Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2011

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

1,866 investigations closed, $22,885,013 in back wages, 13,461 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.

2011 in numbers

Wage and Hour Division investigations of California employers closed in 2011: 1,866 cases, 1,391 with violations found, $22,885,013 in back wages agreed for 13,461 workers, $1,499,679 in penalties. Against 2010 that is an increase of 16% in back wages.

Biggest back-wage cases of 2011

By industry

All cases, newest first

Page 1 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Jasmine-Hall Residential Care HomesSacramentoDec 31, 2011104 violations$850,000520
Farmers InsuranceWoodland HillsDec 31, 2011477 violations repeat$763,218466$25,000
California MagdesiansLa PuenteDec 31, 201122 violations$167,038180
O'Reilly Media, Inc.SebastopolDec 31, 201151 violations$150,233500
Merchants Landscape
Merchants Landscape Services, Inc.
Santa AnaDec 31, 201132 violations$41,744320
IAP Worldwide ServicesFort IrwinDec 31, 201140 violations$31,634230
MedXM
Mobile Medical Examination Services Medical G
TustinDec 31, 201148 violations$16,657470
Robin K
Catwalk to Sidewalk, Inc.
Los AngelesDec 31, 201123 violations$14,341210
Golden Bear AcousticsVacavilleDec 31, 201116 violations$13,21360
ESK, Inc. Valley Green International MarketResedaDec 31, 20118 violations$9,64370
Variegate GroupFair OaksDec 31, 201110 violations$3,54090
OT 27
K & Co. Clothing Inc
Los AngelesDec 31, 20115 violations$3,24540
Go Kids CDC /Administrative Off.@ Los ArroyosGilroyDec 31, 201116 violations$2,523150
Go Kids Pre-School @ FairviewHollisterDec 31, 20117 violations$76070
Go Kids CDC @ OchoaGilroyDec 31, 20115 violations$75350
Bauers Intelligent Transportation, Inc.San FranciscoDec 31, 20112 violations$70120
Chino Valley Car WashChinoDec 31, 20112 violations repeat$5091$94
Go Kids Club @ San Martin GwinnSan MartinDec 31, 20114 violations$34640
Go Kids Club @ RO HardinHollisterDec 31, 20112 violations$31220
United States Postal ServiceSan FranciscoDec 31, 20111 violation$30510
Go Kids Child Dev. Resource Center-San BenitoHollisterDec 31, 20111 violation$16510
Go Kids E. Alisal Salinas OfficeSalinasDec 31, 20111 violation000
Go kids Morgan Hill OfficeMorgan HillDec 31, 20111 violation000
First Mortgage CorporationLodiDec 31, 2011no violations found000
Chin's Cafe & MotelEurekaDec 31, 2011no violations found000
Farmers InsuranceWoodland HillsDec 31, 2011no violations found000
Leo Tidwell Excavating CorpPaso RoblesDec 31, 2011no violations found000
Hardrock Wallboard, Inc.Yorba LindaDec 31, 2011no violations found000
Nationwide Loan Processing Network, LLCSacramentoDec 31, 2011no violations found000
Portillo Consulting, LLCEl Dorado HillsDec 31, 20111 violation000
Harbor Rail Transport Inc
Intermodal Container Services Inc
Rancho DominguezDec 31, 201129 violations000
Northrup Grumman
Northrup Grumman Corporation Aerospace System
PalmdaleDec 31, 2011no violations found000
Girdhart Associates, Inc.VisaliaDec 31, 2011no violations found000
Westridge Golf ClubLa HabraDec 30, 201148 violations$82,505480
Nancy Venegas Super Shiny Auto DetailEl CajonDec 30, 201143 violations$24,959390
Kimberly's Elder CareSan JoseDec 30, 20119 violations$19,89040
All About SeniorsSan JoseDec 30, 201114 violations$10,80970
All About SeniorsSan JoseDec 30, 201110 violations$9,47340
Senior GardenFair OaksDec 30, 20115 violations$4,36820
Fastech
Fueling & Services Technology
Buena ParkDec 30, 2011no violations found000
Birriera y Menuderia Las MulitasSanta AnaDec 30, 2011no violations found000
Accu-ImageSanta ClaraDec 30, 20114 violations000
Contact Security Inc.BreaDec 30, 2011no violations found000
Voyage Home Loans
Voyage Financial Group Inc. dba Voyage Home L
SacramentoDec 29, 201111 violations$59,731110
Hola! Mexican Restaurant & CantinaBurlingameDec 29, 201150 violations$22,096400
