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 12 of 16.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Peppermint, Inc.Los AngelesApr 18, 20101 violation000
Clothing by Frenzii dba Frenzi, Hourglass LilLos AngelesApr 18, 20101 violation000
Uno Clothing, Inc.Los AngelesApr 18, 20101 violation000
Umgee U.S.A. Inc.Los AngelesApr 18, 20101 violation000
Chevron
B & W Chevron Automotive Inc
San JoseApr 18, 20101 violation000
Nelludy Enterprises IncRiversideApr 17, 201017 violations$36,941120
YES!
Yolo Employment Services, Inc.
WoodlandApr 17, 201027 violations$15,087260
Complete Care Community Health Center IncLos AngelesApr 17, 2010no violations found000
PG&E
Pacific Gas & Electric Company
SacramentoApr 17, 2010no violations found000
Apolonio & Florenda Tumamao's Care HomeSacramentoApr 16, 201010 violations$8,76000
SBS IncorporatedVenturaApr 16, 2010no violations found000
Ralph's Grocery CompanyTorranceApr 16, 20105 violations00$14,120
Horizon Tree Transplanting, IncRamonaApr 16, 2010no violations found000
Davita Alhambra DialysisSacramentoApr 16, 2010no violations found000
GUARDPOWER SECURITY SERVICES, INCSanta AnaApr 15, 201038 violations$15,830360
American Montessori SchoolLos AngelesApr 15, 20109 violations$8,71380
Wisse America, Inc.Los AngelesApr 15, 20104 violations repeat$6,80830
Estrella's Care HomeStocktonApr 15, 20108 violations$4,69460
Avatara, LLCSan DiegoApr 15, 20102 violations$1,87310
John C. Fremont High School
Los Angeles Unified School District
Los AngelesApr 15, 20102 violations$93110
Country WafflesClovisApr 15, 20106 violations$91530
Cherry Madamba's Residential FacilityElk GroveApr 15, 2010no violations found000
Sanctuary Beach ResortMarinaApr 15, 20101 violation000
Cherry Madamba's Residential FacilitySacramentoApr 15, 2010no violations found000
G.W. Heineke Company, Inc.El CentroApr 15, 2010no violations found000
Pac SunSan DiegoApr 15, 20101 violation000
Bob's Insurance Service Inc.Huntington ParkApr 14, 201013 violations$32,725110
DTT Surveillance
Drive Thru Technology, Inc
Los AngelesApr 14, 201033 violations$13,638330
Basco Drywall and PaintingSan LeandroApr 14, 20102 violations$4,23620
East Bay Municipal Utility DistrictOaklandApr 14, 20101 violation000
Antiques & CollectiblesLucerne ValleyApr 14, 2010no violations found000
Starzz Management ServicesOaklandApr 13, 201021 violations$8,841110
VETS, LLC
Veteran Enterprise Technology Services, LLC
San DiegoApr 13, 20102 violations$1,95920
Macy'sCitrus HeightsApr 13, 2010no violations found000
Frontline Private Security Services Inc.LancasterApr 13, 2010no violations found000
Mangetsu Japanese CuisineBrentwoodApr 13, 2010no violations found000
Oorja Protonics Inc.FremontApr 11, 20102 violations$40,68220
Wheels and Tires DistributorCerritosApr 10, 201010 violations$61,22090
Fresh Herb Farm IncPerrisApr 10, 201055 violations$25,00025$2,081
Chan Law GroupLos AngelesApr 9, 20104 violations$40,02410
Jo Bigornia Home IIElk GroveApr 9, 20105 violations$7,40940
Doan IncNilandApr 9, 20109 violations00$1,200
Select Electric Inc.Spring ValleyApr 8, 201046 violations$22,015110
Zavala's Landscape
Zavala, Rafael and Yadira
SacramentoApr 8, 20104 violations$11,80830
Jo Bigornia Home - WiltonWiltonApr 8, 20104 violations$2,56330
Seafood Peddler RestaurantSan RafaelApr 8, 2010no violations found000
India Bistro
Gurdev Singh and Surrender Kaur, Partnership
ModestoApr 8, 20102 violations000
California Traffic Maintenance, Inc.SunlandApr 8, 2010no violations found000
Emilio's Auto Body Shop
Emilio's Auto Body and Johns' Automotive
CampbellApr 8, 2010no violations found000
Marina Car WashVeniceApr 7, 201031 violations000
National Guardian Enterprises, Inc.Redwood CityApr 6, 20103 violations$1,82530
Schmidy's TavernPalm DesertApr 6, 20106 violations$63740
Stonepoint Car Wash
American Petrolium Enterprise, Inc
ChatsworthApr 6, 2010no violations found000
Sierra Unified School DistrictPratherApr 6, 20101 violation000
Tavana Station Interprises, Inc.AzusaApr 5, 2010no violations found000
K Tech DentalFullertonApr 5, 2010no violations found000
Halm Metal Fab
Halm Metal Fabrication Inc.
