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 8 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Global ExpressInglewoodJun 30, 20091 violation$1,45810
Fell Street Service Station, Inc.San FranciscoJun 30, 20094 violations$73220
Sun Hop Fat SupermarketOaklandJun 30, 20091 violation000
Gaze
Michelle Inc.
Los AngelesJun 30, 20091 violation000
Asian Groceries
Krishnan U Chebottil Puthan
TustinJun 30, 2009no violations found000
Panda Express
Panda Express Incorporated
La MesaJun 30, 2009no violations found000
California Propeller Inc.North HollywoodJun 30, 2009no violations found000
Triune Technologies, Inc.San JoseJun 29, 200916 violations$83,36610$17,875
Guerra Gutierrez MortuariesLos AngelesJun 29, 200938 violations$46,309380
Jimco ConstructionRialtoJun 29, 200917 violations$15,811160
International Buffet
New International Buffet Inc.
BakersfieldJun 29, 20096 violations$1,31150
Washington Garment
Washington Garment Dyeing & Finishing, Inc.
Los AngelesJun 29, 2009no violations found000
Kern County
Kern County Department of Human Services
BakersfieldJun 29, 2009no violations found000
Bally Total Fitness
Bally Total Fitness Corporation
FresnoJun 29, 2009no violations found000
Viva Life F/S, Inc.Los AngelesJun 28, 2009125 violations repeat$46,481750
Esparza Enterprises, Inc.BakersfieldJun 28, 2009482 violations$38,222332$6,300
J A ContractingVisaliaJun 28, 2009213 violations$7,299121$1,900
Coventry Park
A F Evans Company Inc. dba Coventry Park
San FranciscoJun 28, 20091 violation$4,75110
Wahluka Food SalesCarsonJun 28, 200912 violations$2,212120
Munger Bros., LLCDelanoJun 28, 200925 violations$2,105220
Mission Shell
C.A.R. Enterprises, Inc. dba Shell
San FranciscoJun 28, 2009no violations found000
La Brecha Farming, Inc.StocktonJun 28, 20091 violation000
Munger Bros., LLCDelanoJun 28, 20096 violations00$975
Munger Bros., LLCDelanoJun 28, 20094 violations00$300
Luis FashionParamountJun 27, 200974 violations$38,810410
One World LLCLos AngelesJun 27, 20091 violation000
Trinity Protection Services, IncSacramentoJun 26, 2009157 violations$43,9191570
China AAA Buffet RestaurantLynwoodJun 26, 20097 violations$20,85140
97 Cent & Up Store
HIEN BUI and THUNHUT TRAN
AnaheimJun 26, 20091 violation000
Samantha Fashion, IncLos AngelesJun 25, 2009158 violations$83,341910
Englebrecht Tow & After Hours Auto RecoveryVallejoJun 25, 20095 violations$2,11240
Disorderly KidsHuntington ParkJun 25, 20091 violation000
KWDZLos AngelesJun 25, 20091 violation000
One World LLC
One World Apparel, LLC
Los AngelesJun 25, 20091 violation000
Robin K
Catwalk to Sidewalk, Inc.
Los AngelesJun 25, 20091 violation000
Stony Apparel Corp.Los AngelesJun 25, 20091 violation000
Bluprint
Bluprint Clothing Corp
Los AngelesJun 25, 20091 violation000
Cee Sportswear, Inc.Los AngelesJun 25, 20091 violation000
Big Strike, Inc.GardenaJun 25, 20091 violation000
Tempted Apparel CorporationBellJun 25, 20091 violation000
KY & TY, Inc.Los AngelesJun 24, 200928 violations$19,428250
Burger King
Strategic Restaurants
San RafaelJun 24, 20092 violations$17610
Behavioral Health ServicesStocktonJun 24, 20092 violations000
Winchester Corp DBA East WayLos AngelesJun 24, 20091 violation000
Elpis, Inc DBA Miss ThingLos AngelesJun 24, 20091 violation000
Wisse America, Inc.Los AngelesJun 24, 20091 violation000
Love T, IncLos AngelesJun 24, 20091 violation000
Balita Media Inc.GlendaleJun 24, 2009no violations found000
Michelle, Inc DBA Gaze USALos AngelesJun 24, 20091 violation000
Lifestyle Landscape CompanyRancho CucamongaJun 24, 2009no violations found000
Star of SiamSanta MonicaJun 23, 200911 violations$27,08580
Orange Cove, City ofOrange CoveJun 23, 20098 violations$17,32770
Teresa SewingLos AngelesJun 23, 200942 violations$5,00000
L & L Hawaiian BarbecuePleasant HillJun 23, 2009no violations found000
Cleo Casual, inc.Los AngelesJun 23, 20091 violation000
Jina FashionLos AngelesJun 23, 20091 violation000
Together USALos AngelesJun 23, 20091 violation000
J-ConnectionLos AngelesJun 23, 20091 violation000
Double HeartsLos AngelesJun 23, 20091 violation000
Carniceria MexicoCanoga ParkJun 22, 200921 violations$19,308200
Exopack
Exopack-Ontario Inc.
