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 9 of 16.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Cognitim, Inc.Redwood CityMay 16, 20061 violation000
Pasadena Unified School DistrictSouth PasadenaMay 16, 2006no violations found000
Danville PetroleumDanvilleMay 15, 2006145 violations$37,5801450
Assi Supermarket Inc.Los AngelesMay 15, 20062 violations$1,02010
Gatechina. comFremontMay 15, 20062 violations000
Payless Car Rental
Pacific Rental Group, LLC
San JoseMay 14, 20067 violations$1,92270
Rainforest Lawn and Tree ServiceLindsayMay 14, 200617 violations$6458$9,200
Juan Acevedo ReforestationPortervilleMay 14, 20067 violations$5061$9,200
Richard A. CamposVictorvilleMay 14, 200615 violations000
Patriot Protective ServicesWest CovinaMay 13, 200674 violations$109,981740
Montclair Gas & WashMontclairMay 13, 200635 violations000
Toyota
Bayshore Motor Group
Redwood CityMay 12, 2006no violations found000
Lyons Car WashNewhallMay 12, 2006221 violations000
Apac Warehouse and Distribution IncLos AngelesMay 11, 20062 violations$1,03110
C & R MedicalCamarilloMay 11, 20062 violations$20710
M K Ranch
Rancho Santa Fe Citrus, Inc
San DiegoMay 11, 20067 violations00$2,250
Tri Star Hotels and InvestmentSan MateoMay 11, 200639 violations000
Metropolitan Transportation AuthorityLawndaleMay 11, 2006no violations found000
High Desert Kwik Kar Lube and TuneVictorvilleMay 11, 2006no violations found000
D & R Harvesting
Maria Dolores Lopez-Cortes
StocktonMay 10, 200616 violations$3808$1,525
Preferred Association ManagementCamarilloMay 9, 20065 violations$5,14840
Maximilano Rios FLC
DBA: Rios Farm Labor Service
ReedleyMay 9, 20068 violations$851$1,750
Tri-Valley CourierPleasantonMay 9, 2006no violations found000
Sherman Way Car WashNorth HollywoodMay 8, 200617 violations000
Diamond Environmental ServicesSan MarcosMay 7, 200693 violations repeat$268,399920
Diamond Environmental ServicesSan DiegoMay 7, 200622 violations repeat$58,167210
Diamond Environmental ServicesPerrisMay 7, 20069 violations repeat$32,48380
Pacific Oil Company LLCUplandMay 7, 200660 violations repeat$10,69459$11,033
McDonalds Restaurant
Sanchez Family Corporation IV
HesperiaMay 7, 2006no violations found000
California Blue Apparel, Inc.Los AngelesMay 7, 20061 violation000
Omni Protective Services, Inc.Los AngelesMay 6, 200610 violations$1,99890
Print TeamLos AngelesMay 5, 200622 violations$37,732200
PBM ManagementLos AngelesMay 5, 200641 violations$18,722400
Global Futures Exchange & TradingEncinoMay 5, 200612 violations$12,196110
Master Contractors, Inc.DublinMay 5, 20061 violation000
Target
Target Corporation
NovatoMay 5, 2006no violations found000
SunnyMead Car Wash
E.V.E SunnyMead Car Wash, Inc.
Moreno ValleyMay 4, 20068 violations$8,78570
Allessandro Car WashMoreno ValleyMay 4, 20062 violations$1,21510
Snooky'sLancasterMay 4, 20064 violations$26630
Placement Services NetworkConcordMay 4, 2006no violations found000
Lenny Dykstra Car Wash GroupCoronaMay 4, 2006no violations found000
Car Spa, Inc.
