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 14 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
APL Logistics Transportation Management, Ltd.OaklandFeb 6, 200910 violations$21,77190
Daylight Vegetation Management
Daylight Tree Service and Equipment, LLC
ChicoFeb 6, 200934 violations$9,55800
APL Logistics Int'l Svcs, Ltd.OaklandFeb 6, 20092 violations$82210
El Monte Dental
David Kutner DMD A Dental Corporation
El MonteFeb 6, 20092 violations repeat$1621$187
Fashion Bay, IncHacienda HeightsFeb 6, 2009no violations found000
Social Vocational Services, Inc.FresnoFeb 5, 200910 violations$16,50490
Visalia, City ofVisaliaFeb 4, 200944 violations repeat$108,370430
Visalia, City ofVisaliaFeb 4, 20094 violations$2,92030
PESTMASTER Services, Inc.LancasterFeb 4, 200922 violations000
GMA Pallet Recycling CorporationMira LomaFeb 3, 200937 violations$34,600360
Agro-Jal Farming Enterprises, Inc.Santa MariaFeb 3, 20096 violations$45010
Paloma Packing, Inc.Santa MariaFeb 3, 20096 violations$45010
Romero General ConstructionEscondidoFeb 3, 2009no violations found000
Dairy Queen of CoronaCoronaFeb 3, 20096 violations00$2,722
Subway
Harvey Collins
RedlandsFeb 3, 20093 violations000
India Mart
Harshad Dave and Pragna Dave
OrangeFeb 3, 2009no violations found000
Hazard Construction CompanySan DiegoFeb 3, 20091 violation000
El Rio Central MarketOxnardFeb 2, 20094 violations$1,44330
La Cuesta Farming
La Cuesta Farming Company, Inc
Santa MariaFeb 2, 20096 violations$9122$1,800
Main Street Farms, Inc.Santa MariaFeb 2, 20097 violations$802$1,850
Boa Vista Farms Inc.OceanoFeb 2, 2009no violations found000
Boa Vista Harvest, Inc.Santa MariaFeb 2, 20092 violations000
New Fangle Apparel, Inc.Los AngelesFeb 2, 2009no violations found000
Bluprint
Bluprint Clothing Corp.
Los AngelesFeb 2, 2009no violations found000
Estam
Orbita, Corp.
Los AngelesFeb 2, 2009no violations found000
Topia
Topia Casual, Inc.
Los AngelesFeb 2, 2009no violations found000
Hammer CollectionLos AngelesFeb 2, 20091 violation000
Julia DesignLos AngelesFeb 2, 20091 violation000
Roman Power International ServicesLompocFeb 1, 200945 violations$10,888430
AJ Barlie's Chicago Beef & PizzaYucaipaFeb 1, 2009no violations found000
Orange Hill Deli MartOrangeFeb 1, 20091 violation000
W Classic Fashion, Inc.South El MonteJan 31, 200924 violations$15,705120
Sonoma Pacific CompanyFontanaJan 31, 20092 violations$2510
John Thompson Tree Expert, LLCMenlo ParkJan 31, 2009no violations found000
Wilco Group
Wilco Building Group, Inc.
CarpinteriaJan 31, 200920 violations000
Rafael Villarosa, MDRedlandsJan 31, 2009no violations found000
Bravo Burgers, Inc.Chino HillsJan 31, 20091 violation000
Career Partners
West San Gabriel Valley Consortium
RosemeadJan 30, 200912 violations$1,046110
Choon Inc. (dba CAD, Teeze Me, Just Choon)Los AngelesJan 30, 2009no violations found000
Irvine Boomers
Festival Fun Park LLC.
IrvineJan 30, 200916 violations00$14,850
Swat - Fame IncHacienda HeightsJan 30, 2009no violations found000
CaresseLos AngelesJan 30, 2009no violations found000
L'KoralLos AngelesJan 30, 20091 violation000
CharadesLa PuenteJan 30, 20091 violation000
Fang Clothing, Inc.GardenaJan 30, 20091 violation000
Quadel ConsultingLos AngelesJan 29, 200925 violations$35,350240
Gardner Trucking, Inc.OntarioJan 29, 2009no violations found000
Sagal, Inc.North HollywoodJan 29, 20091 violation000
Livingston Medical Group
Livingston Community Health Services
LivingstonJan 28, 20094 violations$5,08730
Barker ManagementPacoimaJan 28, 2009no violations found000
Priority Dispatch ServiceSan JoseJan 28, 2009no violations found000
Boomers in Fountain ValleyFountain ValleyJan 28, 20093 violations00$1,980
WM Builders Inc.San DiegoJan 28, 2009no violations found000
S O S Staffing
S.O.S. Staffing Services, Inc.
