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 9 of 16.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Patriot Construction License No. 90535StocktonJun 28, 2010no violations found000
Brothers Mezas PalletsFontanaJun 27, 201036 violations repeat$42,53115$5,775
52 FASHION, INC.Los AngelesJun 25, 2010133 violations$117,010690
Interactive Med Specialist / Fed Corr CompleSan RafaelJun 25, 2010no violations found000
AT&TSacramentoJun 25, 2010no violations found000
Wells FargoSacramentoJun 25, 2010no violations found000
7-ElevenHaywardJun 24, 20106 violations repeat$25,3445$1,540
Advance KidsChicoJun 24, 20101 violation000
Estrella's Care HomeStocktonJun 23, 20103 violations$8,73620
Dav El San Francisco, Inc.South San FranciscoJun 23, 201020 violations$5,409190
California Loving CareLake ElsinoreJun 23, 20101 violation000
E & J Gallo WineryModestoJun 23, 2010no violations found000
Eshone EnergySanta ClaraJun 23, 20105 violations000
Carpenter Guest HomeStocktonJun 22, 20106 violations$6,93030
Carpenter Guest HomeStocktonJun 22, 20102 violations$2,22010
Estrella's ICF
Carpenter Guest Homes, Inc
StocktonJun 22, 20103 violations$2,19020
Estrella's Care HomeStocktonJun 22, 20103 violations$1,72020
Little Ceasar's PizzaPleasantonJun 22, 20104 violations00$3,172
City of LodiLodiJun 22, 20101 violation000
Tolly ElectricHuntington BeachJun 20, 20109 violations$30,00040
Empire Contracting Roof ServiceUplandJun 20, 20106 violations$2,20830
Demakas Plumbing & Heating, IncSan FranciscoJun 20, 2010no violations found000
ATV, Inc.
American Tire Depot
CerritosJun 19, 201029 violations$48,263280
Dry Creek Lath & Plaster, Inc.GaltJun 19, 201041 violations$30,560330
SafewayPleasantonJun 19, 20102 violations$1,10010
Teleby DesignCorona Del MarJun 19, 2010no violations found000
Universal Building Services Supply Co.RichmondJun 19, 20101 violation000
Union Bank of CaliforniaSan FranciscoJun 18, 20101 violation000
Erskine Creek Water CompanyLake IsabellaJun 17, 20103 violations$25610
InnosenseTorranceJun 17, 2010no violations found000
Ambassador's ResidenceFremontJun 16, 20106 violations repeat$5,54630
KSC - TRI Systems USA, Inc.Granada HillsJun 16, 20103 violations$2,90520
Camarillo Berry Farms, LPSalinasJun 16, 20101 violation000
Tuk Tuk RestaurantSacramentoJun 16, 20102 violations000
USA Berry FarmsCastrovilleJun 16, 20103 violations000
RAMCO
Ramco Enterprises, L.P.
SalinasJun 16, 20101 violation000
Central Coast BerryCastrovilleJun 16, 20103 violations000
Western Paving Contractors, Inc.IrwindaleJun 15, 20107 violations$70,78360
LGV ApparelLos AngelesJun 15, 201056 violations$51,308290
PG Wear dba Pretty GoodLos AngelesJun 15, 20101 violation000
Muttle, LLC dba MuzzangheeLos AngelesJun 15, 20101 violation000
FAD Apparel, Inc.Los AngelesJun 15, 20101 violation000
Children Are Our Future, IncChatsworthJun 15, 2010no violations found000
Teamworks PackagingSan BernardinoJun 15, 2010no violations found000
Santa Anita Race TrackArcadiaJun 15, 2010no violations found000
CandleLight BakeryNorwalkJun 15, 2010no violations found000
Frontier Fence CompanySacramentoJun 15, 201019 violations repeat00$4,208
Displayit Inc.Foothill RanchJun 14, 201032 violations$67,307310
Fremont Business ServicesFremontJun 14, 20103 violations$63,95610
Couture SewingLos AngelesJun 14, 201067 violations$24,314340
LEE PHARMACEUTICALS IncSouth El MonteJun 14, 20102 violations$15,08810
Freeman Lathe and PlasterLancasterJun 14, 2010no violations found000
Zenobia
The Zenobia, Inc.
