Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2005

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

1,843 investigations closed, $19,405,473 in back wages, 18,929 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.

2005 in numbers

Wage and Hour Division investigations of California employers closed in 2005: 1,843 cases, 1,215 with violations found, $19,405,473 in back wages agreed for 18,929 workers, $1,078,341 in penalties. Against 2004 that is an increase of 32% in back wages.

Biggest back-wage cases of 2005

By industry

All cases, newest first

Page 1 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Raytheon Tech Svcs Co/Cubic CorporationFort IrwinDec 31, 2005114 violations$370,1801140
D Systems Inc.ValenciaDec 31, 200545 violations$136,083440
Caballero International, IncNorth HollywoodDec 31, 2005104 violations repeat$115,583103$38,522
International Bible Baptist Church Inc.San LeandroDec 31, 20052 violations$88,43120
St. Patrick's Golden Care RanchOrangevaleDec 31, 200540 violations$86,008370
Castro Valley Union 76Castro ValleyDec 31, 20058 violations$22,79770
P.S.I.
Product Sales, International
Agoura HillsDec 31, 200510 violations$16,70990
Dixon Landing Family Dental CareMilpitasDec 31, 20052 violations$9,00010
Harry's Bar
2020 Fillmore, LLC
San FranciscoDec 31, 200515 violations$5,305140
SAAB of Santa Ana
Swedish Motor Cars of Orange
Santa AnaDec 31, 20057 violations$66870
Carnegie Middle School
Los Angeles Unified Schhol District
CarsonDec 31, 2005no violations found000
Dequina HomesOrangeDec 31, 20059 violations00$1,700
Supplemental Health Care Services, Inc.FresnoDec 31, 2005no violations found000
Staff USA, Inc.Granite BayDec 31, 2005no violations found000
R&P Concrete Pump Service, Inc.Hacienda HeightsDec 30, 200513 violations$30,145120
Career Staff Unlimited, Inc.PleasantonDec 30, 2005no violations found000
RamadaLa MesaDec 29, 2005no violations found000
El Cajon Auto WreckingEl CajonDec 29, 2005no violations found000
Mulholland, DanielStocktonDec 29, 2005no violations found000
Aspen Dental Group
Glenn Ong-Veloso, A Dental Corporation
Apple ValleyDec 27, 200512 violations$1,962110
SDV Telecommunications, IncGrass ValleyDec 25, 200545 violations$112,587260
SDV Telecommunications, IncGrass ValleyDec 25, 200511 violations$35,54170
SDV Telecommunications, IncGrass ValleyDec 25, 20055 violations$6,27650
K & S Food StoreSanta AnaDec 25, 2005no violations found000
Zlaket's MarketGarden GroveDec 25, 2005no violations found000
Mr. Pizza Man
Mr. Pizza Man 22nd, Inc.
San FranciscoDec 23, 20052 violations$55220
Tai Kien LieuSanta AnaDec 23, 20051 violation000
La Pradera MarketSanta AnaDec 22, 20051 violation000
San Gabriel InsulationCovinaDec 21, 200545 violations$153,621440
Camino Real MarketAnaheimDec 21, 20052 violations$2,47210
Sara's Mexican Bar & GrillNorwalkDec 21, 20053 violations$57330
Ensenada MarketsAnaheimDec 21, 2005no violations found000
Spice IndiaLake ForestDec 20, 20053 violations$4,70820
Lao Asia MarketAnaheimDec 20, 2005no violations found000
The Glass ShopHaywardDec 19, 20054 violations$18430
High Hill RanchPlacervilleDec 18, 200518 violations00$21,367
Parsons EvergreeneSan PedroDec 17, 200521 violations$99,694110
Foothill Oxygen Service, Inc.ColtonDec 17, 2005no violations found000
Kabab & Curry HouseSanta RosaDec 16, 20053 violations$24020
PVJ Foods IncorporatedDana PointDec 16, 20051 violation000
Frisco's Carhop DinerRowland HeightsDec 15, 200549 violations repeat$114,82448$26,400
Frisco's Car Hop Diner, IncRowland HeightsDec 15, 20054 violations$5,22330
RKDM Enviro-Energy Services, Inc.StantonDec 15, 20057 violations$4,58840
JPH Management, Inc.Westlake VillageDec 15, 20052 violations$4,58310
FLD FashionSouth El MonteDec 15, 200541 violations$4,392220
