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 12 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Westgate Gardens NurseryEurekaMar 31, 2009no violations found000
Trinity River FarmsWillow CreekMar 31, 2009no violations found000
Sandy Bar NurseryOrleansMar 31, 2009no violations found000
Wolfsen FarmsMckinleyvilleMar 31, 2009no violations found000
Amity Heritage RosesHydesvilleMar 31, 20091 violation000
Palson Electrical ServicesEl CajonMar 30, 200916 violations$13,09280
Quick StopSan LeandroMar 30, 20092 violations$2,14110
Flyers San LeandroSan LeandroMar 30, 20091 violation000
M.S. Apparel, Inc
Hem/Wednesday Manufacturer
Los AngelesMar 30, 20091 violation000
Misses Me FashionLos AngelesMar 30, 20091 violation000
Gredia Company, Inc.PomonaMar 30, 20091 violation000
Realitee Clothing CompanyLos AngelesMar 30, 20091 violation000
Ana's Farm Labor Services, Inc.SomisMar 30, 2009no violations found000
Golden Needle ApparelLos AngelesMar 29, 200937 violations$19,155180
DSV Air and Sea
DFDS International Corp.
El SegundoMar 29, 200922 violations$15,330220
Source Broadband of California, LPGlendoraMar 28, 200921 violations$16,574200
Belle AmieLos AngelesMar 27, 200915 violations$11,025140
Screen Passion, Inc.Los AngelesMar 27, 200938 violations$2,132370
Key Disposal IncMontebelloMar 27, 2009no violations found000
Ron's Pharmacy ServicesSan DiegoMar 26, 2009no violations found000
Big Kmart
Sears Holding Corp.
West CovinaMar 26, 20091 violation00$2,640
Regional Transport Express, Inc.Rancho CucamongaMar 26, 2009no violations found000
Vons
Safeway Inc.
TarzanaMar 26, 2009no violations found000
Bristol FarmsCarsonMar 25, 2009419 violations$40,3334190
DJ Bibingkahan Panorama CityPanorama CityMar 25, 200911 violations$18,82180
AECOMLemooreMar 25, 2009no violations found000
United States Postal ServiceBakersfieldMar 25, 20091 violation000
Ralph's Grocery CompanyDuarteMar 25, 2009no violations found000
DJ Bibingkahan Los AngelesLos AngelesMar 24, 200910 violations$49,40980
La Tiendita / Cafe Del SolSan ClementeMar 24, 20094 violations$8,38820
Jayne Travel CenterCoalingaMar 24, 200913 violations$5,873110
Hairlocs, Inc.
Hairlocs Enhacement, Inc
Studio CityMar 24, 20091 violation000
Swift Method Solutions, Inc.San JoseMar 23, 20092 violations$14,92110
Tin Tin BuffetVacavilleMar 23, 2009no violations found000
Aikeaa, Inc.Beverly HillsMar 23, 20094 violations000
Garden of Venice
St. Brown Garden of Venice, Inc
VeniceMar 23, 20096 violations000
Brother's Meza PalletsFontanaMar 22, 200915 violations$2,23310$2,145
Lanterman Developmental Services
State of CA Dept of Developmental Services
PomonaMar 22, 2009no violations found000
Diamond Villa
Diamond Villa I, II and III
TorranceMar 21, 200916 violations$42,00090
Sonora ConstructionBurbankMar 21, 20092 violations$5,07810
Baker's BurgersSan BernardinoMar 20, 200963 violations$48,890620
Bakers BurgersRialtoMar 20, 20092 violations$41410
Happy Veggie Garden
Happy Veggie Garden Restaurant Inc.