Los AngelesJun 14, 20101 violation000
Fashion Exit, Inc.Los AngelesJun 14, 20101 violation000
Yo Yo 5
Alan Mode, Inc.
Los AngelesJun 14, 20101 violation000
Sejis G. nc.Los AngelesJun 14, 20101 violation000
Hungry Hunter
MPJ Restaurant Enterprises, Inc.
ModestoJun 13, 2010no violations found000
NOVA Commercial Company, Inc.HaywardJun 12, 201068 violations$39,953550
Forest KeeperPortervilleJun 12, 201041 violations$6,56019$375
Direct TVFresnoJun 12, 2010no violations found000
DOMOS Italia
DOMUSTYLE ITALIA Inc/aka DOMUSTYLE, Inc.
Mill ValleyJun 11, 2010no violations found000
Malott Metal Systems, Inc.PalmdaleJun 10, 201014 violations$32,81930
Chi's Chinese Cuisine, Inc.NorthridgeJun 10, 20107 violations$23,52440
Vanguard Construction, Inc.Arroyo GrandeJun 10, 2010no violations found000
Sierra Cascade Nursery, IncSusanvilleJun 9, 201039 violations$1,45330$17,700
L and K JanitorialSan LeandroJun 9, 20106 violations$1,27650
Ralph's Grocery CompanyGlendoraJun 9, 20101 violation00$3,100
Delta Grinding
Delta Grinding Company, Inc.
AntiochJun 9, 2010no violations found000
Mi.Plus, Inc.Los AngelesJun 8, 201025 violations$21,733210
Vita-Nova Marble
Vita Nova Enterprises Inc.
Van NuysJun 8, 201025 violations$20,308190
Brenntag Pacific, IncSanta Fe SpringsJun 8, 201026 violations$4,548250
Copperopolis Fire Protection DistrictCopperopolisJun 8, 20106 violations$1,78250
Sweet FactoryWhittierJun 8, 2010no violations found000
Competitive Edge MX ParkHesperiaJun 8, 20101 violation000
Fine Line Painting, Inc.
Ditmars Fine Line Painting, Inc.
WatsonvilleJun 8, 20101 violation000
Karis Fashion, Inc. dba Natalie
Step by Step; Front Row; Gidget; Nuance
Los AngelesJun 8, 20101 violation000
Monaco Fashion, Inc.Los AngelesJun 8, 20101 violation000
Tofu Village
The square To Fu Village, Inc.
Rowland HeightsJun 8, 2010no violations found000
Texis RestaurantLos AngelesJun 7, 20106 violations$13,87140
East Olympic Funeral Home
Grupo Deco, California Corporation
Los AngelesJun 7, 201047 violations$6,901460
Rachal's Funeral Home
Grupo Deco, California Corporation
Los AngelesJun 7, 20103 violations$2,35220
Colton Funeral Home
Grupo Deco California, Corporation
ColtonJun 7, 20104 violations$2,26630
Richard Peterson Funeral HomeOntarioJun 7, 20105 violations$2,19840
Rosecrans Funeral Home
Grupo Deco California, Corporation
ParamountJun 7, 20102 violations$1,46910
Maxwell The CleanerSan RafaelJun 7, 20102 violations$79010
Side Bar & Associates, Inc.OaklandJun 7, 2010no violations found000
California Coach OrangeOrangeJun 6, 201030 violations$133,950300
Baja Ranch SupermarketVictorvilleJun 6, 201043 violations$32,000420
First StudentBaldwin ParkJun 6, 2010no violations found000
Smart & FinalRiversideJun 6, 2010no violations found000
Traditional Care ManorCarsonJun 6, 2010no violations found000
Thousand Oaks MobileWestlake VillageJun 5, 20101 violation$37810
Performant Financial CorporationLivermoreJun 3, 2010no violations found000
American Eagle OutfittersArcadiaJun 3, 2010no violations found000
Food 4 Less
Ralphs Grocery Company
CoronaJun 3, 2010no violations found000
Fox Staffing AgencyVan NuysJun 3, 2010no violations found000
Top Gun Services, LLCMontereyJun 3, 20103 violations000
MCB Framers, Inc.El Dorado HillsJun 2, 20103 violations$8610
Station RestaurantNorthridgeJun 2, 20102 violations000
Dutton Ranch CorporationSebastopolJun 2, 201049 violations00$13,800

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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