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 3 of 16.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Select Clothing Company, Inc.Los AngelesOct 29, 20071 violation000
Clinica Medica San MiguelLos AngelesOct 29, 2007no violations found000
EB Dyer & Son WeldingSouth El MonteOct 29, 2007no violations found000
Bobbins, Inc.Los AngelesOct 29, 2007no violations found000
Sakana Japanese RestaurantUplandOct 28, 200713 violations$7,000120
Mi Ranchito Restaurants, Inc.UplandOct 28, 20073 violations repeat$9381$374
Home KitchenOntarioOct 28, 2007no violations found000
Amici's East Coast Pizzeria, Inc.San FranciscoOct 28, 2007no violations found000
R. E. C. Landscape ServicesCanoga ParkOct 27, 200710 violations$45,01190
Burgertown USAUplandOct 27, 2007no violations found000
Shane Hunter Inc. dba Aqua Blues, David WayneSan FranciscoOct 26, 200716 violations$45,057160
Williams-Sonoma, Inc.San FranciscoOct 26, 2007no violations found000
Quest Construction ServicesCoronaOct 26, 2007no violations found000
Estam
Orbita Corp.
Los AngelesOct 24, 200742 violations repeat$33,65542$15,708
TTM Technologies, Inc.Santa AnaOct 23, 20074 violations$6,87430
Yancey BrosSacramentoOct 23, 200716 violations$3,64290
Panda Express
Panda Restaurant Group, Inc.
BakersfieldOct 23, 2007no violations found000
City of Santa CruzSanta CruzOct 23, 2007no violations found000
Desert Dental Group
Joseph A. Foroosh Dental Corporation
VictorvilleOct 23, 2007no violations found000
Speed Solution
Speed Solution International Inc.
BreaOct 22, 200717 violations$26,495170
Louis Burgers II, inc.ComptonOct 22, 200715 violations repeat$25,24614$4,312
AMAX Engineering Corp.FremontOct 22, 200719 violations$5,288190
The York
The York Project LLC
Los AngelesOct 22, 20077 violations$48560
Science of CleaningSacramentoOct 22, 200720 violations000
Coca Cola Bottling Company of Los AngelesLos AngelesOct 21, 20071 violation000
KC Apparel, Inc.South El MonteOct 20, 200717 violations repeat$21,26115$5,775
Duncan Industries, LLC
Duncan, Duncan, and Duncan, In.c
ValenciaOct 20, 200719 violations$2,380180
All Access Apparel Inc. (Self Esteem)MontebelloOct 20, 20071 violation000
Alfred PaquetteLos AngelesOct 20, 20071 violation000
SelectBuild
TWF Construction, Inc.
IndioOct 19, 200788 violations$22,086880
David's Paint and TileNorthridgeOct 18, 200736 violations repeat$52,58934$12,716
I G E
Integrated Global Engineering & Tech Svcs Inc
Chula VistaOct 18, 20075 violations$28130
Paragon Subrogation ServicesNorthridgeOct 17, 20072 violations$1,30810
Oceant FrontValenciaOct 17, 20071 violation000
Saddle Back Inn
Saddle Back Inn &Suites
NorwalkOct 16, 200751 violations$38,730380
IAP World Services, Inc.Fort IrwinOct 16, 200723 violations$3,135170
American Safeguard
American Protection Agency Inc
Mission HillsOct 16, 200718 violations$1,473170
Northridge CarwashNorthridgeOct 16, 2007160 violations repeat000
UC Davis Medical Center
University of California Davis Medical Center
SacramentoOct 16, 2007no violations found000
E.I.A. Technologies
Environmental Investigation and Action Inc
CoronaOct 15, 20071 violation$4,92910
Y2BK CompanyAnaheimOct 15, 20074 violations$32310
Hunt Building Company, Ltd.EdwardsOct 15, 2007no violations found000
Cliffside MalibuMalibuOct 14, 200770 violations$14,2401$45,000
Blue Dot Safes IncMontclairOct 13, 2007no violations found000
Air Property Maintenance
Air Property Maintenance Company, Inc.
LompocOct 12, 200753 violations$31,585230
Ruggies RestaurantSan RamonOct 12, 20077 violations$3,77150
Agustin De La Rosa TruckingLos AngelesOct 12, 2007no violations found000
Genesis TruckingLancasterOct 11, 200774 violations$301,830440
F & D EnterprisePomonaOct 11, 200721 violations$60,737120
Kraig KennedySanta ClaritaOct 11, 200711 violations$1,44770
Emma
Emma Textiles, Inc.
