Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2006

Benjamin Eghbali, Esq.Legal notes by Benjamin Eghbali, Esq.

1,509 investigations closed, $18,295,178 in back wages, 17,354 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.

2006 in numbers

Wage and Hour Division investigations of California employers closed in 2006: 1,509 cases, 1,111 with violations found, $18,295,178 in back wages agreed for 17,354 workers, $1,907,481 in penalties. Against 2005 that is a decrease of 6% in back wages.

Biggest back-wage cases of 2006

By industry

All cases, newest first

Page 1 of 16.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Cosmo Store ServicesOrangeDec 31, 2006549 violations$287,3235480
AGA John Oriental RugsWest HollywoodDec 31, 200660 violations$168,9138$113,250
Northridge Classic Car Wash, Inc.NorthridgeDec 31, 2006126 violations$160,000840
Morex Enterprises, Inc.Los AngelesDec 31, 20067 violations$88,6372$11,450
Temple Garden Homes IncTemple CityDec 31, 200632 violations$49,113310
John Lenore and Co.San DiegoDec 31, 200621 violations$38,354210
Thai Smile
Siam Hospitality, Ltd
Palm SpringsDec 31, 20065 violations$13,29250
Ramada Inn VallejoVallejoDec 31, 200655 violations$12,683530
Tom Santoro Transportation, Inc.WatsonvilleDec 31, 200613 violations$10,927120
Ruth HaleMacdoelDec 31, 20063 violations$10,00010
Ramada Inn-ModestoModestoDec 31, 200628 violations$7,125260
Today's Fresh Start Charter SchoolLos AngelesDec 31, 20063 violations$6,44030
Blue Jay Village, Co.Blue JayDec 31, 20061 violation$85910
Milestones Behavioral Treatment Program, Inc.Los AngelesDec 31, 20065 violations$52650
Technicon Engineering Services, IncFresnoDec 31, 2006no violations found000
Life's Garden
Sunnyvale Life, Inc.
SunnyvaleDec 31, 2006no violations found000
TJ Ma
T J Maxx of California, LLC
CupertinoDec 31, 20061 violation00$743
Putting Edge Glow in the Dark Mini GolfMilpitasDec 31, 2006no violations found000
Petco
Petco Animal Supplies Stores, Inc.
San DiegoDec 31, 2006no violations found000
st Choice LaborMaderaDec 30, 2006165 violations$10,3291640
First Data Corporation
Cardservice International, Inc.
MoorparkDec 30, 200613 violations$6,753120
Duncan's Automotive
Duncan's Automotive II, Inc.
RosevilleDec 30, 200615 violations$6,63513$1,320
Cerutti Bros., Inc.NewmanDec 30, 20062 violations000
To Me Collections, Inc.Los AngelesDec 29, 20062 violations$11710
Poetry CorporationLos AngelesDec 29, 20061 violation000
Just for WrapsLos AngelesDec 29, 20061 violation000
Rhapsody Clothing, Inc.Los AngelesDec 29, 20061 violation000
Hip to HipLos AngelesDec 29, 20061 violation000
Fashion Exit, Inc.Los AngelesDec 29, 20061 violation000
Scott Apparel, Inc.Los AngelesDec 29, 20061 violation000
Monteau, Inc.Los AngelesDec 29, 20061 violation000
Caitac Garment Processing, Inc.GardenaDec 29, 20061 violation000
Cello
Fashion Joinus
Los AngelesDec 29, 20061 violation000
MonarchyLos AngelesDec 29, 20061 violation000
Pretty GoodLos AngelesDec 29, 20061 violation000
Sugar LipsLos AngelesDec 29, 20061 violation000
Uno Core, Inc.Los AngelesDec 29, 20061 violation000
Terminix Int.HawthorneDec 28, 2006no violations found000
Knight Shield SecurityLos AngelesDec 27, 200631 violations$28,536300
T K's Communication CompanyEl CajonDec 27, 20061 violation000
Thomas Currie & Associates Inc.San YsidroDec 26, 2006no violations found000
DB Glass & Shower DoorSan CarlosDec 25, 20062 violations$13510
Little Caesars PizzaRedwood CityDec 25, 20061 violation00$743
John Phung Vietnamese RestaurantSan CarlosDec 25, 2006no violations found000
Precision Dynamics CorporationSan FernandoDec 22, 20062 violations$6,74210
Subway SandwichesHuntington BeachDec 21, 20061 violation$2,91210
Gallup and Striblings Orchids
Stribling Vanderfin & Associates, LLC
CarpinteriaDec 20, 20068 violations$6,88270
Insta-Cambio
Anzar Enterprises, Inc.
San YsidroDec 20, 2006no violations found000
