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 14 of 16.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Brenden Theatre CorporationConcordFeb 26, 200716 violations00$21,120
Monteau, Inc.Los AngelesFeb 26, 20071 violation000
Barbeques GalorePalo AltoFeb 26, 2007no violations found000
The Best Demolition
The Best Demolition & Recycling Company, Inc.
Granada HillsFeb 25, 200757 violations repeat$108,00052$5,000
Walnut Creek Baking Co.Pleasant HillFeb 25, 2007no violations found000
SafewayAndersonFeb 25, 20071 violation00$2,475
Guzik Technical Ent
Guzik Technical Enterprises
Mountain ViewFeb 25, 20071 violation000
America's Tire Co
Southern California Discount Tire Co.
Santa ClaraFeb 24, 2007no violations found000
SafewayReddingFeb 24, 20071 violation00$1,980
MJO StaffingOntarioFeb 22, 2007no violations found000
Sergio AnayaStocktonFeb 21, 20071 violation000
John Bentley's RestaurantWoodsideFeb 20, 200710 violations$4,672100
Abyss Creations, LLCSan MarcosFeb 20, 20073 violations$3,94010
Madeira Discount LiquorsNewarkFeb 20, 2007no violations found000
Dragonfly Clothing Co/Girls DivSanta Fe SpringsFeb 20, 20071 violation000
Wor International, Inc.Baldwin ParkFeb 20, 20071 violation000
J & J America, Inc.Los AngelesFeb 20, 20071 violation000
Burbank RentalsSanta RosaFeb 20, 2007no violations found000
Rescue Rooter
American Residential Services, LLC
VenturaFeb 20, 2007no violations found000
Pali Fashion Co., Inc.South El MonteFeb 20, 20071 violation000
El Chilango
El Chilango Rest. Inc.
Santa AnaFeb 19, 200713 violations$15,342120
AGS USA, LLCLos AngelesFeb 18, 20077 violations repeat$4,09960
Caitac Garment Processing, Inc.GardenaFeb 18, 20071 violation000
Paige Premium DenimCulver CityFeb 18, 20071 violation000
Rich & Skinny, Inc.Santa MonicaFeb 18, 20071 violation000
Seven For All Mankind, LLCLos AngelesFeb 18, 20071 violation000
Help U FinanceSanta AnaFeb 16, 200721 violations$14,510200
Goodwill Industries of Orange CountySanta AnaFeb 16, 200722 violations$4,495210
Turf Technologies Inc.EscondidoFeb 16, 20079 violations$1,69790
Advantest America R&D Center, Inc.Santa ClaraFeb 16, 2007no violations found000
Excel Time Services Co.Los AngelesFeb 16, 2007no violations found000
Core Consultants Inc.EncinoFeb 15, 20072 violations$12,58320
ASAT, Inc.MilpitasFeb 15, 20071 violation$5,27910
Pizza HutAnaheimFeb 15, 20071 violation$18510
El Zipote
El Zipote Pupuseria
MontebelloFeb 15, 2007no violations found000
Sports, Inc.South El MonteFeb 14, 200736 violations repeat$72,26820$22,000
M & B Plumbing, Inc.MilpitasFeb 14, 200744 violations$65,206340
One World Apparel, Inc.Los AngelesFeb 14, 20071 violation000
Rhapsody Clothing, Inc.Los AngelesFeb 14, 20071 violation000
Paradise Pool ServicesRiversideFeb 13, 200721 violations$32,972160
Union TentVan NuysFeb 13, 200714 violations$28,280110
A.T.J. Enterprises, Inc.South El MonteFeb 13, 200749 violations repeat$26,72746$17,204
Excellent Education DevelopmentSanta MonicaFeb 13, 200717 violations$6,215120
Thanuja Roshitha Kumara ParapitiyaSan ClementeFeb 12, 20072 violations$20,10310
J & W Sewing, Inc.San FranciscoFeb 12, 20074 violations$1,36540
Round Table PizzaMountain ViewFeb 12, 20079 violations00$6,683
Twin River Distribution Inc.Santa MonicaFeb 11, 20073 violations$36320
Crossroads Auburn Auto CenterAuburnFeb 11, 20071 violation000
Anita G., Inc.Costa MesaFeb 11, 20071 violation000
Apparel Ventures, Inc.Los AngelesFeb 11, 20071 violation000
Muchacha, Inc.Los AngelesFeb 11, 20071 violation000
Happy Day Sewing Factory
Kwong Chan dba Happy Day Sewing Factory
San FranciscoFeb 10, 20072 violations$6,34920
5 Star Sewing Inc.Los AngelesFeb 10, 200711 violations$2,69690
Logitech Ice
San Jose Sports and Entertainment Ent. LLC
San JoseFeb 10, 20072 violations00$1,485
Beverly Hills Body and PaintLos AngelesFeb 9, 200723 violations$22,921220
SSA Security, Inc., a Division ofSan FranciscoFeb 9, 200745 violations$22,819360
Camb Inc.Los AngelesFeb 9, 200728 violations$20,000270
Mechanical Air Service Inc.San JoseFeb 9, 20071 violation$1,59010
Davida FashionLos AngelesFeb 9, 20071 violation000
EntrancyLos AngelesFeb 9, 20071 violation000
GazeVernonFeb 9, 20071 violation000
Michelle, Inc.Los AngelesFeb 9, 20071 violation000
N & K Apparel, Inc.Los AngelesFeb 9, 20071 violation000
Angel
Denim Solution, Inc.
