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 9 of 14.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
CRST Expedited
CRST Expedited Van Inc.
FontanaMay 14, 2012no violations found000
Al Lewis TruckingSanta RosaMay 12, 2012no violations found000
Special Dispatch
Speacial Dispatch of California Inc
La MiradaMay 11, 2012no violations found000
J & J TowingDelanoMay 10, 20123 violations$2,70820
JT TruckingMilpitasMay 7, 20122 violations000
United Postal Service (UPS)OaklandMay 5, 20121 violation000
Farmer Vacuum ServiceTaftMay 3, 201240 violations$185,527390
USPS San Jose
USPS SJ Processing and Distribution Center
San JoseMay 2, 20123 violations$48220
JLJ Trucking Inc.Paso RoblesApr 27, 2012133 violations000
Oscar's TowingFontanaApr 16, 20125 violations$16,62930
United States Postal ServiceOaklandApr 11, 2012no violations found000
Norman Mineta San Jose International AirportSan JoseApr 10, 20123 violations$6,76130
Smartway Express, Inc.FresnoApr 8, 20122 violations repeat$60010
Rock-it TransportMoorparkMar 30, 20125 violations$7,95450
AA Inland Empire Taxi
Express Transportation Systems
RiversideMar 30, 20129 violations000
Hemi Express Inc.SacramentoMar 28, 2012no violations found000
GR Trucking, LLCRancho CordovaMar 23, 201234 violations$15,174170
Soumir IncSan MateoMar 21, 20121 violation000
Jays Trucking ServiceElk GroveMar 19, 20121 violation$49610
United Airlines
United Continental Holding, Inc.
San FranciscoMar 9, 2012no violations found000
Freedom Carrier, Inc.ModestoMar 8, 2012no violations found000
United States Postal ServiceOaklandMar 7, 2012no violations found000
United States Postal ServiceSanta RosaMar 1, 2012no violations found000
HM TruckingOxnardFeb 27, 201226 violations$57,798140
Bridge Terminal Transport, Inc.
Maersk Inc. dba Bridge Terminal Transport Inc
OaklandFeb 27, 2012no violations found000
Max ExpressLong BeachFeb 27, 2012no violations found000
California Department of TransportationOaklandFeb 23, 20124 violations$3,49310
Gold Point Transportation IncWilmingtonFeb 17, 2012no violations found000
Cruz and Sons Trucking Inc.UplandFeb 17, 2012no violations found000
Tiger LinesLodiFeb 16, 2012no violations found000
Bauer's Intelligent TransportationSan FranciscoFeb 14, 20126 violations$5,67750
MBM Transport, Inc.Los AngelesFeb 10, 201253 violations$129,619260
Harbor ExpressWilmingtonFeb 10, 2012no violations found000
Molina TransportationOxnardJan 31, 201227 violations$32,378170
West Coast TransportationRancho CucamongaJan 31, 2012no violations found000
AnsaldoBredaPittsburgJan 26, 2012no violations found000
Post-RocketBreaJan 19, 2012no violations found000
Serpa's Milk TransportTurlockJan 18, 201251 violations$149,842500
Southwest AirlinesOaklandJan 13, 2012no violations found000
Canyon FlyerLos AngelesJan 10, 2012no violations found000
Bauers Intelligent Transportation, Inc.San FranciscoDec 31, 20112 violations$70120
United States Postal ServiceSan FranciscoDec 31, 20111 violation$30510
Harbor Rail Transport Inc
Intermodal Container Services Inc
Rancho DominguezDec 31, 201129 violations000
United AirlinesSan FranciscoDec 23, 2011no violations found000
Evans Dedicated SystemsLos AngelesDec 21, 20116 violations$5,42950
Swift TransportationShafterDec 19, 20111 violation000
CP Transporters Inc.East Rancho DominguezDec 13, 201117 violations000
Iverson's Unlimited, Inc.ModestoDec 1, 2011no violations found000
Lange Trucking, Inc.OaklandNov 23, 20113 violations$1,94120
South Coast Towing, IncLos AngelesNov 22, 201133 violations$112,761310
Integrated TransportationLos AngelesNov 22, 2011no violations found000
Lightning ExpressLos AngelesNov 22, 2011no violations found000
Linda M. PutmanMarysvilleNov 17, 2011no violations found000
Can Transport Inc.CarsonNov 16, 2011no violations found000
Matheson Postal Services, Inc.San JoseNov 12, 20112 violations$49810
Empire TransportFowlerNov 5, 20112 violations$58910
Container Connection
Container Connection of Southern California
MontebelloNov 1, 2011103 violations000
Fox TransporationRancho CucamongaOct 31, 201116 violations$2,608150
United AirlinesSan FranciscoOct 19, 20116 violations$50850
Star Express DeliveryResedaOct 15, 20113 violations$20,34110
Sherman Oaks Club Service, Inc.Sherman OaksOct 7, 20117 violations$7,89050
FBT TransportVallejoOct 3, 201129 violations$25,203140
T.G. Towing, Inc.Agua DulceOct 2, 201112 violations$6,216110
United States Postal ServiceUplandSep 28, 20115 violations000
Shippers Transport Express, Inc.CarsonSep 21, 20111 violation000
UPS Freight
United Postal Services, Inc.
