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 10 of 16.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Judy BlueLos AngelesMay 9, 20071 violation000
Angel
Denim Solution, Inc.
Los AngelesMay 9, 2007no violations found000
FineLos AngelesMay 9, 2007no violations found000
Medina Freight SystemsSan PabloMay 9, 20074 violations000
Mega MarketingSanta AnaMay 9, 2007no violations found000
BP Clothing (Baby Phat Jeans)Los AngelesMay 9, 20071 violation000
Concept by Malcom, LLCLos AngelesMay 9, 20071 violation000
Sixth Dimension Apparel, Inc.Los AngelesMay 8, 200744 violations$59,005430
AWS Construction Services, Inc.Long BeachMay 8, 20071 violation$16310
M.J. Fabrics.Los AngelesMay 8, 20071 violation000
Bluprint Clothing Corp.Los AngelesMay 8, 20071 violation000
AKA Clothing, Inc. (Rags In Motion)Los AngelesMay 8, 20071 violation000
Fashion Click, Inc. (Divalicious)Los AngelesMay 8, 2007no violations found000
Cute Girl,IncorporatedLos AngelesMay 8, 20071 violation000
Globe Apparel, Inc (Uno Clothing Inc.)Los AngelesMay 8, 20071 violation000
SopranoLos AngelesMay 8, 20071 violation000
Active USA, Inc.Los AngelesMay 8, 20071 violation000
Teenie Weenie Fashion, Inc.Los AngelesMay 8, 20071 violation000
Pretzelmaker
Riverside P&K, Inc.
RiversideMay 8, 2007no violations found000
Jose's Landscape and MaintenanceRio LindaMay 8, 2007no violations found000
Larry Hansel Clothing, LLCLos AngelesMay 8, 2007no violations found000
I.L.B., Inc. (CNC Clothing)Los AngelesMay 8, 20071 violation000
Lia Lee, Inc.Los AngelesMay 8, 20071 violation000
AA33, Inc.Los AngelesMay 8, 20071 violation000
Baja-Mex Insurance & Money ExchangeSan YsidroMay 7, 2007no violations found000
Rose Roofing & Supply, Inc.AuburnMay 7, 2007no violations found000
CS FocusLos AngelesMay 7, 20071 violation000
Byer CaliforniaLos AngelesMay 7, 20071 violation000
SB RestaurantLa MiradaMay 6, 20074 violations$2,04230
Warren's Machine & WeldingClarksburgMay 6, 20071 violation$47310
Crown Car WashLos AngelesMay 6, 2007no violations found000
Alejandro Cervantes ContractorsNorth ShoreMay 5, 2007no violations found000
Chuy & Sons Labor Inc.OxnardMay 5, 20071 violation00$1,000
Magana Labor ServicesFillmoreMay 5, 20071 violation00$1,000
Martinez, Fernando FloresCalexicoMay 5, 2007no violations found000
Pacific AquaFarmsNilandMay 5, 20072 violations000
Lazaro RenteriaIndioMay 5, 2007no violations found000
Javier Ayala ContractingCoachellaMay 5, 2007no violations found000
Delta-Bay Construction
Delta-Bay Construction & Roofing
StocktonMay 4, 2007no violations found000
Zumwalt & AssociatesSacramentoMay 4, 2007no violations found000
Auburn Roofing, Inc.AuburnMay 4, 2007no violations found000
Serco
Serco Management Services, Inc.
San Luis ObispoMay 4, 2007no violations found000
Alpine Construction and Roofing CompanyStocktonMay 3, 200751 violations$12,127500
John's Incredible Pizza Co.MontclairMay 3, 200745 violations00$89,100
Azevedo's Landscape & MaintenanceSacramentoMay 3, 2007no violations found000
Reach Removal, Inc.SacramentoMay 3, 2007no violations found000
CaprichoLos AngelesMay 3, 20071 violation000
Vanilla TrimLos AngelesMay 2, 200740 violations repeat$42,96838$13,464
Sunset Car WashLos AngelesMay 2, 200711 violations repeat$5,3859$1,683
Salt & Pepper
Salt & Pepper Clothing, Inc.
VernonMay 2, 20071 violation000
Estam
Orbita Corp.