Los AngelesOct 11, 20071 violation000
IRE
Seventy & One Corp
Los AngelesOct 11, 20071 violation000
Back StageLos AngelesOct 11, 20071 violation000
Fashion Avenue
Avenue Collection, Inc.
Los AngelesOct 11, 20071 violation000
RC GroupDesert Hot SpringsOct 11, 2007no violations found000
Vermont Hand Car Wash and Detail CenterLos AngelesOct 11, 2007192 violations repeat00$43,120
Wilcox Agri-ProductsWalnut GroveOct 11, 2007no violations found000
Petco
Petco Animal Supplies, Inc.
San DiegoOct 10, 2007514 violations$50,5615040
Promise Apparel CorporationLos AngelesOct 10, 20079 violations$6,37980
Premier Floor Co.Fort IrwinOct 10, 2007no violations found000
Celebrity Car WashLos AngelesOct 10, 2007187 violations repeat00$63,938
Hollywood Car WashLos AngelesOct 10, 2007125 violations repeat00$42,625
Sun Valley Orchards
Gosal, Harmanjit S. & Manjit S.
GridleyOct 9, 200716 violations$1693$600
L-3 Vertex Contract Field ServicesFort IrwinOct 8, 2007no violations found000
Winsor House Convalescent HospitalVacavilleOct 7, 200755 violations repeat$78,83952$11,440
Platinum Capital Croup, Inc. dba 1st VanguardManhattan BeachOct 7, 2007no violations found000
Route 66 Car WashGlendoraOct 6, 200715 violations$37,96480
Martinez Landscaping
Antonio & Veronica Martiez DBA Martinez Lansd
FontanaOct 6, 2007no violations found000
Air Property Maintenance
Air Property Maintenance Company, Inc.
LompocOct 5, 200736 violations$35,770170
Air Property Maintenance
Air Property Maintenance Company, Inc.
LompocOct 5, 200736 violations$23,673180
SJB Farms, LLCLive OakOct 4, 20071 violation000
Woodland HealthcareWoodlandOct 3, 2007no violations found000
Oldenkamp TruckingOntarioOct 2, 200722 violations$91,867210
DW CustomLos AngelesOct 2, 200739 violations$10,744380
Baldwin Park Hand Car WashBaldwin ParkOct 2, 200717 violations repeat$9,92015$6,160
Nap DesignsLos AngelesOct 2, 2007no violations found000
PJ HarlowAnaheimOct 2, 2007no violations found000
Linesman ClothingLos AngelesOct 2, 20071 violation000
Lost & FoundLos AngelesOct 2, 20071 violation000
Le MagnifiqueVeniceOct 2, 20071 violation000
Global Entertainment SecurityThousand OaksOct 1, 200715 violations$20,103140
Restaurant 'South Beach' NightclubPalm DesertOct 1, 2007no violations found000
New United Motors Manufacturing IncFremontSep 30, 20073,672 violations$862,2853,6720
IMAX Service CorporationLos AngelesSep 30, 200726 violations$29,667180
Prudential Overall Supply dba POSIrvineSep 30, 2007170 violations$25,1341700
Webhost4life
Uni Marketing Alliance, Inc.
Monterey ParkSep 30, 200725 violations$22,460240
Prudential Overall Supply - Vista BranchVistaSep 30, 200737 violations$8,046370
Discovery Builders, Inc.ConcordSep 30, 20077 violations$4,48370
Dillard StoreWiltonSep 30, 20072 violations$1,56210
Whitehawk CarriersStocktonSep 30, 20073 violations$70220
Guillermo's Construction, IncDinubaSep 30, 200712 violations$567110
Yokosuna Sushi
Yokosuna Japanese Restaurant, Inc.
OxnardSep 30, 20072 violations$32210
Golden Gate JanitorialDaly CitySep 30, 200728 violations000
Doherty Painting and Construction, Inc.San FranciscoSep 30, 20071 violation000
Rapsody Painting and Environmental ServicesSan FranciscoSep 30, 20071 violation000
Nevada Security Innovations, Ltd.La MiradaSep 30, 2007no violations found000
Central California Almond Growers AssociationKermanSep 29, 2007no violations found000
Super 8 MotelSan DiegoSep 28, 200722 violations$13,339200
KSC-TRI Systems USA, Inc.Granada HillsSep 28, 20072 violations$12,18810
Enriquez, Jesus - FLCCalexicoSep 28, 200720 violations$4305$1,600

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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