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 4 of 16.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
CTM Accountancy Corp.Los AngelesOct 8, 20085 violations$21,94410
Brownstone SecurityRedondo BeachOct 8, 20084 violations$5,54530
Feather Falls Casino
Feather Falls Casino Enterprise
OrovilleOct 8, 20084 violations$1,50430
Shockwave
Shockwave Silkscreen Printing, Inc.
Los AngelesOct 8, 2008no violations found000
Channel Islands RoofingOxnardOct 7, 200866 violations$110,264330
Crescenta Valley Car Wash, Inc.La CrescentaOct 7, 200813 violations repeat$15,1859$4,208
NCLN20, Inc.ConcordOct 6, 200826 violations$15,926170
NCLN20, Inc.ConcordOct 6, 200815 violations$9,05250
NCLN20, Inc.ConcordOct 5, 200840 violations$38,665200
Kingston Inn/Ramada Inn
Alton Hotel Management Inc./FLA Enterprise LL
PasadenaOct 5, 200816 violations$9,250150
Easy Turf, IncEscondidoOct 4, 200833 violations$17,535330
Sonic Drive-InClovisOct 3, 20081 violation000
Universal Waste SystemSanta Fe SpringsOct 2, 20088 violations$27,10070
First Class EmbroideryHarbor CityOct 2, 20085 violations$22,51730
Able ConstructorFresnoOct 2, 200813 violations$9,093100
Day's Inn
BVM Enterprises LLC
LemooreOct 2, 2008no violations found000
Sherman Oaks Tree Service
Creative Vision Association Inc.
Sherman OaksOct 2, 2008no violations found000
California, State of
Department of Corrections - Mule Creek
IoneOct 2, 2008no violations found000
Carlos Sanchez, D.D.STracyOct 1, 20082 violations$1,94720
Enterprise Security and PatrolActonOct 1, 2008no violations found000
NCLN20, Inc.ConcordSep 30, 2008251 violations$439,1171080
Inter-Con Security Systems, Inc.PasadenaSep 30, 2008220 violations$111,8522200
Side Bar & Associates/Seattle
Side Bar & Associates Inc/ SSA Security
OaklandSep 30, 200822 violations$32,999140
Networkomni Multilingual CommunicationsWestlake VillageSep 30, 2008104 violations$19,8251030
Chumash Casino
Chumash Casino Resort Enterprise
Santa YnezSep 30, 2008135 violations$16,3201340
Subway Sandwich StoreAntiochSep 30, 20081 violation$5,05210
NCLN20, Inc.ConcordSep 30, 20088 violations$5,04630
NCLN20, Inc.ConcordSep 30, 20088 violations$5,00070
Leslies Poolmart
Leslie's Poolmart, Inc.
ChatsworthSep 30, 20084 violations$2,55820
QuiznosKingsburgSep 30, 20085 violations$1,6972$1,320
Condor Reliability Services, Inc.Santa ClaraSep 30, 20082 violations$1,25620
Broadway MarketAmerican CanyonSep 30, 20082 violations$32810
Feddy EddieOaklandSep 30, 2008no violations found000
St. Regis San FranciscoSan FranciscoSep 30, 2008no violations found000
Sunset Farms, Inc.Santa CruzSep 30, 20084 violations000
Universal Protection ServiceSan FranciscoSep 30, 20081 violation000
Los Feliz Court ApartmentsLos AngelesSep 30, 20081 violation000
Amario StudiosWoodland HillsSep 30, 2008no violations found000
Magic Painting/Fine Finish
Petkovic, Radisa Milan & Gordona Ilich
RosevilleSep 30, 200810 violations000
Ho Auto DetailOaklandSep 30, 2008no violations found000
Auto DetailingOaklandSep 30, 2008no violations found000
Golf Link Car WashOaklandSep 30, 2008no violations found000
Stone Eagle Retreat, Inc.MalibuSep 29, 20083 violations$11,45520
Palm Springs Baking Company /Just Off MelrosePalm SpringsSep 29, 200810 violations$3,2494$5,280
Veritas PrepMalibuSep 29, 20083 violations$1,71120
United States Postal ServiceSanta ClaritaSep 29, 2008no violations found000
Side Bar & Associates/IrvineOaklandSep 29, 2008no violations found000
Indo Asian Human Hair
Indo Asian Human Hair Int, Inc.
