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 6 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
P &M Fashions, Inc.Los AngelesAug 19, 20054 violations$79830
K TooLos AngelesAug 19, 20051 violation000
ABC Bakery CafeSan FranciscoAug 18, 200510 violations$49,327100
Vista del Mar Family & Child ServicesLos AngelesAug 18, 20051 violation$11,82810
Eleven Communications IncSan FranciscoAug 18, 200512 violations$9,367110
Lange Trucking, Inc.PleasantonAug 18, 2005no violations found000
First NLC Financial ServicesAnaheimAug 18, 20052 violations000
Pinky's Klassy Kar WashConcordAug 17, 200512 violations$14,075110
Reedley Home (Country Home)ReedleyAug 17, 20057 violations$12,07560
Acacia HomeReedleyAug 17, 20054 violations$10,45630
Hollywood HomeReedleyAug 17, 20052 violations$46520
Pearl Gates HomeReedleyAug 17, 20055 violations$36840
Sunpeak Construction, Inc.Newport BeachAug 17, 2005no violations found000
A & E Janitorial ServicesDaly CityAug 17, 2005no violations found000
Ken of JapanSimi ValleyAug 15, 200530 violations$92,892210
Elegant Textiles, Inc.Los AngelesAug 15, 20057 violations$50,50150
Casa Mexicana MarketStocktonAug 15, 20054 violations$5,12140
Victor Royale Adult Residential LivingGlendaleAug 15, 20058 violations$5,10370
LA DogworksLos AngelesAug 15, 20059 violations$2,80690
Mi Rancho Tortillas, Inc.ClovisAug 15, 20059 violations$2,42880
Botach TacticalLos AngelesAug 15, 20051 violation000
Anhing Corp.Los AngelesAug 15, 2005no violations found000
Deco-FabOrangeAug 14, 20052 violations$12,19110
Bay Area Distributing CompanyRichmondAug 14, 20055 violations$2,41740
Lockheed Martin
Lockheed Martin Corporation.
Port HuenemeAug 14, 2005no violations found000
Little Queen Fashion Inc.South El MonteAug 13, 200597 violations$60,000480
HaveLos AngelesAug 13, 20051 violation000
Estrada Clothing Inc.Los AngelesAug 13, 20051 violation000
Baby LuluLos AngelesAug 13, 20051 violation000
Best One Fashion, Inc.Los AngelesAug 12, 20058 violations$9,10060
Zipin Out Auto Service, Inc.FremontAug 12, 20052 violations$20320
ClosetLos AngelesAug 12, 20051 violation000
Lassen Municipal Utility DistrictSusanvilleAug 12, 2005no violations found000
Van Dyk Tank LinesSan BernardinoAug 12, 2005no violations found000
Burlington Northern Santa Fe RailwaySan BernardinoAug 12, 20052 violations000
On Top Construction, Inc.PleasantonAug 11, 200514 violations$63,393140
Quality Manufactured Home ServicesModestoAug 11, 200529 violations$7,528290
Charlotte's Confections/ Shaw's Candy & IceMillbraeAug 11, 20056 violations00$4,455
Sun Belt Landscape & Maintenance, Inc.NorcoAug 10, 200522 violations$35,958190
P&K Fashion, Inc.Los AngelesAug 10, 200528 violations$6,745210
Celebrity HavenNapaAug 10, 20055 violations$5,59930
Chukchansi Gold Resort & Casino
Chukchansi Economic Develoopment Authority
CoarsegoldAug 10, 200512 violations$5,058100
SubwayCarmichaelAug 10, 20055 violations$2,3042$693
Preston MasoneryBakersfieldAug 10, 2005no violations found000
Antonio's PizzeriaSherman OaksAug 10, 20051 violation000
Girl TalkLos AngelesAug 10, 20051 violation000
Sonnia & Jennie, Inc.Los AngelesAug 10, 20051 violation000
Miles, Inc.Los AngelesAug 9, 200574 violations$17,794440
Hogue Bros Body ShopGilroyAug 9, 20055 violations$1,34440
Hahm MotorsportsAnaheimAug 9, 20052 violations$1,06120
Lilley TransportationBloomingtonAug 9, 20059 violations$91890
The Cleaning PlaceSouth El MonteAug 9, 20052 violations$59510
Q & A Research Inc.Walnut CreekAug 9, 20056 violations$3185$743
EntrancyLos AngelesAug 9, 20051 violation000
Cien, Inc.Los AngelesAug 9, 20051 violation000
M & M Apparel, Inc.Los AngelesAug 9, 20051 violation000
Armor Link Corp.BreaAug 8, 200513 violations$13,137120
Arturo's TacosLos AngelesAug 8, 20055 violations$2,55940
Kaiser Permanente
Kaiser Foundation Health Plan, Inc.
