Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2010

Benjamin Eghbali, Esq.Legal notes by Benjamin Eghbali, Esq.

1,524 investigations closed, $19,734,969 in back wages, 18,566 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.

2010 in numbers

Wage and Hour Division investigations of California employers closed in 2010: 1,524 cases, 1,063 with violations found, $19,734,969 in back wages agreed for 18,566 workers, $1,278,627 in penalties. Against 2009 that is an increase of 9% in back wages.

Biggest back-wage cases of 2010

By industry

All cases, newest first

Page 11 of 16.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
KYO-PO MARKET
KYO-PO MARKET OF SANTA CLARA, INC.
Santa ClaraMay 7, 20103 violations$1,83120
Downey SupermarketDowneyMay 7, 20101 violation000
Silray, Inc.Palo AltoMay 7, 2010no violations found000
El Chico Produce MarketSan FranciscoMay 7, 20102 violations00$1,550
Ernst & YoungSan JoseMay 7, 20101 violation000
Ebadat Residential Care HomeSan JoseMay 6, 201015 violations$8,18670
ARCO AM/PM FranchiseSan DiegoMay 6, 201010 violations$7,71680
Casa Lucaz
Casa Lucaz #3, Inc.
San FranciscoMay 6, 20101 violation000
Horizon Rent A CarNorth HollywoodMay 5, 20104 violations$3,12820
Prestige ProtectionSan MateoMay 4, 20102 violations$82010
U.S. Postal Service
United States Postal Service
BerkeleyMay 4, 2010no violations found000
Premium Packing, Inc.SalinasMay 4, 20103 violations000
Sonora Regional Medical CenterSonoraMay 4, 2010no violations found000
DF Rios ConstructionFremontMay 3, 20105 violations$7,06650
Sully's Precision Grading LLCNorcoMay 3, 2010no violations found000
Harper Grading LLC - DFACSan DiegoMay 2, 20109 violations$2,07160
SCI Live, Inc.PasadenaMay 2, 2010no violations found000
California Cleaning And Restoration LLCMarinaMay 2, 2010no violations found000
SCI Live, Inc.PasadenaMay 2, 2010no violations found000
Jem SportswearSan FernandoMay 2, 2010no violations found000
Sapporo Grill Japanese SteakhouseSacramentoMay 1, 201015 violations$18,047130
Torres Farm Labor ContractorBakersfieldMay 1, 2010133 violations$13,707106$11,075
Maid Experts
Multi-Net Entertainment inc.
Santa AnaMay 1, 20103 violations$2,00110
Manzoni Trucking & Excavating, Inc.SonomaMay 1, 20107 violations$73830
Marble & Tile WorksSan FranciscoMay 1, 20102 violations$29010
Production Plus PlumbingCamarilloApr 30, 201028 violations$37,117280
Starzz Management Service, Inc.OaklandApr 30, 201012 violations$17,29260
Silicontics, Inc.FremontApr 30, 201010 violations$16,02940
Cold Stone CreamerySan FranciscoApr 30, 20103 violations$6,75420
Cold Stone CreamerySan FranciscoApr 30, 20104 violations$2,82330
Camp Roberts Emergency ServiceSan MiguelApr 30, 20103 violations$25120
Bautista FarmsStocktonApr 30, 2010no violations found000
Direct TV Home ServicesSylmarApr 30, 2010no violations found000
Grimmway Farms
Grimmway Enterprises Inc.
ArvinApr 30, 2010128 violations00$10,600
Grimmway Farms
Grimmway Enterprises, Inc
ArvinApr 29, 2010128 violations$13,7071060
Hunt Building Company, Ltd.EdwardsApr 29, 2010no violations found000
American Private Security ServicesFair OaksApr 28, 201015 violations$81,506120
Holiday Inn ExpressSan DiegoApr 28, 201044 violations$19,58800
Infoobjects, Inc.San JoseApr 28, 20101 violation$17,93810
Star Car WashEl MonteApr 28, 201014 violations$11,404110
City of Oakland Parks and Recreation DeptOaklandApr 28, 20101 violation$4,70510
El Baron de CentroamericaLos AngelesApr 28, 2010no violations found000
SMUD
Sacramento Municipal Utility District
SacramentoApr 28, 20102 violations000
Hydration Station PartnershipPalm DesertApr 27, 201040 violations$106,584140
ProTrials Research, Inc.SunnyvaleApr 27, 20101 violation$40,80710
Nu Plus USA, Inc.Los AngelesApr 26, 201035 violations$44,521180
Goodwill Southern California