InglewoodSep 28, 200822 violations$29,030190
Papa John's PizzaPlacentiaSep 28, 200821 violations$4,262200
Lone Star EngineeringSolvangSep 28, 2008no violations found000
Latino & Jackson HewittMaywoodSep 27, 2008no violations found000
Better Flooring, Inc.FresnoSep 27, 2008no violations found000
Colusa Regional Medical CenterColusaSep 26, 2008no violations found000
P.A.C. Construction Services, Inc.MoorparkSep 24, 2008288 violations repeat$256,230286$43,770
Universal Kitchen Doors, Inc.ChinoSep 23, 200815 violations$17,582100
Solar World
Solar World Industries, Inc.
CamarilloSep 23, 20081 violation000
Exodus Air ServiceLancasterSep 23, 2008no violations found000
Maximum Demolition IncSan DiegoSep 22, 20086 violations$12,02460
Indian Health CouncilValley CenterSep 22, 2008no violations found000
NCLN20, Inc.ConcordSep 20, 200849 violations$59,188200
NCLN20, Inc.ConcordSep 20, 200835 violations$45,249170
NCLN20, Inc.ConcordSep 20, 200821 violations$19,46270
Larry's TowingSan FernandoSep 20, 200818 violations$14,506170
Empire BuffetVallejoSep 20, 200821 violations repeat$13,360100
OK Food MartBuena ParkSep 20, 20084 violations$11,79610
st St Ranch Market Inc.Los AngelesSep 20, 20081 violation$5,60010
Bear Valley Car WashHesperiaSep 20, 20081 violation000
Brunk Industries, IncOakdaleSep 19, 200815 violations$5,286150
Hector Cervantes (H & H Farm Labor)MaderaSep 19, 200842 violations$5,12836$1,700
Bara Infoware, Inc.San RamonSep 19, 20089 violations$2,50380
Live Oak FarmsLe GrandSep 19, 200838 violations00$1,050
Mozzi Fashion, Inc.Los AngelesSep 18, 200854 violations$60,371310
CVC ConstructionRancho CordovaSep 18, 2008no violations found000
Pretty GoodLos AngelesSep 18, 20081 violation000
The Timing, Inc.Los AngelesSep 18, 20081 violation000
Bluprint Clothing Corp.Los AngelesSep 18, 20081 violation000
Freddie KimLos AngelesSep 18, 2008no violations found000
Patriot Security
Patriot Security Solution, LLC.
UplandSep 17, 2008144 violations$81,919143$1,000
Copac CorpLos AngelesSep 17, 200827 violations$40,347260
King's BuffetVacavilleSep 17, 20089 violations$5,44040
Empire Buffet
Lin Empire Buffet, Inc.
San PabloSep 17, 20089 violations$4,61650
CaresseLos AngelesSep 16, 20081 violation000
Verizon CommunicationsOxnardSep 16, 2008no violations found000
Las Maria's Nursery-Long Beach LocationLong BeachSep 15, 200814 violations$20,0126$8,350
Silicon Valley Systech, Inc.Santa ClaraSep 15, 200812 violations$16,325100
L.E.I. NurseryStrathmoreSep 15, 200811 violations$10,3764$3,600
JYJ, Inc.Los AngelesSep 15, 200814 violations$8,335130
Canoga Park Hand Car WashCanoga ParkSep 15, 200814 violations$7,01670
Kim's Mobile MartCypressSep 15, 20082 violations000
Jasmine USA, Inc.Los AngelesSep 14, 200846 violations$39,000220
Steelescapes Inc.FresnoSep 14, 200825 violations$4,911240
Konika Minolta
Konica Minolta Business Solutions U.S.A., Inc
San BernardinoSep 13, 200845 violations$6,959420
Las Marias Nursery
Ismael Mora and Eduardo Morales
LakewoodSep 13, 20087 violations00$3,850
Almaden Valley Upholstery & Body ShopSan JoseSep 13, 2008no violations found000
NCLN20, Inc.ConcordSep 12, 2008238 violations$292,1591080
SQA, Inc.FremontSep 12, 200825 violations$22,03450
CTR Web Printing, Inc.PomonaSep 12, 20082 violations00$500
Palace Entertainment Inc.Newport BeachSep 12, 2008no violations found000
West Coast WallboardersMarysvilleSep 11, 20082 violations$1,87410
Vaughn Next Century Learning CenterSan FernandoSep 10, 200811 violations$30,1205$1,625

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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