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 12 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Joe's Market
Salimi Associates Inc
Fair OaksFeb 10, 20045 violations$7921$1,485
Glen Alpine
Glan Alpine Building Services, Inc.
HaywardFeb 6, 2004132 violations$116,923840
Barwil Agency
Barwil Agencies (N.A.) Inc.
Long BeachFeb 3, 2004no violations found000
Shea Properties
Shea Properties Management Company, Inc.
LivermoreFeb 2, 200492 violations$9,349900
She-Ra Fashion, Inc.Los AngelesJan 31, 200438 violations repeat$20,00019$20,900
Complete Systems Solutions, Inc.Portola ValleyJan 31, 200425 violations000
JBL CAL Apparel, Inc.NorthridgeJan 30, 200446 violations repeat$59,78740$37,400
WinVision, Inc.Santa ClaraJan 27, 20042 violations000
F A Harvest
Fransico Arteaga AKA Arteaga M. Inc.
CutlerJan 25, 200414 violations$66710$800
California Pizza KitchenLos AngelesJan 25, 2004no violations found000
R. Ranch Market
R. Ranch Market #2, Inc
Santa AnaJan 25, 200410 violations00$495
R. Ranch MarketSanta AnaJan 25, 20047 violations000
R. Ranch MarketTustinJan 25, 20046 violations000
R. Ranch MarketSanta AnaJan 25, 200412 violations00$1,265
Liverva CorpLos AngelesJan 22, 2004111 violations repeat$19,00058$54,230
Connection JeanLos AngelesJan 22, 20041 violation000
Polished ReflectionsAtwaterJan 21, 200460 violations$33,144540
Apex BuildersLong BeachJan 20, 20041 violation000
Steve's ATV
Steve's ATV Services Inc
Grover BeachJan 18, 200427 violations$14,81721$5,060
Staffworks, Inc.San ClementeJan 17, 2004878 violations$637,9518780
H & R Citrus
Ag Administrators LLC
Orange CoveJan 17, 200461 violations$3,700600
PTSI
Professional Technology Staffing Inc.
San FranciscoJan 15, 20045 violations000
RC@PDQMontebelloJan 14, 2004190 violations000
A & A ElectricCanoga ParkJan 11, 200413 violations$16,579120
Millennium Car Wash
Lincoln Miliennium Car Wash, Inc.
VeniceJan 10, 200421 violations repeat$10,100110
American Well TechnologiesHesperiaJan 10, 20043 violations000
McCaron Construction R & R, Inc.San DiegoJan 4, 200426 violations000
Barcelino
Barcelino Continental Corp.
Corte MaderaJan 1, 200420 violations$8,943160
Advance Cosmetics Research LaboratoriesChatsworthJan 1, 200411 violations$5,06290
EAI InternationalRichmondJan 1, 2004no violations found000
Pacific Coast AmbulanceOaklandJan 1, 2004no violations found000

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.

Talk to a California employment lawyer today.

Free, confidential consultation. We represent employees only, never employers.