Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2009

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

1,446 investigations closed, $18,043,667 in back wages, 16,242 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.

2009 in numbers

Wage and Hour Division investigations of California employers closed in 2009: 1,446 cases, 1,021 with violations found, $18,043,667 in back wages agreed for 16,242 workers, $838,442 in penalties. Against 2008 that is a decrease of 10% in back wages.

Biggest back-wage cases of 2009

By industry

All cases, newest first

Page 10 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Watson Roofing, IncSacramentoMay 15, 2009no violations found000
The Stocked MarketSanta AnaMay 14, 20091 violation000
O'Linn Executive Security Service, Inc.Palm SpringsMay 14, 2009no violations found000
Compushare IncSanta AnaMay 14, 20091 violation000
Super Pan Meat Market & BakerySunnyvaleMay 13, 20093 violations$3,0991$743
Baskin RobbinsRialtoMay 13, 2009no violations found000
Ho's MarketSanta AnaMay 13, 2009no violations found000
Gerald's Quick Stop MarketSanta AnaMay 13, 2009no violations found000
Baskin RobbinsFontanaMay 13, 2009no violations found000
Lexicon, Inc.El CajonMay 13, 20091 violation000
My Trim, Inc.Los AngelesMay 12, 200921 violations$49,811200
V1 Jets, InternationalSan FranciscoMay 12, 20092 violations$3,14410
Country Fare CafeFresnoMay 12, 20093 violations$40510
Heart & SoulGardenaMay 12, 20091 violation000
Jersey Mike's SubsTarzanaMay 12, 2009no violations found000
SF Supermarket
Stockton Supermarket, Inc.
StocktonMay 11, 20093 violations$98310
Morgan CorporationRiversideMay 11, 2009no violations found000
Happy Auto PartsRancho CordovaMay 9, 20093 violations$1,31510
ACTION DEBTCarlsbadMay 9, 20093 violations$52410
Day & Night Cleaning ServicesOntarioMay 9, 2009no violations found000
Clean EnvironmentsSan DiegoMay 7, 20096 violations$63160
Amador Fireside CenterJacksonMay 7, 2009no violations found000
Ocean View SupermarketSan FranciscoMay 7, 20091 violation000
Peninsula, Inc.Los AngelesMay 6, 2009219 violations$154,2561130
Bon Appetit
Bon Appetit Management Company
Redwood CityMay 6, 200984 violations$28,341830
Binh FashionSouth El MonteMay 6, 200916 violations$15,47080
Search Fit / 101 DomainCarlsbadMay 6, 20091 violation$11,07110
Wadsworth PropertiesTustinMay 6, 20091 violation$4,00810
Lincoln Millennium CarwashVeniceMay 6, 2009no violations found000
Complete ClothingLos AngelesMay 6, 20091 violation000
Trixxi Clothing Company, Inc.Los AngelesMay 6, 20091 violation000
Sunshine EnterprisesMonterey ParkMay 6, 2009no violations found000
Jerry Leigh of California, Inc.Panorama CityMay 5, 20093 violations repeat$3,3342$440
Subway
Fabiani Enterprises
Santa AnaMay 5, 200916 violations$3,085160
Guardsmark, LLCBurlingameMay 5, 20091 violation000
Monica's NurseryBaldwin ParkMay 5, 2009no violations found000
Brent Redmond TransportationHollisterMay 5, 20091 violation000
Happy FeetLos AngelesMay 5, 2009no violations found000
Love - T Inc.Los AngelesMay 4, 20091 violation000
Style Biz, Inc.Los AngelesMay 4, 20091 violation000
Janette Plus
D & J Fashion, Inc.
Los AngelesMay 4, 20091 violation000
Sans SouciLos AngelesMay 4, 20091 violation000
The Timing, Inc.Los AngelesMay 4, 20091 violation000
Michelle, Inc.Los AngelesMay 4, 20091 violation000
Sara Mode IncLos AngelesMay 4, 20091 violation000
R23 International, Inc.Los AngelesMay 4, 20091 violation000
Morex Enterprises, Inc.Los AngelesMay 4, 2009no violations found000
Classic Car Wash
LDA Enterprises Inc., dba
El MonteMay 3, 2009no violations found000
Harris Ranch Beef CompanySelmaMay 2, 200982 violations$5,750820
