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 4 of 16.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Croquis Los AngelesEncinoOct 1, 20061 violation000
Textile Alliance Group, Inc.MontebelloOct 1, 20061 violation000
Miken Sales IncLos AngelesOct 1, 20061 violation000
Nu
T2C, Inc.
Los AngelesOct 1, 20061 violation000
Hope Industrial Company, Inc.Los AngelesOct 1, 20061 violation000
Justified
C & J Wear, Inc.
Los AngelesOct 1, 20061 violation000
Kandy Kiss of California, Inc.SylmarOct 1, 20061 violation000
Visual Image Concepts, Inc.Los AngelesOct 1, 20061 violation000
Gatechina. comFremontOct 1, 2006no violations found000
Bee Darlin', Inc.Los AngelesOct 1, 20061 violation000
GEO
GEO Group, Inc.
TaftSep 30, 200666 violations$249,307660
ITEPS LimitedSan PedroSep 30, 200653 violations$136,676310
Pacific Eagle International Security Inc.Los AlamitosSep 30, 2006456 violations$127,9082600
First American Title CompanySanta AnaSep 30, 200644 violations$72,363430
Portola ConstructorsRancho CucamongaSep 30, 200668 violations$30,142320
Latinos & Jackson Hewitt
Latinos Immigration & Tax, Inc.
MaywoodSep 30, 200621 violations$29,764210
New World Chinese BuffetAnaheimSep 30, 200611 violations$28,178100
Premier Car Wash
Flintridge Car Wash, LLC
EncinoSep 30, 200612 violations$5,881110
Morrison Homes, Inc.FolsomSep 30, 200645 violations$3,440440
Levitz FurnitureLos AngelesSep 30, 2006no violations found000
Advanced RoofingRosevilleSep 30, 2006no violations found000
B Trucking
2 B Trucking, LLC
BakersfieldSep 30, 2006no violations found000
Park Place VillageCamarilloSep 30, 200662 violations000
Serck Services, Inc.GlendoraSep 30, 2006no violations found000
Direct Response
Direct Response Resources, Inc.
BakersfieldSep 29, 20067 violations$91670
Prime TechAuburnSep 29, 20063 violations000
Woody's Landscape & MasonarySimi ValleySep 29, 2006no violations found000
A. L. L. GroupSan MateoSep 28, 20062 violations$2,21310
H.L. Moe Co., IncGlendaleSep 28, 20061 violation000
Custom Metal WorksSanta AnaSep 27, 200629 violations$19,358240
Rampage Licensing CreditorsLos AngelesSep 27, 200645 violations$13,280440
Meatland CarniceriaLos AngelesSep 27, 200615 violations$8,727100
Lupe's Taco StandLos AngelesSep 27, 2006no violations found000
Shield CA Health CareValenciaSep 26, 20062 violations$2,04810
Nelco Building MaintenanceSan JoseSep 26, 2006no violations found000
Brother's BristolFallbrookSep 25, 2006no violations found000
Golden State Rain Gutters of Paso RoblesTempletonSep 25, 2006no violations found000
Penny Lane Pub & GrillSan MarcosSep 24, 20063 violations000
Titan Corporation/ISGSan DiegoSep 22, 200619 violations$31,799110
Pacific West Labor ResourcesSanta MariaSep 21, 20069 violations$43,29950
Sandoval, LeonelLodiSep 21, 2006no violations found000
Tony's ElectricSanta AnaSep 21, 2006no violations found000
Maximum Effort Cleaning Service DBA Jani KingGarden GroveSep 20, 200632 violations$7,149310
J Apparel, Inc.Los AngelesSep 20, 20069 violations$7,13270
Joong Ang, Inc.Los AngelesSep 20, 200650 violations$5,250360
Shell Station
Shalaby Enterprises, Inc.
FresnoSep 20, 200612 violations$4,24570
True Light Fashion, Inc.Los AngelesSep 20, 20061 violation000
Just Johnson
Johnson Clothing, Inc.
Los AngelesSep 20, 20061 violation000
Mine Fashion
Edge Clothing, Inc.
