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 9 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Pacific Ranch Market
Frank's Markets, a California corporation
OrangeJun 7, 20094 violations$14,75830
Marbella Farmers Market
Frank's Markets, a California corporation
San Juan CapistranoJun 7, 20093 violations$9,95020
SA TECHNOLOGIES, INCSanta ClaraJun 6, 20092 violations$21,56110
Clean Sweep Janitor ServiceAlpineJun 6, 2009no violations found000
E & A Fashion
Elias Madriz dba E & A Fashion
Los AngelesJun 5, 200972 violations$61,134360
CeramiCafe Art LoungeLa MesaJun 5, 2009no violations found000
Dhiyo Technologies, Inc.FremontJun 5, 20093 violations000
Assi SupemarketLos AngelesJun 5, 2009no violations found000
Gurnick Academy of Medical ArtsFresnoJun 4, 20092 violations$19010
Pacific Theatres Entertainment CorpLos AngelesJun 4, 20096 violations00$11,880
Pacific West MaintenanceSan DiegoJun 4, 2009no violations found000
AOS United WaterEdwardsJun 3, 2009no violations found000
Candle Cafe
Blue Rose Cafe, Inc.
VeniceJun 2, 20096 violations$7,27650
Rampage Licensing CreditorsLos AngelesJun 2, 20092 violations$96910
Ollie's Janitorial ServicesSan DiegoJun 2, 2009no violations found000
Mo Industries (dba Ella, Moss, Splendid)Los AngelesJun 2, 20091 violation000
Excellent Education DevelopmentLos AngelesJun 1, 200915 violations$6,952130
APC Contractors, Inc.FresnoJun 1, 200910 violations$6,065100
Mylo Janitorial, Inc.CalexicoJun 1, 200911 violations$1,581110
Anheuser Bush, IncFairfieldJun 1, 2009no violations found000
AMC Century City 15
American Multi-Cinema, Inc
Los AngelesJun 1, 2009no violations found000
CinnabonSherman OaksJun 1, 2009no violations found000
Thomas C Williams IncAtwaterMay 31, 200937 violations$160,016360
South Coast Pool Plastering Inc dba SD Pool PLakesideMay 31, 200946 violations$45,971230
James Murphy ConstructionSan BernardinoMay 31, 200920 violations$39,15380
Shakey's Pizza
Shakey's Pizza of La Mesa
La MesaMay 31, 20097 violations$4,83860
Pleasanton Auto Body ShopPleasantonMay 31, 20098 violations$4,20460
Sunshield Glass TintingSherman OaksMay 31, 20091 violation000
Valley Crest Landscape Development, Inc.San DiegoMay 31, 2009109 violations000
Vero's Facilities & MaintenanceFremontMay 31, 2009no violations found000
Infovista Technology, Inc.SunnyvaleMay 31, 20092 violations000
Arco Travel Zone
Riverside County Travel Zone Center Inc
PerrisMay 31, 2009no violations found000
Xavier Sahagun ConstructionWoodlakeMay 31, 2009no violations found000
Allied Environmental ServicesSherman OaksMay 30, 2009128 violations$50,6641250
Frances G. Pineda Farm Labor ContractorParlierMay 30, 200934 violations$5,49625$3,500
Quality Inn CA 579
Royal Prestige Investments Inc
PasadenaMay 30, 20092 violations$2,87310
Tri Quest ProtectionCovinaMay 30, 20091 violation$15710
Subway-Paul NagraFresnoMay 30, 20091 violation000
Walter K. MizunoReedleyMay 30, 20092 violations000
Cedars-Sinai Medical CenterLos AngelesMay 30, 2009no violations found000
JNB 720, IncLos AngelesMay 29, 2009199 violations$190,188870
Alvas Dulceria/Alvas Produce WholesaleSanta AnaMay 29, 20093 violations$4,84710
Sierra Lodge
Sierra Four Seasons Properties, Inc.
Three RiversMay 29, 2009no violations found000
McDonalds
M. Pernecky Management Corporation
PasadenaMay 28, 20093 violations$13430
McDonalds
M.Pernaky Management Corporation
PasadenaMay 28, 20094 violations$481$743
Carl's Jr.
Senior Classic Leasing, LLC
PasadenaMay 28, 2009no violations found000
Dynamic Homes
Dynamic Financial & Investment Services, Inc.
CovinaMay 28, 20093 violations000
Bridge Cinemas
Quincy Amusements Inc.
