Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2008

Benjamin Eghbali, Esq.Legal notes by Benjamin Eghbali, Esq.

1,551 investigations closed, $20,133,571 in back wages, 20,826 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.

2008 in numbers

Wage and Hour Division investigations of California employers closed in 2008: 1,551 cases, 1,069 with violations found, $20,133,571 in back wages agreed for 20,826 workers, $1,290,744 in penalties. Against 2007 that is an increase of 10% in back wages.

Biggest back-wage cases of 2008

By industry

All cases, newest first

Page 12 of 16.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Blue Jade Enterprise, Inc.Los AngelesApr 2, 20081 violation000
JNA Apparel, Inc.
JNA Apparel Unlimited, Inc.
Los AngelesApr 2, 20081 violation000
Capital DrywallSan DimasApr 2, 2008no violations found000
SBA
Side Bar & Associates/Security USA, Inc.
OaklandApr 1, 200819 violations$18,393150
Scottel Voice & Data, IncCulver CityApr 1, 20082 violations$2,30810
Chili's Grill & BarBakersfieldApr 1, 2008no violations found000
B & S PalletsFontanaApr 1, 2008no violations found000
Stauffer's LandscapeRedlandsMar 31, 200879 violations repeat$40,00078$14,399
California Police Youth CharitiesSacramentoMar 31, 200863 violations$39,604620
Glass Act Professional Window Cleaning
Richard Ludlam dba: Glass Act Professional Wi
Rancho CordovaMar 31, 200832 violations$14,46170
E.C. Labor
Benito Veliz Carrillo dba: E C Labor
CalexicoMar 31, 2008549 violations$9,0452980
Dept of Mental Health - Salinas Valley PrisonSoledadMar 31, 20081 violation$5,09110
Morris Home
Foothill Care Center II LLC
West CovinaMar 31, 200822 violations repeat$4,69221$4,620
Preble Law FirmAntiochMar 31, 20084 violations$2,74430
Ceed Security ServicesLos AngelesMar 31, 200822 violations repeat$2,31220$3,740
California Police Youth CharitiesStocktonMar 31, 200810 violations$64880
Pallets in Motion, Inc.InglewoodMar 31, 20082 violations$17510
Cala Foods
The Kroger Company
San FranciscoMar 31, 20081 violation00$1,320
Pinkberry
1410 Abbot Kinney LLC
VeniceMar 31, 2008no violations found000
Venice Pizza & Deli
Venice Restaurant in Hollywood, Corp.
Los AngelesMar 31, 20081 violation000
Superior Super WarehousePacoimaMar 31, 2008no violations found000
X-Act Image Copy ServiceLos AngelesMar 31, 200899 violations000
Pho' Saigon
Pho Saigon Restaurant
Port HuenemeMar 31, 20081 violation000
Hart RestorationWalnut GroveMar 31, 2008no violations found000
Kings Jeans
2 Kings Jeans, Inc.
Los AngelesMar 30, 2008158 violations$35,550850
Arco AM/PM
Golden Line Enterprises, Inc.
TarzanaMar 30, 2008no violations found000
Eurostar Warehouse Shoe SaleGardenaMar 30, 200811 violations00$5,445
AlbertsonsCalabasasMar 30, 2008no violations found000
Mum's Home Sweet Home, Inc.FresnoMar 29, 200814 violations$25,169130
Prime Warehouse, Inc.Santa AnaMar 29, 200811 violations$7,490110
Tanimura & AntleSalinasMar 29, 20081,065 violations$6,7095330
Son's of Italy
Son's of Italy - Joanne Coccia Lodge
FontanaMar 29, 2008no violations found000
NCLN20, Inc.ConcordMar 28, 200834 violations$27,899180
NCLN20, Inc.ConcordMar 28, 200840 violations repeat$13,953300
NCLN20, Inc.ConcordMar 28, 200810 violations$1,861100
Kaiser Permanente
Kaiser Foundation Hospitals
SacramentoMar 28, 20081 violation000
Panda Express
Panda Restaurant Group, Inc
RosemeadMar 28, 2008no violations found000
Bill's Roofing
Justis Enterprises, Inc.
SacramentoMar 27, 20086 violations repeat$1,5235$701
Monteiro TruckingTulareMar 27, 20084 violations00$4,180
Clark Roofing, Inc.SacramentoMar 27, 2008no violations found000
The Falls Prime Steakhouse & Martini BarPalm SpringsMar 27, 2008no violations found000
The Horizon Hotel
PSP Horizon Hotel Holdings, LLC
Palm SpringsMar 26, 20085 violations$1,15240
Subway
R and S Partners
ModestoMar 25, 20089 violations$2,45790
Law Enforcement Medical ServicesFontanaMar 25, 20082 violations000
Round Table PizzaHacienda HeightsMar 25, 2008no violations found000