WalgreensSacramentoMay 1, 2009no violations found000
Legal Turn Inc./Federal Loan Modification LLCIrvineApr 30, 2009506 violations$586,5002460
Hernandez Janitorial ServiceSan JoseApr 30, 200970 violations$115,009660
Imperial Irrigation DistrictImperialApr 30, 200954 violations$95,400530
Volt Telecom Group, Inc.CoronaApr 30, 200942 violations$33,170420
E-Infotek Solutions, Inc.FremontApr 30, 20091 violation$22,37910
RoadOne
A to Z enterprises, Inc.
San DiegoApr 30, 200955 violations$21,621300
H2O Development, IncLos AngelesApr 30, 200931 violations$18,115280
Jobran Inc.Santa AnaApr 30, 20092 violations repeat$4,24210
Francisco J ZepedaMaderaApr 30, 200912 violations$3,8205$1,700
Johnson & Rountree
Johnson & Rountree Premium, Incorporated
Del MarApr 30, 20092 violations$11320
The Janitorial CompanyFresnoApr 30, 20091 violation000
Skyline TerraceLos AngelesApr 30, 2009no violations found000
Goodrich Aerostructures GroupChula VistaApr 30, 2009no violations found000
Maplegrove Gluten Free Foods, Inc.FontanaApr 29, 200942 violations$13,878410
Goodrich Aerostructures GroupChula VistaApr 29, 2009no violations found000
Art One Trim, Inc.Los AngelesApr 28, 200922 violations$43,837200
Laws Restaurant Grill BarRiversideApr 28, 200915 violations repeat$16,36014$5,236
Pizza GuysSacramentoApr 28, 200910 violations$6,2947$2,640
SSABU Apparel, Inc.Los AngelesApr 28, 20093 violations$1,97710
Half Moon Bay RoofingHalf Moon BayApr 28, 2009no violations found000
JS Apparel, Inc.ComptonApr 28, 20091 violation000
Sole Mio
Vicmojess Enterprices, Inc.
Los AngelesApr 28, 20091 violation000
Lucky
Save Mart Supermarkets
SunnyvaleApr 27, 20094 violations00$6,683
Kaiser Permanente
Kaiser Foundation Hospitals
ValenciaApr 27, 2009no violations found000
AMS A Personnel Management Corp.FairfieldApr 26, 2009134 violations$74,7981160
S.I.N. Group, Inc.Los AngelesApr 26, 200928 violations$7,460200
Paradise Mfg. - Tulsa Mfg.Santa AnaApr 26, 20092 violations$1,18010
Dori Fashion, Inc.Los AngelesApr 26, 20091 violation000
SopranoLos AngelesApr 26, 20091 violation000
Wave Graphics, Inc.CarsonApr 26, 20091 violation000
4 You Apparel, Inc.Los AngelesApr 26, 20091 violation000
Sparkling StarsLos AngelesApr 26, 20091 violation000
Forest KeeperPortervilleApr 25, 200913 violations$458110
Specialty Cabinets and Millwork IncLos AngelesApr 25, 2009no violations found000
CRM LogisticsPerrisApr 25, 20091 violation000
Brothers Detail CenterConcordApr 24, 20095 violations$23840
Walnut Creek Car WashWalnut CreekApr 24, 2009no violations found000
A Better Chance Industries/ABC IndustriesSan PabloApr 23, 200970 violations$16,76800
Two Guys Pasta and PizzaYucaipaApr 23, 20091 violation000
Western Feed and Livestock SuppliesYucaipaApr 23, 20091 violation000
Manila Good-Ha, Inc.Los AngelesApr 22, 200916 violations$23,052120
Kennedy's Irish Pub & Indian Curry House RestSan FranciscoApr 22, 200911 violations$2,963110
T.O.P. Apparel, Inc.Los AngelesApr 21, 200927 violations$12,104250
Ceed Security ServicesRiversideApr 21, 200938 violations repeat$7,34436$16,830
State CA Dept Corrections & RehabilitationSoledadApr 21, 20091 violation000
Have Fashion, Inc.Los AngelesApr 21, 20091 violation000
Capital Towing/German Car ServicesRiversideApr 20, 20093 violations$5,99920
Lucky's Supermarket 74PetalumaApr 20, 2009no violations found000
Lucky's Supermarket 777SebastopolApr 20, 2009no violations found000
Rand Medical BillingSimi ValleyApr 20, 20091 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.

Talk to a California employment lawyer today.

Free, confidential consultation. We represent employees only, never employers.