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 13 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Honda Ya IncorporatedLos AngelesMar 3, 200928 violations$60,888260
HKK
HKK Corporation, inc.
Los AngelesMar 3, 200919 violations$14,000170
Spot Light
Plus Management, Inc.
Los AngelesMar 3, 20091 violation000
CPS Security SoultionsGardenaMar 3, 2009no violations found000
Polo Ranch MarketAnaheimMar 3, 2009no violations found000
Cats USA Pest Control, Inc.North HollywoodMar 2, 20094 violations$53230
Los Angeles Unified School District (LAUSD)Los AngelesMar 2, 2009no violations found000
M.H. de Young MuseumSan FranciscoMar 2, 2009no violations found000
La Esperanza Mercado y CarniceriaMaderaMar 1, 200937 violations$11,813360
La Bodega MarketOrangeMar 1, 20091 violation000
O'Linn Executive Security Service, Inc.Agoura HillsFeb 28, 200910 violations repeat$69,1718$3,080
Beijing Buffet Inc.South San FranciscoFeb 28, 200935 violations$52,923300
In-Style Textiles, Inc.Los AngelesFeb 28, 200962 violations$50,00040
Hillside EnterprisesLong BeachFeb 28, 2009275 violations$28,76400
Car Wash Monterey, Inc.Monterey ParkFeb 28, 200918 violations$27,037180
End ResultsVenturaFeb 28, 2009135 violations$17,2561170
Grand Palace Seafood Restaurant
Fu Yuen Enterprise, Inc. dba GRAND PALACE
South San FranciscoFeb 28, 20095 violations$2,43750
Fry's ElectronicsOxnardFeb 28, 20094 violations$2,00530
La Torta SabrosaSan FranciscoFeb 28, 20092 violations$1,56310
Valley ChevronLa PuenteFeb 28, 20092 violations$83210
Golding Corporate Wellness, Inc.Los AngelesFeb 28, 20096 violations000
dd's DiscountsSan JoseFeb 28, 2009no violations found000
Fast Check Market
Moussa Khalil Chahla, Et Al
Mission ViejoFeb 28, 2009no violations found000
Pro Residential Services, Inc.Los AngelesFeb 28, 20094 violations000
Hooves Liquor
Gholwan Mechammil and Hassam Tayan
OrangeFeb 28, 2009no violations found000
Three Family's VillageRowland HeightsFeb 27, 200910 violations$28,31940
American City Corporation dbaHemetFeb 27, 20099 violations000
China BuffetCitrus HeightsFeb 26, 20095 violations$5,11230
Banissad, Ida and FredNewport CoastFeb 26, 20092 violations$4,80810
AT&TSacramentoFeb 26, 2009no violations found000
Cross Valley Car WashSanta ClaritaFeb 25, 20092 violations$1,83410
Global Concepts WarehouseWatsonvilleFeb 25, 2009no violations found000
LECS USA, Inc.Los AngelesFeb 25, 2009no violations found000
NeilMed
NeilMed Products, Inc.
Santa RosaFeb 25, 2009no violations found000
A-1 Satellite TV IncCovinaFeb 24, 2009no violations found000
Marie Callender'sAzusaFeb 23, 2009no violations found000
AMPCO System ParkingSan FranciscoFeb 22, 200999 violations repeat$62,11098$21,560
Star Nursing, Inc.FolsomFeb 22, 20094 violations repeat$1,54330
Mitusuwa Market PlaceCosta MesaFeb 22, 2009no violations found000
Yum Yum Donuts
Yum Yum Donuts Shops Inc
La PuenteFeb 22, 20091 violation00$1,980
Century 14 Downtown Walnut CreekWalnut CreekFeb 22, 2009no violations found000
A.C.J. Enterprises, Inc.San GabrielFeb 21, 20091 violation000
Schaper Construction, IncSan JoseFeb 20, 200922 violations$19,892110
Pet Adventure
Pet Adventure Granada Hills
Granada HillsFeb 20, 2009no violations found000
Castro SmogSan FranciscoFeb 20, 20091 violation000
The Timing, Inc.Los AngelesFeb 20, 20091 violation000
Tin Tin BuffetVacavilleFeb 19, 20095 violations$4,22050
Moraga SmogMoragaFeb 19, 20092 violations$54010
Big T Teriyaki RestaurantClovisFeb 19, 20092 violations$4110
Julia DesignLos AngelesFeb 19, 20091 violation000
Valencia Auto Care Center, LLCValenciaFeb 19, 2009no violations found000
Playa Vista Car Care, LTD., LPCulver CityFeb 19, 2009no violations found000
Bonus Car WashSanta MonicaFeb 18, 2009133 violations repeat$25,819680
JJCCO, Inc. (Modern Apparel Enterprises Inc)Los AngelesFeb 18, 200920 violations repeat$25,00014$2,618
Japanese Kitchen Steak & SeafoodClovisFeb 18, 20094 violations$77820
NS Mart Inc dba: TuTuLos AngelesFeb 17, 2009117 violations$69,128570
Spot Light
Plus Management, Inc.