Goodwill Industries of Southern California
La QuintaApr 26, 2010no violations found000
M R J Clothing, Inc.Los AngelesApr 26, 20101 violation000
Come Como
Come Como Corporation
Los AngelesApr 26, 20101 violation000
Poetry CorporationLos AngelesApr 26, 20101 violation000
Fashion CameoLos AngelesApr 26, 20101 violation000
Eyebrow MastersStocktonApr 26, 2010no violations found000
MB Landscaping & Nursery IncCarsonApr 25, 2010no violations found000
Kurwa Eye CenterArcadiaApr 25, 20102 violations000
Embarcadero Dentistry
Steven K. Olsen, D.D.S., Professional Corp
San FranciscoApr 24, 201012 violations$20,911120
James T. Long & Leigh Ann LongMoreno ValleyApr 24, 20103 violations$2,87510
Redlands Pit StopRedlandsApr 24, 2010no violations found000
Malcolm Drilling Company, Inc. (MDCI)HaywardApr 23, 2010no violations found000
Plaza Park Home
Golden Hearts Enterprise
Elk GroveApr 22, 20106 violations$21,00730
Gardiner Farms LLCBakersfieldApr 22, 2010no violations found000
Lyon's RestaurantVallejoApr 22, 2010no violations found000
Pine Tree Villa
Golden Hearts Enterprise
Shingle SpringsApr 21, 20108 violations$25,41250
ALD Security InnovationsCoronaApr 21, 201091 violations$21,57260
Cherry Madamba's Residential FacilityElk GroveApr 21, 2010no violations found000
Cherry Madamba's Residential FacilitySacramentoApr 21, 2010no violations found000
Harris Moran Seed CompanyModestoApr 21, 2010no violations found000
Visionsoft Solutions, LLC.FremontApr 20, 20102 violations$20,98210
Auto One WarrantyIrvineApr 20, 2010no violations found000
D & J Farm Management LLCBakersfieldApr 20, 2010no violations found000
Pacheco Brother's Inc.ShafterApr 20, 20105 violations00$900
Esparza Enterprises, Inc.BakersfieldApr 20, 20101 violation000
Torres Farm Labor Contractors, IncBakersfieldApr 20, 2010no violations found000
Goodwill Silicon Valley
Goodwill Industries of Santa Clara County
San JoseApr 20, 2010no violations found000
Vanderhoek DairyModestoApr 20, 2010no violations found000
Delta Farms Packing, Inc.StocktonApr 20, 2010no violations found000
Roger H. Proulx & CompanyParamountApr 19, 201046 violations$36,209420
Bo Enterprises
Sierra Weatherization, Inc.
Los GatosApr 19, 201040 violations$3,678390
Big Oak Flat-Groveland Unified School DistricGrovelandApr 19, 2010no violations found000
Min Trim, Inc.Los AngelesApr 18, 201065 violations repeat$54,131320
Pacific Oriental MarketAntiochApr 18, 20103 violations$9,42510
Mind Code
MJC Connection, Inc.
Los AngelesApr 18, 20101 violation000
Color Me RedLos AngelesApr 18, 20101 violation000
Ye Eun, Inc. (INER)Los AngelesApr 18, 20101 violation000
C-Quest, Inc./Greena, Only Nine, Chere AmieLos AngelesApr 18, 20101 violation000
De Colores Fashion/Zoah/Le CeeloLos AngelesApr 18, 20101 violation000
Winchester Corp. dba East Way, Vibe ApparelLos AngelesApr 18, 20101 violation000
Eastwest Clothing, Inc.Los AngelesApr 18, 20101 violation000
Estam
Orbita Corp.
Los AngelesApr 18, 20101 violation000
James Perse Enterprises, Inc.Los AngelesApr 18, 20101 violation000
Fashion Exit, Inc.Los AngelesApr 18, 20101 violation000
Finesse Apparel, Inc.Los AngelesApr 18, 20101 violation000
Fio Fio
H2K Textile, Inc.
Los AngelesApr 18, 20101 violation000
Seollem, CorporationLos AngelesApr 18, 20101 violation000
January 7 Clothings, Inc.Los AngelesApr 18, 20101 violation000
Jasmine USA, Inc.Los AngelesApr 18, 20101 violation000
Purple Rain, Inc.Los AngelesApr 18, 20101 violation000
D'Closet, Inc. aka LiaLos AngelesApr 18, 20101 violation000
Sans SouciLos AngelesApr 18, 20101 violation000
Tua Fashion, Inc.Los AngelesApr 18, 20101 violation000
T.R.I.C. dba ObjetLos AngelesApr 18, 20101 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.

Talk to a California employment lawyer today.

Free, confidential consultation. We represent employees only, never employers.