Intercam
Intercam Financial Services, Inc.
San YsidroDec 20, 2006no violations found000
Santa Maria Wash and LubeSanta MariaDec 19, 2006no violations found000
Complete Landscape Care, Inc.Santa Fe SpringsDec 19, 2006no violations found000
S. T. Sewing Co., Inc.Los AngelesDec 18, 20064 violations$3,64510
Trixxi Clothing Company, Inc.Los AngelesDec 18, 20061 violation000
National MaintenanceSanta MariaDec 18, 2006no violations found000
CABI, LLCComptonDec 18, 20061 violation000
Stone Gear Kids
Allison Place Shirt, Corp
Los AngelesDec 18, 20061 violation000
Sunset North CarwashSan Luis ObispoDec 16, 2006no violations found000
Countrywide Home LoansWestlake VillageDec 16, 2006no violations found000
Grand Avenue TransportPlacervilleDec 14, 200633 violations$63,031300
Mission Car Wash
Mission Car Wash, A California Limited Partne
Santa RosaDec 14, 20068 violations$7,01480
CLC Concrete Inc.VacavilleDec 13, 200621 violations$34,524200
Nipha FashionsLa PuenteDec 13, 200610 violations$14,19090
One ClothingLos AngelesDec 13, 20061 violation000
Hour GlassLos AngelesDec 12, 20063 violations$1,74310
T & K Food Warehouse CorpWestminsterDec 11, 200646 violations repeat$101,5000$47,000
Insurance Brokers of California, Inc.GlendaleDec 10, 20062 violations000
RMI, Inc.
Rodbat Management International, Inc.
ParamountDec 8, 2006219 violations$64,1762180
Door Sales Inc.Santa AnaDec 6, 200659 violations$44,091580
Devonshire Care CenterHemetDec 6, 200610 violations$18,34690
Shalev Family Home - HillviewVan NuysDec 6, 200613 violations$14,194120
Shalev Family Home - HillviewVan NuysDec 6, 20068 violations$10,48380
Shalev Family Home - HillviewVan NuysDec 6, 20069 violations$7,77890
Shalev Family Home - HillviewVan NuysDec 6, 20066 violations$7,54560
Sea Maid Manufacturing, Inc.San FranciscoDec 6, 2006no violations found000
M.O. Fashion, Inc.South El MonteDec 6, 20061 violation000
Anita's Mexican Restaurant
Eustorgio Alan Ceja and Keyla Briseno
OceansideDec 6, 20061 violation000
McDonalds
Triple Arch Inc.
EscondidoDec 4, 2006no violations found000
Hijon, Inc.San FranciscoDec 2, 20068 violations repeat$6,7218$1,232
Community Gate Path of Northern CaliforniaBurlingameDec 2, 20068 violations repeat$5,02470
ESCO Corporation
ESCO Integrated Manufacturing Concord, Inc.
FremontDec 1, 200625 violations$228,827240
Camones Dental CorporationFontanaDec 1, 20065 violations$34,48030
Grand BurgerRancho CucamongaDec 1, 200633 violations$24,258320
Hokkaido Seafood BuffetSan MateoNov 30, 200640 violations repeat$42,623390
Spectrum Security Services
Spectrum Security Services , Inc.
JamulNov 30, 2006210 violations$8,709600
Granite Construction CompanyWatsonvilleNov 30, 20062 violations$8,49020
California ElwynFountain ValleyNov 30, 200615 violations$4,097150
Sunny USA
Sunny 2000 Clothing Manufacturing Inc.
South El MonteNov 30, 20063 violations repeat$7591$468
Golden West Production and Distribution, Inc.UplandNov 30, 20064 violations$49230
Kwan Wo Ironworks, Inc.San FranciscoNov 30, 20061 violation$7810
All Access Apparel Inc. (Self Esteem)MontebelloNov 30, 20061 violation000
Mr. RooterVenturaNov 30, 2006no violations found000
Cafe Grillades
Bolis Investment Group LLC
San FranciscoNov 30, 20065 violations000
S. F. Public Utilities CommissionSan FranciscoNov 30, 20061 violation000
Imperial Care CenterStudio CityNov 30, 2006no violations found000
MatteoLos AngelesNov 29, 200612 violations$9,449110
Western Pool Remodeling, Inc.LakesideNov 29, 2006no violations found000
Automobile Club of Southern CaliforniaLong BeachNov 29, 200644 violations000
CE Fry Construction
C.E. Fry Construction, Inc.
UplandNov 28, 20067 violations$14,05960
CalBay Express (CBX)OaklandNov 28, 20061 violation000
Wal-Mart
Wal-Mart Stores Inc.
TemeculaNov 28, 2006no violations found000

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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