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 5 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
H R Market
Shri Shayona Investment, Inc.
FullertonSep 14, 20052 violations$3,63210
Affordable PlumbingOxnardSep 14, 2005no violations found000
Sunbody HavenSan FranciscoSep 14, 20051 violation000
Dial One DW Erfert Painting & DecoratingSacramentoSep 13, 200530 violations$22,556300
Ida's Care Home ISan FranciscoSep 13, 20051 violation000
Stella's Care HomeSep 13, 20051 violation000
Ida's Care Home IISan FranciscoSep 13, 20051 violation000
R.D. Masonry & Concrete, IncGarden GroveSep 13, 2005no violations found000
Camino Ramon Home for Seniors
Johnny Lingbanan, an individual proprietor
DanvilleSep 12, 20051 violation000
RN3 Loving Care Homes IIAlbanySep 12, 20051 violation000
Tony Beer & Wine MarketAnaheimSep 11, 2005no violations found000
Hernandez Painting Inc.Chula VistaSep 10, 2005no violations found000
ASR International CorporationRichmondSep 9, 2005no violations found000
Ranchito SupermarketWestminsterSep 8, 200517 violations000
All-Star Roofing ServicesSacramentoSep 8, 20051 violation000
Genesis Logistics, Inc.Union CitySep 8, 2005no violations found000
Mother's Market & KitchenHuntington BeachSep 8, 2005no violations found000
Fashion Forms
Ce Soir Lingerie Co. Inc.
VenturaSep 7, 200553 violations$263,00028$2,887
Anastasi Construction Company, Inc.Redondo BeachSep 7, 200539 violations$18,053190
American Oil
American Earth Management, Inc.
Panorama CitySep 7, 200510 violations000
Daiohs First Choice ServicesDowneySep 7, 2005no violations found000
BP America Inc.
Arco Facility No. 5912
La PalmaSep 7, 2005no violations found000
The Closet FactoryLos AngelesSep 6, 2005no violations found000
Starving Students, Inc.San MarcosSep 5, 20058 violations$52980
Hannam Chain Asian Super MarketGarden GroveSep 4, 200521 violations$2,173210
Fames Transport, Inc.EscondidoSep 4, 20051 violation$42210
Commonwealth Mini MarketFullertonSep 4, 2005no violations found000
Van's Mini MarketWestminsterSep 4, 2005no violations found000
Q & A Research Inc.NovatoSep 3, 20055 violations$3,45550
Terrill F. Oberman, CPAThousand OaksSep 2, 20053 violations$59410
J Sosnick & SonSouth San FranciscoSep 2, 2005no violations found000
Bellment VillageBurbankSep 2, 2005no violations found000
Zodiac Heating & Air
Zodiac Heating & Air Conditioning Inc.
Van NuysSep 1, 200511 violations$3,074110
Steak CoralWest CovinaSep 1, 20057 violations repeat$1,2536$281
Kaiser PermanenteHaywardSep 1, 20052 violations000
Sugar MoodsLos AngelesSep 1, 2005no violations found000
Villa Mesa Care CenterUplandAug 31, 2005125 violations$48,7171250
Novato Union 76NovatoAug 31, 20057 violations$7,24930
TBS Market CleaningSan DiegoAug 31, 20053 violations$2,92410
Hotel Drisco
P. H. I. Associates, L. L. P.
San FranciscoAug 31, 20054 violations$1,53430
Restaurants on the Run, Inc.Mission ViejoAug 31, 20053 violations$1,32720
Bixby Knolls Car WashLong BeachAug 31, 2005no violations found000
Fames Transport, Inc.EscondidoAug 31, 2005no violations found000
Seventeen 1 Food StoreSanta AnaAug 31, 2005no violations found000
Sanchez, AntonioStocktonAug 31, 2005no violations found000
Xavier Sahagun ConstructionWoodlakeAug 30, 2005105 violations$42,8541040
Khoury's RestaurantLong BeachAug 30, 200513 violations$7,803120
Burger King
The Singjoy Company, Inc.
Los AngelesAug 30, 200519 violations$1,524190
ADI Pacific LLCMira LomaAug 30, 2005no violations found000
Trident Dental Lab
Trident Laboratories Inc.
