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 11 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Expedia Media, LLCAnaheimApr 20, 2009504 violations repeat000
Phenomenex IncTorranceApr 19, 20094 violations$3,68510
Tech Color GraphicChinoApr 19, 20091 violation000
Lupicia Fresh TeaLos AngelesApr 18, 20091 violation$5510
Lupicia Fresh TeaCanoga ParkApr 18, 20091 violation$3710
CJ Services, Inc.NorcoApr 18, 2009no violations found000
Chavez TruckingDixonApr 18, 2009no violations found000
North Gate La HabraLa HabraApr 17, 20094 violations repeat$2724$880
Northgate MarketsAnaheimApr 16, 2009226 violations repeat$23,056218$47,960
Color Int'l Natural Stone Corp.Hacienda HeightsApr 16, 2009no violations found000
S.C. Coatings CorporationMurrietaApr 16, 2009no violations found000
Lafayette Car WashLafayetteApr 15, 2009no violations found000
Divisadero Touchless Car WashSan FranciscoApr 15, 2009no violations found000
Record One Auto Detailing ServiceSan FranciscoApr 15, 2009no violations found000
Igos Water Truck ServicesEncinoApr 14, 20093 violations$15,53010
Wells Fargo Bank
Wells Fargo and Company
Elk GroveApr 14, 2009no violations found000
Lamorinda Auto DetailingLafayetteApr 14, 2009no violations found000
Aire Filter ProductsWhittierApr 14, 2009no violations found000
Ramada Inn PowayPowayApr 14, 20091 violation000
JKLA, Inc.ComptonApr 14, 20091 violation000
California Blue Apparel, Inc.Los AngelesApr 14, 20091 violation000
South City Car Wash, Inc.South San FranciscoApr 14, 2009no violations found000
SSF Gas & 100% Hand Car WashSouth San FranciscoApr 14, 2009no violations found000
First Class Auto DetailingSan FranciscoApr 14, 2009no violations found000
Safeway StoreSan FranciscoApr 14, 2009no violations found000
P & N Cabinets, Corp.NorwalkApr 13, 2009no violations found000
San Miguel ProduceOxnardApr 13, 2009no violations found000
Duggan & Associates IncLos AngelesApr 12, 200910 violations$5,71560
Garden CafeRowland HeightsApr 11, 200939 violations$39,459390
HCL America, Inc.SunnyvaleApr 11, 2009no violations found000
Car Spa, Inc.NorcoApr 11, 2009no violations found000
Cana Print, Inc.Los AngelesApr 10, 200930 violations$13,705280
eBusiness Application Solutions, Inc.FremontApr 10, 20091 violation$6,66810
E.S. LaborHuronApr 10, 20097 violations00$2,850
Greyson Construction IncWildomarApr 9, 20098 violations$12,85360
Dominguez Farms
Nazario Dominguez Trujillo DBA Dominguez Farm
CamarilloApr 9, 200913 violations$7307$1,525
Marshalls StoreAntiochApr 9, 2009no violations found000
Hop Louie RestaurantLos AngelesApr 9, 2009no violations found000
Dole Fresh VegetablesCamarilloApr 9, 20091 violation00$1,000
Papa John's PizzaRedondo BeachApr 9, 20096 violations00$9,653
Rios FarmsOxnardApr 9, 2009no violations found000
United States Postal ServiceSanta ClaritaApr 9, 20091 violation000
Satincorp in CaliforniaSanta ClaraApr 8, 20092 violations$18,74410
Underwood RanchesCamarilloApr 8, 2009no violations found000
Fillmore ProducePiruApr 8, 20091 violation000
Boskovich Farms Inc.OxnardApr 8, 20091 violation000
Provident Care, Inc.ModestoApr 8, 2009no violations found000
Oxnard Harvest CompanyOxnardApr 8, 20096 violations00$2,200
Duda Farm Fresh Foods, IncOxnardApr 8, 20091 violation00$1,000
Pablo's Produce, Inc.OxnardApr 8, 20092 violations000
West Coast Harvesting, Inc.SomisApr 7, 20098 violations$2,7602$1,075
San Cristobal Distributing, Inc.OxnardApr 7, 20097 violations$8033$650
RGJ Produce, IncOxnardApr 7, 20097 violations00$575
Mixtekz Berries Inc.Port HuenemeApr 7, 2009no violations found000
Global Freight Services, LLCWest SacramentoApr 7, 20094 violations000
King Produce
Enrique Marmelejo DBA King Produce
CamarilloApr 7, 20096 violations00$825
Jaime Bautista FLCOxnardApr 7, 20097 violations00$875
Swift Ranch Co., IncSanta YnezApr 7, 20091 violation000
Venture SoftnetPleasant HillApr 6, 20095 violations$33,81240
Agricultural Computerized TechnologyOxnardApr 6, 20094 violations000
Southern Farmland Cultiviation-Javier ZendejaOxnardApr 6, 20093 violations00$400
Tanimura & AntleOxnardApr 6, 2009no violations found000
DW Berry FarmsOxnardApr 6, 20091 violation000
Channel Islands Farms, Inc.