Hola Mexican Restaurant & CatinaBelmontDec 29, 201112 violations$6,419110
Hola! Mexican Restaurant & CantinaCarmelDec 29, 20112 violations$3,65410
Bay Area Linen Valet Service Inc.San FranciscoDec 29, 201126 violations$2,523240
Cima's Landscape & Maintenance, Inc.Rancho CordovaDec 28, 201122 violations$13,151220
Gaze
Gaze USA, Inc.
Los AngelesDec 28, 20118 violations$9,00080
Educating Young Minds (EYM)Los AngelesDec 28, 2011no violations found000
Discount Cigarette StoreSacramentoDec 27, 20112 violations000
A-1 Gas & LiquorSacramentoDec 27, 20111 violation000
Golden Dragon Patrol
Golden Dragon Security Service, Inc.
Garden GroveDec 24, 201116 violations$37,322150
Shriners Hospital
Shriners Hospital for Children
Los AngelesDec 24, 20112 violations$45910
United AirlinesSan FranciscoDec 23, 2011no violations found000
MRM Floor ServicesElk GroveDec 22, 201139 violations$71,704360
Shoreline Care Center
Covenant Care California, LLC
OxnardDec 22, 201113 violations$58,912120
7-ElevenModestoDec 22, 20114 violations$2,02130
Valero Gas Station - Redding - East CypressLos AngelesDec 22, 2011no violations found000
Evans Dedicated SystemsLos AngelesDec 21, 20116 violations$5,42950
Quail Run ApartmentsVacavilleDec 21, 201110 violations$3,91790
Pechanga Resort and CasinoTemeculaDec 21, 2011no violations found000
Kindred Nursing and RehabilitationSan RafaelDec 21, 20111 violation000
Diamond Family SpaCity Of IndustryDec 20, 20112 violations$73610
Shasta Construction, IncReddingDec 20, 2011no violations found000
Brightstar HealthcareNorth HollywoodDec 20, 2011no violations found000
Auntie Anne's Pretzels - Buena ParkBuena ParkDec 20, 2011no violations found000
American Western Door and TrimRiversideDec 20, 2011no violations found000
Sterling PlumbingOrangeDec 20, 2011no violations found000
S & S Mode, Inc.Los AngelesDec 19, 201141 violations$30,909200
April Financial Inc.San FranciscoDec 19, 20113 violations$11,52710
Tactical Services Inc.OceansideDec 19, 20112 violations$1,77510
JCR Janitorial ServiceSan JoseDec 19, 20111 violation$62710
La Adelita-Santa Monica Blvd.Los AngelesDec 19, 201115 violations000
Bergensons Property Services, Inc.OceansideDec 19, 2011no violations found000
Calcrete Construction, Inc.Sun ValleyDec 19, 2011no violations found000
Swift TransportationShafterDec 19, 20111 violation000
Jose Roberto MartinezSan JoseDec 19, 2011no violations found000
S Twelve and JustifyLos AngelesDec 19, 20111 violation000
Computer Institute of TechnologyNorth HollywoodDec 19, 20111 violation00$1,000
King Construction
Ismael C. Covarrubias Jr.sole proprietorship
RiversideDec 18, 201149 violations$348,243290
Good Hope Home Health CareUplandDec 18, 201112 violations$13,00000
Ayalaz Ag ServicesTulareDec 18, 20116 violations$2022$600
St. Joseph's Home Care NetworkRohnert ParkDec 17, 20111 violation000
CGI FederalOaklandDec 16, 2011123 violations$82,2341230
Lunardi's Supermarkets, Inc.San BrunoDec 16, 20113 violations$4,13410
Dew SoftwareFremontDec 16, 201142 violations$3,92510
Keith NationsBerkeleyDec 16, 2011no violations found000
Progress Financial (Pregreso Financiero)Menlo ParkDec 15, 201110 violations$13,76490
Sailing Boat RestaurantReddingDec 15, 20113 violations$16410
Jet Car Wash
Alexie and Son, Inc.
InglewoodDec 15, 2011no violations found000
Best Western Plus (Hilltop Inn)ReddingDec 15, 2011no violations found000
Belmont Village Senior Living WestwoodLos AngelesDec 15, 2011no violations found000
Tooley Oil CompanySacramentoDec 14, 20113 violations$3410
China AAA Buffet RestaurantLynwoodDec 14, 2011no violations found000
Michael Albert LenziniBerkeleyDec 14, 2011no violations found000
Matos Stables
Gilbert Manuel Matos
ConcordDec 14, 2011no violations found000
Specialty Surgical Center
SSC of Irvine, LLC / Symbion Healthcare
IrvineDec 14, 20114 violations000
Pacific Tire ServicesInglewoodDec 13, 201114 violations$115,683130

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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