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 6 of 14.
| Employer | City | Case closed | Findings | Back wages | Workers paid | Penalties |
|---|---|---|---|---|---|---|
| Nelson Oswaldo Francia dba: Francia Trucking | Ontario | Aug 11, 2015 | 59 violations | $173,481 | 39 | 0 |
| Instarcart. com | Los Angeles | Aug 7, 2015 | no violations found | 0 | 0 | 0 |
| Varnan Transportation LLC | Sacramento | Jul 30, 2015 | no violations found | 0 | 0 | 0 |
| Diligent Delivery Systems | Valencia | Jul 29, 2015 | 214 violations | 0 | 0 | 0 |
| K & A Medical Transportation | Fresno | Jul 29, 2015 | no violations found | 0 | 0 | 0 |
| S & D Delivery S&D Moving and Delivery | Cathedral City | Jul 17, 2015 | no violations found | 0 | 0 | 0 |
| Mallett and Sons Trucking Company | Blythe | Jul 6, 2015 | 1 violation | 0 | 0 | 0 |
| Good Care Transportation, Inc. | Los Angeles | Jul 5, 2015 | no violations found | 0 | 0 | 0 |
| A Independent Towing | Visalia | Jul 1, 2015 | 41 violations | 0 | 0 | 0 |
| Executive Limo Executive Network, Inc. | Marina Del Rey | Jun 30, 2015 | 1 violation | 0 | 0 | 0 |
| Hernandez Transportation Mario E. Hernandez - Sole Proprietorship | Adelanto | Jun 29, 2015 | 135 violations | $62,637 | 69 | 0 |
| Merit Moving Systems | Temecula | Jun 29, 2015 | 3 violations | $583 | 2 | 0 |
| Benny's Tire and Road Service | Castaic | Jun 25, 2015 | 17 violations repeat | $59,029 | 11 | $4,235 |
| Pride Towing and Recovery | Anaheim | Jun 20, 2015 | 42 violations | $43,280 | 32 | 0 |
| United Airlines | Los Angeles | Jun 19, 2015 | 4 violations | 0 | 0 | 0 |
| United States Postal Service Monrovia | Monrovia | Jun 17, 2015 | no violations found | 0 | 0 | 0 |
| United Airlines | San Francisco | Jun 11, 2015 | 1 violation | 0 | 0 | 0 |
| Tornado Express | Sacramento | Jun 9, 2015 | 4 violations | $1,233 | 3 | 0 |
| Transportes y Enlaces del Occidente | Huntington Park | May 31, 2015 | 42 violations | $27,848 | 35 | 0 |
| Golden Empire Transit Golden Empire Transit District | Bakersfield | May 29, 2015 | 2 violations | $1,093 | 1 | 0 |
| MBM Transportation | Los Angeles | May 24, 2015 | 86 violations | 0 | 0 | 0 |
| Doss Dedicated | Santa Rosa | May 20, 2015 | no violations found | 0 | 0 | 0 |
| FBT Transport | Vallejo | May 9, 2015 | 74 violations | 0 | 0 | 0 |
| Port Logistics Group | City Of Industry | May 5, 2015 | no violations found | 0 | 0 | 0 |
| QuickTime Trucking Inc. | San Jose | Apr 29, 2015 | no violations found | 0 | 0 | 0 |
| Tri City Crating and Packing Inc. | Oceanside | Apr 29, 2015 | no violations found | 0 | 0 | 0 |
| PG Trucking | Lompoc | Apr 23, 2015 | 120 violations | $303,610 | 65 | 0 |
| USPS United States Postal Service | Burlingame | Apr 23, 2015 | 1 violation | 0 | 0 | 0 |
| Imex Transport Inc. | San Diego | Apr 9, 2015 | no violations found | 0 | 0 | 0 |
| Five Emerald Limo Five Emerald Limousine, Inc. | South San Francisco | Apr 8, 2015 | 16 violations | $36,317 | 10 | 0 |
| Colonial Van and Storage, Inc. | Sacramento | Apr 8, 2015 | 1 violation | 0 | 0 | 0 |
| Apex International Transportation | Sherman Oaks | Apr 8, 2015 | 1 violation | 0 | 0 | 0 |
