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 7 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
UV Advance, Inc.San FranciscoAug 2, 2005no violations found000
New Vision Design GroupLong BeachAug 2, 20051 violation000
EDCO Packing
Edel Lopez dba: EDCO Packing
CalexicoAug 2, 2005no violations found000
Arroyo Building Materials, Inc.San FernandoAug 2, 20051 violation000
Sunrise K. Company, Inc.San FranciscoAug 2, 2005no violations found000
A F Sewing CompanySan FranciscoAug 2, 2005no violations found000
Yorkland Production
Yuk Leung & Lynn Lu dba Yorkland Production
San FranciscoAug 2, 2005no violations found000
So Ca Maid Svc & Carpet Cleaning, Inc. (ReferGardenaAug 1, 2005439 violations$1,115,6462240
D.B. Construction CompanyLa HabraAug 1, 200512 violations$10,317110
Union Painting & DecoratingCarmichaelAug 1, 20053 violations$4,23720
Playa Tool & Marine, Inc.Santa AnaAug 1, 20051 violation$2,43810
Nu-Wave, Inc.WilmingtonAug 1, 20051 violation$72010
Class A RoofingBakersfieldAug 1, 2005no violations found000
Retail Personnel SolutionsEscondidoAug 1, 2005no violations found000
Integrity Management EnterprisesSan DiegoJul 31, 200577 violations$124,409520
Celebrity Haven RCFENapaJul 31, 20054 violations$50,3332$1,000
Nutrtional Merchandise-MissionRosemeadJul 31, 200518 violations$35,188140
VTF Service, IncMountain ViewJul 31, 200530 violations$32,669110
Tantra One RestaurantLos AngelesJul 31, 200527 violations$30,453170
Nutrtional Merchandise-Moreno ValleyMoreno ValleyJul 31, 20056 violations$12,76060
Little Sisters Truck WashThousand PalmsJul 31, 200534 violations$10,819340
Integrity Management EnterprisesSan DiegoJul 31, 200540 violations$8,163260
Nutrtional Merchandise-FairplePomonaJul 31, 20053 violations$6,81530
Children's Learning CenterOxnardJul 31, 20053 violations$6,79020
Nutritional Merchandise-RialtoRialtoJul 31, 20055 violations$5,64150
Royal Crest Health CareCovinaJul 31, 200528 violations$5,189280
Desert Dental Group
Joseph A. Foroosh Dental Corp.
VictorvilleJul 31, 200523 violations$3,844230
Nutrtional Merchandise-SepulvedaSan BernardinoJul 31, 20054 violations$1,24630
Integrity Management EnterprisesSan DiegoJul 31, 20052 violations$1,00010
China Camp
L & H Group International
San DiegoJul 31, 20053 violations$74520
Healthcare Security Services Group
Inter-Con Security Systems, Inc. dba Healthca
HaywardJul 31, 20056 violations$24360
Lawrence Berkeley National LaboratoryBerkeleyJul 31, 2005no violations found000
Blackmore CompanyTemeculaJul 31, 2005no violations found000
Granite Rock, IncWatsonvilleJul 31, 2005no violations found000
Arby's
Shuai Shuai International Corp.
CovinaJul 31, 2005no violations found000
DMJM H+N
Daniel, Mann, Johnson, & Mendenhall and Holme
Mountain ViewJul 31, 2005no violations found000
Javier's Mexican RestaurantFresnoJul 30, 200513 violations$45,752110
Viscarra, Federico E.
Kings River Farm Labor Service Inc.
ReedleyJul 30, 20058 violations$1451$1,350
Mint, Inc.Los AngelesJul 30, 20051 violation000
JVD, Inc.FresnoJul 30, 2005no violations found000
Norco Delivery Service, Inc.FresnoJul 29, 20053 violations$1,05520
California Athletic ClubRancho CucamongaJul 29, 20055 violations$88640
Berryvery, Inc.Los AngelesJul 28, 200548 violations$14,000400
7-Eleven Store
7 Eleven Store #17734
Newport BeachJul 28, 20051 violation$5,36410
Staff MarkSanta Fe SpringsJul 28, 20051 violation$21110
Del Monte FoodsSan FranciscoJul 28, 2005no violations found000
Gonzalez Ornamental Iron Works LLCWilmingtonJul 28, 2005no violations found000
Natural EnergyEscondidoJul 28, 20051 violation000
EstamLos AngelesJul 28, 20051 violation000
Newport Apparel CorporationComptonJul 28, 20051 violation000
Bollywood Cafe
Mohammad Munim, Hakim, & Basith DBA;
