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 3 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Rosa Gonzalez FLCFresnoNov 30, 20041 violation00$400
Natali
Garota Fashion, Inc.
Los AngelesNov 30, 20041 violation000
Pakalolo CorporationLos AngelesNov 30, 20041 violation000
Santa Rosa Junior College
Sonoma County Junior College District
Santa RosaNov 30, 2004no violations found000
San Domenico SchoolSan AnselmoNov 30, 2004no violations found000
Bank of MarinPetalumaNov 30, 2004no violations found000
Candy GirlLos AngelesNov 30, 20041 violation000
Newport Apparel CorporationComptonNov 30, 2004no violations found000
Emtea Inc.Garden GroveNov 30, 2004no violations found000
Stereo
San Atieh & Ed Tarboush, partnership
BakersfieldNov 30, 2004no violations found000
Rosee USALos AngelesNov 30, 20041 violation000
Rubber Ducky Productions, Inc.Los AngelesNov 30, 20041 violation000
Bona Kids, Inc.Los AngelesNov 30, 20041 violation000
Untie, Inc.
Untie Fashion, Inc.
Los AngelesNov 30, 20041 violation000
Baloian Packing Co., Inc.FresnoNov 30, 20041 violation000
Mark's Tree ServiceOrangevaleNov 29, 200410 violations$5,70790
Rancho La Quinta Country Club
T.D. Desert Development LTD. Partnership
La QuintaNov 29, 20042 violations$12010
Wally's IGAImperial BeachNov 29, 2004no violations found000
TOPNOTCH TREE & LANDSCAPINGTarzanaNov 29, 2004no violations found000
A Sewing
3A Sewing, Inc.
Los AngelesNov 29, 20041 violation000
A to Z Landscape MaintenanceChinoNov 29, 2004no violations found000
QT.QV
Quang Van Dinh
Garden GroveNov 28, 20045 violations$4,15130
Neon ClothingLos AngelesNov 28, 20041 violation000
Bella Vista Retirement HomePasadenaNov 27, 200433 violations$13,756330
National Design CorporationGarden GroveNov 27, 20046 violations$8,74850
Han Wol CorporationLos AngelesNov 27, 200416 violations$8,277110
Edgar Herrera
Edgar Herrera Sewing
Los AngelesNov 27, 20046 violations$1,62040
Hi-Sense CollectionLos AngelesNov 27, 20041 violation000
C Quest, Inc.Los AngelesNov 27, 20041 violation000
Cheeky
KPT Corporation
Los AngelesNov 27, 20041 violation000
Fashion Click, Inc. (Divalicious)Los AngelesNov 27, 20041 violation000
Ice Vanilla
Sky Limit Apparel Inc.
Los AngelesNov 27, 20041 violation000
Needles Apparel Inc.Los AngelesNov 27, 20041 violation000
Cordova Inn
Neelum Hotels, Inc.
Rancho CordovaNov 26, 200411 violations$6,609110
Victorian Home CareMontereyNov 24, 200432 violations$91,749320
Everett Hansen Building ServicesStantonNov 24, 200411 violations$6,78990
Pacific WestRancho CucamongaNov 24, 20042 violations000
Bradford TruckingBakersfieldNov 24, 2004no violations found000
Active Adult Day Care Health CenterSan JacintoNov 23, 200430 violations$7,311300
GIGANTE #1-178San DiegoNov 23, 20041 violation$5,28810
Hometown
Dallo & Co., Inc.
Chula VistaNov 23, 20041 violation$3,79510
7-Eleven
Bhimsi Karmur, Individual own
OntarioNov 23, 20041 violation$1,94310
Orchard's Marketplace #1 18RamonaNov 23, 2004no violations found000
Orchard's Marketplace #2 18TemeculaNov 23, 2004no violations found000
Brar, Harbinder S.DelanoNov 23, 20041 violation00$1,250
Foodland #2 179National CityNov 23, 2004no violations found000
Harvest RanchEl CajonNov 23, 2004no violations found000
European Painting
Saris European Paintind, Inc.
Los AngelesNov 23, 2004no violations found000
CME Metalforming
R&R Stamping and Farslide Corp.
