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 3 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Altsoft, Inc.San RamonNov 3, 20051 violation$14,48110
Harbor West Mini MarketSanta AnaNov 3, 2005no violations found000
Associated Arborists, Inc.ChicoNov 2, 200519 violations$10,89950
Bell Gardens Family Center
Family Health Care Center of Greater L. A.
BellNov 1, 200513 violations$6,00912$1,000
EMS Construction, IncVistaNov 1, 2005no violations found000
Harman GroupNorthridgeNov 1, 2005no violations found000
Julio Arturo LopezStocktonNov 1, 20051 violation000
Mint Market & LiquorAnaheimNov 1, 2005no violations found000
Luna Nueva HarvestHeberOct 31, 2005303 violations$19,3711320
Contractors Wardrobe
Contractors Waredrobe, Inc.
ValenciaOct 31, 20055 violations$2,83740
Doc Gelso Construction Inc.TruckeeOct 31, 20051 violation$2,10110
Wonder-Land Pre-School and Day Care
Wonder-Land Christian Pre-School and Day Care
CarmichaelOct 31, 20059 violations$74380
Circle C. Food StoreStantonOct 31, 20053 violations$31820
Emerald Dolphin InnFort BraggOct 31, 20053 violations$28020
Luna Nueva HarvestHeberOct 31, 2005no violations found000
Phil Giba FarmsLancasterOct 31, 20057 violations000
AAA Egg FarmsNuevoOct 31, 2005no violations found000
Van Hoi XuanWestminsterOct 31, 20051 violation000
A Dollar Value StoreSan ClementeOct 31, 2005no violations found000
Sun Valley Labor ServiceCaruthersOct 30, 200510 violations$2,67360
K.O.O. ConstructionSacramentoOct 30, 20053 violations$1,84610
K'ima Medical CenterHoopaOct 30, 20051 violation000
Uristas Transports, Inc.RialtoOct 29, 200522 violations$79,928110
Pitecos LandscapeSan DiegoOct 29, 20051 violation000
McDonaldsLos AngelesOct 29, 20055 violations000
Guadalajara
Guadalaoara Produce & Mini
StantonOct 28, 2005no violations found000
El Huarache Azteca RestaurantLos AngelesOct 28, 2005no violations found000
Eagle Rock Lube MasterLos AngelesOct 27, 20057 violations$16,47850
Rancho Del Oro Car WashOceansideOct 27, 200528 violations$5,648250
VIP Car WashOceansideOct 27, 20058 violations$2,78570
C & D Towing
C & D Towing Specialist Inc
La MesaOct 27, 20051 violation$12510
Zankou ChickenVan NuysOct 27, 2005no violations found000
Phatt & Juicy Burgers Inc.InglewoodOct 27, 2005no violations found000
Windmill Cove Resort and MarinaStocktonOct 26, 20054 violations$3,74430
Sun and Moon CafeTorranceOct 26, 20052 violations$1,59010
Santa Ana Food Market Inc.Santa AnaOct 26, 20055 violations$19340
La Ranch Market
Tai K. Nguyen and Kim-Thoa T. Bui
StantonOct 26, 2005no violations found000
Terra - Form, IncSun ValleyOct 26, 200537 violations000
Queen B Nails & Spa FresnoFresnoOct 25, 20053 violations$76310
Fairview Market
Hung Vinh Le & Christine Hong
Santa AnaOct 25, 2005no violations found000
Alfaro, Roberto OrtizStocktonOct 25, 20051 violation000
Flores, Leonel & TeodoStocktonOct 25, 2005no violations found000
James & Ella M. Murray TrustOaklandOct 25, 2005no violations found000
Tejon RanchBakersfieldOct 25, 2005no violations found000
Performance Custom HarvestingHoltvilleOct 25, 200511 violations00$2,950
J.B. Perez F.L.C.CalexicoOct 25, 200510 violations00$1,275
Del Sol FarmsBrawleyOct 25, 20056 violations00$825
Strahm FarmsHoltvilleOct 25, 20054 violations000
Party Time LiquorOrangeOct 24, 20052 violations$3,63210
Alta Dena, anaheimAnaheimOct 24, 2005no violations found000
Sharda AM PMHuntington BeachOct 24, 2005no violations found000
A-1 Liquor
Sam H & Ester Lee
WestminsterOct 24, 2005no violations found000
