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 11 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Surah Korean BBQ
Lee Chan Ho & Keak Eun Young
Buena ParkApr 30, 200528 violations$28,800270
Total Resource IndustriesGranada HillsApr 30, 200514 violations$14,20530
All Star Service & TowingEscondidoApr 30, 200510 violations$5,290100
Oasis Mobile Home CommunitySan JoseApr 30, 20052 violations$4,91510
M & E Ice CompanyCathedral CityApr 30, 20053 violations$4,22320
Sam's Auto SalesFresnoApr 30, 20052 violations$4,07710
Storybook CottageSacramentoApr 30, 200513 violations$3,076130
Protech Fire Protection SystemsOceansideApr 30, 200512 violations$3,047120
Hotel Monaco
Bellevue Associates, L. P.
San FranciscoApr 30, 20058 violations$1,40470
Hotel Palomar
Fourth & Market Hotel Associates, L. P.
San FranciscoApr 30, 200510 violations$45590
Serrano Hotel
Taylor California, Inc.
San FranciscoApr 30, 20052 violations$20210
Fairvale Preschool & Day CareFair OaksApr 30, 20053 violations$10520
International House Of PancakesSanta ClaraApr 30, 20051 violation000
ACA Security ServicesVenturaApr 30, 2005no violations found000
Michaelson, Connor & Boul, Inc. (MCB)Huntington BeachApr 29, 2005380 violations$340,6912040
Brad's Exxon
Sparky Station Corp.
OrangeApr 29, 200513 violations$38,420120
Branson LTLa MesaApr 29, 200527 violations$5,311270
Nora's Home CareFair OaksApr 29, 20054 violations repeat$94030
Ramirez Grove ServiceFallbrookApr 29, 20059 violations00$1,275
Bob Tucker Grove Service
Tucker Grove & Ranch Management
BonsallApr 29, 20056 violations00$825
G & B Dye HouseLos AngelesApr 28, 200510 violations$2,04690
Rent Ready Home PlacementOntarioApr 28, 20052 violations repeat$1562$308
Garcia, Ernesto & Gallegos, Rubin
Augustine Resdendiz in Trust Rubin Gallegos
StocktonApr 28, 20051 violation00$1,300
San Jose State UniversitySan JoseApr 27, 20054 violations$4,68210
Second Alliance IncCanoga ParkApr 27, 200518 violations$2,340170
Valet ServiceEl MonteApr 26, 2005198 violations repeat$272,407196$86,240
Good Time CafeRowland HeightsApr 26, 200527 violations$64,278180
Third Millennium Construction, IncAlhambraApr 26, 200510 violations$33,137100
Califashions
Kamel Ayoub dba Califashions
San FranciscoApr 26, 2005no violations found000
Hereos Bar & GrillClaremontApr 25, 200531 violations$60,175300
Westminster Hand Car WashWestminsterApr 25, 2005140 violations repeat$40,00040$35,131
Hyde Park PreschoolVisaliaApr 25, 20053 violations$10820
Sal's Propane, Inc.Los AngelesApr 25, 2005no violations found000
Pacific Defense SystemsNational CityApr 24, 200590 violations$33,329760
Nick's Super Burger Mexican FoodFullertonApr 24, 20051 violation000
Wall's Trucking
Nathaniel Wall, sole owner
LynwoodApr 23, 200514 violations$17,07170
Dotzler Construction, Inc.LompocApr 23, 2005no violations found000
American European Auto CenterOrangeApr 23, 20059 violations000
Chicken Noodle, Inc.OaklandApr 22, 2005no violations found000
Oilstop Inc.San MateoApr 22, 2005no violations found000
Con-Dev Services, Inc.SelmaApr 22, 20052 violations000
Landscapes by DavidsSanta BarbaraApr 21, 200532 violations$5,980320
Doorway Manufacturing Co., Inc.CoronaApr 21, 20054 violations$5,46230
LighthouseSacramentoApr 21, 2005no violations found000
Positive Electric
Mr. Electric of San Mateo County
MillbraeApr 21, 2005no violations found000
Webcor Builders
Webcor Construction Inc.