| National Express Transit Services Corp. | Vallejo | Apr 7, 2015 | 3 violations | 0 | 0 | 0 |
| Omnitrans | San Bernardino | Apr 3, 2015 | no violations found | 0 | 0 | 0 |
| Blue Freight Transport Inc. | Ontario | Mar 30, 2015 | 1 violation | $440 | 1 | 0 |
| First Student Transportation | San Jose | Mar 29, 2015 | no violations found | 0 | 0 | 0 |
| Fed Ex Ground Federal Express Ground Package System, Inc | Fairfield | Mar 25, 2015 | 2 violations | $35,453 | 1 | 0 |
| CHARIOT LAURELS MEDICAL SERVICES | San Jose | Mar 17, 2015 | 214 violations | $1,209,872 | 71 | 0 |
| CHARIOT Laurels Medical Services | Carmichael | Mar 17, 2015 | 48 violations | $223,600 | 16 | 0 |
| Bay Area Rapid Transit District (BART) San Francisco Bay Area Rapid Transit District | Oakland | Mar 5, 2015 | 7 violations | $15,829 | 6 | 0 |
| TS Transporting, Inc. | Lancaster | Feb 28, 2015 | 10 violations | $13,986 | 5 | 0 |
| United States Postal Service | Vallejo | Feb 25, 2015 | no violations found | 0 | 0 | 0 |
| Rinehart Oil | Ukiah | Feb 24, 2015 | no violations found | 0 | 0 | 0 |
| ProSource Technology Inc. | Barstow | Feb 22, 2015 | 73 violations | $20,110 | 73 | 0 |
| Dardi Limousine | San Jose | Feb 18, 2015 | no violations found | 0 | 0 | 0 |
| Macias Llames Inc/ USPS | Corona | Feb 10, 2015 | 17 violations | $204,812 | 12 | 0 |
| GRG Trucking | Sacramento | Feb 9, 2015 | no violations found | 0 | 0 | 0 |
| National Consolidated Couriers, Inc | San Leandro | Feb 1, 2015 | 673 violations | $1,448,275 | 336 | 0 |
| National Consolidated Couriers, Inc | San Jose | Feb 1, 2015 | 137 violations | $590,144 | 68 | 0 |
| National Consolidated Couriers, Inc | Clovis | Feb 1, 2015 | 137 violations | $382,275 | 68 | 0 |
| National Consolidated Couriers, Inc | Lathrop | Feb 1, 2015 | 120 violations | $57,858 | 60 | 0 |
| National Consolidated Couriers, Inc | West Sacramento | Feb 1, 2015 | 50 violations | $18,641 | 49 | 0 |
| National Consolidated Couriers, Inc | San Rafael | Feb 1, 2015 | 33 violations | $2,807 | 16 | 0 |
| Gardner Trucking, Inc. | Ontario | Jan 30, 2015 | no violations found | 0 | 0 | 0 |
| United States Postal Service | Palm Desert | Jan 27, 2015 | 1 violation | $431 | 1 | 0 |
| Hansen Freightlines | Los Angeles | Jan 20, 2015 | 2 violations | 0 | 0 | 0 |
| Hawk Transportation, Inc. | Fontana | Jan 16, 2015 | 3 violations repeat | $698 | 2 | $748 |
| Supreme Medical Transport | Chula Vista | Jan 13, 2015 | no violations found | 0 | 0 | 0 |
| USA Cab Limited | San Diego | Jan 7, 2015 | no violations found | 0 | 0 | 0 |
| Orange Cab Co. Independent Cab Owners Associations Inc. | San Diego | Jan 5, 2015 | no violations found | 0 | 0 | 0 |
| USPS | Long Beach | Dec 31, 2014 | 2 violations | $100 | 1 | 0 |
| USPS | City Of Industry | Dec 12, 2014 | 2 violations | $1,569 | 1 | 0 |
| FBT Transport | Vallejo | Dec 11, 2014 | 158 violations | $541,414 | 110 | 0 |
| Sol Transportation Inc | Oceanside | Dec 2, 2014 | 31 violations | $107,847 | 16 | 0 |
| United States Postal Service | West Sacramento | Nov 26, 2014 | 4 violations | 0 | 0 | 0 |
| Eagle Transport | Santa Rosa | Nov 25, 2014 | no violations found | 0 | 0 | 0 |
