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 2 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Garcia MarketBrawleyDec 13, 2004no violations found000
99 Ranch Market
Tawa Supermarket, Inc.
San DiegoDec 12, 2004no violations found000
Charter CommunicationsSan Luis ObispoDec 11, 20047 violations repeat$6,8827$1,540
Top Painting KM2 MgtSherman OaksDec 10, 2004no violations found000
Vien Dong Supermarket
Vien Dong 4 Supermarket Inc.
San DiegoDec 10, 2004no violations found000
W & S FashionLos AngelesDec 9, 200411 violations$10,96870
Robertson Car WashLos AngelesDec 9, 20045 violations$2,98020
T T Duong, IncGarden GroveDec 9, 20048 violations repeat$1,7857$2,695
Elk Grove ManorElk GroveDec 9, 20044 violations$1,74120
Japan MotorsSacramentoDec 9, 20048 violations$1,61880
Gillette Citrus, Inc.DinubaDec 9, 20042 violations000
Golden Acorn Casino
Golden Acorn Casino and Travel Center
CampoDec 9, 2004no violations found000
The Market PlaceSan DiegoDec 9, 2004no violations found000
O' La La CorporationLos AngelesDec 9, 20041 violation000
Shadow
GK Clothings, Inc.
Los AngelesDec 9, 20041 violation000
Prime Post Production, Inc.Los AngelesDec 8, 200421 violations$8,966200
The Spanish Kitchen
El Dorado Restaurant Mgmt Inc
Los AngelesDec 8, 200429 violations$3,972280
Chen Associates, Inc
dba Direct Source Industries
San FranciscoDec 8, 2004no violations found000
J.J's. Mae, Inc.San FranciscoDec 8, 2004no violations found000
San Francisco City Lights, Inc.San FranciscoDec 8, 2004no violations found000
Santa Rosa Memorial HospitalSanta RosaDec 8, 2004no violations found000
Southgate Dialysis Clinic Inc.SacramentoDec 8, 2004no violations found000
Marina Foods
Marina Brothers, Inc.
San JoseDec 7, 2004no violations found000
Michelle, Inc.Los AngelesDec 7, 20041 violation000
Styl-N ConstructionChatsworthDec 7, 2004no violations found000
Coin Laundry
Raul R. Portillo dba
RedlandsDec 7, 2004no violations found000
Barons MarketplaceSan DiegoDec 7, 2004no violations found000
Barons Marketplace-Point LomaSan DiegoDec 7, 2004no violations found000
Barons Wine & FoodSan DiegoDec 7, 2004no violations found000
Save-On Insurance ServicesLos AngelesDec 7, 2004no violations found000
S & L Auto Service Center & ASAP TowingAnaheimDec 7, 2004no violations found000
Smith Electric ServiceSanta MariaDec 7, 2004no violations found000
National Private Security, Inc.TarzanaDec 6, 200490 violations$62,194870
Tu Shih, Inc.Los AngelesDec 6, 20047 violations$48,02730
Wuan Huan RestaurantSan GabrielDec 6, 200418 violations$26,10090
Seafood City SupermarketSan DiegoDec 6, 2004no violations found000
Fox Hills Auto CenterInglewoodDec 6, 200413 violations000
Diversified Harvester, Inc.HanfordDec 5, 2004130 violations$7,946128$13,200
La Bodega
Hermanos Lopez Inc.
Chula VistaDec 5, 20042 violations$1,91820
Lopez Market
Hermanos Lopez Inc.
San YsidroDec 5, 20041 violation$1,16410
La Bodegita
Hermanos Lopez Inc.
San YsidroDec 5, 20041 violation$99510
Drake Farms
Drake Farm Trucking, Inc.
San Luis ObispoDec 5, 20042 violations000
La Bodega WholesaleSan YsidroDec 5, 2004no violations found000
FPT, LLC.Los AngelesDec 4, 200496 violations$40,000610
E-Goo Fashion, Inc.Los AngelesDec 4, 200418 violations$5,09690
Building ProductsOrlandDec 4, 200415 violations$2,283130
Steps Apparel Group, Inc.Los AngelesDec 4, 20041 violation000
Overhill FarmsLos AngelesDec 4, 2004no violations found000
Out of the Blue, Inc. (KOR Casefile)VernonDec 3, 2004167 violations$180,9711670
Mustang Motels, Inc.Los AngelesDec 3, 200416 violations repeat$65,95715$5,610
Kentucky Fried ChickenClaremontDec 3, 200455 violations$40,041550
Mely FashionSouth El MonteDec 3, 200415 violations$8,00070
Family Loompya Seafood MarketNational CityDec 3, 2004no violations found000
Blue Cult USALos AngelesDec 3, 2004no violations found000
Blue Pen
Blue Cult USA, Inc.
