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 4 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Acores Foods, Inc.
Acores Foods, Incorporated
San DiegoOct 8, 2005128 violations$35,1861090
Dhaliwal and Dhillon FarmsKermanOct 8, 200512 violations$5748$950
N Design/Build, Inc.Elk GroveOct 8, 200539 violations000
Star Towing
STARRUE, INCORPORATED
San DiegoOct 7, 200518 violations$1,390180
Hire Standards Pool ConstructionPalm DesertOct 7, 20051 violation$42210
Nutricion Fundamental Inc.FullertonOct 7, 2005no violations found000
Bonnie Lane Care HomePleasant HillOct 6, 20051 violation000
Santiago ValenciaStocktonOct 6, 20051 violation00$1,000
Sun-Mate Corp.Canoga ParkOct 6, 2005no violations found000
Trask Liquor or Trask Liquor MarketWestminsterOct 6, 2005no violations found000
Ciria Building MaintenanceSan MarcosOct 5, 2005no violations found000
Caf'e CeylonStantonOct 5, 2005no violations found000
Java LavaSelmaOct 4, 20055 violations$1,32520
A & S MarketSanta AnaOct 4, 2005no violations found000
Athens Service
Arakelian Enterprises, Inc.
La PuenteOct 4, 20051 violation000
Erdman, JeanetteStocktonOct 4, 2005no violations found000
State of California
Department of Industrial Relations
San FranciscoOct 3, 20051 violation000
Quality Shutters
Quality Shutters Finish, Inc.
ChatsworthOct 3, 2005no violations found000
Expedia Media, LLCAnaheimOct 2, 2005292 violations$74,7072910
Heritage Contracting ServicesHaywardOct 2, 200596 violations$25,373940
Mora's BootsSanta RosaOct 2, 20058 violations$19,49870
Berkeley Technologies, Inc.
Berkeley System Technologies, Inc.
Chula VistaOct 2, 20052 violations$6,94310
El Toro International Ranch MarketLake ForestOct 2, 20057 violations$6,38560
United Parcel Service (UPS)VisaliaOct 2, 20051 violation000
Sanchez MarketSanta AnaOct 2, 2005no violations found000
Belman, Santos
Belman-Campos, Santos J.
KermanOct 1, 200514 violations00$1,150
Hickory Market LiquorSanta AnaOct 1, 2005no violations found000
Crystal Fresh WaterAnaheimOct 1, 2005no violations found000
Sanmina SCI CorporationSan JoseSep 30, 200529 violations$126,753280
LBC Mabuhay USA CorporationSouth San FranciscoSep 30, 20054 violations$69,25840
NMS Management, Inc.National CitySep 30, 200583 violations$45,069300
American Western Telephone Inc.RiversideSep 30, 200511 violations$30,201110
Western Payphone Network Inc.RiversideSep 30, 20059 violations$19,62790
Woodcliff CorporationLos AngelesSep 30, 20057 violations$8,14460
Enviromental Resources CorporationSan DiegoSep 30, 200511 violations$5,015110
Telemex InternationalRiversideSep 30, 20056 violations$4,16460
Prints Plus StoreSanta ClaraSep 30, 2005no violations found000
Sanmina SCI CorporationSan JoseSep 30, 2005no violations found000
Sanmina SCI CorporationLivermoreSep 30, 2005no violations found000
American Safety, Inc.BakersfieldSep 30, 2005no violations found000
EVR GARD Construction/RestorationCulver CitySep 30, 2005no violations found000
El Rancho Nursery SchoolCarmichaelSep 30, 20052 violations000
Fairbanks Home CareCastro ValleySep 29, 20052 violations000
4 Hrs Fitness
24 Hour Fitness USA, Inc
ConcordSep 29, 2005no violations found000
Irene Pan's Day CareWinnetkaSep 29, 2005no violations found000
Taco MexicoPomonaSep 28, 20054 violations$64810
Hong Kong SupermarketWest CovinaSep 28, 2005no violations found000
Hong Kong SupermarketSan GabrielSep 28, 2005no violations found000
Amigo MarketAnaheimSep 28, 2005no violations found000
El Torito CarniceriaOrangeSep 28, 2005no violations found000
International Service, Inc.
International Protective Services, Inc.
