Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2004

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

1,131 investigations closed, $14,647,829 in back wages, 14,463 workers paid.

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.

2004 in numbers

Wage and Hour Division investigations of California employers closed in 2004: 1,131 cases, 841 with violations found, $14,647,829 in back wages agreed for 14,463 workers, $461,427 in penalties. Against 2003 that is an increase of 122% in back wages.

Biggest back-wage cases of 2004

By industry

All cases, newest first

Page 11 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
La Gard, Inc.
Division of Masco Corporation
TorranceApr 12, 2004no violations found000
Professional Building MaintenanceSun ValleyApr 11, 2004143 violations$56,8071420
Rios & Sons Farm Labor Service, Inc.DinubaApr 11, 20041 violation000
Health Care Management SolutionsIrvineApr 10, 200431 violations$4,632300
Earl Scheib, Inc.ResedaApr 10, 20042 violations$3,81310
California Culinary AcademySan FranciscoApr 10, 20042 violations$71510
J and I Fashion, Inc.Los AngelesApr 9, 200423 violations$1,000120
Ross Medical AssociatesLadera RanchApr 8, 2004no violations found000
C & H West Merchandising IncGardenaApr 8, 20041 violation000
Pacific Document SigningLos AngelesApr 7, 200446 violations$15,922440
Superline, Inc.Los AngelesApr 6, 20041 violation000
Plycon Vanline
Plycon Transportation Group
TorranceApr 5, 20046 violations$13,20750
Tru Green Land Care
Service Master Consumer Services
San DiegoApr 3, 200486 violations$59,919400
Monterey County Library Gonzales BranchGonzalesApr 3, 20041 violation$4710
Universal Asphalt Co, Inc.Santa Fe SpringsApr 1, 200419 violations$138,841190
Optical Fashion CenterBeverly HillsApr 1, 200435 violations$23,425320
DMH Equipment Co, Inc.Santa Fe SpringsApr 1, 200410 violations$15,29890
Melmar's Guest HomeStocktonApr 1, 200417 violations$11,841160
Whiteside & Associates
Whiteside & Associates, A California Corp
StocktonApr 1, 20041 violation000
Mai Logic, Inc.FremontMar 31, 20046 violations$64,47760
KB Home Mortgage CompanyLos AngelesMar 31, 200415 violations$35,971140
Corio, Inc.San CarlosMar 31, 20042 violations$17,55520
Acepex Management CorpChinoMar 31, 200426 violations$9,703130
Wings & ThingsSan DiegoMar 31, 20042 violations$5,10720
Express Pipe & Supply
Express Pipe & Supply Company Inc.
IrvineMar 31, 20044 violations$2,79730
Acores Foods, Inc.MatherMar 31, 2004no violations found000
Meek's LumberSacramentoMar 31, 20041 violation000
Ochoa, TomasCaruthersMar 31, 20041 violation00$2,400
Express Pipe & Supply
Express Pipe & Supply Co., Inc.
AnaheimMar 30, 200421 violations$71,835150
Little Caesar's PizzaStocktonMar 29, 20041 violation000
Jim's BurgersPico RiveraMar 25, 200426 violations$31,055250
Jerry Leigh of California, Inc.Van NuysMar 25, 200433 violations$25,313320
Bravo Burgers, Inc.Chino HillsMar 24, 2004232 violations repeat$62,500227$2,300
Western Installation ServicesSanta Fe SpringsMar 23, 200415 violations$1,565120
N-E Metal ProductsEl MonteMar 23, 20042 violations000
Robert Obayashi ConstructionDanvilleMar 23, 2004no violations found000
Restoration ResourcesRocklinMar 22, 200424 violations$9,691240
Work Training Programs, Inc.ChatsworthMar 22, 20042 violations$1810
Unlimited EnvironmentalSignal HillMar 20, 2004123 violations$85,8231220
Restoration ResourcesRocklinMar 20, 200442 violations$41,621420
Wolstein EquipmentPomonaMar 20, 20042 violations$5,00000
Rosewood Assisted LiviingFullertonMar 18, 2004423 violations$82,4664230
Draeger's Stores
Draeger's Supermarkets, Inc.
Palo AltoMar 18, 2004154 violations$59,597147$2,681
Jim Habeger & Son Landscape ServicesSanta ClaritaMar 18, 2004100 violations$26,264990
Good Shepard Health CareSanta MonicaMar 18, 200445 violations$11,171450
Tustin Care CenterTustinMar 18, 200449 violations$9,180490
Mid-Wilshire Health CareLos AngelesMar 18, 200456 violations$6,640560
Laurel Assisted LivingSan BernardinoMar 18, 200430 violations$2,733300
AMERICLEAN
AmeriClean Maintenance
OrangeMar 18, 20043 violations000
Williams & Son ShippingSacramentoMar 17, 200410 violations$5,68880
