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 11 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Connected Apparel CompanyLos AngelesJun 18, 20111 violation000
Superior Tree Care
Superior Tree Care Corporation
AnaheimJun 17, 201132 violations$108,254260
Gallardos Automotive
Gallardo's Automotive Service, Inc
Thousand OaksJun 17, 20116 violations$12,95550
Eller's Tree ServiceCosta MesaJun 17, 201114 violations$9,23470
Francisco Sanchez Farm LaborMaderaJun 17, 2011no violations found000
M and R Packing CompanyLodiJun 17, 2011no violations found000
EHC Private Duty NursingDowneyJun 16, 2011109 violations$654,0821080
Diaz ContractingVisaliaJun 16, 20114 violations00$900
Redgate Farms, Inc.TraverJun 16, 20112 violations00$550
MaximusRancho CordovaJun 15, 20117 violations repeat$16,9366$1,320
I Love TeriyakiRosevilleJun 15, 20118 violations$12,38860
Mt. Diablo Healthcare DistrictConcordJun 15, 20112 violations$1,10410
Advanced Mechanical Insulation Inc
Advanced Mechanical Insulation Inc dba AMI
TemeculaJun 15, 20114 violations$65240
Target
Target Corporation
San JoseJun 15, 2011no violations found000
Allied Environmental Inc.Shingle SpringsJun 15, 2011no violations found000
Screen Passion, Inc.CommerceJun 15, 2011no violations found000
Arc Vic CorporationLos AngelesJun 15, 2011no violations found000
I Love TeriyakiSacramentoJun 15, 20111 violation000
Murillo, SalvadorDinubaJun 15, 2011no violations found000
Rodriguez Labor Services/Rodriguez FarmsParlierJun 15, 20111 violation000
Larrabee Sound StudiosNorth HollywoodJun 14, 201196 violations$87,697370
Jacob's ClothingLos AngelesJun 14, 20111 violation000
CBC FramingStocktonJun 14, 2011no violations found000
Sacramento Container CorporationMcclellanJun 14, 2011no violations found000
T & G Mode, Inc.
T & G Mode, Inc. dba JYM Manufacturer
Los AngelesJun 13, 2011117 violations$64,860630
Ayres Inn Alpine
Alpine Country Inn, Inc.
AlpineJun 13, 2011no violations found000
JS Apparel, Inc.ComptonJun 13, 20111 violation000
Fuego Collection, Inc.Los AngelesJun 13, 20111 violation000
Rouge Red ApparelLos AngelesJun 13, 20111 violation000
GST Lane, Inc.MontebelloJun 13, 20111 violation000
Sew ForthMontebelloJun 13, 20111 violation000
Mias Fashion Manf Co. Inc
Mias Fashion Manufacturing Company, Inc.
Santa Fe SpringsJun 13, 20111 violation000
EMJ Group, Inc.Los AngelesJun 13, 20111 violation000
B & H Company Inc (dba)GardenaJun 13, 20111 violation000
Shyan Inc
Shyan, Inc. dba Cielo, Froxx, Red Haute
Los AngelesJun 13, 20111 violation000
Alpha Source, Inc.Los AngelesJun 13, 20111 violation000
US Blanks dba LA Brands, Inc.Los AngelesJun 13, 20111 violation000
Cedar Tree dba Cherish Apparel, Inc.Los AngelesJun 13, 20111 violation000
Coin 1804
Coin Company, Inc.
Los AngelesJun 13, 20111 violation000
R & R Ranch
Renwick Limited Partnership
LodiJun 13, 2011no violations found000
Intelinet 2Y06 Channel Island NY ANGBCoronaJun 12, 201157 violations$188,902230
Intelinet, Inc.CoronaJun 12, 201145 violations$52,695230
Joe Gotelli and SonsStocktonJun 12, 20114 violations00$625
Automated AgwaysCorningJun 12, 20116 violations00$975
Oriental Buffet
Zhao & Wang Inc. dba Oriental Buffet
ArcataJun 12, 201132 violations000
Oriental Buffet
Zhao & OB Inc. dba Oriental Buffet
FortunaJun 12, 201118 violations000
Peterson's Tree Works, Inc.OrangeJun 11, 201127 violations$41,915260
S & W Construction LLC
Gold Coast Group Construction LLC
VenturaJun 11, 20112 violations$3,44200
Southern Cherry Investments, LLCLindenJun 11, 2011no violations found000
Arroyo's Farming, Inc.StocktonJun 11, 20113 violations000
F.-F.D. OrchardsLindenJun 11, 2011no violations found000
Rivermaid Trading Company, Inc.LodiJun 11, 2011no violations found000
V & A Lagorio, Inc.LindenJun 11, 2011no violations found000
Prima Frutta Packing CoLindenJun 11, 2011no violations found000
DIAZ G., J. Elias FLCStocktonJun 10, 20115 violations000
Hannibal's Catering
Hannibal's Restaurant, Inc.
