Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2007

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

1,569 investigations closed, $18,231,225 in back wages, 22,428 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.

2007 in numbers

Wage and Hour Division investigations of California employers closed in 2007: 1,569 cases, 1,114 with violations found, $18,231,225 in back wages agreed for 22,428 workers, $1,725,094 in penalties. Against 2006 that is a decrease of 0% in back wages.

Biggest back-wage cases of 2007

By industry

All cases, newest first

Page 1 of 16.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
HIQ Software Solutions, Inc.DavisDec 31, 200710 violations$45,90160
Farfalla TrattoriaLos AngelesDec 31, 200712 violations repeat$45,07411$5,143
Amici Brentwood RestaurantSanta MonicaDec 31, 200721 violations$39,454190
Galletto Bar & GrillWestlake VillageDec 31, 200719 violations repeat$36,78618$8,415
Techpoint Solutions, Inc.MilpitasDec 31, 20077 violations$35,00070
Infovista Technologies, Inc.SunnyvaleDec 31, 20073 violations$23,87930
SterikleenSan DiegoDec 31, 200717 violations$9,757140
Monty's Club ServiceSun ValleyDec 31, 200712 violations$5,72680
Monty's Automotive CtrBakersfieldDec 31, 20076 violations$1,16140
Securitas Security ServicesLos AngelesDec 31, 2007no violations found000
Glen Oaks Convalescent HospitalGlendaleDec 31, 2007no violations found000
Togo's - Baskin RobbinsAuburnDec 31, 20071 violation00$743
Mary's Mexican Food
Mary's Mexican Food-La India Bonita Inc.
RialtoDec 31, 2007no violations found000
Beautiful Minds Center for AutismBeverly HillsDec 30, 200735 violations$18,823340
Hannibal's Restaurant & CateringRancho CordovaDec 30, 200762 violations$13,593450
Richmond PalletRichmondDec 30, 20078 violations000
Yari CreationsLos AngelesDec 29, 20077 violations$7,15130
Harry Singh & SonsOceansideDec 28, 2007no violations found000
Mercado Drywall
Jesus Valdivia Mercado DBA Mercado Drywall
RiversideDec 28, 2007no violations found000
Anna's Home Care
Anna's Home Care for the Elderly
SacramentoDec 27, 20072 violations repeat$4,05510
Carson Trailers IncGardenaDec 26, 2007no violations found000
Subway SandwichesSan FranciscoDec 24, 200715 violations$7,288140
SEIU Local 1877
Service Employees International Union 1877
Los AngelesDec 22, 200725 violations$74,164240
Morels French Steakhouse & BistroLos AngelesDec 21, 20071 violation000
Medina Home CareClovisDec 20, 20077 violations$2,81560
Angel Toy CorporationLos AngelesDec 20, 2007no violations found000
The Merit Companies
Merit Property Management, Inc,
San RamonDec 20, 20071 violation000
Forster Physical TherapySanta MonicaDec 19, 20077 violations$6,98060
SBA
SideBar & Associates/Security USA, Inc.
OaklandDec 19, 20078 violations$4,81340
Subway
K & S Subway, Karan Enterprises, K & P Subway
FairfieldDec 19, 20076 violations$1,76550
Farnesi's SteakhouseChowchillaDec 19, 20071 violation$7910
NUMMI
New United Motors Manufacturing, Inc
FremontDec 18, 20071 violation$2,52110
CAL Jeans
C.A.L. Jeans, Inc.
Los AngelesDec 18, 2007no violations found000
Caribou Industries IncSanta AnaDec 18, 2007no violations found000
C & A Apparel, Inc.San FranciscoDec 16, 20073 violations$54030
SJI Concepts/JFN PartnersNewport BeachDec 15, 20072 violations$6,75710
Xpress Way
Xpressway Transportation Inc.
OaklandDec 15, 20074 violations000
Iniguez Bakery & DeliLos BanosDec 14, 20073 violations000
Miss ThingLos AngelesDec 13, 20071 violation000
Performance Health Medical Group, Inc.Aliso ViejoDec 13, 2007no violations found000
Jimenez FarmsSanta PaulaDec 12, 2007108 violations$11,65257$1,975
Sun Fresh USASanta PaulaDec 12, 200737 violations$4,25928$1,225
Jackpot Harvesting
Jackpot Harvesting, Co., Inc.
GonzalesDec 12, 200710 violations$502$1,700