| Gorilla Movers, LLC | San Diego | Nov 20, 2014 | no violations found | 0 | 0 | 0 |
| Hikers LLC | Rancho Cucamonga | Nov 19, 2014 | no violations found | 0 | 0 | 0 |
| Coleman American Moving Svc Coleman American Moving Service, Inc. | San Diego | Nov 5, 2014 | 18 violations | $31,180 | 18 | 0 |
| M & D Towing & Storage, Inc. | Ontario | Oct 28, 2014 | 1 violation | 0 | 0 | 0 |
| USPS United States Postal Service | Santa Monica | Oct 17, 2014 | 3 violations | $1,886 | 1 | 0 |
| United StateS Postal Service- Glendora CA | Glendora | Oct 2, 2014 | no violations found | 0 | 0 | 0 |
| M & Sons Logistics LLC | Baldwin Park | Sep 30, 2014 | 2 violations | $406 | 1 | 0 |
| United States Postal Service | Oakland | Sep 29, 2014 | no violations found | 0 | 0 | 0 |
| Metson Marine Services, Inc. | Ventura | Sep 26, 2014 | 10 violations | $1,097 | 5 | 0 |
| Highway 118 Auto towing | Northridge | Sep 24, 2014 | no violations found | 0 | 0 | 0 |
| US Post Office United State Postal Service | San Francisco | Sep 17, 2014 | 1 violation | 0 | 0 | 0 |
| Pro-Tec Fire Services | Burbank | Sep 12, 2014 | no violations found | 0 | 0 | 0 |
| Sun Delivery LLC | Mira Loma | Sep 9, 2014 | 2 violations repeat | $1,920 | 1 | $220 |
| Matheson Trucking Inc | Highland | Aug 27, 2014 | no violations found | 0 | 0 | 0 |
| Centerline Drivers | Santa Ana | Aug 22, 2014 | no violations found | 0 | 0 | 0 |
| Safeway Distribution Center | Tracy | Aug 19, 2014 | 4 violations | 0 | 0 | 0 |
| Allwayz Towing | Lancaster | Aug 15, 2014 | 6 violations | $7,807 | 5 | 0 |
| Western Express Inc. | Fontana | Aug 15, 2014 | 2 violations | $145 | 2 | 0 |
| Warehouse & Transportation | Modesto | Aug 7, 2014 | no violations found | 0 | 0 | 0 |
| Forward Air, Inc. | Brisbane | Jul 30, 2014 | no violations found | 0 | 0 | 0 |
| Quality Moving Service | Vacaville | Jul 24, 2014 | 71 violations | $40,324 | 41 | 0 |
| Caliber Auto Transfer of Mira Loma Inc | Mira Loma | Jul 22, 2014 | 122 violations | $885 | 122 | 0 |
| Cubic Worldwide Technical Service | Fort Irwin | Jul 9, 2014 | no violations found | 0 | 0 | 0 |
| US Postal Service United States Postal Service | Fullerton | Jul 1, 2014 | no violations found | 0 | 0 | 0 |
| Alaska Airlines-SFO International Airport | San Francisco | Jul 1, 2014 | no violations found | 0 | 0 | 0 |
| First Transit, Inc. | Antioch | Jul 1, 2014 | 3 violations | 0 | 0 | 0 |
| Amtrack National Railroad Passenger Corporation | Oakland | Jun 30, 2014 | no violations found | 0 | 0 | 0 |
| Solairus Aviation LLC | Petaluma | Jun 28, 2014 | 6 violations | 0 | 0 | 0 |
| Cunha Brother's Express Inc. | South San Francisco | Jun 24, 2014 | no violations found | 0 | 0 | 0 |
| New West Cooling | Watsonville | Jun 19, 2014 | no violations found | 0 | 0 | 0 |
| U.S. Postal Service United States Postal Service | Los Angeles | Jun 18, 2014 | no violations found | 0 | 0 | 0 |
| US Postal Service United States Postal Service | Carson | Jun 15, 2014 | 2 violations | $207 | 1 | 0 |
| Custom Ag-Pak | Hollister | Jun 12, 2014 | no violations found | 0 | 0 | 0 |
| Larry Courier Service Larry Reynolds Courier Service | Napa | Jun 11, 2014 | 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.