OntarioJun 22, 200942 violations$16,234410
DSWNorthridgeJun 22, 2009no violations found000
Jon's Market
Berberian Enterprises
WinnetkaJun 21, 2009no violations found000
EG & KY, Inc.Los AngelesJun 20, 200988 violations$72,447430
Bundy Trucking Inc.PowayJun 20, 200936 violations000
T & R Transport Inc. *CALIFORNIA*PowayJun 20, 200952 violations000
Topia Casual, Inc.Los AngelesJun 20, 20091 violation000
Cameo, Inc.Los AngelesJun 20, 20091 violation000
Bartholomew Trucking Inc.PowayJun 20, 200982 violations000
Scane CorpTracyJun 19, 20093 violations000
Durisuh, IncLos AngelesJun 18, 200966 violations$47,72100
Alsco, Inc.El CentroJun 18, 2009no violations found000
Monteau, Inc.Los AngelesJun 18, 20091 violation000
Janette
2 W Fashion, Inc.
Los AngelesJun 18, 20091 violation000
Eska, Inc. dba Event; SpicewearLos AngelesJun 18, 20091 violation000
K
3K Technologies, LLC
FremontJun 17, 200910 violations$34,37450
Mt. Communities Recycle CenterLake ArrowheadJun 17, 200931 violations$13,52523$2,420
Freeman Lath & PlasterLancasterJun 17, 2009no violations found000
Tonetics, Inc.Santa ClaraJun 17, 2009no violations found000
Grand MarketSanta AnaJun 17, 2009no violations found000
Pacific Building MaintenanceSan DiegoJun 17, 20094 violations000
Adolescent Growth, Inc.CommerceJun 16, 200912 violations$2,142110
El LimonHuntington ParkJun 16, 2009no violations found000
Claim Jumper
Claim Jumper Management, LLC
La MesaJun 16, 2009no violations found000
Vallarta Supermarket
Vallarta Food Enterprises, Inc.
BurbankJun 16, 20091 violation00$1,320
Bodega R-Ranch MarketLos AngelesJun 16, 2009no violations found000
Crownwell ConstructionNorth HollywoodJun 15, 200915 violations$5,822120
India Sweets & Spices
Indian Spices & Groceries Inc.
TustinJun 15, 20091 violation000
Nady's Market
Nady's Liquor Market, Inc.
WestminsterJun 15, 20091 violation000
One Stop MarketWestminsterJun 15, 20091 violation000
General Store / Cota Decaza Gen StoreTrabuco CanyonJun 14, 20091 violation000
Pacheco Farm Labor ServicesLindenJun 13, 200962 violations$5,40735$1,400
SafelinkID, LLC / IDocSecureIrvineJun 13, 20092 violations$66810
Munger Bros., LLC -Pacheco Farm Labor ServiceDelanoJun 13, 20094 violations00$400
Shirley's In and Out Food MarketTustinJun 13, 2009no violations found000
Vesol, Inc.PleasantonJun 12, 20092 violations$8,11810
El Norteno Taco ShopChula VistaJun 9, 20094 violations$5,52710
Hometown BuffetCitrus HeightsJun 9, 20091 violation$7910
Many Industrial CleaningSan YsidroJun 8, 20091 violation000
Hankook SupermarketSunnyvaleJun 8, 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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