 0 |
| FCL Logistics | Compton | Oct 29, 2017 | 98 violations | $356,425 | 34 | 0 |
| JP Trans Inc | Bloomington | Oct 27, 2017 | no violations found | 0 | 0 | 0 |
| Accolade Distribution, LLC | Gardena | Oct 27, 2017 | no violations found | 0 | 0 | 0 |
| Medlink Medical Transportation, Inc | Gardena | Oct 26, 2017 | 29 violations | $1,811 | 28 | 0 |
| Veteran United Transportation Alvin Cavalier dba Veteran United Transport. | Los Angeles | Oct 17, 2017 | no violations found | 0 | 0 | 0 |
| United State Postal Service | Santa Ana | Oct 10, 2017 | 1 violation | $299 | 1 | 0 |
| United States Postal Service | Concord | Sep 30, 2017 | no violations found | 0 | 0 | 0 |
| USPS | Goleta | Sep 28, 2017 | 2 violations | 0 | 0 | 0 |
| Norbert's Towing, Inc. Norberto T. Murillo & Maria M. Mora dba | West Covina | Sep 22, 2017 | 35 violations | $201,989 | 12 | 0 |
| Bob's Towing Safeway Towing Services, Inc. | La Puente | Sep 15, 2017 | 24 violations | $17,330 | 13 | 0 |
| Access Plus Warehouse & Logistics | Compton | Aug 25, 2017 | no violations found | 0 | 0 | 0 |
| Flyt e-Commerce Service Inc. | Rancho Cucamonga | Aug 17, 2017 | 24 violations | $16,146 | 23 | 0 |
| Rodeo Food Distribution Inc. | Sun Valley | Aug 11, 2017 | no violations found | 0 | 0 | 0 |
| Amtrak National Railroad Passenger Corporation | Riverside | Jul 11, 2017 | 4 violations | 0 | 0 | 0 |
| M Trans, Inc. | Los Angeles | Jul 5, 2017 | 1 violation | 0 | 0 | 0 |
| TBSdelivers Transportation Brokerage Specialists, Inc. | Costa Mesa | Jun 29, 2017 | 2 violations | 0 | 0 | 0 |
| Ambiance Medical Transportation | Sun Valley | Jun 23, 2017 | no violations found | 0 | 0 | 0 |
| TRG Fulfillment | Los Angeles | Jun 14, 2017 | no violations found | 0 | 0 | 0 |
| Care Line Transportation, Inc. | Glendale | Jun 13, 2017 | 1 violation | 0 | 0 | 0 |
| San Diego Limo Buses | San Diego | Jun 9, 2017 | no violations found | 0 | 0 | 0 |
| United States Postal Service | Whittier | Jun 7, 2017 | no violations found | 0 | 0 | 0 |
| Millennium Courier Service | North Hollywood | Jun 6, 2017 | 2 violations | 0 | 0 | 0 |
| US Postal Service | Huntington Beach | May 12, 2017 | 54 violations | $4,179 | 53 | 0 |
| Eagle Rock Club Service | Los Angeles | May 7, 2017 | 2 violations repeat | $326 | 1 | 0 |
| Templar Transportation Corporation | Burbank | Apr 30, 2017 | 28 violations repeat | $40,070 | 26 | $12,163 |
| PG Transportation, Inc. | Santa Ana | Apr 8, 2017 | 1 violation | 0 | 0 | 0 |
| Tabon Limo | Los Angeles | Apr 4, 2017 | 1 violation | $3,930 | 1 | 0 |
| C.P.S. Kotobuky-Ya Inc. | Torrance | Apr 1, 2017 | 1 violation | 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.