Rowland HeightsMar 19, 200914 violations$24,924140
American Tech, Inc.San JoseMar 19, 20093 violations$1,57210
Superior Super WarehouseRialtoMar 19, 20093 violations00$5,940
Pacific Housing DiversifiedLos AngelesMar 19, 2009no violations found000
California Citrus Producers, Inc. (CCPI)LindsayMar 19, 2009no violations found000
Harmony ContractorsEl CajonMar 19, 2009no violations found000
Superior Super WarehouseSanta Fe SpringsMar 19, 200937 violations00$73,260
Vista Palms Car WashChula VistaMar 19, 200989 violations000
Golden State MaterialsPleasant HillMar 18, 200912 violations$38,491110
Wharo Korean BBQ
Mijin International, Inc
Marina Del ReyMar 18, 20093 violations$1,31520
Affordable Nursing Care & ServicesLos AngelesMar 18, 20092 violations000
Infovista Technology, Inc.SunnyvaleMar 17, 2009no violations found000
California Rain Co., Inc.Los AngelesMar 17, 20091 violation000
Code 772, Inc.Los AngelesMar 17, 20091 violation000
4 PDS, Inc.Los AngelesMar 17, 20091 violation000
Fourbro, Inc.CoronaMar 17, 20091 violation000
Molina TransportationOxnardMar 16, 200933 violations$159,495180
J.P.R. Garment, Inc.Los AngelesMar 16, 200957 violations repeat$26,33556$20,944
Williams Wildland Consulting, IncMarysvilleMar 16, 200925 violations$25,42890
Hartrman StudiosRichmondMar 16, 2009no violations found000
Jass & Associates, Inc.Santa ClaraMar 15, 200910 violations$359,04490
Betasoft
Betasoft Systems, Inc.
FremontMar 15, 200914 violations$93,37890
Aguilera, NicolasHuronMar 15, 200913 violations$1,1567$1,650
J A Contracting
Ayala, Juan Luis Lopez
ArmonaMar 15, 20098 violations00$3,400
Ram Management LLCTerra BellaMar 15, 20091 violation000
Akhavi LLCKermanMar 15, 2009no violations found000
Riverside County Office of EducationRiversideMar 13, 2009no violations found000
EMI Services, Inc.March ArbMar 12, 200910 violations$33,55440
Phoenix Warehouse of CA LLCCerritosMar 12, 200971 violations$7,707710
dd's DiscountsSunnyvaleMar 12, 2009no violations found000
dd's Discounts
Ross Dress for Less, Inc
SacramentoMar 12, 2009no violations found000
LemanaiAnaheimMar 12, 2009no violations found000
Samba Restaurant
South Bay Restaurant Group
Redondo BeachMar 12, 2009no violations found000
Reese Alan Wilson CenterSacramentoMar 11, 20098 violations$2,13780
Fountain Security
Fountain Security Services Inc.
InglewoodMar 11, 20096 violations$1,10250
Harris Farms (AgEr)CoalingaMar 11, 20093 violations000
The CarnelianWalnut CreekMar 10, 200937 violations000
Valley Pacific ConcreteMenifeeMar 10, 2009no violations found000
Cars On BroadwayGlendaleMar 9, 200931 violations$36,60000
Community Gate Path of Northern CaliforniaBurlingameMar 9, 2009no violations found000
Brenden 16 Theaters
Brenden Theatre Corporation
PittsburgMar 9, 2009no violations found000
Foot Locker
Foot Locker Retail, Inc.
AntiochMar 9, 2009no violations found000
Teltara LLCLos AngelesMar 8, 200920 violations$6,347190
The Arc-Alameda CountyOaklandMar 8, 200944 violations$194420
The Arc-Alameda CountyOaklandMar 8, 2009no violations found000
Mendoza Farm Labor ContractingMaderaMar 7, 200968 violations$3,83630$1,925
Citrine Operations Inc.ReedleyMar 7, 200919 violations$1,23510$1,825
The Wine GroupRiponMar 7, 200966 violations00$1,125
Sran Ag, Inc.FresnoMar 7, 200966 violations00$1,175
SNN, Inc.South El MonteMar 6, 2009no violations found000
Long Beach & South Bay GoodwillLong BeachMar 6, 2009no violations found000
Lexicon, Inc.
Lexicon Consulting Inc.
El CajonMar 4, 2009358 violations$76,3003560
Drive Service
All Labor Tire Service, Inc
Sun ValleyMar 4, 2009no violations found000
dd's DiscountsHaywardMar 4, 2009no violations found000
dd's DiscountsOaklandMar 4, 2009no violations found000
KikiLos AngelesMar 4, 20091 violation000
Fashion Milex CorpLos AngelesMar 4, 20091 violation000
The Saquil Group, Inc.Los AngelesMar 4, 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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