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 5 of 16.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Nakamura Realty, Inc.BerkeleyAug 30, 2007no violations found000
Jean Mart, Inc.Los AngelesAug 30, 20071 violation000
Zinc/matty m/A 14
Complete Clothing Company
VernonAug 30, 20071 violation000
Mesmerize/KamikamLos AngelesAug 30, 20071 violation000
Cinbee, Inc.Los AngelesAug 30, 20071 violation000
Joie JeansLos AngelesAug 30, 20071 violation000
Antik Denim/Life & Death/Tavernit/Yanuk JeansLos AngelesAug 30, 20071 violation000
Caitac Garment Processing, Inc.GardenaAug 30, 20071 violation000
Double Down DevelopmentLos AngelesAug 30, 20071 violation000
S & A Sewing ContractorsLos AngelesAug 29, 200739 violations$10,000380
Like Family Home Nursing ServicesSanta MonicaAug 29, 200712 violations$7,000110
East West Clothing Inc.Los AngelesAug 29, 20071 violation000
Hilario Rodriguez
H. Rodriguez Labor Contractor
PattersonAug 29, 2007no violations found000
John 'Bo' Cook DrywallSalidaAug 29, 2007no violations found000
Bebe Studio IncLos AngelesAug 29, 20071 violation000
Sanctuary Clothing Inc.North HollywoodAug 29, 20071 violation000
SubmarinaSan DiegoAug 28, 2007no violations found000
Allied Container SystemsTwentynine PalmsAug 28, 2007no violations found000
Kamphon Corp.Rowland HeightsAug 28, 200710 violations000
Atlantic Dental Group
Pezeshk & Tamir Dental Group
WhittierAug 27, 20078 violations$2,29570
Hiddenbrooke Golf Club
Kemper Sports Management, Inc
VallejoAug 27, 20072 violations$20610
Destiny TransportationWatsonvilleAug 27, 2007no violations found000
Visalia Nursing & Rehabilitation CenterVisaliaAug 27, 2007no violations found000
Sergio Alba Velazquez Farm Labor ContractorSanta RosaAug 26, 2007no violations found000
DMJM Harris, Inc.San FranciscoAug 24, 20071 violation$26,14810
97 ExpressFontanaAug 24, 20074 violations$1,79630
Brothers Detail CenterConcordAug 24, 2007no violations found000
Rock John MasonrySanta ClaraAug 23, 20071 violation$12,07510
Oba Oba Brazilian Steak HouseCity Of IndustryAug 23, 20074 violations$11,15240
Personal Touch Cleaning & MaintenanceIrvineAug 23, 20071 violation$36010
J.S.D., Inc
Jewelers Supply Depot, Inc
San YsidroAug 23, 2007no violations found000
Creative Artist AgencyLos AngelesAug 23, 20071 violation000
Wilmington Woodworks, IncWilmingtonAug 23, 2007no violations found000
U.S. Blue Line, Inc.Los AngelesAug 22, 200736 violations$25,35700
Mountain Mike's PizzaCampbellAug 22, 200723 violations$17,398230
Hotel Bel AirLos AngelesAug 22, 2007no violations found000
Logos
Vanilla Collection, Inc.
Los AngelesAug 22, 20071 violation000
ClosetLos AngelesAug 22, 20071 violation000
Ramada Inn
Torrance Lodging, Inc.
TorranceAug 21, 200710 violations$4,78690
Los Angeles County Metropolitan TransportatioLos AngelesAug 21, 20072 violations000
Walter & Son's Car WashLos AngelesAug 21, 2007no violations found000
Babco ConstructionFontanaAug 20, 200739 violations$44,979380
Premier Consulting & Management Svcs.FontanaAug 20, 200714 violations$9,00770
In Out Car Wash
26 In Out Car Wash Corporation
North HollywoodAug 19, 200742 violations000
Sky High BuildersLos AngelesAug 18, 200721 violations$8,000170
Andrade Maria -DBA-Jesus C. AndradePlanadaAug 18, 200724 violations$94013$8,550
Rodriguez-FLC, Enereida LuaSelmaAug 18, 200713 violations$3965$1,125
Mora, Cesar FLCReedleyAug 18, 200710 violations$3005$1,175
Viscarra, Freddie FLCReedleyAug 18, 200711 violations$1005$1,075
Flagler Farms Inc.ParlierAug 18, 20072 violations000
Rite Aid
Thrifty Payless, Inc.
