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 8 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Cultural Resource ManagementPomonaAug 18, 20042 violations$84410
San Francisco TravelodgeSan FranciscoAug 18, 20041 violation000
Lodi, City of
Parks & Recreation, Department of
LodiAug 18, 200412 violations00$6,380
Anvil GroupLa QuintaAug 18, 2004no violations found000
Puma of North AmericaSanta ClaraAug 18, 20043 violations00$6,000
Sallinger's Specialty Screenprint & EmbroiderOrangeAug 17, 200414 violations$13,936130
Tender Loving Care
Elizabeth and Emil Dumitru
Citrus HeightsAug 17, 20042 violations$4,93410
Harry's Pizza CafeStocktonAug 17, 20043 violations$6510
Bains Ranches
Ajit Bains or Didar Singh Bains
Yuba CityAug 17, 20045 violations00$2,800
Kim Fashion, Inc.South El MonteAug 16, 200412 violations$10,00070
Tempted Apparel CorporationLos AngelesAug 16, 20041 violation000
I.T.S. Corporations
ITS Corporation/ITS Federal/ITS Answer
OxnardAug 16, 2004no violations found000
Cooper Phillips & PetersonLos AngelesAug 15, 200430 violations$24,130300
S.T.I. MOTOR SPORTSCulver CityAug 14, 200412 violations$10,791100
E & A Management Services Company
Elizabeth & Associates Management Services Co
SeasideAug 14, 200433 violations$7,773330
Monterey Bay RebarWatsonvilleAug 14, 20041 violation$6,23310
Steven Label
Steven Label Corporation
Santa Fe SpringsAug 13, 200410 violations$9,53390
Griffin Partners, LLC
Griffin Patners Management, Inc.
Los AngelesAug 13, 20041 violation$2,39910
Naughty Nicks & Co. Inc.
Naughty Nicks & Co. Pizza Ice Cream Billiards
StocktonAug 13, 20042 violations$9210
Mid Valley Plastering, Inc.LathropAug 12, 2004438 violations$185,9544370
Al Lewis TruckingSanta RosaAug 12, 200422 violations$49,682180
Critical Air Medicine Inc.San DiegoAug 12, 20041 violation$3,42210
Tidal Wave (Formerly BC Mode)South El MonteAug 12, 20042 violations$10110
All Power, Inc.Grass ValleyAug 12, 2004no violations found000
Lunada Bay CorporationAnaheimAug 12, 20041 violation000
Kymsta CorporationLos AngelesAug 12, 20041 violation000
Golf Apparel Brands Inc.Los AngelesAug 12, 20041 violation000
Jesus ReyesStocktonAug 12, 20041 violation00$4,050
Vertex ChinaWalnutAug 11, 200418 violations$6,662160
QC-MAC
Quality Control Management Assurance Corp.
Culver CityAug 10, 200438 violations$22,196370
John J. McMullen Associates, Inc.San DiegoAug 10, 200438 violations$17,391230
Glass Doctor
B K Glass Installation Service, Inc.
VacavilleAug 10, 20042 violations$46810
SBC
Southwest Bell Communications Inc
AnaheimAug 10, 20041 violation000
WeinerschnitzelMoreno ValleyAug 10, 20041 violation000
Hoosier Medical Devices, Inc.CoronaAug 9, 200413 violations$13,807120
Valley Forge Board and CareStocktonAug 9, 20047 violations$7,13960
Cliff's Towing Inc
Cliff's Towing & Auto Repair Inc.
El MonteAug 9, 200412 violations$3,723120
Peter Ponce/Norma BanuelFontanaAug 7, 2004no violations found000
Safeway Security
Safeway Security & Patrol Inc.
Los AngelesAug 4, 200443 violations$26,604420
Fashion Express Inc.Garden GroveAug 4, 200426 violations$5,393250
Doss AviationPt MuguAug 4, 20042 violations$2,27410
CALIFORNIA HOSPITAL MEDICAL CTRLos AngelesAug 4, 20041 violation$48610
All American IncLos AngelesAug 4, 2004no violations found000
Green Scape Maintenance
Greenscape Maintenance Services, Inc.