Los AngelesMay 28, 20091 violation00$2,640
Mission Community HospitalPanorama CityMay 28, 20091 violation000
Burger KingPasadenaMay 27, 20091 violation000
Burger KingPasadenaMay 27, 20091 violation000
Anchor Blue
Anchor Blue Retail Group Inc
ValenciaMay 27, 2009no violations found000
La Imperial Meat MarketPlacentiaMay 26, 200910 violations$52,87190
Innasite , IncLos GatosMay 26, 20091 violation$32,84210
Viva SupermarketSacramentoMay 26, 200926 violations$3,49621$1,163
Leopoldo's Farm Service, Inc.KingsburgMay 26, 200910 violations$3954$2,800
Matthew JacksonKingsburgMay 26, 20092 violations000
Ryan JacksonKingsburgMay 26, 20091 violation000
Gonzalez, Jose Alben Jr, (FLC)OrosiMay 26, 20094 violations000
Trader Joe's
Trader Joe's Company
Los AngelesMay 26, 2009no violations found000
Edward Group, Inc.La PuenteMay 24, 200944 violations repeat$83,135380
E. E. Hall, Inc.KermanMay 24, 200915 violations$1,1605$1,400
West Coast Grape FarmingCeresMay 24, 20095 violations000
Mid-Valley Labor Service, Inc.MaderaMay 23, 200923 violations$2,26014$2,200
Patricio Aldaco Farm Labor ContractorPortervilleMay 21, 200913 violations$1,40080
Tele- Car CouriersLos AngelesMay 21, 20092 violations000
Epilogue, ArrestedLos AngelesMay 21, 20091 violation000
Julia
Comma Design Corp.
Los AngelesMay 21, 20091 violation000
EquipeLos AngelesMay 21, 20091 violation000
Wave Graphics, Inc.CarsonMay 21, 20091 violation000
Kainos USALos AngelesMay 21, 20091 violation000
Uno Clothing, Inc.Los AngelesMay 21, 20091 violation000
Juicy CouturePacoimaMay 21, 20091 violation000
PHFELa PuenteMay 20, 200930 violations$10,670200
Central Guard Force Inc.Los AngelesMay 20, 2009no violations found000
Payless FoodsPacoimaMay 20, 2009no violations found000
Flagship, PDG.
Project Development Group
AnaheimMay 20, 2009no violations found000
Feliz Fashion, Inc.Los AngelesMay 19, 200926 violations$41,120160
Sierra Nevada Forestry ServiceYuba CityMay 19, 200918 violations$4,93211$1,200
County Square MarketPleasant HillMay 19, 2009no violations found000
Bobos USA, Inc.Los AngelesMay 18, 2009344 violations$82,8121870
United States Postal ServiceSanta ClaritaMay 18, 20095 violations000
Julia
Comma Design Corp.
Los AngelesMay 18, 20091 violation000
Poetry CorporationLos AngelesMay 18, 20091 violation000
Julie's ClosetLos AngelesMay 18, 20091 violation000
E.O Senior Cleaning ServicesCalexicoMay 18, 2009no violations found000
Thai Original BBQ
Thai Original BBW #10 Inc.
GlendaleMay 18, 20091 violation000
Edwards Theatre Valencia StadiumValenciaMay 18, 200923 violations00$60,720
Free Style DBA CamilaLos AngelesMay 18, 20091 violation000
Sk Apparel DBA OrangeLos AngelesMay 18, 20091 violation000
Del Colores
Jinwon Apparel, Inc
Los AngelesMay 18, 20091 violation000
Crystal Garment Fashion, Inc.South El MonteMay 17, 2009102 violations$85,0001020
Mo Industries (dba Ella, Moss, Splendid)Los AngelesMay 17, 200935 violations$31,961340
J A ContractingVisaliaMay 17, 200915 violations$4,099150
Western Assemblies HomesClaremontMay 16, 200911 violations$1,753110
Becoming IndependentSanta RosaMay 15, 200914 violations$685130
R. Ranch MarketSanta AnaMay 15, 20094 violations repeat$11240
Mom's & Babies Market
Mom's and Baby's Market Nutrition, Inc.
Santa AnaMay 15, 20091 violation$6210
Carl's Jr.
Carl Karcher Enterprises, Inc.
Rancho CucamongaMay 15, 2009no violations found000
Seventeen 1 Food StoreSanta AnaMay 15, 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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