Teletech Government SolutionsNorth HollywoodOct 23, 20051,668 violations$174,7129130
Canyon Market
Richard Tallonth II LLC
SilveradoOct 23, 2005no violations found000
Martha Cortez TruckingHacienda HeightsOct 22, 200580 violations$113,667260
Longo Fashion, Inc.South El MonteOct 22, 200525 violations repeat$13,61414$15,400
Herman SanitariumSan JoseOct 22, 200542 violations$3,432420
Ecology Control Industries, Inc.RichmondOct 22, 200514 violations$1,742130
Rubber Ducky Productions, Inc.Los AngelesOct 22, 20051 violation000
Piac'e Fashion, Inc.Los AngelesOct 22, 20051 violation000
Rite Aid
Rite Aid Corporation
AtascaderoOct 22, 20052 violations000
Ruben and Susan Paulino's HomeSacramentoOct 21, 20058 violations$2,32870
Dynaram Construction CorporationSacramentoOct 21, 20051 violation000
Metropolitan Transit AuthorityLos AngelesOct 21, 2005no violations found000
City Sports MedicineLos AngelesOct 20, 200510 violations$2,49590
Cordova, LambertoStocktonOct 20, 20051 violation00$1,000
Lui Sik & Lui, May
Mr. Sik Lui & Mrs. May Lui
StocktonOct 20, 20051 violation00$750
Petromax Inc.AnaheimOct 20, 2005no violations found000
Longs Drug Stores California, Inc.AntiochOct 19, 200527 violations repeat$143,88227$5,940
Bonus Car WashSanta MonicaOct 19, 200579 violations$100,000550
The Mechanics BankSan PabloOct 19, 20053 violations$8920
Harry Singh & SonsOceansideOct 19, 2005no violations found000
Wholesale Fuels Inc.BakersfieldOct 19, 2005no violations found000
The Moving CompanyChula VistaOct 19, 2005no violations found000
Southwest AirlinesSacramentoOct 18, 20051 violation$3,27010
Blue Diamond EntertainmentToluca LakeOct 18, 20052 violations$30010
Culver City Family DentistryCulver CityOct 18, 2005no violations found000
Santa Monica Glat-Kosher MarketLos AngelesOct 17, 200516 violations$31,109110
CableCom LLC
CableCom of California, Inc.
San FranciscoOct 17, 20051 violation$12810
V & V Farm Labor ContractorsRiponOct 17, 2005no violations found000
Farmers Santa Ana MarketSanta AnaOct 16, 2005no violations found000
E & R Labor ServiceOrosiOct 15, 200597 violations$5,49689$2,300
Cotati Police DepartmentCotatiOct 15, 20055 violations$2,05340
Conroy's Flowers
Precision International LLC
San DiegoOct 15, 20053 violations$1,22130
Cranes TowingVisaliaOct 15, 20052 violations$23710
Okoze SushiSan FranciscoOct 15, 20052 violations$21610
Gainey Transportation Services Inc.Rancho CucamongaOct 15, 2005no violations found000
El Gaucho Meat MarketAnaheimOct 15, 2005no violations found000
Hong Kong Supermarkets of California IncMonterey ParkOct 14, 2005128 violations$150,0411270
Econo Lodge
Choice Hotel International
San BernardinoOct 14, 20055 violations$6,91130
Westco Equities, Inc.FresnoOct 13, 2005no violations found000
Kraft Foods
Kraft Foods Global, Inc.
IrvineOct 13, 2005no violations found000
Frontier Fence CompanySacramentoOct 12, 200538 violations$12,823370
La Adelita Food Co.Los AngelesOct 12, 200515 violations$4,173140
United States Postal ServiceComptonOct 11, 20051 violation$14510
Victor Zapata Jr.
Quality Citurs Harvesting, Inc
TemeculaOct 10, 2005no violations found000
Stemberga Retirement HomesSan FranciscoOct 10, 2005no violations found000
Aloha Car Wash
Greenfield Sisson Group , Inc.
San DiegoOct 10, 2005no violations found000
Stadium Car Wash
Stadium Blue Water, Inc.
San DiegoOct 10, 2005no violations found000
California Offset Printer
California Offset Printer Corporation
GlendaleOct 9, 20055 violations$11,05250

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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