Studio CityJul 28, 20052 violations000
Zeeba DesignSanta Fe SpringsJul 27, 20059 violations$4,10780
Matheson Fast Freight Inc.Santa RosaJul 27, 20051 violation$2,04210
LA Glo IncLos AngelesJul 27, 20051 violation000
Stella Starr, IncSan FranciscoJul 27, 2005no violations found000
Restaurant & Taqueria El MexicanoFowlerJul 26, 200510 violations$6,87680
Mindys CosmeticsSan FernandoJul 26, 200520 violations$4,047190
Restaurant & Taqueria El MexicanoSelmaJul 26, 20054 violations$75120
Placer Hills Fire District
Placer Hills Fire Protection District
Meadow VistaJul 26, 20052 violations$13310
Southwest Finish & Supply, Inc.OntarioJul 26, 2005no violations found000
Diez Family HomeCarsonJul 26, 2005no violations found000
Garcia, CarlosStocktonJul 26, 20051 violation00$1,000
Pyramid BuildersGardenaJul 25, 20054 violations$3,76140
Sampat Saste, M.D. Inc.CoronaJul 25, 20059 violations$1,04680
Lana Marks LimitedBeverly HillsJul 25, 20052 violations$33210
Singh, SusanStocktonJul 25, 20051 violation00$750
Fridman, JeannieStocktonJul 25, 20051 violation00$750
Matheson Mail Transportation, Inc.OaklandJul 24, 2005no violations found000
Royal Terrace Health CareDuarteJul 23, 200529 violations$34,785290
Rose Garden CourtSan JoseJul 23, 20054 violations$25,9921$3,500
Cricket's Country KitchenSacramentoJul 22, 200510 violations$6256$1,072
Brannis Electic, Inc.RiversideJul 22, 2005no violations found000
Monrovia Convalescent HospitalDuarteJul 21, 200544 violations$77,661440
Royal Oaks Convalescent Hospital, Inc.GlendaleJul 21, 200554 violations$45,628540
Royal Palms Convalescent Hospital, Inc.GlendaleJul 21, 200549 violations$44,702490
North Star Healthcare, LLC
Serrano North Convalescent Hospital
Los AngelesJul 21, 200546 violations$27,346460
South Fork Healthcare, LLC
Serrano South Convalescent Hospital
Los AngelesJul 21, 200529 violations$23,732290
Centinela Park Convalescent HospitalInglewoodJul 21, 200561 violations$12,635560
Westside Health Care, LLCLos AngelesJul 21, 200532 violations$8,000320
Royal Garden Extended Care HospitalAlhambraJul 21, 200511 violations$6,191110
Hawthorne Convalescent HospitalHawthorneJul 21, 200528 violations$6,139280
Sorenson Convalescent HospitalWhittierJul 21, 200528 violations$5,783280
McDonald's
Kram Endeavors, Inc
RosevilleJul 21, 2005no violations found000
H & M Roofing, Inc.Rancho CordovaJul 20, 20056 violations repeat$5183$3,588
California Air Conditioning Systems, Inc.LomitaJul 20, 20051 violation000
Luz C WattsLos AngelesJul 20, 20052 violations000
AC Towing Services Inc.San ClementeJul 20, 2005no violations found000
Lidia Cline
Lidia Cline (Residential)
TustinJul 20, 20052 violations000
Jimmy's Hand Car Wash and DetailingCosta MesaJul 19, 200532 violations$6,457170
California Pak
California Pak International, Inc.
ComptonJul 19, 20056 violations$4,82360
Hong Kong ExpressGardenaJul 19, 2005no violations found000
Aerotek, Inc.Santa AnaJul 19, 2005no violations found000
Vadim R. AkhmerovNovatoJul 19, 20051 violation00$750
Arambula Farm Labor ContractingDelanoJul 18, 20052 violations$5610
Pizza Man
Pizza Man - He Delivers
Canyon CountryJul 18, 2005no violations found000
City of Los Angeles Dept of Recreation & ParkLos AngelesJul 18, 20052 violations000
Boething Tree Land FarmLodiJul 17, 2005no violations found000
Plus Property Management
Pacific Blue Property Management, Inc.
Santa MariaJul 17, 20052 violations000
Naca Logistics USACarsonJul 16, 200596 violations$45,212950
Gorman Roofing Services, Inc.EscondidoJul 16, 20054 violations$8230

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.

Talk to a California employment lawyer today.

Free, confidential consultation. We represent employees only, never employers.