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 2 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Royal Limo
Royal Limo Service Corp.
ChinoDec 3, 20092 violations repeat000
New Star Buffet Inc.ChinoDec 2, 20095 violations$44840
Bob Towing Services
Campbell Collision Center, Inc.
CampbellDec 2, 200917 violations000
Ki Hwan Kim
Shine Production, Inc
Los AngelesDec 1, 200944 violations$47,82800
Calvin's Smile Fashion, Inc.South El MonteDec 1, 200983 violations repeat$18,0500$39,600
APR Consulting, Inc.IrvineDec 1, 20097 violations$3,69160
Colate Collection, Inc DBA Vizio FashionLos AngelesDec 1, 20091 violation000
Alan Mode, Inc DBA Yoyo5Los AngelesDec 1, 20091 violation000
Creative Design Works, Inc DBA CDWLos AngelesDec 1, 20091 violation000
California Girlz, IncLos AngelesDec 1, 20091 violation000
January 7, IncLos AngelesDec 1, 20091 violation000
The Healing StaffFairfieldDec 1, 2009no violations found000
Lear Siegler Services, Inc.BarstowNov 30, 2009246 violations$103,3151870
Mandujano FarmsWatsonvilleNov 30, 200916 violations$11,46816$3,200
Sullivan Logging Company IncIdyllwildNov 30, 20098 violations$8,48980
Golden Age Dental CareFullertonNov 30, 20098 violations$6,88970
Santana Paving and Grading, Inc.Santa CruzNov 30, 20093 violations$1,00020
Santana Paving and Grading, Inc.Santa CruzNov 30, 20091 violation000
Gallery DrywallSimi ValleyNov 30, 2009no violations found000
Fernandez Farms, Inc.WatsonvilleNov 30, 2009no violations found000
Rincon FarmsFreedomNov 30, 2009no violations found000
Mandujano FarmsWatsonvilleNov 30, 2009no violations found000
Rincon FarmsWatsonvilleNov 30, 2009no violations found000
Fernandez Farms, Inc.WatsonvilleNov 30, 2009no violations found000
Ranger Construction, Inc.CampbellNov 30, 2009no violations found000
Beckman CoulterBreaNov 27, 20091,086 violations$1,114,4921,0850
Beckman CoulterBreaNov 27, 200916 violations$5,219160
WYSCO ProductsBaldwin ParkNov 25, 200914 violations$4,572130
Cleantech
A-I-MAC Corporation
Los AngelesNov 25, 2009no violations found000
Claremont Manor
Front Porch Corporation
ClaremontNov 24, 20093 violations00$4,190
Star Ranch
STARRANCH MANAGEMENT LLC
CoronaNov 24, 20093 violations000
Arizona Pipeline
Arizona Pipeline Company
CoronaNov 23, 2009741 violations$749,8627400
Mom and Two Daughters, Inc.ModestoNov 23, 200912 violations$1,496100
Midtown Building MaintenanceNorth HollywoodNov 23, 20092 violations$10610
Texas Courier and Warehousing Services, Inc.Los AngelesNov 23, 20091 violation000
J.I. Garcia Construction, Inc.FresnoNov 22, 200918 violations$33,20790
Alta Hospitals System, LLCLos AngelesNov 21, 2009306 violations$144,6433050
Roseville Care Center
Horizon West Healthcare, Inc.
RosevilleNov 20, 2009no violations found000
Gold Star Painting
R & M Painting, Inc., dba Gold Star Painting
TurlockNov 19, 200928 violations$18,935210
Carizen Services, IncSacramentoNov 19, 20095 violations repeat$2,5604$748
White Horse Home, IncElk GroveNov 19, 20096 violations repeat$2,4515$935
Tom Lee Roofing Inc.San FranciscoNov 19, 20091 violation000
City of Los Angeles Dept of Gen ServicesLos AngelesNov 17, 2009no violations found000
ALM PaintingSan Juan CapistranoNov 17, 2009no violations found000
Contract Service Group Inc.BreaNov 17, 2009no violations found000
Wood Arts of MexicoLos AngelesNov 17, 2009no violations found000
MTC
Management & Training Corporation
TaftNov 16, 200990 violations$189,383580
California Department of CorrectionsWascoNov 16, 2009no violations found000
Modern DomesticLos AngelesNov 16, 200915 violations000
Beverly Medical CenterRosamondNov 15, 200913 violations$16,972120
R.P. Coatings, Inc.HaywardNov 15, 200911 violations$7,611110
Grass Farm
William Y. Gil Inc.