City Of IndustryNov 23, 20042 violations000
All Bay ElectricSan JoseNov 23, 2004no violations found000
Foodland
Dallo Co., & Inc.
San DiegoNov 23, 2004no violations found000
Harvest Ranch #2 175EncinitasNov 23, 2004no violations found000
Harvest Ranch #4 18Del MarNov 23, 20041 violation000
Foodland SupermarketSan DiegoNov 22, 20042 violations$1,45710
ChinaTrust Bank USACity Of IndustryNov 22, 2004no violations found000
Los Angeles County Dept. of Health ServicesLos AngelesNov 22, 2004no violations found000
Jonathan's Of La Jolla 177La JollaNov 22, 2004no violations found000
Santana Piano MoversLynwoodNov 21, 200422 violations$53,415160
Sport ChaletRosevilleNov 21, 2004no violations found000
Four Seasons Relocation ServicesCoronaNov 20, 200485 violations$88,45183$1,320
Pacific American Fish Co. (PAFCO)VernonNov 20, 20041 violation$1,24810
LA Trade Tech CollegeLos AngelesNov 20, 20043 violations$1,19610
Honduras Cleaning SystemSan JoseNov 20, 20043 violations$51910
Chicago Fire
West of Chicago Restaurant, Inc.
FolsomNov 20, 2004no violations found000
Hing Long Oriental Food MarketSan DiegoNov 19, 20041 violation000
Rainbow SupermarketSan DiegoNov 19, 2004no violations found000
Valentino's PizzeriaReedleyNov 19, 2004no violations found000
Lawrence Sewing Co., Inc.San FranciscoNov 19, 2004no violations found000
Destination TemculaTemeculaNov 19, 2004no violations found000
Ye Olde Kings HeadSanta MonicaNov 18, 200438 violations repeat$29,03036$13,464
Fantastic BurgersLong BeachNov 18, 2004no violations found000
First Korean MarketSan DiegoNov 18, 2004no violations found000
Jack in the Bo
Jack In The Box, Inc.
La PuenteNov 18, 20041 violation000
Apache AutoSanta Fe SpringsNov 17, 200417 violations$20,495160
EnvirotechnoCulver CityNov 17, 20044 violations$3,42130
Ameci Pizza & Pasta
Porter Ranch Ameci Pizza Inc.
NorthridgeNov 17, 20044 violations$2,76930
Dixon CompanySanta AnaNov 17, 2004no violations found000
Pizza HutLa VerneNov 17, 2004no violations found000
North Park ProducePowayNov 17, 2004no violations found000
Farm Fresh Ranch MarketPasadenaNov 17, 2004no violations found000
Newest Tile Co.HesperiaNov 16, 200444 violations$59,210410
JCC Fashion, Inc.South El MonteNov 16, 200413 violations repeat$10,0917$1,309
KC Accountancy Corp.WalnutNov 16, 20047 violations$6,90470
Dr. Daniel Boudaie, DentistNorth HollywoodNov 16, 20042 violations$90910
Sky RoofingSan DiegoNov 16, 2004no violations found000
Crossroads Auto Wash & OasisSanta ClaritaNov 16, 200417 violations000
Dr. James D. Leo MDLong BeachNov 16, 2004no violations found000
Northgate Gonzalez SupermarketLong BeachNov 16, 20041 violation000
North Park ProduceSan DiegoNov 16, 2004no violations found000
Nicewell Inc.South El MonteNov 16, 20041 violation000
Unike ActionSouth El MonteNov 16, 20041 violation000
Seventy Two, Inc.City Of IndustryNov 16, 20041 violation000
Koral IndustriesLos AngelesNov 16, 20041 violation000
Swat-Fame Inc.City Of IndustryNov 16, 20041 violation000
MM Fab Inc.ComptonNov 16, 20041 violation000
Meriken Apparel International Inc.Baldwin ParkNov 16, 20041 violation000
Waterfront Design Group LLCLos AngelesNov 16, 20041 violation000
Stony Apparel Corp.
Great Escape Manufacturer Corporation
Los AngelesNov 16, 20041 violation000
Tortas Ahogadas Las OriginalesSan FernandoNov 15, 200426 violations$4,487250
Lloyd's Custom CabinetsHarbor CityNov 15, 20043 violations$1,04420

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.