American AirlinesLos AngelesDec 12, 20071 violation000
FAIRCO (Clark Realty)CarlsbadDec 12, 2007no violations found000
Bank of AmericaNorth HollywoodDec 12, 2007no violations found000
Trendy Sc, Inc.Los AngelesDec 11, 200786 violations$44,22500
Mugu GrowersCamarilloDec 11, 200710 violations$4844$975
Agricultural Computerized TechnologyOxnardDec 11, 200714 violations$3706$4,100
Eastway
Winchester Corporation
Los AngelesDec 11, 20071 violation000
Poetry ClothingLos AngelesDec 11, 20071 violation000
Plantel Nursery
Plantel Nurseries, Inc
Santa MariaDec 11, 20071 violation000
Tool Works, Inc.San FranciscoDec 11, 2007no violations found000
Tool Works, Inc.San FranciscoDec 11, 2007no violations found000
Tool Works, Inc.San FranciscoDec 11, 2007no violations found000
Knoll FarmsBrentwoodDec 11, 20072 violations000
Tools Works, Inc.San FranciscoDec 11, 2007no violations found000
Tool Works, Inc.San FranciscoDec 11, 2007no violations found000
Tool Works, Inc.San FranciscoDec 11, 2007no violations found000
Tool Works, Inc.San FranciscoDec 11, 2007no violations found000
Cherry Madamba's Residential FacilityElk GroveDec 11, 2007no violations found000
CVS PharmacyCamarilloDec 11, 2007no violations found000
Huron Park Estates, LLCHuronDec 10, 200717 violations$20,056160
Kaiser PermanenteWoodland HillsDec 10, 2007no violations found000
Soot Bul GibBuena ParkDec 9, 2007no violations found000
Alpha Company, Inc.Rancho Santa MargaritaDec 8, 20079 violations$20,51340
One ClothingLos AngelesDec 7, 200711 violations$5,1528$990
H.T. TransportationRowland HeightsDec 6, 2007no violations found000
Top Heavy ClothingTemeculaDec 5, 20073 violations$75530
Brook's IncorporatedEdwardsDec 5, 2007no violations found000
Horizon Builders
Horizon Builders and Development
EncinoDec 5, 2007no violations found000
Residential Care Facility for the ElderlyElk GroveDec 4, 20075 violations repeat$16,16420
Los Angeles County Sheriffs DepartmentPalmdaleDec 4, 20071 violation$3,31510
Togo's - Baskin RobbinsAuburnDec 3, 2007no violations found000
Ramada
Happy Team, Inc.
PowayDec 3, 2007no violations found000
Blue Tattoo
Bell Bottom Blues, Inc.
Los AngelesDec 2, 20071 violation000
Parsons
Parsons Infrastructure & Technology Group Inc
PasadenaNov 30, 200776 violations$63,635690
SecTek, IncBeale AfbNov 30, 200718 violations$35,64660
Bayside Medical CenterHawthorneNov 30, 20076 violations$13,19050
Ultra WeldingPalmdaleNov 30, 20074 violations$10,44020
A.V. Center MaintenancePalmdaleNov 30, 200714 violations$6,916140
Miravilla Care CenterBeaumontNov 30, 20076 violations repeat$2965$1,100
SkyWest AirlinesFresnoNov 30, 2007no violations found000
American Guard Services Inc.CarsonNov 30, 2007no violations found000
SubwayHollisterNov 29, 200711 violations00$10,188
Wallis Fashion, Inc.OaklandNov 29, 2007no violations found000
Infoyogi, LLCSanta ClaraNov 28, 20077 violations$47,5185$650
Masiron Iron WorksLos AngelesNov 28, 200714 violations$18,495120
Creative BalloonOntarioNov 28, 2007no violations found000
Rubi CollectionLos AngelesNov 27, 200718 violations$10,300160
Dreamous Corporation U.S.A.TorranceNov 27, 20074 violations repeat$2,6003$1,155
CodigoLos AngelesNov 27, 20071 violation000
Rubicon
Tropical Spice, Inc.
Los AngelesNov 27, 20071 violation000
Wink
Wink Fashion, Inc.
Los AngelesNov 27, 20071 violation000
Trader Vic's
Victory El Camino, LLC
Palo AltoNov 27, 20071 violation000
Ben Ryan EnterprisesSouth El MonteNov 26, 200786 violations$14,000850
Santiago Renteria Labor Contracting, Inc.Mc FarlandNov 26, 2007no violations found000
Nestor PalaciosMaywoodNov 26, 2007no violations found000
Trixxi Clothing Company, Inc.Los AngelesNov 26, 2007no violations found000
Unger Fabrik LLCLos AngelesNov 26, 20071 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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