BakersfieldJan 27, 20092 violations repeat$2,02610
El Caballero Country ClubTarzanaJan 27, 20091 violation000
McDonald's
M. Sun Valley, inc.
ConcordJan 27, 2009no violations found000
Bayline Paper Supply Co.
Temple-inland Inc. (Tracy) dba Bayline Paper
Union CityJan 26, 20091 violation000
American Dream Clothing, Inc.Los AngelesJan 26, 20091 violation000
Kiddo 3 E, Inc.Los AngelesJan 26, 20091 violation000
Jump Clothing, Inc.Los AngelesJan 26, 20091 violation000
PG Wear CorporationLos AngelesJan 26, 20091 violation000
Uno/ Globe Apparel, Inc.Los AngelesJan 26, 20091 violation000
Central Valley Tank of CaliforniaSelmaJan 25, 200938 violations$69,216360
Latina Garments, Inc.MontclairJan 25, 200929 violations repeat$15,00029$4,466
Quality Imaging ServicesGranada HillsJan 25, 200919 violations$13,763180
Wash Easy - LAMonterey ParkJan 25, 2009no violations found000
Klassy CollectionLos AngelesJan 25, 20091 violation000
B Clothing
The World Cup Corp.
Los AngelesJan 25, 20091 violation000
Impress Connection, Inc.Los AngelesJan 25, 20091 violation000
The Gourmet Pizza ShoppeYucaipaJan 25, 2009no violations found000
Beleza Fashion IncLos AngelesJan 25, 2009no violations found000
Desert Valley TowingApple ValleyJan 24, 200962 violations$4,56480
New Albertsons, Inc.CoronaJan 24, 2009no violations found000
Pampered PetYucaipaJan 24, 20091 violation000
Gandara TransportSanta ClaritaJan 23, 200934 violations repeat$84,47433$10,684
American Pride General Engineering, IncEscondidoJan 23, 20093 violations$27630
Royal Terrace Health CareDuarteJan 23, 2009no violations found000
Yosemite Sightseeing Tours, LLCOakhurstJan 23, 2009no violations found000
Assi Supermarket Inc.Los AngelesJan 23, 2009no violations found000
Altamed Health Services Corp
Altamed Health Services Corporation
Los AngelesJan 23, 2009no violations found000
Montessori Scotts Valley
Montessori Scotts Valley Incorporated
Scotts ValleyJan 22, 20097 violations$5,66410
V & B TransportationSan JoseJan 22, 200937 violations$2,159160
Shakey's PizzaSan GabrielJan 22, 2009no violations found000
N & L Fashion, IncSouth El MonteJan 21, 200928 violations$10,000270
DDG TruckingTulareJan 21, 20091 violation$55310
FAIRCO Developer Landscape ServicesCarlsbadJan 21, 2009no violations found000
FAD Apparel, Inc.Los AngelesJan 21, 20091 violation000
One DeuceLos AngelesJan 20, 200947 violations repeat$51,50023$8,602
El Cartero Taqueria / Sylvan Liquor & DeliMountain ViewJan 20, 20098 violations$5,96350
Century TheatresSan FranciscoJan 20, 2009no violations found000
Albertson's
New Albertson's Inc.
San DimasJan 20, 2009no violations found000
Muzzanghee, Inc.Los AngelesJan 20, 20091 violation000
Shakey's PizzaRedlandsJan 18, 20092 violations00$990
E D Fashion, Inc.Los AngelesJan 17, 2009221 violations$350,0001110
Mass Appeal FashionsSouth El MonteJan 17, 2009140 violations$90,104720
Llambs, LLCSeal BeachJan 17, 20091 violation000
Teaze of California, Inc.Santa Fe SpringsJan 17, 20091 violation000
Tracy Evans LTDComptonJan 17, 20091 violation000
Paradigm Security ServicesLake View TerraceJan 15, 200953 violations$57,658520
Accent Service Company, Inc.Los AngelesJan 15, 200997 violations$39,569890

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.