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 6 of 16.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Garris Plastering
Padilla Construction Company
San MarcosAug 3, 2007504 violations$108,4614860
Garris Plastering
Padilla Construction Company
LivermoreAug 3, 2007410 violations$93,8674090
Marina Comfort SuitesOceansideAug 3, 20079 violations$1,72290
R & B Farm ServicesBakersfieldAug 3, 2007no violations found000
Pacific International Marketing
Pacific International Vegetable Marketing, In
SalinasAug 2, 20073 violations$81930
Del TacoArtesiaAug 2, 2007no violations found000
Blue Wave Holdings, LLC.San JoseAug 2, 2007no violations found000
Circle FoodsSan DiegoAug 1, 200733 violations$76,317320
Pride IndustriesRosevilleAug 1, 20078 violations$16,72180
T & T FashionGarden GroveAug 1, 20076 violations repeat$3,8505$1,925
Maylana Fashion, Inc.PomonaAug 1, 20078 violations$3,61770
A-C TransitOaklandAug 1, 2007no violations found000
Micheli Family Farms, Inc.Live OakAug 1, 20073 violations00$3,390
Soboba RanchHemetAug 1, 20076 violations00$650
Navarro & SonsOntarioAug 1, 200711 violations00$1,700
Bona Kids, Inc.Los AngelesAug 1, 20071 violation000
Assa Clothing
Big Bang Clothing, Inc.
Los AngelesAug 1, 20071 violation000
Lopez & Associates EngineersEl MonteJul 31, 20075 violations$218,31240
National Commercial ServicesNorthridgeJul 31, 20074 violations$5,48530
Parc Hong Kong RestaurantSan FranciscoJul 31, 20076 violations$5,31040
Ilium, Inc.Garden GroveJul 31, 200716 violations$5,073150
Splashes Car WashLivermoreJul 31, 200721 violations$68590
Sam's ContractorComptonJul 31, 2007no violations found000
Concrete Structures Inc.EdwardsJul 31, 2007no violations found000
st Choice Mortgage
Cameron Financial Group, Inc.
Laguna HillsJul 31, 20079 violations000
Global Horizons, Inc.Los AngelesJul 31, 2007427 violations000
One ClothingVernonJul 31, 20071 violation000
Active Apparel, Inc.Mira LomaJul 31, 20071 violation000
La Belle Fashions, Inc.Los AngelesJul 31, 20071 violation000
Good Style, Inc.Garden GroveJul 30, 20076 violations repeat$2,3745$770
Grove Pastry ShopLemon GroveJul 30, 20078 violations$48380
Janette FashionLos AngelesJul 30, 20071 violation000
Monteau, Inc.Los AngelesJul 30, 20071 violation000
Stater Bros. MarketsColtonJul 29, 20073,705 violations$328,0422,029$51,480
Sky Bay Trucking SchoolHesperiaJul 29, 200730 violations repeat$18,40830$9,240
Lucky T & CSanta AnaJul 29, 200711 violations$3,932100
La Michoacana Meat MarketLa HabraJul 29, 2007no violations found000
California, State of
Deptartment of Veterans Affairs
SacramentoJul 28, 20071 violation000
AKB ReforestationReddingJul 28, 20075 violations00$950
Pacific Electric & Power Inc.GlendaleJul 28, 20077 violations repeat000
Silvaco Data Systems, Inc.Santa ClaraJul 27, 200715 violations$45,51013$6,175
Hanam Chain Super 1 MarketBuena ParkJul 27, 2007199 violations repeat$35,298199$37,213
Hannam Chain SupermarketGarden GroveJul 27, 200739 violations repeat$3,93539$7,293
Y. Hayashi & SonsArroyo GrandeJul 27, 20072 violations000
American Federation of Teachers
American Federation of Teachers, AFL-CIO
BurbankJul 27, 2007no violations found000
Southland CarpetLake ElsinoreJul 27, 20073 violations000
Modern Pacific
Robert Raymond Lyshorn, an individual
South San FranciscoJul 27, 2007no violations found000
Grace Cleaning ServicesCanoga ParkJul 27, 2007no violations found000
Lanour Security Service, Inc.CerritosJul 26, 20074 violations$11,89530
Ecology Control Industries, Inc.TorranceJul 26, 20072 violations$27510
One Source Building Services Inc.Los AngelesJul 26, 2007no violations found000
Catalina Pacific ConcreteGlendoraJul 26, 2007no violations found000
Pacheco Farm ServicesRomolandJul 26, 2007no violations found000
Great Wall Restaurant
Pailin Enterprises & Co. Inc.