TorranceSep 27, 2005no violations found000
Monty's Jr MarketAnaheimSep 27, 2005no violations found000
Gillespie ConstructionMill ValleySep 26, 20051 violation$10610
PICC-B/ Steel Shield Security
PICCB Investigation & Paralegal Services Inc.
Los AngelesSep 26, 2005no violations found000
Sam's Market & LiquorSan Juan CapistranoSep 26, 2005no violations found000
All Star Services
All Star Services Corporation
San DiegoSep 26, 2005no violations found000
La Mexicana Meat MarketAnaheimSep 25, 20053 violations$4,16520
Gelson's Markets StoreIrvineSep 25, 2005no violations found000
Gelson's Super MarketDana PointSep 25, 2005no violations found000
Chavez, IsidroStocktonSep 25, 20051 violation00$750
Certified MarketGarden GroveSep 25, 2005no violations found000
Gelson's Markets StoreNewport BeachSep 25, 2005no violations found000
Grand Car WashChino HillsSep 24, 20056 violations$2,84950
Cordova Roofing Supply
Dynamic Roofing Company, Inc.
Rancho CordovaSep 23, 200588 violations$35,038870
Monterey Bay RebarWatsonvilleSep 23, 200510 violations$1,194100
Encino Glatt MarketEncinoSep 22, 200521 violations$23,720170
Child's World
J.E.M.M. Corporation
EncinoSep 22, 200511 violations$8,990100
R & A Residential Care for the ElderlyUnion CitySep 22, 20052 violations000
Henry's MarketplaceLaguna NiguelSep 22, 2005no violations found000
Calimex MarketAnaheimSep 21, 20052 violations$1,57920
Hometown BuffetModestoSep 21, 2005no violations found000
Basile ConstructionSan DiegoSep 20, 2005no violations found000
Prints Plus StoreCupertinoSep 20, 2005no violations found000
Prints Plus StoreSan JoseSep 20, 2005no violations found000
Matheson Mail TransportKnightsenSep 20, 2005no violations found000
Matheson Mail TransportOaklandSep 20, 2005no violations found000
Adema Technologies, Inc.Mountain ViewSep 19, 200516 violations$25,186160
Bio-Terra CorporationBaldwin ParkSep 19, 200519 violations$7,957190
Hannam Chain Super 1 Mart USALa HabraSep 18, 2005163 violations$27,2201620
Thai Loa MarketAnaheimSep 18, 2005no violations found000
5 Bristol Food StoreSanta AnaSep 18, 2005no violations found000
El Nopalito Verde MarketSanta AnaSep 18, 2005no violations found000
Mai's Market
Harinder R Singh and Navdeep K. Dhillon
La HabraSep 18, 2005no violations found000
R & M Shell
R & M Pacific Rim, Inc.
OrangeSep 18, 2005no violations found000
Rose Garden CourtSan JoseSep 17, 20058 violations$72880
Food Circle Inc.La HabraSep 17, 2005no violations found000
P & L Electric & Construction
P & L Electric and Construction, Inc.
LompocSep 17, 2005no violations found000
Las Playas Family Restaurant
Las Playas de la Sirena Family Restaurant Inc
FontanaSep 17, 2005no violations found000
Nolte Sheet Metal, Inc.FresnoSep 16, 200520 violations$11,934180
API Accounting and Computer Consulting ServicRowland HeightsSep 16, 20053 violations$11,2442$2,000
Workrite
Workrite Uniform Company
OxnardSep 16, 2005no violations found000
La Jolla Market
Esequiel Perez & Patrocinia Luna Perez
PlacentiaSep 16, 2005no violations found000
Global Horizons Manpower, Inc.Los AngelesSep 15, 20051,478 violations$451,194152$381,600
eBusiness Applicaton Solutions, Inc.FremontSep 15, 20054 violations$11,07840
Molly MaidGardenaSep 15, 200534 violations$2,028330
Kedren Acute Psychiatric HospitalLos AngelesSep 15, 2005no violations found000
Mitsuwa MarketplaceCosta MesaSep 15, 2005no violations found000
E & N Deli & Mini MarketGarden GroveSep 15, 2005no violations found000
Classified Private Security, Inc.Baldwin ParkSep 14, 200523 violations$6,000220
Dial Security CommunicationsCamarilloSep 14, 200513 violations$5,640120

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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