Morgan HillNov 15, 20095 violations$3,9652$1,800
La Espiga Dorada BakeryBellNov 14, 20091 violation$58010
Inter-Con Security Systems, Inc.PasadenaNov 13, 20095 violations$29,62550
Pannex-West Palmdale ManorLancasterNov 12, 200931 violations$36,935170
Three Angels TransportationStudio CityNov 10, 20092 violations$51110
Citysearch.comWest HollywoodNov 10, 2009no violations found000
Lakeland ApartmentsMaderaNov 10, 2009no violations found000
Four Seasons Collection, Inc.Los AngelesNov 9, 200931 violations$19,820150
Main Trim, IncLos AngelesNov 9, 2009no violations found000
Calla Collection, Inc.Los AngelesNov 9, 20091 violation000
Tua Fashion, Inc.Los AngelesNov 9, 20091 violation000
R & A Farm Labor ServicesMaderaNov 8, 200942 violations$1,36512$1,800
V.P. Logoluso, Inc.MaderaNov 8, 2009no violations found000
J.A. Farm Labor Inc.
Gonzales, Jose Alben Jr., FLC
OrosiNov 7, 200917 violations$3487$1,875
Thonesen FarmsReedleyNov 7, 20094 violations000
Memo's Tree Grafting ServiceReedleyNov 7, 20098 violations00$1,575
N. Robert Nielsen, Inc.CaruthersNov 7, 20093 violations000
Jasmina Inc.Eagle RockNov 6, 200985 violations$100,00000
RG Farm Labor
Rosa Martinez Alvarado
FresnoNov 5, 200915 violations$5467$2,750
Dole Food Company, IncWestlake VillageNov 5, 2009no violations found000
Baloin Farms, Inc.
Baloin Packing Company, Inc.
FresnoNov 5, 20093 violations000
Hollywood Park Casino
Century Gaming Management, Inc.
InglewoodNov 5, 2009no violations found000
JPI Development Group, IncMurrietaNov 5, 2009no violations found000
Marr B. OlsenPetalumaNov 4, 200912 violations$21,588120
Eagle Falls Golf CourseIndioNov 4, 20092 violations$2,17110
Thai Ritz CuizineIrvineNov 4, 20093 violations$1,87020
Kate MacdonaldCalienteNov 4, 20091 violation$53510
California Correctional InstitutionTehachapiNov 4, 20092 violations000
Universal Placement International, Inc.Los AngelesNov 4, 2009no violations found000
Atlas Trillo Heating and Air ConditioningSan JoseNov 4, 20092 violations000
Ventura West Car WashWoodland HillsNov 3, 20096 violations$11,15250
Gonzales, Leo
L. Gonzales Corporation
CaruthersNov 3, 20094 violations00$1,800
Coelho SouthFive PointsNov 3, 20091 violation000
Archiart CorporationRowland HeightsNov 3, 2009no violations found000
JY Fashion, Inc.Los AngelesNov 2, 200942 violations repeat$30,00022$8,415
Soprano
SCC Apparel, Inc.
Los AngelesNov 2, 20091 violation000
Touch of QualitySan JoseNov 2, 2009no violations found000
Petaluma Poultry
Petaluma Acquistions, LLC
PetalumaNov 2, 2009no violations found000
Hutchinson, Leonard E., FLCOrosiNov 2, 20093 violations000
Sunnyside Packing Co., Inc.SelmaNov 2, 20091 violation000
Raquel's Catering, Inc.Mira LomaNov 1, 200952 violations$35,499240
California Men's ColonySan Luis ObispoNov 1, 200913 violations000
Jesus Acosta LLCYuba CityNov 1, 20091 violation000
Santa Rosa Memorial Hospital
Saint Josephs Health System -Sonoma
Santa RosaOct 31, 200919 violations$25,631150
Downey Retirement CenterDowneyOct 31, 200932 violations$13,176320
Adept Process Services, IncNational CityOct 31, 20098 violations$9,41180
Silent Alarm SecurityAtascaderoOct 31, 200923 violations$7,530220
Shanti Industries, Inc.Rancho Santa MargaritaOct 31, 200939 violations000
Glidewell Dental LabNewport BeachOct 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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