Los AngelesMay 2, 20071 violation000
Mine Fashion
Edge Clothing, Inc.
Los AngelesMay 2, 20071 violation000
Check it Out
Nexxen Apparel, Inc.
Los AngelesMay 2, 20071 violation000
Montesoro Country ClubBorrego SpringsMay 2, 2007no violations found000
Miss California
Donna Enterprises, Inc.
Los AngelesMay 2, 20071 violation000
GenesisLos AngelesMay 2, 20071 violation000
B60 Janitorial ServicesConcordMay 2, 2007no violations found000
CC Building Maintenance Full Service CleaningConcordMay 2, 2007no violations found000
Lark Creek RestaurantWalnut CreekMay 2, 2007no violations found000
Yagi USALos AngelesMay 2, 20071 violation000
Magenta
Magenta Clothing, Inc.
Los AngelesMay 2, 20071 violation000
Mint, Inc.Los AngelesMay 2, 20071 violation000
Llamas Farm Labor ContractingMendotaMay 2, 2007no violations found000
California Harvest CompanyCalexicoMay 2, 20074 violations00$1,250
Syber Girl, Inc.Los AngelesMay 2, 20071 violation000
Rosegeranium
Vniel Apparel, Inc.
Los AngelesMay 2, 20071 violation000
Espressa
Es Se Clothing, Inc.
Los AngelesMay 2, 20071 violation000
Skinny MinnieLos AngelesMay 2, 20071 violation000
Z. RoVernonMay 2, 20071 violation000
SBA Security
Side Bar and Associates, Inc.
OaklandMay 1, 2007138 violations$36,480590
Quiznos
Sister Sister Subs
GlendoraMay 1, 200725 violations$1,854240
Quality Parking ServiceEncinoMay 1, 200760 violations repeat000
Ditch Witch Equipment Co., Inc Dba MuniquipWest SacramentoMay 1, 20072 violations00$2,145
Ernie's Van & StorageGrass ValleyApr 30, 20071 violation$1,17610
SLP Therapy, Inc.Los AngelesApr 30, 2007no violations found000
Honey Baked Ham
Mardek Enterprises, inc.
San BernardinoApr 30, 2007no violations found000
El Pollo Loco
San Gabriel Valley Fast Foods III Inc
El MonteApr 30, 2007no violations found000
West Coast Tree CompanyVenturaApr 30, 2007no violations found000
Rose Garden CourtSan JoseApr 30, 2007no violations found000
Pauli Systems Inc.FairfieldApr 30, 2007no violations found000
Gills OnionsOxnardApr 30, 2007no violations found000
Eagle Transportation/Redwood Empire Wine StorSanta RosaApr 29, 20071 violation$7,43910
Global Horizons Manpower, Inc.Los AngelesApr 28, 200782 violations repeat$132,885820
J Carlos CorporationFresnoApr 28, 200749 violations$1,52242$13,350
Global Horizons Manpower, Inc.Los AngelesApr 28, 2007170 violations000
Landway International CorporationSouth San FranciscoApr 27, 200710 violations$2,025100
Togo's EateryVacavilleApr 27, 20076 violations repeat$261$4,455
Gaze
Gaze USA, Inc
Los AngelesApr 27, 20071 violation000
Sans SouciLos AngelesApr 27, 20071 violation000
Spot Light
Plus Management, Inc
Los AngelesApr 27, 20071 violation000
Selectiva Systems, Inc.San JoseApr 27, 20074 violations000
Nena's Pizza
Jorge Enrique Garcia, et al dba
Sun CityApr 27, 2007no violations found000
South Seas Foods
South Seas Foods, Inc.,
OxnardApr 27, 2007no violations found000
Central Valley ForestryExeterApr 27, 2007no violations found000
Spaans Cookie CompanyGaltApr 26, 20078 violations00$4,070
Senior Pepe'sBakersfieldApr 26, 2007no violations found000
Lucky Sewing Company
Sei Jin Yu, Sole Proprietor
Los AngelesApr 25, 200722 violations$7,905140
MAI FLOWER FASHION, Inc.San FranciscoApr 25, 20072 violations$4,27200
SINGFAI, Inc.San FranciscoApr 25, 2007no violations found000
Barr Lumber CompanyRosemeadApr 25, 2007no 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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