San LeandroSep 17, 20111 violation$58710
Matheson Postal Services, Inc.SacramentoSep 10, 20114 violations$1,81330
San Francisco Municipal Transportation AgencySan FranciscoSep 6, 20111 violation000
Collins Express TruckingLivermoreAug 22, 20111 violation000
Shippers Transport Express, Inc.OaklandAug 19, 201139 violations$94,294380
Jans Towing
Jan's Towing, Inc.
AzusaAug 14, 201113 violations repeat$2,36712$2,618
Inland Empire Moving and StorageFontanaAug 13, 201114 violations repeat$6,04813$1,540
Prima Frutta Packing CoLindenAug 13, 2011no violations found000
United States Postal ServiceCarmelAug 11, 2011no violations found000
Flying Tiger ExpressLa PuenteAug 7, 20114 violations$3,48630
Lucky Food, LLCIrwindaleJul 31, 201176 violations$182,533750
Dowell Trucking (FLSA)StocktonJul 31, 201136 violations$50,850190
Earls Mail Service Inc.StocktonJul 31, 201114 violations$18,40290
Alfaro Trucking
Carlos De Jesus Alfaro - Sole Proprietorship
RedlandsJul 30, 201111 violations$36,391110
Alfaro Jr. Trucking
Carlos Francisco Alfaro - Sole Proprietorship
RedlandsJul 30, 201118 violations$27,180110
California Wine Transport, Inc.San JoseJul 27, 20113 violations$5,74330
Silver & Sons TowingEscondidoJul 20, 201138 violations repeat$51,125340
Brown and Son Delivered ServiceLos AngelesJul 19, 2011no violations found000
Hendrickson Trucking, Inc.SacramentoJul 18, 20115 violations repeat$9,4925$1,100
Bobby Johnson
West Coast Transportation
Rancho CucamongaJul 17, 201117 violations$166,33070
Dowell Trucking (FLSA)StocktonJul 15, 20117 violations000
eWHSE USA, Inc.ComptonJul 5, 20115 violations repeat$17,8404$616
American AirlinesLos AngelesJul 1, 2011no violations found000
Polanco Brothers Trucking, Inc.Los AngelesJun 22, 201134 violations$88,544340
Nisei Charters IncWhittierJun 20, 20113 violations000
Prima Frutta Packing CoLindenJun 11, 2011no violations found000
Bonilla TruckingWest SacramentoJun 10, 20111 violation000
American Postal EmporiumHawthorneJun 6, 2011no violations found000
Penske Logistics, LLCRancho CucamongaJun 5, 20118 violations$42,55670
US Postal Service
United States Postal Service
Simi ValleyMay 18, 20111 violation000
Molina TransportationOxnardMay 17, 201124 violations$28,697120
Gilbert TrucksRancho MirageMay 12, 20119 violations$11,32430
Rivas TruckingBakersfieldMay 6, 20115 violations$9,21930
LORICO TRANSPORT SERVICE, INC.SalinasApr 30, 201112 violations$20,08560
T and N Medical Transport, IncLos AngelesApr 20, 20111 violation000

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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