Mercedes-Benz of Laguna NiguelLaguna NiguelDec 15, 20051 violation000
Carpenter Guest Homes IIStocktonDec 15, 2005no violations found000
Kim & Cami Productions, Inc.VernonDec 15, 20051 violation000
Carpenter Guest Homes, Inc.StocktonDec 15, 2005no violations found000
Lily BleuGardenaDec 15, 20051 violation000
SGI
Silicon Graphics, Inc.
SunnyvaleDec 15, 2005no violations found000
Von Euw & L. J. Nunes Trucking, Inc.FremontDec 14, 200527 violations$44,276260
A & C FashionSouth El MonteDec 14, 20057 violations$7,74950
Aikos Limited Group Inc. (No No Apparel)Los AngelesDec 14, 200516 violations$4,771120
San Marcos MarketFullertonDec 14, 20051 violation000
Swat-Fame Inc.Hacienda HeightsDec 14, 20051 violation000
Funkadero
Anthony Serdarusich
Temple CityDec 14, 20051 violation000
NuLos AngelesDec 14, 20051 violation000
Fenini
Fellyr International Inc
Baldwin ParkDec 14, 20051 violation000
Just Choon, Teeze Me, NoodlesLos AngelesDec 14, 20051 violation000
Apple Kids USALos AngelesDec 14, 20051 violation000
LollipopLos AngelesDec 14, 20051 violation000
Knight's Pumping Inc.
Knight's Pumping and Portable Services, Inc.
BakersfieldDec 14, 2005no violations found000
Blu HeavenLos AngelesDec 14, 20051 violation000
Sans SouciLos AngelesDec 14, 20051 violation000
Dong Huong SupermarketGarden GroveDec 12, 20055 violations$20,31540
Magnolia LiquorGarden GroveDec 12, 20052 violations$3,09010
Brandon Consultant Association, Inc.DowneyDec 12, 20052 violations$18010
ChevronSan FranciscoDec 12, 2005no violations found000
Caroline's Auto RepairPomonaDec 12, 2005no violations found000
Charter CommunicationsRiversideDec 12, 2005no violations found000
Caliber Consulting CorporationFremontDec 12, 2005no violations found000
Tri Star Car WashVan NuysDec 11, 200530 violations$14,846290
Santa Maria Valley Crop ServiceSanta MariaDec 11, 200511 violations$5,790110
Shield Security, Inc.VictorvilleDec 10, 20052 violations$36610
Ancillary Provider ServicesHacienda HeightsDec 9, 200512 violations$11,343110
ROWLETT TOWING, INC.BurbankDec 8, 20054 violations$2,32320
Vandeuren GalleriesWest HollywoodDec 8, 20052 violations$80610
North Hills Car WashGranada HillsDec 7, 20057 violations$2,08660
Spot Light
Plus Management, Inc.
Los AngelesDec 7, 20051 violation000
Jade ApparelLos AngelesDec 7, 20051 violation000
Yagi USALos AngelesDec 7, 20051 violation000
Nueva ImagenLos AngelesDec 6, 200523 violations repeat$7,16521$4,851
United Native Depository Corporation (UNDC)San FranciscoDec 6, 2005no violations found000
The Impac Companies
Impac Mortgage Holdings, Inc
Newport BeachDec 5, 2005no violations found000
Geisha HouseLos AngelesDec 2, 200522 violations$5,057190
Newgen Results CorporationSan DiegoDec 2, 2005no violations found000
West Coast Professional Group
Westcoast Professional Development, Inc.
Buena ParkDec 1, 200531 violations$11,635300
Midas Auto Service ExpertsInglewoodDec 1, 20052 violations$67710
Janitorial Carpet's MaintenanceGlendaleNov 30, 200580 violations$325,000510
HWB Car Wash, INCBurbankNov 30, 200533 violations$16,295320
Rancho Liquor Wine Deli/ Circle C Food StoreWestminsterNov 30, 20052 violations$10,60310
Parlier Unified School DistrictParlierNov 30, 20053 violations$6,10320
Queen's Care HomeSan RamonNov 30, 20057 violations$5,60250
Burger King
Bayshore Foods, Inc.
EurekaNov 30, 200522 violations$2,815220
Sherman Oaks Auto ResortVan NuysNov 30, 200511 violations$2,674100
Queen'ss Care HomePleasantonNov 30, 20054 violations$48330
Golden Crest Care CenterCitrus HeightsNov 30, 20053 violations$38310
Removal SpecialistsRancho CordovaNov 30, 20052 violations$37410
Veterans Home of California - Chula VistaChula VistaNov 30, 2005434 violations000

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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