Car Spa, Inc. / CS Norco LLC
NorcoMay 3, 2006121 violations$107,2031200
Shahriyar Behjou, DDS, Inc.El MonteMay 3, 20062 violations$1,74710
Good P & J, Inc.Los AngelesMay 3, 2006no violations found000
Woori Sewing, Inc.Los AngelesMay 3, 20061 violation000
L & L Fashion, Inc.WestminsterMay 2, 200615 violations repeat$79,9950$4,208
J. Y. Fashions, Inc.Los AngelesMay 2, 200633 violations$30,000180
KSC-TRI Systems USA, Inc.Granada HillsMay 2, 20062 violations$20,79120
Honey's RestaurantCerritosMay 2, 20064 violations$14,68040
Manitas de Amor Child Care & Development CentHanfordMay 2, 20067 violations$97760
Max StudioPasadenaMay 2, 20061 violation000
Rossetti ConstructionOntarioMay 2, 2006no violations found000
ARA Collection Corp.GardenaMay 2, 2006no violations found000
Yawoo, Inc.Los AngelesMay 2, 2006no violations found000
Arcadia Health Care CenterPasadenaMay 1, 200672 violations repeat$51,38770$16,143
Pacific Structural CorporationPetalumaMay 1, 200623 violations repeat$47,464210
Danville PetroleumDanvilleMay 1, 20069 violations$4,42090
Bienvenido R. Rosal, FLCYuba CityMay 1, 200637 violations$2,13330$4,450
Staff Resources, Inc.SacramentoMay 1, 20061 violation000
Bettencourt TransportRocklinMay 1, 200657 violations000
Valente Alonzo (FLC)LodiMay 1, 20062 violations00$750
Coast Oil CompanySan JoseMay 1, 2006no violations found000
Shanghai Chinese Cuisine
Shanghai Chinese Cuisine-Shanghai Restaur.LLC
FresnoApr 30, 200614 violations$65,909130
A. Oseguera CompanySalinasApr 30, 2006150 violations$55,8401500
Matrix Composit Co.BreaApr 30, 200613 violations$30,124130
Good People Employment ServicesSan DiegoApr 30, 200630 violations$6,638290
Quizno's
Alpha Business Corporation
OxnardApr 30, 20065 violations$5,64540
United Protection Service, Inc.FremontApr 30, 200617 violations repeat$4,889170
Desert Area Resources and TrainingRidgecrestApr 30, 200668 violations$4,299680
Grace Engineering Service
Grace Building Maintenance Co Inc.
Los AngelesApr 30, 20066 violations$2,27030
ACI Ideal GroupChinoApr 30, 200615 violations$1,597130
Cordova Recreation & Park DistrictRancho CordovaApr 30, 200621 violations$1,37117$1,705
The Grumpy GolferVictorvilleApr 30, 2006no violations found000
MP Associates, Inc.IoneApr 30, 20061 violation00$9,350
The Fresno Bee
The McClatchy Company
FresnoApr 30, 2006no violations found000
Baker Roofing
Baker's Roof Services
Meadow VistaApr 30, 2006no violations found000
Cedars Textile Art CenterSan RafaelApr 30, 2006no violations found000
Auto Aide Towing
Limor Enterprises, Inc.
CoronaApr 30, 2006no violations found000
Jay Vending CompanySanta ClaraApr 30, 2006no violations found000
Texaco Xpress LubeVictorvilleApr 30, 2006no violations found000
Leon Construction, Inc. c/o: Burns & McDonnelTwentynine PalmsApr 29, 20061 violation$70610
Byer of California, Inc.San FranciscoApr 28, 2006no violations found000
Jorge Eguiluz Labor ServicesStocktonApr 28, 20068 violations00$2,550
Bier Fashion IncLa PuenteApr 28, 2006no violations found000
Geo EarthWorksNorth HillsApr 28, 2006no violations found000
Westside Sober Living Centers, Inc.Los AngelesApr 27, 200631 violations$44,083300
Rafael V. Andrade (FLC)StocktonApr 27, 20069 violations$5461$1,575
Metalcrafters Inc.
Gaffoglio Family Metalcrafters, Inc.
Fountain ValleyApr 27, 2006no violations found000
Classic RoofscapesShingle SpringsApr 27, 20061 violation000
Foundation for the Retarded of the DesertPalm DesertApr 26, 2006157 violations$25,3461570
Dharma Construction ServicesCosta MesaApr 26, 200619 violations$18,607190
U.S. Security AssociatesSan MateoApr 26, 200637 violations$4,499360
Netappl, Inc.San RamonApr 26, 200624 violations$3,98610
U.S. Postal Service
United States Postal Service
GoletaApr 26, 20062 violations000
Jul
7-11 of Murrieta
MurrietaApr 26, 2006no violations found000
Puma Oil (Vinton Oil)PomonaApr 25, 20064 violations$26,57330
YES!
Yolo Employment Services
WoodlandApr 25, 200631 violations$1,885310
Screen Friends CoCulver CityApr 25, 2006no violations found000
Round Table PizzaSacramentoApr 25, 20061 violation000
M. V. Sportswear, Inc.South El MonteApr 24, 200622 violations$17,514210

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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