LancasterAug 18, 2007no violations found000
Greg Surabian & Son's
Surabian Packing Compnay, Inc.
ReedleyAug 18, 20074 violations000
Best Miracle CorporationSanta AnaAug 17, 200754 violations repeat$194,55247$46,200
S & G PalleteFontanaAug 17, 200715 violations$25,85212$2,640
Minders Protective Security
National Business Investigation, Inc.
WildomarAug 17, 200715 violations$7,596150
Haupt Dental LabBreaAug 17, 2007no violations found000
New United Motor Manufacturing, Inc.FremontAug 17, 2007no violations found000
Shelby Framing
Shelby Development Inc.
MurrietaAug 16, 200732 violations$6,951320
Colorbox for KidsLos AngelesAug 16, 20071 violation000
Rickenbacker Collection ServicesGilroyAug 16, 2007no violations found000
Mohamed Lameer M.D.LancasterAug 15, 20079 violations$19,38580
Ancon MarineLong BeachAug 15, 200714 violations$18,32050
Firestorm Wild Land Fire Suppression, Inc.ChicoAug 15, 200711 violations repeat$7215$1,000
King's Taste Packing CompanyCourtlandAug 15, 2007no violations found000
Angeles College of NursingLos AngelesAug 15, 20071 violation000
The Orphanage, Inc.San FranciscoAug 14, 200722 violations$47,233210
Ragin Java Coffe Hut, Inc.West CovinaAug 14, 2007no violations found000
Creative Lights, Inc.ChinoAug 14, 2007no violations found000
Lube Pit Stop Inc. dba Express LubeCalabasasAug 14, 2007no violations found000
Alameda County Medical CenterOaklandAug 13, 20071,350 violations$873,3611,3380
Alameda County Medical CenterOaklandAug 13, 2007662 violations$283,6926610
Tekforce CorporationSan RamonAug 13, 20072 violations$4,30210
Subway
Ajay Beri Corp.
WhittierAug 13, 2007no violations found000
Yellow Freight SystemTracyAug 13, 2007no violations found000
E.C. Labor
Carrillo, Benito Veliz
CalexicoAug 12, 200717 violations$2,8079$5,400
Baloian Farms
Baloian Packing Co., Inc.
FresnoAug 12, 20072 violations000
Uristas Transports, Inc.BloomingtonAug 11, 200764 violations$164,43600
Revelry Inc.Los AngelesAug 11, 200724 violations$81,478230
Solis FarmsCaruthersAug 11, 200715 violations$2215$1,100
Montecito Landscape ConstructionLa HabraAug 10, 200728 violations$22,720270
T. R. S. Staffing SolutionsHawthorneAug 10, 2007no violations found000
Gregory's Pallets
Gregorio Vergara, sole owner
Pico RiveraAug 10, 2007no violations found000
Tidy Enterprise of CR, IncLa PalmaAug 9, 200779 violations$19,888770
Francisquito HandwashBaldwin ParkAug 9, 200733 violations$19,362320
Brian's Auto RepairPico RiveraAug 9, 2007no violations found000
Four C ConstructionPico RiveraAug 9, 2007no violations found000
Reyes, Virginia FLCMaderaAug 9, 20075 violations00$1,600
Scoto Brothers Farming, Inc.MercedAug 9, 200710 violations00$1,250
Gredia Company, Inc.
Isaias Antonio Palma, Sole Propriortor
PomonaAug 8, 20076 violations$4,07620
T & C FashionLa PuenteAug 8, 20073 violations$18720
Fashion Love
Han Mo International, Inc.
Los AngelesAug 8, 20071 violation000
Swat-Fame Inc.City Of IndustryAug 8, 20071 violation000
Taco Del MarPort HuenemeAug 7, 200714 violations$10,331130
Professional Car Care WashHuntington BeachAug 6, 200783 violations$142,675820
Euclid PackingPortervilleAug 6, 20071 violation$4,78710
Brisk Technologies, LLCNorwalkAug 5, 200715 violations$166,3606$3,750
Promelis Westcliff MarketNewport BeachAug 5, 20075 violations$78440
Wal-Mart
Wal-Mart Stores Inc.
RiversideAug 4, 20071 violation000
Garris Plastering
Padilla Construction Company
OrangeAug 3, 2007901 violations repeat$243,981900$25,000
Garris Plastering
Padilla Construction Company
Canyon CountryAug 3, 2007755 violations$180,9857540

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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