Channel Islands Vegetable Farms, Inc.
OxnardApr 6, 20092 violations000
Organic BerriesOxnardApr 6, 20091 violation000
Conroy Farms, Inc.CamarilloApr 6, 2009no violations found000
Castaic Truck StopCastaicApr 5, 200910 violations$19,00090
Jasmine Cleaners Inc.
BRAR & GILL ENTERPRISES INC.
Citrus HeightsApr 5, 20092 violations$14810
Mass Appeal Fashion
Mass Appeal Fashions, Inc.
South El MonteApr 4, 2009334 violations repeat$101,1321970
BMS Communications, Inc.Simi ValleyApr 4, 200913 violations$18,941110
First Class EmbroideryHarbor CityApr 4, 20095 violations repeat$3,8203$1,155
ICMG, Inc.
International Construction Management Group
Rancho CucamongaApr 4, 20095 violations$1,20540
El Toro Rojo Market
San Clemente Ranch Market, Inc.
San ClementeApr 4, 20095 violations$94740
CX&B
CX&B United Corp
Harbor CityApr 4, 20091 violation000
Resources Unlimited Inc.Long BeachApr 4, 20091 violation000
Mr. Clean Maintenance SystemsBloomingtonApr 4, 2009no violations found000
PF2 HoldingsSeal BeachApr 4, 20091 violation000
PacSun
Pacific Sunwear of California, Inc.
WestminsterApr 4, 2009no violations found000
Ginza Restaurant
Prime West Development, LLC
PalmdaleApr 3, 20099 violations$2,40680
Truckee Donner Public Utility DistrictTruckeeApr 3, 2009no violations found000
PacSun
Pacific Sunwear of California, Inc.
Santa AnaApr 3, 2009no violations found000
Freshwater Nursery, Inc.EurekaApr 3, 20091 violation000
Be Jewel Clothing, Inc.Los AngelesApr 2, 20099 violations$12,78880
Martinez Family DentalLos AngelesApr 2, 20092 violations$40510
Ruby's
CWS Ruby's 95, LP
Redondo BeachApr 2, 20092 violations00$1,485
Tutti's Off MainVenturaApr 1, 200929 violations$7,447260
Sequoia Orchids LLCFortunaApr 1, 2009no violations found000
American Cooling TowerWestminsterApr 1, 2009no violations found000
California Department of Corrections & RehabiCamarilloApr 1, 2009no violations found000
Rafael's 99 Cent DiscountSanta AnaApr 1, 2009no violations found000
Kirk TerrillOrleansApr 1, 2009no violations found000
New Golden City Buffet Inc.VallejoMar 31, 200923 violations$79,536170
Troy AU, LLCSanta AnaMar 31, 20098 violations$11,87770
The Sun Valley Group, Inc.ArcataMar 31, 20091 violation000
Clendenen Cider WorksFortunaMar 31, 2009no violations found000
Arco StationAlbanyMar 31, 2009no violations found000
Seoul DO Sun Yi Kim ChiGarden GroveMar 31, 2009no violations found000
96 Cent Plus Super DiscountSanta AnaMar 31, 2009no violations found000
The Sun Valley Group, Inc.ArcataMar 31, 2009no violations found000
Urdiano's MarketPlacentiaMar 31, 2009no violations found000

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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