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 6 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Reading Cinema
Consolidated Entertainment, Inc.
La MesaAug 12, 20095 violations00$5,280
Magdaleno, Jose M. FLCStocktonAug 11, 2009no violations found000
Magdaleno, Jose M. FLCStocktonAug 11, 2009no violations found000
Magdaleno, Jose M. FLCStocktonAug 11, 2009no violations found000
Magdaleno, Jose M. FLCStocktonAug 11, 2009no violations found000
Solimar Farms Inc.OxnardAug 11, 2009no violations found000
Terry FarmsVenturaAug 11, 2009no violations found000
State of California Department of IndustrialLos AngelesAug 11, 2009no violations found000
Terry FarmsVenturaAug 11, 2009no violations found000
Limoneira CompanySanta PaulaAug 11, 2009no violations found000
C & Z Abriam Home IISacramentoAug 10, 20097 violations repeat$4,3236$1,122
Coultas Ranch CompanyOxnardAug 10, 2009no violations found000
Pizza GuysSacramentoAug 10, 20092 violations00$2,640
Moreno Valley LandscapingPerrisAug 10, 2009no violations found000
Underwood RanchesCamarilloAug 10, 2009no violations found000
San Miguel ProduceOxnardAug 10, 2009no violations found000
Agricultural Computerized TechnologyOxnardAug 10, 2009no violations found000
Valley Car WashVan NuysAug 9, 20091 violation000
Lakeside Car WashBurbankAug 9, 2009no violations found000
Coastal Harvesting, Inc.Santa PaulaAug 9, 2009no violations found000
SD Construction & BuildingPomonaAug 8, 200917 violations$14,10980
La Reina
La Reina Markets Orange, LLC
OrangeAug 8, 20096 violations repeat$6,23050
The Cleaning Authority
Solrac Business Ventures, Inc.
Rancho CucamongaAug 8, 2009no violations found000
Mighty Leaf Tea CompanySan RafaelAug 7, 20091 violation$15,26510
Arte de Mexico, Inc.BurbankAug 7, 2009no violations found000
Helen Bernstein Unified School DistrictLos AngelesAug 7, 20091 violation000
DJ Bibingkahan Vallejo
DVJ Restaurant Management, Inc.
VallejoAug 5, 20091 violation000
DJ Bibingkahan West CovinaWest CovinaAug 5, 20091 violation000
Big Log BuildersEmigrant GapAug 5, 2009no violations found000
Circle C. Food Store
Rana, Jasvir Singh / Rana, Tarnjit Kaur
StantonAug 4, 20098 violations repeat$47,4713$1,155
DAWN FoundationDanvilleAug 4, 20092 violations$9,64910
Van's Mini MarketWestminsterAug 4, 2009no violations found000
Halloween Manor/Alexanders CostumesMoreno ValleyAug 4, 20091 violation000
Pacific StoneConcordAug 4, 20094 violations000
D & S Body ShopSan RamonAug 2, 200915 violations repeat$18,004150
Golden Dragon RestaurantLos AngelesAug 1, 200926 violations$23,562260
SQA, Inc.FremontJul 31, 200930 violations$32,8204$11,700
Orchid's Authentic Thai CuisineSouth Lake TahoeJul 31, 20098 violations repeat$24,5677$1,078
Geneva Shell
Vahid Hashemi dba Geneva Shell
San FranciscoJul 31, 20092 violations$5,04020
Lincoln Shell StationSan FranciscoJul 31, 200958 violations$964230
All Weather, IncSacramentoJul 31, 2009no violations found000
Deparment of Corrections Salinas Valley PrisoSoledadJul 31, 20091 violation000
Munger Bros., LLCDelanoJul 31, 20094 violations00$275
Valvoline Instant Oil ChangeThousand OaksJul 31, 2009no violations found000
Surabhi Indian CuisineMountain ViewJul 31, 2009no violations found000
J & J Apparel ProductsLos AngelesJul 30, 200957 violations$38,761330
SqueezeCoronaJul 30, 2009no violations found000
Pizza GuysDixonJul 30, 20092 violations00$2,640
Beyond Innovation, Inc.LivermoreJul 30, 20091 violation00$625
Washington Hospital
Washington Hospital Healthcare System
FremontJul 28, 2009134 violations$40,6651320
Adin of CaliforniaLos AngelesJul 28, 200931 violations repeat$4,45930$5,610
Consolidated Western Contractors, IncSacramentoJul 28, 200910 violations$4,29130
Red Mango
Jumo Enterprise Inc.
