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 15 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Poongsan Microtech Corp.Santa ClaraApr 5, 20113 violations$19,37820
Winterhaven Fire Protection DistrictWinterhavenApr 5, 20113 violations$38420
99 Bottles of Beer on the WallSanta CruzApr 5, 20116 violations000
Yo Fruiti, Inc.MoorparkApr 5, 2011no violations found000
4 You Apparel, Inc.Los AngelesApr 5, 20111 violation000
Garment NationLos AngelesApr 5, 20111 violation000
Fashion Exit, Inc.Los AngelesApr 5, 20111 violation000
Unlimited EnvionmentalSignal HillApr 5, 2011no violations found000
Carmichael Care & Rehabilitation CenterCarmichaelApr 4, 201195 violations repeat$354,54094$20,680
Todo Sushi
Todo Sushi Japanese Cuisine & Sushi Bar
CarlsbadApr 4, 201119 violations$48,052120
J.K.A., Inc.Los AngelesApr 4, 201143 violations$34,432210
San Mateo Convalescent HospitalSan MateoApr 4, 20113 violations$5,64110
MV Transportation Inc.
MV Transportation. Inc. & Subsidiaries
VallejoApr 4, 201115 violations$4,626140
US Extradition Service, IncStocktonApr 4, 20114 violations repeat$3,4753$561
Johnny Rockets
Ali Ghomizadeh and Mr. Max Jaudy
ValenciaApr 4, 2011no violations found000
Audrey 3+
Three Plus One, Inc.
Los AngelesApr 4, 20111 violation000
EstamLos AngelesApr 4, 20111 violation000
7-ElevenFremontApr 3, 20112 violations$5,29710
C.A.T. Labor ServiceReedleyApr 3, 201129 violations$5,02018$3,550
Harper Construction
Harper Construction Company, Inc.
San DiegoApr 3, 20113 violations$1,83610
Pre-Con IndustriesSanta MariaApr 3, 2011no violations found000
Harper Construction
Harper Construction Company, Inc.
San DiegoApr 3, 2011no violations found000
Sun Pacific
Sun Pacific Cooperative, Inc.
Los AngelesApr 3, 20119 violations00$975
Rialto Car WashRialtoApr 3, 2011no violations found000
Lockheed Martin
Lockheed Martin Corporation dba Lockheed Mart
DublinApr 3, 20111 violation000
Won ApparelLos AngelesApr 2, 201167 violations$76,542410
Jose Escamilla LLCCalexicoApr 2, 201163 violations$28,514570
Valley Door and Trim - JFETSTemeculaApr 2, 201115 violations$7,245100
Valley Door and Trim - JFETSTemeculaApr 2, 201113 violations$1,52380
Optometry CenterHaywardApr 2, 20117 violations$49960
Macias Jr., RafaelOrosiApr 2, 201112 violations$4204$1,150
Steve Nelson - AGERSangerApr 2, 2011no violations found000
M & G Farms Inc.OrosiApr 2, 2011no violations found000
Peter Rabbit FarmsCoachellaApr 2, 2011no violations found000
Ebisu Japanese TavernLos AngelesApr 1, 201168 violations$144,721660
United Family ThriftyLa PuenteApr 1, 201115 violations$5,574140
United Family AMPMLong BeachApr 1, 20119 violations$3,02380
Recon SolutionsSignal HillApr 1, 201111 violations$2,818100
United Family ThriftyLa PuenteApr 1, 20116 violations$1,99850
Tekvista, IncFremontApr 1, 2011no violations found000
The Wackenhut CorporationRiversideMar 31, 201120 violations$42,181200
LEE PHARMACEUTICALS IncSouth El MonteMar 31, 20112 violations$2,32010
Valley PrideCastrovilleMar 31, 201136 violations$2,12734$16,550
Federal Janitorial-STG, LLCMontereyMar 31, 20115 violations$24340
R.C. Packing, LLCGonzalesMar 31, 2011no violations found000
Little Sheep Mongolian Hot Pot & GrillHacienda HeightsMar 31, 2011no violations found000
Harman Management CorporationLos AltosMar 31, 20112 violations000
Tanimura & Antle
Tanimura & Antle Fresh Foods, Inc.
SalinasMar 31, 2011no violations found000
Kamran and CompanySanta BarbaraMar 30, 20111 violation$39810
Factory 2-USan YsidroMar 30, 2011no violations found000
Maid Experts
Multi-Net Ent, Inc.
