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 10 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Utility Tree Service, Inc.ReddingJul 13, 2011no violations found000
Andreotti Family FarmHalf Moon BayJul 13, 2011no violations found000
TT & Y IncRosemeadJul 12, 201130 violations$35,58100
Trevino & Son Farm LaborOrosiJul 12, 201113 violations$1,1886$1,525
Boos Family Farms, LLCFresnoJul 12, 20114 violations00$575
Sierra Labor, IncReedleyJul 12, 20114 violations00$900
Kozuki Farming, Inc.ParlierJul 12, 20113 violations00$1,100
Little Caesars
Little Caesars Enterprises Inc
MontclairJul 12, 2011no violations found000
Little Caesars
Little Caesars Enterprises Inc
PomonaJul 12, 2011no violations found000
All Ag, Inc.SangerJul 12, 20116 violations00$1,000
Gurdial Purewal FarmsSelmaJul 12, 20112 violations00$550
California, State of
Department of Corrections and Rehabilitation
SacramentoJul 12, 20111 violation000
Louis Millhollin Jr. Insurance AgencyPinoleJul 11, 20112 violations$23010
Village PizzaBig Bear LakeJul 11, 20112 violations000
Connected Apparel CompanyCommerceJul 11, 2011no violations found000
Lake Arrowhead Sports GrilleBlue JayJul 11, 2011no violations found000
Tantrum Apparel, LLCLos AngelesJul 11, 20111 violation000
Secret Charm, LLCLos AngelesJul 11, 20111 violation000
Salesforce.comSan FranciscoJul 10, 20113 violations$11,00920
Urbanx Renewables Group, Inc.Long BeachJul 10, 20113 violations$1,50010
Progressive Roofing
Progressive Services, Inc.
MantecaJul 9, 201139 violations$6,828390
UCSF Medical CenterSan FranciscoJul 9, 20113 violations$1,93430
Coppertop Enterprises Inc.Santa AnaJul 9, 201111 violations$1,390110
Stride Rite
Stride Rite Children's Group, LLC
CabazonJul 9, 2011no violations found000
Temps Plus, IncCoronaJul 8, 201151 violations00$10,550
Toys 'R' UsAlhambraJul 8, 2011no violations found000
San Jose State UniversitySan JoseJul 8, 20111 violation000
La Roca TVLos AngelesJul 8, 2011no violations found000
Sunshine VillaLos AlamitosJul 7, 20117 violations$34,10030
USPetro, Inc.Rancho CucamongaJul 7, 20116 violations$26,66550
Midland Oil, Inc.Rancho CucamongaJul 7, 20116 violations$18,12150
LGJ & L IncLakewoodJul 7, 20115 violations$15,01120
Midland Oil Group, LLCRancho CucamongaJul 7, 201122 violations$14,621210
Polo Ralph Lauren
Polo Ralph Lauren Corporation
BarstowJul 7, 2011no violations found000
Party City
Party City Corporation
Baldwin ParkJul 7, 20111 violation000
Villa Painting, Inc.HollisterJul 7, 2011no violations found000
Playgrounds UnlimitedSunnyvaleJul 7, 20111 violation000
RW SolutionsElk GroveJul 6, 2011no violations found000
eWHSE USA, Inc.ComptonJul 5, 20115 violations repeat$17,8404$616
Fairfield Suisun Sewer DistrictFairfieldJul 5, 20112 violations$4,99210
Spearhead Protection, Inc
Shield Protection & Public SafetyKennethLakes
AntiochJul 5, 2011no violations found000
Gulliver RestaurantBurlingameJul 4, 201124 violations$10,335190
Richard Smith Custom Concrete and PavestoneCanoga ParkJul 4, 2011no violations found000
Bill Carpenter ConstructionHemetJul 4, 2011no violations found000
Frontier Contracting, Inc.NapaJul 3, 201128 violations$266,677210
S.C. Coatings CorporationMurrietaJul 3, 201151 violations$11,150200
Don Jose
Rod Fraser Enterprises, Inc.