SacramentoJun 10, 2011no violations found000
Bonilla TruckingWest SacramentoJun 10, 20111 violation000
Miguel Prado Farm LaborStrathmoreJun 10, 20115 violations00$950
Tri G Farms, Inc.StocktonJun 10, 20115 violations000
Best Care Health SystemSan DiegoJun 9, 20119 violations$14,51370
Thermal Structures, Inc.CoronaJun 9, 2011no violations found000
BTWO, IncLos AngelesJun 9, 2011no violations found000
King of Nile Furniture / Jina's Home FurniturBakersfieldJun 9, 2011no violations found000
Tactical Services Inc.OceansideJun 8, 20113 violations$64820
Revenge Motorsports, Inc.FontanaJun 8, 2011no violations found000
Advanced ElectricMartinezJun 8, 2011no violations found000
Bayview Painting and ConstructionBurlingameJun 8, 2011no violations found000
El Camino Mexican GrillWhittierJun 7, 2011no violations found000
Sanchez DistributionLancasterJun 6, 201153 violations$37,138300
Lucky Star MassageFremontJun 6, 20115 violations$11,80420
American Postal EmporiumHawthorneJun 6, 2011no violations found000
Weight Watchers North America Inc.VacavilleJun 6, 20111 violation000
Patriot Construction Inc.StocktonJun 6, 20111 violation000
Fremont-Rideout Health GroupYuba CityJun 6, 2011no violations found000
Penske Logistics, LLCRancho CucamongaJun 5, 20118 violations$42,55670
Making It BigCotatiJun 5, 2011no violations found000
Cypress Private SecuritySan FranciscoJun 4, 201129 violations$84,697100
Grimway Farms
Grimmway Enterprises Inc.
ArvinJun 4, 2011no violations found000
J & H Tree ServicesDelanoJun 4, 20116 violations000
Alltech Protective ServicesLos AngelesJun 3, 20115 violations repeat$17,7154$1,870
Service Master Building MaintenanceModestoJun 3, 2011no violations found000
Mount Sinai Home Care
Allied Nurses and Caregiver Services Inc.
Los AngelesJun 2, 20113 violations repeat$3,16620
Melba Nunez
Melba Nunez Contracting
Mc FarlandJun 2, 20112 violations00$500
Castle Rock VineyardsRichgroveJun 2, 20112 violations00$550
Plasmacell IncSan GabrielJun 2, 2011no violations found000
Empire Farm Labor Contracting, Inc.Mc FarlandJun 2, 20112 violations000
Sun World
Sun World International, LLC
BakersfieldJun 2, 20111 violation000
Freedom AG IncArvinJun 2, 2011no violations found000
LP Farms, LLCBakersfieldJun 2, 2011no violations found000
Noori Apparel, Inc. DBA Best ContractorLos AngelesJun 1, 201174 violations$102,171730
A & B Harvesting IncBakersfieldJun 1, 201133 violations$5,56825$700
9 Palms Ent. Corp / Spotlight 29 CasinoCoachellaJun 1, 20112 violations$4,71320
A.G.R. Contracting
Ruben Alvarado Farm Labor Contractor
PortervilleJun 1, 201116 violations$3,2128$1,975
Paramount
Paramount Citrus Packing Company LLC
DelanoJun 1, 20113 violations00$1,100
Paramount Citrus
Paramount Citrus Packing Company LLC
DelanoJun 1, 201112 violations00$1,500
SCI Live, Inc.El MonteJun 1, 201134 violations000
Pretty GoodVernonJun 1, 20111 violation000
Mi Manchi, Inc.Los AngelesJun 1, 20111 violation000
Kiddo By KatieLos AngelesJun 1, 20111 violation000
Carlos Gabriel Avila DBA Supreme Valley AgDelanoJun 1, 20113 violations000

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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