Los AngelesFeb 17, 2009no violations found000
Orange JuliusAntiochFeb 17, 2009no violations found000
Ginger G
Ginger Green, Inc.
Los AngelesFeb 17, 20091 violation000
Bluprint Clothing Corp.Los AngelesFeb 17, 20091 violation000
Volume One Apparel, Inc.Los AngelesFeb 17, 2009no violations found000
Girl Talk ClothingLos AngelesFeb 17, 20091 violation000
Cozy
Cozy S & S Casual, LLC
Los AngelesFeb 17, 20091 violation000
CodigoLos AngelesFeb 17, 20091 violation000
Drifter Industries, Inc.ComptonFeb 17, 20091 violation000
Ice Vanilla
Skylimit Apparel, Inc.
VernonFeb 17, 20091 violation000
Wetzel Pretzel
SRT Enterprises, Inc.
AntiochFeb 16, 2009no violations found000
AABC Pallets, Inc.FontanaFeb 15, 200981 violations$100,858800
North Bay Industries
North Bay Rehabilitation Services, Inc.
Rohnert ParkFeb 15, 2009no violations found000
MCL Steel/RDF ServicesSan BrunoFeb 14, 200910 violations$47,74480
GMA Pallet Recycling Corp. FontanaFontanaFeb 14, 200925 violations$18,60522$2,640
LupiciaSan BrunoFeb 14, 20098 violations$4,02670
Broadway Gas & FoodOaklandFeb 14, 20091 violation000
Grocery OutletOaklandFeb 14, 2009no violations found000
Phoenix Service GroupTorranceFeb 13, 200910 violations$9,74490
The Bethany GroupIrvineFeb 13, 2009no violations found000
Tupaz HomesSan JoseFeb 12, 200913 violations$5,417120
Lanner Electronics (USA) Inc.FremontFeb 12, 20093 violations$2,74020
Cubic Applications, Inc.San DiegoFeb 12, 2009no violations found000
Great Endeavors
Tupaz Day Care Services, Inc.
San JoseFeb 12, 2009no violations found000
Cotten ConstructionRedlandsFeb 11, 200944 violations$44,129430
Unique Image Inc.NorthridgeFeb 11, 20094 violations$2,15030
Whittier Goodrich PharmacyLos AngelesFeb 11, 2009no violations found000
Ramirez Pallets, Inc.FontanaFeb 10, 200950 violations$47,568490
Barker Decor Services Inc.North HollywoodFeb 10, 20096 violations$27,63250
La Cantina TaqueriaLos AngelesFeb 10, 200911 violations repeat00$9,350
Yo FrutiMoorparkFeb 10, 20091 violation000
MACTEC Engineering ConsultingPort Hueneme Cbc BaseFeb 10, 2009no violations found000
Hong Kong Supermarkets
Hong Kong Supermarket of CA, Inc.
Monterey ParkFeb 10, 20091 violation000
Park Avenue Walk In ClinicConcordFeb 9, 20091 violation$15710
Duarte Pizza
Duarte Pizza Company, Inc.
DuarteFeb 9, 2009no violations found000
Rapid 's Pallet IncFontanaFeb 9, 20091 violation000
Jack in the Bo
Food Service Management, Inc.
GaltFeb 9, 20093 violations00$2,970
Grant ConstructionBakersfieldFeb 8, 2009209 violations$31,804700
AC Transit
Alameda-Contra Costa Transit District
OaklandFeb 8, 2009no violations found000
Lee & Lee Garments, IncSan FranciscoFeb 8, 2009no violations found000
Countrywide Towing & RoadsideLancasterFeb 7, 200920 violations$14,104110
American President Lines, LTDOaklandFeb 6, 200972 violations$127,547710
APL Logistics Americas, Ltd.OaklandFeb 6, 200926 violations$40,890250
APL LimitedOaklandFeb 6, 20093 violations$24,54520

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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