OaklandAug 7, 2005701 violations$520,6927010
Great Garments
Sandy Wee Hung Zheng dba Great Garments
San FranciscoAug 7, 2005no violations found000
Beaumont Care CenterBeaumontAug 6, 2005126 violations$467,3611260
Cherry Valley Healthcare / Banning HealthcareBanningAug 6, 200540 violations$90,291400
Palm Grove HeathcareBeaumontAug 6, 200540 violations$75,995400
N A Medical Billing
NA Medical Billing Management Corporation
Huntington ParkAug 6, 20057 violations$6,65550
Jorge Eguiluz (FLC)StocktonAug 6, 200523 violations$6,25114$2,825
Alvarez, Robert (FLC)ReedleyAug 6, 200521 violations$3,75218$1,550
Miravilla Care CenterCherry ValleyAug 6, 20058 violations$3,45080
County of San Bernardio/Public HealthSan BernardinoAug 6, 2005no violations found000
Cresenta Valley Car WashLa CrescentaAug 5, 200523 violations$25,001220
Eastwest Clothing, Inc.Los AngelesAug 5, 200531 violations$16,912300
Chinese Gourmet ExpressRancho Palos VerdesAug 5, 20051 violation$3,00010
RobellaLos AngelesAug 5, 20053 violations$10810
SMC Security Services, Inc.Santa ClaraAug 5, 2005no violations found000
KO-Z KO-ZGlendaleAug 5, 2005no violations found000
Lola of San Francisco
Laura Herrera dba Lola of San Frandiwco
San FranciscoAug 5, 2005no violations found000
Hilton Hotel CorpHemetAug 5, 2005no violations found000
Helena
Helena H. Luu
South El MonteAug 4, 200525 violations$12,494130
GSH IncSouth El MonteAug 4, 200515 violations$3,640140
Johl CompanyMarysvilleAug 4, 200542 violations$85425$2,525
Trial GraphiLos AngelesAug 4, 2005no violations found000
Jeb Industry IncGarden GroveAug 4, 20051 violation000
Jasmine USA, Inc.Los AngelesAug 4, 20051 violation000
UJCIC Screen Printing, Inc.San FranciscoAug 4, 2005no violations found000
Crave Apparel IncGardenaAug 4, 20051 violation000
Immanual
Korea Sewing Machine Inc.
Los AngelesAug 3, 200525 violations$18,926160
America Fashion Clothing Inc.Los AngelesAug 3, 200527 violations$14,765180
Fili's FashionLos AngelesAug 3, 20058 violations$2,99040
La Quinta Car Wash Inc.La QuintaAug 3, 2005no violations found000
J. J.'s Mae, Inc. dba RainbeauSan FranciscoAug 3, 2005no violations found000
S Slater & Son Inc.dba Golden Bear SportswearSan FranciscoAug 3, 2005no violations found000
Libian
Time Less, Inc.
Los AngelesAug 3, 20051 violation000
Mission Bell WineryMaderaAug 3, 2005no violations found000
One ClothingLos AngelesAug 3, 20051 violation000
Star Fish, Inc.Daly CityAug 3, 2005no violations found000
American Garment Finishing, IncLos AngelesAug 2, 2005119 violations$24,9941190
Angeles Mills Company, Inc.Los AngelesAug 2, 200514 violations$9,678120
Citizens of HumanityHacienda HeightsAug 2, 20051 violation000
Seven For All Mankind, LLCLos AngelesAug 2, 20051 violation000
Gold Sign, LLCLos AngelesAug 2, 20051 violation000
Caitac Garment Processing, Inc.GardenaAug 2, 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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