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 13 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Luna Nueva HarvestHeberMar 23, 2005no violations found000
B&J Tires, Inc.OaklandMar 23, 2005no violations found000
Valley Market
Fadel Brothers, Inc.
Palm SpringsMar 22, 20051 violation000
Moa Moa, Inc.ComptonMar 22, 20051 violation000
Jeff Crivelli Farming and HarvestingTulareMar 21, 2005no violations found000
D'Aline Inc.Garden GroveMar 21, 2005no violations found000
Kadon Trucking, Inc.WindsorMar 20, 200518 violations$11,086170
Superior Super Warehouse StoreCovinaMar 20, 2005no violations found000
Unisource Worldwide, Inc.PleasantonMar 19, 20054 violations$4,83530
VIHA Fashions IncSan FranciscoMar 19, 20054 violations$1,58640
Jade ApparelVernonMar 19, 2005no violations found000
Concepts By MalcolmLos AngelesMar 19, 2005no violations found000
Mercedes H. Vasquez (DBA: Dems apparel)Los AngelesMar 19, 2005no violations found000
Silent PartnersCalabasasMar 17, 200519 violations$8,903180
Reach Removal, Inc.SacramentoMar 17, 20055 violations$1,73940
Assaggio Italian RestaurantBrawleyMar 17, 20053 violations$36830
Tri-Circle ConstructionStocktonMar 17, 2005no violations found000
Red Robin
Red Robin Gourmet Burgers, Inc.
San MateoMar 17, 2005no violations found000
Charlene Garment ManufacturerGarden GroveMar 16, 20055 violations repeat$92220
Art's DrywallBakersfieldMar 16, 2005no violations found000
R Townley RoofingStocktonMar 16, 2005no violations found000
Elite Roofing Company, Inc.
Central Valley's Elite Roofing Company, Inc.
MantecaMar 16, 2005no violations found000
University High School LACSGLos AngelesMar 16, 2005no violations found000
Professional Temporaries
Professional Temporaries Services, Inc
CarlsbadMar 15, 200576 violations$46,617720
A.R.C.
Association of Retarded Citizens
VenturaMar 15, 20056 violations$11,24760
Taco Bell
Keith Sherman Enterprises, Inc.
RocklinMar 15, 20051 violation$4010
K.A.S.E. Fashion, Inc.Los AngelesMar 15, 2005no violations found000
North Beach PizzaSan MateoMar 15, 2005no violations found000
Samantha's House KeepingSan DiegoMar 15, 2005no violations found000
Sierra Roofing
Casey Sierra Corporation
Tahoe CityMar 14, 2005no violations found000
Michael A Powers RoofingStocktonMar 14, 2005no violations found000
MWR/Moral, Welfare & RecreationEl CentroMar 14, 2005no violations found000
C and C Transportation
Transpetro of California, Inc.
BellflowerMar 14, 2005no violations found000
Blue Eagle Contracting, Inc.Nevada CityMar 14, 2005no violations found000
Sonny CarwashSacramentoMar 13, 200521 violations$23,487200
Pet Club
Red Cart, Incorporated
San MateoMar 13, 20051 violation$4710
Hijon, Inc.San FranciscoMar 11, 20056 violations$5,20860
Idex Global Services, Inc.San FranciscoMar 11, 20052 violations$47220
Mountain RoofingTahoe CityMar 11, 20051 violation000
Apex Interior Source Inc.CoachellaMar 11, 2005no violations found000
SBC
SBC Communications, Inc.