San MateoApr 21, 20051 violation000
Team Color, IncCosta MesaApr 20, 20055 violations$17,68940
Novi Environmental, Inc.TemeculaApr 20, 200519 violations$4,595190
Artdecor TradingLos AngelesApr 20, 200510 violations$2,62880
BGZ Contracting Co.Moreno ValleyApr 20, 20052 violations$56510
La Petite Academy, Inc.Citrus HeightsApr 20, 2005no violations found000
Gallo Vineyards, Inc.HealdsburgApr 20, 2005no violations found000
Gallo Vineyards, Inc.HealdsburgApr 20, 2005no violations found000
Tot Town Child Development Center, Inc.SacramentoApr 20, 20051 violation000
Bonaventure Brewing Co.Los AngelesApr 20, 2005no violations found000
Kings River Golf & Country ClubKingsburgApr 20, 2005no violations found000
Wood & Brother Intn't Inc/Ligne Divine Intn'tSouth El MonteApr 19, 2005156 violations$32,452960
Carniceria Rancho GrandeIndioApr 19, 20056 violations repeat$2,9815$935
Ruelos Guest HomeStocktonApr 19, 20053 violations repeat$1,9452$308
USA Seamless Wear IncCarsonApr 19, 20051 violation000
JT Design Studio IncLos AngelesApr 19, 20051 violation000
California Sunshine Activewear IncLos AngelesApr 19, 20051 violation000
Bebe Studio IncLos AngelesApr 19, 20051 violation000
Lifestyle Apparel, LLCBurbankApr 19, 2005no violations found000
Weekendz Off IncLos AngelesApr 19, 20051 violation000
Vintage Jean Labs Corp.Monterey ParkApr 19, 2005no violations found000
Clue Clothing Corp.Los AngelesApr 19, 20051 violation000
E. Fashions
E. Fashion International Inc.
ArcadiaApr 19, 20051 violation000
Byer CaliforniaSan FranciscoApr 19, 2005no violations found000
A4 MoshayLos AngelesApr 19, 2005no violations found000
Del Puerto Harvesting
Del Puerto Harvesting Co., Inc
ThermalApr 18, 2005no violations found000
Sweet Leaf Greenhouse, IncThermalApr 18, 20055 violations00$2,275
Intelliswift Software, Inc.FremontApr 17, 20052 violations$1,86810
Wireless CityPacoimaApr 16, 20053 violations000
M. D. Insulation Company, Inc.El MonteApr 15, 2005164 violations$31,183860
SLP Therapy, Inc.CerritosApr 15, 200511 violations$23,52720
Gloria Scruggs
Gloria Jean and Charles Scruggs
Moreno ValleyApr 15, 20059 violations$21,80380
T & K FashionLos AngelesApr 15, 200512 violations$10,01570
California Cable Services
Raymond B. Swartz, an individual
HaywardApr 15, 200518 violations$2,268170
Powerhouse gymRedwood CityApr 15, 20055 violations$1,47650
Per Seption
W & W Concept, Inc.
Los AngelesApr 15, 20051 violation000
HTC CorporationSan MateoApr 15, 2005no violations found000
Green Scrubs Inc.San FranciscoApr 15, 2005no violations found000
Treeco Arborist, Inc.BreaApr 14, 200582 violations$29,99600
Alondra Gonzalez Farm Corp.FresnoApr 14, 200536 violations$11,20028$11,175
Hayzon Inc.North HollywoodApr 14, 20055 violations$32720
Leatherby's CreameryCitrus HeightsApr 14, 20051 violation$12610
All State Glass Centers of AmericaMartinezApr 14, 2005no violations found000
King's Custom TailorSan FranciscoApr 14, 2005no violations found000
B-Sport, Inc.VernonApr 14, 20051 violation000
Cee Sportswear, Inc.Los AngelesApr 14, 20051 violation000
TreescapesCamarilloApr 14, 2005no violations found000
Alondra Gonzalez Farm Corp.FresnoApr 14, 2005no violations found000
Fine Line Concrete CuttingRiversideApr 14, 2005no violations found000
S.I.T. Inc. dba Sara'sPrints, AmericanWidgeonSan LeandroApr 14, 2005no violations found000
D'Elegance FurnitureLos AngelesApr 13, 200513 violations$7,392120
Chan Darae
House of Chan Darae, Inc
Los AngelesApr 13, 20053 violations$52120
Busy Bee
Busy Bee Nursery School
SacramentoApr 13, 2005no violations found000
Champ America Travel and TourSan GabrielApr 12, 20053 violations$5,45110
Japanese Weekend Inc.San FranciscoApr 12, 2005no 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.

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