MontclairJul 3, 2011no violations found000
Advantage Sales and MarketingIrvineJul 3, 2011no violations found000
Straub-Martin Harris Joint VentureFallbrookJul 3, 2011no violations found000
All Forces SupplyHuntington BeachJul 3, 2011no violations found000
Wells Fargo BankHerculesJul 2, 20117 violations repeat$3,4855$1,100
Calistoga Joint Unified School DistrictCalistogaJul 2, 20111 violation$1,04310
Check Point Software TechnologiesRedwood CityJul 1, 201121 violations$81,946200
Harold E. Nutter & Son, Inc. (AFRC Vancouver)SacramentoJul 1, 201116 violations$28,501120
Exploration Geoservices, IncSan JoseJul 1, 20114 violations$85720
El Jacalito GrillBig Bear LakeJul 1, 2011no violations found000
Aesthetic Tree Care, Inc.OrangeJul 1, 2011no violations found000
Spectrum Fine Homes, IncMountain ViewJul 1, 2011no violations found000
American AirlinesLos AngelesJul 1, 2011no violations found000
A-1 Sandwich CompanySouth San FranciscoJun 30, 201180 violations repeat$106,110470
ICS-NorCal
Innovative Construction Solutions-NorCal
OaklandJun 30, 201129 violations$23,345140
Montemayor Sheep ShearingBakersfieldJun 30, 201176 violations$22,25213$95,700
Innovative Construction Solutions - NorcalOaklandJun 30, 201110 violations$10,62730
Energy Wise America, Inc.San RafaelJun 30, 20119 violations$2,74380
Law RoomWalnut CreekJun 30, 20117 violations$86970
California, State of
Department of Public Health
SacramentoJun 30, 20111 violation000
John F. Kennedy High School
Stanislaus County Office of Education
ModestoJun 30, 2011no violations found000
Service Master SierrasSonoraJun 29, 20113 violations$1,16020
Dawnview Care HomeSan JoseJun 28, 201147 violations$73,610250
Mid Valley Dermatology Medical GroupSherman OaksJun 28, 201116 violations$11,830140
Santa Paula Rock, Gravel & SandSanta PaulaJun 28, 20111 violation$2,10010
Steve Park Apiaries
Steve E. Park Apiaries, Inc.
Palo CedroJun 28, 201114 violations$773110
La Enrramada
Restaurant y Taqueria La Enramada, Inc.
San JoseJun 28, 20113 violations000
AIC (Authentic Images Co.)Rancho DominguezJun 25, 20113 violations$9,80020
BA Marble & Tile, Inc.North HollywoodJun 24, 201126 violations$19,624100
Erick's Carpet Cleaning
ERICK'S CARPET CLEANING SERVICES, INC.
Santa AnaJun 24, 201112 violations$14,523110
Brighton Place San DiegoSan DiegoJun 24, 201118 violations$11,396180
McDonalds
Ernie Sandoval Enterprises Inc.
Del MarJun 24, 20113 violations00$2,450
Brighton Place Spring ValleySpring ValleyJun 24, 2011no violations found000
Anchor Blue
Hub Districuting Inc
PomonaJun 23, 2011no violations found000
Polanco Brothers Trucking, Inc.Los AngelesJun 22, 201134 violations$88,544340
Tel Tech PlusSan MarcosJun 22, 20111 violation000
Canoga Park Hand Car WashCanoga ParkJun 22, 20111 violation000
Hitachi Consulting Software ServicesNewarkJun 21, 20111 violation$5,51610
Chicc CorporationLos AngelesJun 20, 201123 violations$9,914190
Nisei Charters IncWhittierJun 20, 20113 violations000
Performance CompositesComptonJun 20, 2011no violations found000
Color Box Fashion, Inc. (DBA: DIVA)Los AngelesJun 20, 20111 violation000
Finesse Apparel, Inc.Los AngelesJun 20, 20111 violation000
MysticLos AngelesJun 20, 20111 violation000
Tivoli Bar & GrillSan DiegoJun 20, 2011no violations found000
C.C. Farm Labor ServicesCutlerJun 19, 201111 violations$8705$1,800
Jensen McClarty LLCKingsburgJun 19, 20112 violations00$550
Kathryn Jane Residential Care FacilityMission ViejoJun 18, 20118 violations$64,85960
KLL Inc.Garden GroveJun 18, 201117 violations$33,372170
OC Restoration
O. C. Restoration, Inc.
Huntington BeachJun 18, 201111 violations$5,65170
Hall, Carol J. (FLC)ClovisJun 18, 20115 violations$2221$550
Valley Labor Services, Inc.DinubaJun 18, 2011no violations found000
Sunwest Fruit CompanyParlierJun 18, 2011no violations found000
Grocery Outlet Hemet #100, Inc.HemetJun 18, 20111 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.