BakersfieldMar 11, 2005no violations found000
Brazil Quality Roofing, Inc.Rancho CordovaMar 10, 200531 violations$6,980300
Delta-Bay ConstructionStocktonMar 10, 2005no violations found000
Sol Bin, IncLos AngelesMar 10, 20051 violation000
Rancho Grocery OutletRancho CordovaMar 9, 20057 violations$9041$2,475
Parsons Roofing CompanySacramentoMar 9, 20051 violation000
Prints Plus, Inc.ConcordMar 9, 2005no violations found000
Gordon Mott Roofing Company, Inc.Diamond SpringsMar 8, 20055 violations$2,99240
Lila Dinh (DBA: J & J Sewing)El MonteMar 8, 20059 violations$24450
Budget Truck RentalSan DiegoMar 8, 2005no violations found000
Rose Roofing & Supply, Inc.AuburnMar 7, 20057 violations$5,90060
Ortiz Roofing
A. Jerry Ortiz Roofing
LincolnMar 7, 20055 violations$1,81040
Cinderella HairSanta Fe SpringsMar 7, 20055 violations$1,20440
Seventy Two, Inc.City Of IndustryMar 7, 2005no violations found000
JBL CAL Apparel, Inc.NorthridgeMar 7, 2005no violations found000
Betterbuilt and Associates Roofing, Inc.TracyMar 7, 20051 violation000
Alvin's Fashion, Inc.RosemeadMar 7, 2005no violations found000
North Beach PizzaBerkeleyMar 6, 2005no violations found000
East West Clothing Inc.Los AngelesMar 6, 20051 violation000
BB Co. LunachiLos AngelesMar 6, 20052 violations000
East West Clothing Inc.Los AngelesMar 6, 2005no violations found000
Maxim Integrated ProductsSan JoseMar 5, 20057 violations$39,88570
Seollem, CorporationGardenaMar 5, 2005123 violations$22,171610
Come Fashion, Inc.Los AngelesMar 5, 200546 violations$12,000270
Famous BakeryNovatoMar 5, 20052 violations$1,42210
Collections IncSouth El MonteMar 5, 20058 violations repeat$2216$2,310
Villa Florence HotelSan FranciscoMar 5, 20052 violations$3810
Smart Transportation, Inc.San DiegoMar 5, 20053 violations000
New S. Y. FashionLos AngelesMar 5, 2005no violations found000
Connected Apparel CompanyCommerceMar 5, 2005no violations found000
Byer CaliforniaLos AngelesMar 5, 2005no violations found000
Hillary From L.A Co
Hilaria Ramirez Duran, Sole Owner
Los AngelesMar 5, 20051 violation000
Famous Deli and Market (San Rafael)San RafaelMar 5, 2005no violations found000
Retro RagsLos AngelesMar 5, 2005no violations found000
One Wrapper
Just For Wraps Inc.
VernonMar 5, 2005no violations found000
Byer CaliforniaSan FranciscoMar 5, 2005no violations found000
QuicksilverHuntington BeachMar 5, 20051 violation000
Ricchi Apparel, Inc.Los AngelesMar 5, 20051 violation000
Pang, Inc.El MonteMar 4, 200598 violations$38,363410
Lumiere, Inc.Garden GroveMar 4, 200532 violations$19,501230
Aloha Roofing CompanyNorth HighlandsMar 4, 20055 violations$3,40240
M D Enterprises IncSouth El MonteMar 4, 20056 violations repeat$1,0374$748
Perception
W & W Concept Inc.
Los AngelesMar 4, 20051 violation000
Step by StepLos AngelesMar 4, 20051 violation000
Straight Line Roofing
Straight Line Roofing & Construction
Shingle SpringsMar 4, 2005no violations found000
Famous Deli Market & Bakery (Novato)NovatoMar 4, 20051 violation000
A Q I Sportswear, Inc. (AASI, Inc.)South El MonteMar 4, 2005no violations found000
Excalibur Maintenance ServiceRiversideMar 4, 2005no violations found000
Monorey CanyonMontebelloMar 4, 20051 violation000
City Girl, Inc.
City Girl, Incorporated
Los AngelesMar 4, 20051 violation000
Yosh for Hair / Georgina KhanSan FranciscoMar 4, 2005no violations found000
Young Tai Chi (DBA: Fashion TopSanta Fe SpringsMar 4, 2005no violations found000
Byer CaliforniaLos AngelesMar 4, 2005no violations found000
DNK, Inc.South El MonteMar 4, 2005no violations found000
North Beach Pizza Pier 39San FranciscoMar 3, 20055 violations repeat$25,4624$748
Ohtooky Fashion Inc.Los AngelesMar 3, 200517 violations$12,63400
G. F., IncLos AngelesMar 3, 200550 violations$10,450210
Zumwalt & AssociatesSacramentoMar 3, 20057 violations$7,57560
Sky Blue Fashion Inc.Los AngelesMar 3, 200539 violations$4,006280
The Timing, Inc.Los AngelesMar 3, 20051 violation000

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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