Santa AnaMar 30, 2011no violations found000
International House Of PancakesSan FranciscoMar 29, 201110 violations repeat$11,86790
A to Z Environmental Service Inc.NorwalkMar 29, 201119 violations$8,647180
L & N CollectionsGarden GroveMar 29, 201115 violations$4,371140
Solta Medical, Inc.HaywardMar 29, 20111 violation000
Casa Gourmet BurritoLafayetteMar 29, 20112 violations000
Souza Construction Inc.FarmersvilleMar 29, 2011no violations found000
Sun Delivery LLCRancho CucamongaMar 28, 201167 violations$12,542660
Southern TsunamiPleasantonMar 28, 2011no violations found000
Htoo, Waing
Advanced Fresh Concepts
San DiegoMar 28, 2011no violations found000
Advanced Fresh ConceptsComptonMar 28, 20111 violation000
7-Eleven Store
AKNIJJAR Inc. dba 7-Eleven Store
FremontMar 27, 20116 violations$4,50060
El Taco Loro Mexican FoodSan BernardinoMar 27, 20112 violations$33610
Merced Mall Car WashMercedMar 27, 20111 violation000
Walnut Creek CarwashWalnut CreekMar 27, 20111 violation000
Danville Health Care CenterDanvilleMar 27, 2011no violations found000
Young & Associates, Inc.PasadenaMar 25, 201115 violations$45,557110
Renaissance Residential CareLong BeachMar 25, 20115 violations$18,38720
MPS Retirement Home llLakewoodMar 25, 20115 violations$16,85620
MPS Retirment HomeLakewoodMar 25, 20113 violations$7,51310
Mom and Dad's HouseLakewoodMar 25, 20113 violations$7,42810
Cali Rims & TiresSan JoseMar 25, 20114 violations$81320
Dae Kwan Ryung FarmsPhelanMar 25, 2011no violations found000
California Special SecurityBeverly HillsMar 24, 201119 violations$11,520170
Chau's FashionGarden GroveMar 24, 201110 violations repeat$10,35790
Lutheran Social ServicesConcordMar 24, 2011no violations found000
URS Federal Services Inc. (dba: AECOM)LemooreMar 24, 2011no violations found000
McDonald's Restaurant
Evergreen of the Desert, Inc
CoachellaMar 24, 20111 violation000
McDonald's RestaurantIndioMar 24, 20111 violation000
McDonald's RestaurantCoachellaMar 24, 20111 violation000
BCI
Berkeley Cement, Inc.
BerkeleyMar 24, 2011no violations found000
McDonald's Store
Evergreen of the Desert
Palm SpringsMar 24, 20111 violation000
McDonald's RestaurantLa QuintaMar 24, 20111 violation000
McDonald's Restaurant
Evergreen of the Desert, Inc.
IndioMar 24, 20111 violation000
Ace Parking
Ace Parking Management, Inc.
San DiegoMar 23, 2011148 violations$16,0631480
JD2 IncorporatedAuburnMar 23, 2011no violations found000
Salson TruckingOntarioMar 23, 2011no violations found000
La RancheritaSanta AnaMar 22, 201143 violations$61,655430
Whittier Surgical Associates, Inc.WhittierMar 22, 20114 violations$3,92130
Transworld Media
Transworld Magazine Corporation
CarlsbadMar 22, 20113 violations$2,91020
Palace Textile
Jorge Reyes, Sole Proprietorship
Los AngelesMar 21, 20115 violations$19440
Griffin Family Care HomeFairfieldMar 21, 2011no violations found000
J J Albanese Concrete IncSanta ClaraMar 21, 20112 violations000
S.H. Liquor MarketLos AngelesMar 20, 20118 violations repeat$15,6927$2,156
Western Engineering
Western Engineering Contractors, Inc.
LoomisMar 20, 20116 violations$27050
Chuck E. Cheese
M.C.A. and Associates, Inc.
FairfieldMar 20, 20115 violations00$7,345
Rubicon programs incorporatedRichmondMar 20, 2011no violations found000
Ginger G
Ginger Green, Inc.
Los AngelesMar 19, 201118 violations$12,837170
VALLEY CONVALESCENT & REHAB CENTERWatsonvilleMar 19, 201114 violations000
Mogab ElectricVan NuysMar 18, 201111 violations$7,778110

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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