Los AngelesDec 3, 2004no violations found000
Out of the Blue, Inc. (KOR Casefile)Los AngelesDec 3, 20041 violation000
Green Land Market
Colima International Foods, Inc.
Rowland HeightsDec 3, 20041 violation000
The Snooty Fox, IncorporatedLos AngelesDec 3, 20041 violation000
Rent 4 Less Car RentalCovinaDec 2, 200418 violations$23,773150
T's GirlsCarsonDec 2, 200447 violations$4,293460
To Me Collection, Inc.ParamountDec 2, 200415 violations$3,022120
Alpha Source, Inc.Los AngelesDec 2, 20041 violation000
Blue Cop, Inc.Los AngelesDec 2, 2004no violations found000
Blue TwoLos AngelesDec 2, 2004no violations found000
Jade ApparelLos AngelesDec 2, 20041 violation000
Moa Moa, Inc.ComptonDec 2, 20041 violation000
Riverside County Sheriff's DepartmentRiversideDec 2, 2004no violations found000
Selectra Industries Corp.VernonDec 2, 2004no violations found000
Hot Kiss, Inc.Los AngelesDec 2, 20041 violation000
Wrapper
Just For Wraps Inc.
Los AngelesDec 2, 20041 violation000
Barbara Lesser FibersLos AngelesDec 2, 20041 violation000
Marcia Originals Inc.ChatsworthDec 2, 20041 violation000
SKC Apparel, Inc.Los AngelesDec 1, 200423 violations$15,113210
T & A Kids, Inc.Garden GroveDec 1, 200410 violations$4,32680
C & T FashionGarden GroveDec 1, 200421 violations$2,835200
Paramount-Import
J.J. Paramount International Inc.
Los AngelesDec 1, 20043 violations$1,36320
Golden Acres Home & Care IIStocktonDec 1, 20041 violation000
Toes On the NoseCosta MesaDec 1, 20041 violation000
FabiolaLos AngelesDec 1, 20041 violation000
EventLos AngelesDec 1, 20041 violation000
K-Pak Clothing CorpLos AngelesDec 1, 20041 violation000
Sungji Fashion, Inc.Los AngelesDec 1, 2004no violations found000
I.L.B., Inc. (dba): PlaygirlzLos AngelesDec 1, 20041 violation000
Con-Fab California CorporationLathropDec 1, 20041 violation000
Town & Country MarketWintersDec 1, 2004no violations found000
Debora Fashion, Inc.Los AngelesNov 30, 200441 violations$97,658390
ES Printing, Inc.Santa Fe SpringsNov 30, 200422 violations$23,433210
P.S.N. Enterprise, Inc.Garden GroveNov 30, 200413 violations$10,243110
Blue Tattoo
Bell Bottom Blues, Inc.
Los AngelesNov 30, 200414 violations$9,913130
ARC FresnoFresnoNov 30, 2004113 violations$6,5571130
Euro FabricsSanta Fe SpringsNov 30, 200414 violations$4,792130
D & H SewingGarden GroveNov 30, 200411 violations$3,780100
IGE, Inc.
Integrated Global Engineering & Technical
Chula VistaNov 30, 200418 violations$3,708180
ASD Engineering
ASD Engineering & Manufacturing
Santa ClaraNov 30, 200416 violations$3,681110
T & T FashionGarden GroveNov 30, 20045 violations$1,61030
Linen Outlet (San Bruno)South San FranciscoNov 30, 20042 violations$67510
Togo's EateryVacavilleNov 30, 20042 violations$49410
East Bay Glass/Jal Vue Window CompanyOaklandNov 30, 20041 violation$42310
Agape Medical TransportOxnardNov 30, 20042 violations$36110
Linguini's Cafe Pasta and Vino
Linguini's Pizza and Brew Pasta and Vino
AlamedaNov 30, 20046 violations$27940

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.