Los AngelesFeb 9, 20071 violation000
Spot USA
Joseph & Lydia, Inc.
Los AngelesFeb 9, 20071 violation000
Vocal, Inc.Los AngelesFeb 9, 20071 violation000
Hiatus
Crew Knitwear, Inc.
Los AngelesFeb 9, 20071 violation000
Together USALos AngelesFeb 9, 20071 violation000
Parc Lei Sewing Co. IncOaklandFeb 9, 2007no violations found000
Stewart Tool CompanyRancho CordovaFeb 9, 2007no violations found000
Bobos USA, Inc.Los AngelesFeb 8, 200752 violations$33,630390
ChocolatteLos AngelesFeb 8, 200723 violations$12,947210
H & J Apparel, Inc.Los AngelesFeb 8, 200716 violations$12,597110
Jackie Fashion, Inc.Los AngelesFeb 8, 200711 violations$10,63170
AM TruckingCity Of IndustryFeb 8, 20074 violations$3,61320
Del Monte Meat CompanySan FranciscoFeb 8, 20074 violations$12140
Globe Apparel, Inc (Uno Clothing Inc.)VernonFeb 8, 20071 violation000
The Timing, Inc.Los AngelesFeb 8, 20071 violation000
EntrancyLos AngelesFeb 8, 20071 violation000
JS Apparel, Inc.Rancho DominguezFeb 8, 20071 violation000
GenesisLos AngelesFeb 8, 20071 violation000
Oatt Collection, Inc.Los AngelesFeb 8, 20071 violation000
Girl Talk ClothingLos AngelesFeb 8, 20071 violation000
Katie K., Inc.VernonFeb 8, 20071 violation000
Gaze U.S.A., Inc.VernonFeb 8, 20071 violation000
El Gruellense GrillRedwood CityFeb 8, 20071 violation00$743
KC Sewing CompanySan FranciscoFeb 7, 20076 violations$1,35760
Pretty Good
PG Wear Corporation
Los AngelesFeb 7, 20071 violation000
Hip to HipLos AngelesFeb 7, 20071 violation000
Poetry CorporationLos AngelesFeb 7, 20071 violation000
Mc Donald'sSunnyvaleFeb 7, 20077 violations00$5,198
Star CenterMaderaFeb 6, 20074 violations$30040
Chong Hing Jewelers
Chong Hing Goldsmith Corp., LTD
San GabrielFeb 5, 200717 violations$23,481160
Chong Hing Jewelers
Chong Hing Goldsmith Corp., LTD
Los AngelesFeb 5, 20078 violations$14,61270
Philip I. Liberatore, CPA
Philip L. Liberatore, CPA Professional Corp.
La MiradaFeb 5, 20079 violations$6,44680
Chong Hing Jewelers
Chong Hing Goldsmith Corp., LTd
Rowland HeightsFeb 5, 20079 violations$6,08880
UFCW-Employers Benefit Plans of N. Cal.RosevilleFeb 5, 2007no violations found000
Pagnini's, Inc.BrentwoodFeb 4, 200728 violations$4,926270
Texas BuildersMontebelloFeb 4, 20072 violations$31910
Alan Berman TruckingWoodland HillsFeb 3, 2007240 violations$825,000800

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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