OntarioAug 3, 200423 violations$23,055210
Ambassador Garden VillaStocktonAug 3, 200423 violations$8,800210
VENTURA ENTERTAINMENT, LLCThousand OaksAug 3, 2004no violations found000
Penske MotorcarsWest CovinaAug 3, 20043 violations000
Lee FashionLos AngelesAug 2, 20049 violations$3,23080
Jimboy's Tacos # CCarmichaelAug 2, 200413 violations$221$3,767
A & G Connection, Inc.Los AngelesAug 2, 20041 violation000
Melody FashionLos AngelesAug 2, 20041 violation000
MacQuesSacramentoAug 2, 20041 violation000
FuddruckersCitrus HeightsAug 2, 200410 violations00$2,584
Alfaro Manor
All Saints Frances Inc.
CarmichaelAug 1, 20046 violations$5,45050
Phoenix ProgramsConcordAug 1, 20046 violations$3,39540
Maximum Demolition IncSan DiegoAug 1, 20042 violations$1,42510
Gonsalves & Santucci, Inc.ConcordAug 1, 2004no violations found000
Space Magazine
Circa 5 Publishing L.L.C
San ClementeAug 1, 2004no violations found000
Valley Transportation AuthoritySan JoseAug 1, 2004no violations found000
Ikeda's California Country Market, IncSacramentoAug 1, 2004no violations found000
VIC'S IGA MarketSacramentoAug 1, 2004no violations found000
R E D ElectricRidgecrestJul 31, 200424 violations$56,66550
Randy Herndon Plumbing & HeatingLong BeachJul 31, 20045 violations$11,53240
Blossom Hill Good Year-Skip's Tire & Auto CtrSan JoseJul 31, 200423 violations$5,702220
Skip's Tire & Auto CentersSan JoseJul 31, 200414 violations$4,357140
Care Free Building MaintenanceSacramentoJul 31, 200414 violations$4,335140
Skip's Tire & Auto Centers
Skip's Tire & Auto Centers Scotts Valley Inc
Scotts ValleyJul 31, 20046 violations$3,02960
Skip's Tire & Auto CentersSan JoseJul 31, 20047 violations$2,52570
Skip's Tire & Auto CentersSan JoseJul 31, 20046 violations$1,57060
Blossom Hill Good YearSan JoseJul 31, 20043 violations$1,37430
Phoenix ProgramsConcordJul 31, 20047 violations$70670
Phoenix ProgramsConcordJul 31, 20048 violations$25670
Stanford Federal Credit UnionPalo AltoJul 31, 2004no violations found000
Skip's tire & Auto center
Skip's Tire & Auto Centers - Turlock, Inc
TurlockJul 31, 2004no violations found000
Echo LandscapingSan LorenzoJul 30, 200458 violations$54,449400
Ca-City Construction, Inc.ParamountJul 30, 20043 violations$8,00020
Yelland Properties, Inc.IrvineJul 30, 20043 violations$5,98530
West Coast Quartz
West Coast Quartz Corporation
FremontJul 30, 20041 violation00$1,320
El PescadorBell GardensJul 30, 2004no violations found000
Sans SouciLos AngelesJul 30, 20041 violation000
Pol-Air, Inc.VictorvilleJul 30, 2004no violations found000
RGS LA Roofing CompanyWhittierJul 29, 200447 violations$47,241460
Mexicali TiresSimi ValleyJul 29, 20047 violations$8,83550
Brosec, Inc.Santa Fe SpringsJul 29, 200441 violations$8,747400
Life Style Custom CyclesAnaheimJul 29, 20045 violations$1,3051$1,938
California State University, SacramentoSacramentoJul 29, 20041 violation000
Ragen Creations/Awesome BounceVan NuysJul 28, 20045 violations$2,29850
Metro ExpressOntarioJul 28, 2004no violations found000
Creaciones Zuleika, Inc.AltadenaJul 28, 2004no violations found000
Asian Resources, Inc.SacramentoJul 27, 20043 violations$2510
Ben & Jerry'sRosevilleJul 27, 200414 violations00$2,983
United States Postal ServiceOaklandJul 27, 20042 violations000
Rose House Residential Care CenterVenturaJul 26, 20048 violations$5,50460
LAX-CLos AngelesJul 25, 200434 violations$87,620300
Gail HowellLos AngelesJul 25, 2004no violations found000
Abbey Party Rents
Abbey Party Rents of San Diego and Riverside
San DiegoJul 25, 2004no violations found000
Prestige ParkingLos AngelesJul 24, 200416 violations$21,200160
Minatta Transportation CompanyCotatiJul 24, 2004no violations found000
South Coast Concrete ConstructionRiversideJul 23, 200425 violations$62,571240
Samba Restaurant
South Bay Restaurant Group
Redondo BeachJul 23, 200438 violations$17,737370

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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