LafayetteJul 26, 2007no violations found000
Chugach McKinley Inc.San DiegoJul 26, 2007no violations found000
Ntrust Infotech Private, Ltd.CerritosJul 26, 2007no violations found000
CTL Forest Management, Inc.PlacervilleJul 25, 20078 violations$1,80530
Subway SanwhichesColtonJul 24, 200713 violations repeat$4,44412$2,640
Subway Sandwiches StoreSan BernardinoJul 24, 20074 violations repeat$6793$660
Subway SandwichesSan BernardinoJul 24, 20077 violations repeat$6336$1,320
Subway Sandwiches StoreSan BernardinoJul 24, 20078 violations repeat$2585$5,060
Subway Sandwiches StoreSan BernardinoJul 24, 20075 violations repeat$2354$880
Fresno, Housing Authorities City & County ofFresnoJul 24, 20071 violation000
Chakra Indian Cuisine
Progressive Investors Group, Inc.
IrvineJul 24, 2007no violations found000
JanvisoftFremontJul 23, 20073 violations$18,47530
KYOLos AngelesJul 23, 20071 violation000
Wol DeliLos AngelesJul 22, 200710 violations$20,94040
Jun Mode Inc.Los AngelesJul 22, 200745 violations$15,000290
Moa Moa Production, Inc.Los AngelesJul 22, 20072 violations$3,00010
Stater Brothers MarketNewhallJul 22, 200727 violations$2,359160
Jimmy's Hand Car Wash and DetailingCosta MesaJul 22, 2007no violations found000
Papa John's PizzaLakewoodJul 22, 2007no violations found000
ALLCLEAN BUILDING MAINTENANCERiversideJul 21, 200719 violations$44,127190
Computer Cite (CCite)San RamonJul 21, 20072 violations$79720
Autopia Car WashWalnut CreekJul 20, 200715 violations$4,028150
Autopia Car Wash & LubeFremontJul 20, 200723 violations$3,604220
Stage Ranch Management
Stage Ranch Farm Management, Inc
MurrietaJul 20, 20073 violations000
A & A Grove ServiceFallbrookJul 20, 20079 violations00$2,550
Gutierrez-Conejo
Maria Antonia Conejo Navarro
FallbrookJul 20, 200714 violations00$5,200
AgriSpectTemeculaJul 20, 20072 violations00$4,700
Harvest Time
Harvest Time Produce, Inc
OceansideJul 20, 20075 violations00$825
Industrial Masonry Inc.ColtonJul 20, 2007no violations found000
J & R FarmsLindenJul 20, 2007no violations found000
Calavo GrowersTemeculaJul 20, 2007no violations found000
South Pacific Car WashCosta MesaJul 19, 200785 violations$39,183560
Pinkerton Government ServicesVan NuysJul 19, 200782 violations$27,442810
Victoriano Ramirez Labor ContractorWildomarJul 19, 2007no violations found000
Ramiro AguirreWestminsterJul 19, 2007no violations found000
Espirit New Farm, Inc.IrvineJul 19, 200741 violations00$5,425
V & A Lagorio, Inc.LindenJul 19, 2007no violations found000
Kwik N' Kleen Car WashSan DiegoJul 18, 200744 violations$13,49100
L'amour Shoppe
Seven, Cities Enterprises, Inc.
HaywardJul 18, 2007no violations found000
R. & J. Dondero, Inc.LindenJul 18, 2007no violations found000
Creekside Convalescent Hospital
NADHAM Inc.dba Creekside Convalescent Hospita
Santa RosaJul 17, 200715 violations repeat$51,89613$2,860
Pittsburgh FashionSouth El MonteJul 17, 200711 violations repeat$10,0695$1,540
One ClothingVernonJul 17, 20071 violation000
Teaze of California, Inc.Santa Fe SpringsJul 17, 20071 violation000
The Henshaw GrillSanta YsabelJul 17, 2007no violations found000
Lucescu Realty
Lucescu Investment Real Estate Brokerage Co
Newport BeachJul 17, 20074 violations000
Elite Roofing Company, Inc.
Central Valley's Elite Roofing Company, Inc.
MantecaJul 16, 200718 violations$9,764170

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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