SacramentoApr 4, 20101 violation$12810
Justice
Tween Brands, Inc.
ArcadiaApr 3, 201012 violations$3,3267$7,750
Villa Poinsettia
823 North Properties, Inc
Los AngelesApr 3, 20109 violations$2,43670
Nadrich & Cohen, LLP
Nadrich & Cohen, LLP Lawyers
Los AngelesApr 2, 20107 violations$5,40460
Fireside Convalescent HospitalSanta MonicaApr 2, 2010no violations found000
Trincon Construction Group, Inc.Santa MariaApr 2, 2010no violations found000
K & M Food ServiceVernonApr 1, 201017 violations$25,805150
Automobile Club of Southern CaliforniaLong BeachApr 1, 2010no violations found000
TCS ForeclosuresIrvineApr 1, 2010no violations found000
Sheldon Friedman
California Cleaning and Restoration
CamarilloApr 1, 2010no violations found000
California Cleaning And Restoration LLCCamarilloApr 1, 2010no violations found000
Hot Dog on a StickPleasantonApr 1, 2010no violations found000
Laundry Room Clothing Inc.WestminsterMar 31, 201087 violations repeat$99,486530
Stronghold Engineering, Inc.RiversideMar 31, 201023 violations$69,259210
Mountain View Estates
Esther Morales DBA Mountain View Estates
AltadenaMar 31, 201015 violations$63,84680
Skyview Villa
Christoper Morales DBA Skyview Villa
AltadenaMar 31, 20109 violations$60,35050
WorkforceLogicSonomaMar 31, 20101 violation$7,57610
Youth for Change - Elliott RoadParadiseMar 31, 201016 violations$1,713150
Youth for Change - Elliott RoadParadiseMar 31, 20109 violations$1,69780
Youth for Change - Elliott RoadParadiseMar 31, 201013 violations$1,539120
Forster Phsyical TherapySanta MonicaMar 31, 20108 violations$1,20270
Boardwalk Fresh Burgers & FriesCosta MesaMar 31, 20108 violations$72070
Youth for Change - Elliott RoadParadiseMar 31, 20109 violations$52780
The Allison CompanyFontanaMar 31, 20103 violations$5530
Dr. Rick S. Pope Professional Optometry, IncHaywardMar 31, 20108 violations$2110
Martinez Concrete, Inc.AzusaMar 31, 201044 violations000
Sun Pacific
Sun Pacific Farming Cooperative, Inc.
BakersfieldMar 31, 2010no violations found000
Globalways, Inc.FremontMar 31, 20101 violation000
Cantaloop
DBW Business, Inc.
PasadenaMar 31, 2010no violations found000
ANRAK CorporationSacramentoMar 31, 2010no violations found000
Tavares Truckin'OrangeMar 31, 2010no violations found000
ABSL Construction, Inc.HaywardMar 31, 2010no violations found000
Lindy's Cold Planing, Inc.La HabraMar 31, 2010no violations found000
V.T. Electric, IncUplandMar 31, 2010no violations found000
Martinez Concrete, Inc.AzusaMar 31, 2010no violations found000
Jose Escamilla LLCCalexicoMar 31, 2010no violations found000
Tuttimelon-StoneridgePleasantonMar 31, 20102 violations00$1,550
Sierra Landscape Development, Inc.ArcadiaMar 30, 201026 violations$51,162250
New Designs Charter SchoolLos AngelesMar 30, 20109 violations$8,90480
Job Options, Inc.San DiegoMar 30, 20101 violation$66210
E.M Oil Transport, Inc.MontebelloMar 30, 20103 violations$31020
C.E.S.M Land SurveyingMonroviaMar 30, 20101 violation000
Department of Employment and Social ServicesOrovilleMar 30, 2010no violations found000
Sierra Landscape Development, Inc.ArcadiaMar 30, 2010no 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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