Lionudakis Orchard RemovalEscalonMar 17, 20049 violations$3,34880
Westlake Car Wash Inc.Thousand OaksMar 16, 200453 violations$8,000280
Thomas & Loretta Barnes Home for AdultsSacramentoMar 15, 2004no violations found000
Sanda HarvestingOxnardMar 15, 20045 violations000
Ventura Estates
Southern Cal Conf. of 7th Day Adventists
Newbury ParkMar 14, 200422 violations repeat$8,96517$3,740
Nutrtional Merchandise-D StreetSan BernardinoMar 14, 20041 violation$2310
Action Maintenance SystemsSan JoseMar 13, 20048 violations$15,44770
Oxnard Auto Clinic
Oxnard Auto Experts, Inc.
OxnardMar 13, 200412 violations$5,707110
United Parcel Service (UPS)OaklandMar 12, 200411 violations$27,625110
Delta Health Care
Delta Healthcare and Management Services
StocktonMar 12, 20041 violation000
NutraMed Inc.ChinoMar 11, 20042 violations$12,0792$8,250
Edison Chouest OffshoreSan DiegoMar 10, 200422 violations$11,302220
Pacific Coast Drywall, Inc.San DimasMar 10, 20041 violation00$1,320
Sodexho
Sodexho Management, Inc.
OceansideMar 8, 200433 violations$10,80900
ROWLETT TOWING, INC.BurbankMar 8, 200411 violations$8,328110
Stevens Creek BMW
Sonic-Stevens Creek B, Inc.
Santa ClaraMar 6, 20041 violation$15910
West Coast Quartz
West Coast Quartz Corporation
FremontMar 4, 20041 violation$1,59010
Sanda HarvestingOxnardMar 4, 20045 violations00$1,300
Marathon Packing CorporationSan LeandroMar 1, 20041 violation$6,86210
Market Refrigerations Specialist, Inc.CoronaMar 1, 200471 violations000
Meyers Group
Meyers Real Estate Information Inc.
Costa MesaFeb 29, 200444 violations$59,219440
Novato Convalescent HospitalLa Canada FlintridgeFeb 29, 2004105 violations$27,1501050
Fish Warehouse CorporationLos AngelesFeb 29, 200434 violations$20,000330
Pleasant Care Rehab Center of Santa CruzLa Canada FlintridgeFeb 29, 200450 violations$16,615500
Emmanuel Health Care - GlendoraLa Canada FlintridgeFeb 29, 200451 violations$10,130510
Ember Care Health Center of PomonaLa Canada FlintridgeFeb 29, 200451 violations$10,052510
Pleasant Care Convalescent - PetalumaLa Canada FlintridgeFeb 29, 200436 violations$8,322360
Pleasant Care Convalescent of NapaLa Canada FlintridgeFeb 29, 200427 violations$3,081270
Emmanuel Health Care Center - CharlestonLa Canada FlintridgeFeb 29, 20045 violations$2,66250
Ember Care Health Center - MontevistaLa Canada FlintridgeFeb 29, 200422 violations$1,740220
Pleasant Care of RiversideLa Canada FlintridgeFeb 29, 200426 violations$1,692260
Emmanuel Convalescent Yuba CityLa Canada FlintridgeFeb 29, 200420 violations$1,578200
Emmanuel Health Care of MaywoodLa Canada FlintridgeFeb 29, 200419 violations$1,030190
Emmanuel Convalescent of ParkviewLa Canada FlintridgeFeb 29, 20043 violations$12830
Ember Care Health Center - MontevistaLa Canada FlintridgeFeb 29, 20042 violations$5620
Ember Care Maclay Skilled NursingLa Canada FlintridgeFeb 29, 2004no violations found000
Emmanuel Health Care - GlendoraLa Canada FlintridgeFeb 29, 2004no violations found000
Emmanuel Convalescent - San JoaquinLa Canada FlintridgeFeb 29, 2004no violations found000
Total Resource IndustriesGranada HillsFeb 29, 20049 violations000
Brians' American EaterySan DiegoFeb 28, 200437 violations$11,616370
Ag Pro Plus
Valencia FLC, William
MaderaFeb 28, 200423 violations$52814$2,100
Keeco, LLCSouth San FranciscoFeb 28, 2004no violations found000
Vinnell Corporation
Vinnell Corporation A Northrop Grumman Compan
Fort IrwinFeb 28, 2004no violations found000
Bare Nothings Inc.Huntington BeachFeb 25, 200451 violations$44,079450
Proctor & Gamble
The Proctor & Gamble Distributing Company
San DiegoFeb 24, 2004no violations found000
Mortgage Company of AmericaRancho CucamongaFeb 23, 200426 violations000
USA Banner Design CorpCoronaFeb 19, 20042 violations$1,24610
Tried & True Corporate CleaningEl CajonFeb 18, 200422 violations$25,197220
San Benito Heating and Sheet Metal, Inc.HollisterFeb 15, 20048 violations$18,84940
Emmanuel Convalescent of Los GatosLa CanadaFeb 15, 200437 violations$15,053370

Source: U.S. Department of Labor, Wage and Hour Division enforcement database, California cases. All years, tracker home.

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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