HawthorneAug 29, 200532 violations$25,038320
Perris Car Wash
Sunshine Car Wash, LLC
PerrisAug 29, 200547 violations$18,137390
Personal CastlesSan JoseAug 29, 2005no violations found000
MJB Freight SystemSanta Fe SpringsAug 29, 2005no violations found000
Zuniga, JoseStocktonAug 29, 20051 violation00$750
Gae Mee Fashion, Inc.Los AngelesAug 28, 200530 violations$10,000190
RockHard Transporation, Inc.RiversideAug 28, 20058 violations$4,12170
Alcazar RestaurantEncinoAug 28, 20051 violation$1,51110
Pacific PlaygroundsEscondidoAug 28, 2005no violations found000
Mike L. Noble/Contractor for US Postal OfficePalmdaleAug 28, 20059 violations000
Arco AM PM First & GrandSanta AnaAug 28, 20051 violation000
Timely Design & Construction, Inc.Lake ForestAug 27, 200563 violations$39,798620
Rossi Concrete Inc.MurrietaAug 27, 20052 violations$84310
Ralph J. Isola, DDSSacramentoAug 27, 20051 violation$25410
Mastec Cable DivisionOaklandAug 26, 20058 violations repeat$55,75370
L3 Communications Vertex Aerospace LLCFort IrwinAug 26, 200545 violations$33,056450
Timberline Custom Homes, Inc.Nevada CityAug 26, 20051 violation$7610
Petrovic Tile Company, Inc.VictorvilleAug 26, 20051 violation000
Buyers Home Warranty Co.BurbankAug 25, 200510 violations$2,264100
Gene Wheeler Farms, IncLancasterAug 25, 2005no violations found000
Tua Fashion, Inc.Los AngelesAug 25, 20051 violation000
Giant Merchandising, Inc.Los AngelesAug 25, 20051 violation000
New Edge CorporationLos AngelesAug 25, 20051 violation000
Jem SportswearSan FernandoAug 25, 20051 violation000
Newport Apparel CorporationComptonAug 25, 20051 violation000
Kaff Trading, Inc.Los AngelesAug 25, 20051 violation000
Floor Connection, Inc.Arroyo GrandeAug 25, 2005no violations found000
RJP Framing, Inc.El Dorado HillsAug 24, 20059 violations$3,74270
Joel Labor ContractorEl CentroAug 24, 20051 violation000
Five Star PlumbingOakleyAug 24, 2005no violations found000
Saddle Back Home Care
National Healthcare Services
Laguna HillsAug 24, 2005no violations found000
San Gennaro CafeCulver CityAug 24, 20059 violations000
Vantage Oncology, IncEl SegundoAug 23, 200510 violations$5,55080
Del Sol FurniturePanorama CityAug 23, 20058 violations$4,26470
Provision, Inc.Los AngelesAug 23, 20051 violation000
PattyLos AngelesAug 23, 20051 violation000
PC WorldSan FranciscoAug 22, 20052 violations$18,60810
International House Of PancakesSan BrunoAug 22, 200535 violations$17,880270
International House Of PancakesLivermoreAug 22, 200560 violations$11,827460
International House Of Pancakes 1709Daly CityAug 21, 2005141 violations$168,532770
International House Of PancakesBelmontAug 21, 200584 violations$99,368490
International House Of PancakesRedwood CityAug 21, 2005119 violations$41,130680
International House Of PancakesFoster CityAug 21, 200549 violations$9,322270
International House Of PancakesSanta ClaraAug 21, 200559 violations$5,922390
International House Of PancakesMantecaAug 21, 200526 violations$4,618150
International House of PancakeSan JoseAug 21, 200530 violations$3,791160
International House Of PancakesNewarkAug 21, 200516 violations$874100
Mission Foods Corp.Rancho CucamongaAug 20, 2005no violations found000
Tradelink Resource Inc. dba: Friendly CleanerTemeculaAug 20, 2005no violations found000
Applied Marine Technology, Inc. - AMTICoronadoAug 19, 20058 violations$15,47180
Baby Blues BBQ
Baby Blues Bar-B-Q, LTD
VeniceAug 19, 20056 violations$2,83640

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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