Los AngelesSep 20, 20061 violation000
TrinityLos AngelesSep 20, 20061 violation000
Wendy FashionLos AngelesSep 19, 200626 violations$40,945130
Gavrieli Plastics
Gavrieli Plastics & Sign Supplies Corporation
North HollywoodSep 19, 200627 violations$5,211260
Magenta Clothing, Inc.Los AngelesSep 19, 20061 violation000
Be Clothing
Do & Be Clothing, Inc.
Los AngelesSep 19, 20061 violation000
Steps Apparel Group, Inc.Los AngelesSep 19, 20061 violation000
Save-On Display
Sav-On International Fixture, Inc
Los AngelesSep 19, 2006no violations found000
New Century Bakery, IncSan JoseSep 19, 2006no violations found000
California, State of
Department of Corrections - Lancaster
LancasterSep 19, 20066 violations000
Hip to HipLos AngelesSep 19, 20061 violation000
Fina Fina FashionLos AngelesSep 19, 20061 violation000
RIGO International, Inc.Los AngelesSep 19, 20061 violation000
Red Bugs
LEK Apparel, Inc.
Los AngelesSep 19, 20061 violation000
Ambiance
Ambiance USA, Inc.
Los AngelesSep 19, 20061 violation000
Julia
Comma Design Corporation
Los AngelesSep 19, 20061 violation000
Bal Fashion IncSan GabrielSep 18, 200672 violations repeat$279,9631$30,600
A- TechWalnutSep 18, 2006no violations found000
Nissan North America, Inc.GardenaSep 18, 20061 violation000
Tortas Ahogadas Guadalajara, Inc.PomonaSep 17, 200618 violations repeat$20,373170
Robert MathewsFresnoSep 17, 2006no violations found000
M. Reyes Ag.
Reyes, Miguel (FLC)
MaderaSep 17, 20064 violations000
Big BangLos AngelesSep 17, 20061 violation000
Cute Girl,IncorporatedLos AngelesSep 17, 20061 violation000
Textile UnlimitedHawthorneSep 17, 20061 violation000
C & K Dreamline Inc.South El MonteSep 17, 20061 violation000
Alkam Home Fashion IncLos AngelesSep 16, 200653 violations repeat$85,72052$9,724
Strategic Tax Resolutions LLCCarlsbadSep 16, 200639 violations$18,565370
Tranpia, Inc.Los AngelesSep 16, 200620 violations$7,948190
Analite CorporationLos AngelesSep 15, 200633 violations$100,000160
Maloney's Bar and GrillMercedSep 15, 20061 violation$2,10010
Lopez Farm Labor ContractingWascoSep 15, 2006no violations found000
Rose Garden Residential Care HomeAuburnSep 14, 20067 violations repeat$109,2316$2,310
Kang's CuttingLos AngelesSep 14, 200619 violations$18,582180
Brenda's FashionLos AngelesSep 14, 20061 violation000
Washington Consultant GroupSan DiegoSep 14, 2006no violations found000
Kenpo GirlLos AngelesSep 14, 20061 violation000
I HopeLos AngelesSep 14, 20061 violation000
Giumarra
The Giumarra Companies
PiruSep 14, 2006no violations found000
MarineBluLos AngelesSep 14, 20061 violation000
Crown FurniturePlacentiaSep 13, 20069 violations$26,77680
Joe Brucato Co./D & B FlooringUplandSep 13, 20069 violations$19,35750
City of Vallejo, Accounting DepartmentVallejoSep 13, 20062 violations$98110
Dma Greencare Contracting inc.AnaheimSep 12, 200610 violations$33,190100
Cafe Auto Spa
Bank Enterprises Inc.
Laguna NiguelSep 12, 200669 violations$20,00000
North Bay Rehabilitation Services, IncRohnert ParkSep 12, 200619 violations$6,062190
Alhambra-Garfield DentalAlhambraSep 12, 20069 violations$1,89880
Plamar U.S.A. IncSunnyvaleSep 11, 20062 violations$10,67920
Woodland, City of ; Police DepartmentWoodlandSep 11, 2006no violations found000
Fruit Harvest
Fred Garza, Jr. Inc.
SangerSep 9, 200612 violations$9207$2,100
O.F. Ramos Ag Labor Services Inc.SelmaSep 9, 200619 violations$6359$4,800
Iniguez Trucking, Inc.La PuenteSep 9, 20061 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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