Albro ElectricModestoMar 25, 2008no violations found000
Rosecrans Car Wash
Rosecrans King Car Wash, Inc.
GardenaMar 24, 200851 violations$40,000260
Oaks Family Care HomeElk GroveMar 24, 2008no violations found000
Yucca Valley Van Line & StorageYucca ValleyMar 24, 2008no violations found000
Glendale Car Wash
Glendale Colorado Investment Car Wash Inc.
GlendaleMar 24, 2008no violations found000
Capistrano Tire & BrakeSan Juan CapistranoMar 23, 20084 violations$18,02430
Contour AnyWear, LLC
Contour AnyWear, LLC dba Contour Anywear
AlamedaMar 23, 2008no violations found000
Carole Tomkins DesignSausalitoMar 23, 2008no violations found000
Catherine Jane
Catherine Jane Mendoza dba Catherine Jane
San FranciscoMar 23, 2008no violations found000
Erica Tanov, Inc.BerkeleyMar 23, 2008no violations found000
Byrd Produce Co.GuadalupeMar 23, 20081 violation00$900
Ikeda Bros.Arroyo GrandeMar 23, 2008no violations found000
Remberto Ramos (FLC)Santa MariaMar 23, 20083 violations00$1,100
Westminster Hand Car WashWestminsterMar 21, 200815 violations$32,75170
Tuscany Manor
Cali Sands Property Holdings LLC
Palm SpringsMar 21, 2008no violations found000
Clive Walker EnterprisesVistaMar 20, 200813 violations$46,32280
Golden GlobeS. El MonteMar 20, 2008103 violations repeat$20,73441$13,600
Hanul Enterprise Inc.Los AngelesMar 20, 200820 violations$9,185180
Pacific CabinetsAtwaterMar 20, 200828 violations$5,364260
Key Mode Inc.Los AngelesMar 20, 200818 violations$5,344160
Ambiance
Ambiance Apparel, Inc.
Los AngelesMar 20, 20081 violation000
C & J Wear Inc. (Justified)Los AngelesMar 20, 20081 violation000
I-NerLos AngelesMar 20, 20081 violation000
Song N Sons General ConstructionLa CrescentaMar 20, 2008no violations found000
Fresh Bounty of Santa MariaSanta MariaMar 19, 20083 violations000
Loma Larga FarmsSanta MariaMar 19, 20081 violation000
Ram Ag Harvesting
Edgar Ramirez DBA Ram Ag Harvesting
Santa MariaMar 19, 200811 violations00$1,850
Realito Berry FarmsSanta MariaMar 19, 20082 violations000
Growers TransplantingSalinasMar 19, 20087 violations00$656
Ankido ConstructionSan JoseMar 19, 20081 violation000
South Bay Auto CenterGardenaMar 18, 20087 violations$10,51360
Sierra Four Seasons Properties, Inc.VisaliaMar 18, 20082 violations$8,48410
Od InternationalChatsworthMar 18, 200815 violations$6,326140
Agro-Jal
Agro-Jal Farming Enterprises, Inc.
Santa MariaMar 18, 200828 violations$2,63423$2,975
Polo's Mobile Catering Truck ServiceLos AngelesMar 18, 20083 violations$65510
Velazquez PackingLompocMar 18, 20082 violations000
Los Padres Berry FarmsSanta MariaMar 18, 200813 violations00$806
Y. Hayashi & SonsArroyo GrandeMar 18, 20084 violations00$1,000
Casteneda & Sons, Inc.Santa MariaMar 18, 20086 violations00$2,850
Jose Octavio Amadeo AyalaSanta MariaMar 18, 20084 violations00$1,300
Osmar PinedaSanta MariaMar 18, 20084 violations00$1,300
Feng Sheng Garments, Inc.San FranciscoMar 18, 2008no violations found000
Side Bar & Associates/Security USA Inc.OaklandMar 17, 2008122 violations$31,046610
Gino Morena Enterprises, LLCSouth San FranciscoMar 17, 200815 violations$9,917140
Big E Produce, Inc.LompocMar 17, 20083 violations000
Quiksilver Americas, Inc/Quiksilver IncOntarioMar 17, 20089 violations00$15,345
Meineke Econo LubePalmdaleMar 17, 2008no violations found000
El Toro Market 7HemetMar 16, 200814 violations repeat$47,15613$4,488
Edible ArrangementsInglewoodMar 16, 20082 violations$88620
Baroda Farms, Inc.LompocMar 16, 20082 violations000
SafewayPleasant HillMar 16, 20084 violations00$7,920
The Mayor's Youth Employment & ED. ProgramSan FranciscoMar 16, 2008no violations found000
Orosi Mobile Home EstatesOrosiMar 15, 20085 violations$5,25440
Eddie's N.Y. Pizzeria
Absolutely Italian Claremont, Inc
ClaremontMar 15, 200824 violations$5,104230
Environment Control Puente Hills IncCity Of IndustryMar 15, 20081 violation000

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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