ValenciaJul 28, 2009no violations found000
Galaxy Car Wash
S & S Wilczynski Enterprises, Inc
Valley VillageJul 28, 2009no violations found000
Yellowpages.comGlendaleJul 28, 2009no violations found000
San Diego Drain ExpertsNational CityJul 27, 200915 violations$13,183110
Brown & AssociatesVeniceJul 27, 200910 violations$7,81490
Cornerstone Private Security
Cornerstone Private Security Company
San DiegoJul 27, 2009no violations found000
Sayres & Associates Corp.Los AngelesJul 26, 200942 violations000
Language Line ServicesMontereyJul 26, 2009no violations found000
T and N Medical Transport, IncLos AngelesJul 26, 200939 violations000
Chinese Gourmet ExpressWoodland HillsJul 25, 20098 violations repeat$11,9087$1,309
Made for U, Inc.Huntington ParkJul 24, 2009263 violations repeat$135,0000$157,300
J & S Escavating, Inc.VenturaJul 24, 20093 violations$2,25320
Filiatex, LLCLos AngelesJul 24, 2009no violations found000
John Lenore and Co.San DiegoJul 24, 2009no violations found000
LA Main ConnectionLos AngelesJul 24, 20091 violation000
Adam & Eve OutletLos AngelesJul 24, 20091 violation000
Nic & Dom, Inc.Los AngelesJul 24, 2009no violations found000
Guru Knits, Inc.Los AngelesJul 24, 20091 violation000
Ocean Pacific Market and DeliHuntington BeachJul 23, 2009no violations found000
Institute on AgingSan FranciscoJul 23, 2009no violations found000
Bestek Engineering, IncLos AngelesJul 23, 2009no violations found000
Cordova Inn
Heritage Hotel Group, Inc
Rancho CordovaJul 22, 200910 violations repeat$14,35410$2,200
Viva Market
Mike Sohb & Associates, INc
OceansideJul 22, 200928 violations$3,688270
Com & Fam SRVC
Center for Community and Family Services
AltadenaJul 22, 2009no violations found000
Fresh Produce GardenaGardenaJul 22, 20091 violation000
Lakewood Park Health Center
Mental Health Convalescent Services Inc.
DowneyJul 21, 200986 violations$16,490850
Tri State Staffing AgencyOxnardJul 21, 200914 violations$1,32690
Fresh FinishingLos AngelesJul 21, 20095 violations$65830
Subway
Bloomington Subway Sandwiches
BloomingtonJul 21, 20091 violation$5110
Solis Collision CenterCameron ParkJul 21, 20092 violations00$2,640
Veolia Transportation
Veolia Transportation Services, Inc
LancasterJul 20, 2009no violations found000
Clue Clothing Corp.Los AngelesJul 20, 20091 violation000
Swat-Fame Inc.Hacienda HeightsJul 20, 20091 violation000
Mo Industries (dba Ella, Moss, Splendid)Los AngelesJul 20, 20091 violation000
Bargain BasketPlacentiaJul 20, 2009no violations found000
Harbor Blvd., AM/PMGarden GroveJul 20, 2009no violations found000
Shagal, Inc.Los AngelesJul 19, 200949 violations$19,626230
Campus Dental GroupRiversideJul 19, 200910 violations$4,51390
Oil ChangersPleasantonJul 19, 20096 violations$1,82850
Pacific MarketSanta AnaJul 19, 20095 violations$1,12940
Cream of the Crop Ag Service, Inc.BakersfieldJul 19, 20099 violations$46890
R+L Carriers Shared Services, LLCWest SacramentoJul 19, 2009no violations found000
Lollol
Lollol USA, Inc.
Los AngelesJul 19, 20091 violation000
Tua Fashion, Inc.Los AngelesJul 19, 20091 violation000
K-ScionLos AngelesJul 19, 20091 violation000
VenttiLos AngelesJul 19, 20091 violation000
Impress Connection, Inc.Los AngelesJul 19, 20091 violation000
II-CieloLos AngelesJul 19, 20091 violation000

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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