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 16 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Del Monte ProduceMontereyMar 18, 20111 violation000
B-Side Inc.OaklandMar 18, 2011no violations found000
Perpetual Help HomeSan MateoMar 17, 20114 violations repeat$39,66420
Setty DentalNewarkMar 17, 201123 violations$3,308180
Ceed Security ServicesLos AngelesMar 17, 201133 violations repeat00$34,100
Alpha Mechanical Services
Alpha Mechanical Heating & Airconditioning, I
San DiegoMar 17, 2011no violations found000
Studio 622 Salon & SpaYuba CityMar 17, 20116 violations000
Lopez FashionLos AngelesMar 16, 201135 violations$43,421180
S & J CollectionLos AngelesMar 16, 2011166 violations$38,870820
A Team CleanersWestminsterMar 16, 20117 violations$18,47540
GLR Construction IncSanta MariaMar 16, 2011no violations found000
JKLA, Inc.ComptonMar 16, 20111 violation000
L.A. Imprints
1069 Broxton Corporation
Los AngelesMar 16, 20111 violation000
Altrends Inc.La PuenteMar 15, 20118 violations$20,41860
Super 8
DJR Properties, Inc.
MariposaMar 15, 20117 violations$1,07870
Superior Janitorial Services IncFresnoMar 15, 2011no violations found000
Monaco Fashion, Inc.Los AngelesMar 15, 20111 violation000
Ambiance ApparelLos AngelesMar 15, 20111 violation000
BB ApparelLos AngelesMar 15, 20111 violation000
Marquis
By Marquis, Inc
Los AngelesMar 15, 20111 violation000
Peony Restaurant, LP. DBA Cafe 88OaklandMar 14, 201188 violations$233,370870
G.Q.D formerly CYSLos AngelesMar 14, 201132 violations$28,04000
Diamond Oaks HomeRosevilleMar 14, 20113 violations$13,12020
The Castaway MotelOrangeMar 14, 20115 violations$2,50920
The Grove MotelGarden GroveMar 14, 20112 violations$1,23610
Alas Cargo
Alas Cargo San Francisco
Daly CityMar 14, 20111 violation$92810
Monteau, Inc.Los AngelesMar 14, 20111 violation000
Topia
Topia Casual, Inc
Los AngelesMar 14, 20111 violation000
Sans SouciLos AngelesMar 14, 20111 violation000
AR Casting, Inc.North HollywoodMar 13, 201121 violations repeat$11,92220$3,080
Sunbelt Flooring, Inc.ChinoMar 12, 201128 violations$148,396270
Sun Sun GroupSouth El MonteMar 12, 2011no violations found000
Wireless Store-Grass Valley-BrunswickGrass ValleyMar 11, 201110 violations$4,132100
Robert L Jensen & AssociatesFresnoMar 11, 20111 violation$67010
Grace Ritchie ClarkeSan FranciscoMar 11, 20113 violations$46210
David J. Elliot & SonCourtlandMar 11, 20112 violations000
Hyosun Cho IncFontanaMar 11, 2011no violations found000
D & G Residential Builders, IncLos GatosMar 10, 201115 violations$34,170130
Maxwell Stop & ShopMaxwellMar 10, 20113 violations$11,76320
Michel, Luis Cuevas FLCYoloMar 10, 201110 violations$1123$1,025
Shascade Community ServicesReddingMar 10, 2011no violations found000
USPS
United States Postal Service
West SacramentoMar 10, 20111 violation000
Gold Rush Burgers and BBQGrass ValleyMar 10, 2011no violations found000
Corona BumperSanta ClaraMar 9, 201133 violations$33,051260
Beebe Carry DBA: WCPSanta BarbaraMar 9, 20113 violations$16,13010
Marina Gold, M.D.
P.C. Medical Clinic, inc
Santa ClaritaMar 9, 20116 violations$4,80260
Akzan Distributing Company, Inc.Los AngelesMar 9, 20114 violations$4,26330
Velo Pro CyclingSanta BarbaraMar 9, 201113 violations$4,019120
Yonhee Fashion, Inc.Los AngelesMar 9, 2011no violations found000
Globe Apparel, Inc (Uno Clothing Inc.)Los AngelesMar 9, 20111 violation000
Plus Management Inc (Spot Light, T- Party)Los AngelesMar 9, 20111 violation000
Catwalk to Sidewalk, Inc. - dba: Robin K.Los AngelesMar 9, 20111 violation000
Scott Apparel, Inc.VernonMar 9, 20111 violation000
Ochoa, Ramon D. (FLC)
R and H Northern Agricultural Services, Inc
GaltMar 9, 201178 violations00$1,200
Piac'e Fashion, Inc.Los AngelesMar 9, 20111 violation000
I YOU ApparelLos AngelesMar 8, 201164 violations$69,069340
Coast Sportswear, Inc.Los AngelesMar 8, 2011no violations found000
S-Twelve
C & J Wear, Inc.
Los AngelesMar 8, 20111 violation000
B2 Apparel, Inc.Los AngelesMar 8, 20111 violation000
Stokes Brothers Farms
William T. Stokes et al Partnership
LodiMar 8, 201118 violations000
Crew Knitwear, Inc.Los AngelesMar 7, 20111 violation000
Unknown garment shopLos AngelesMar 7, 2011no violations found000
68 Fashion Inc.South El MonteMar 6, 201181 violations$28,609430
Kentucky Fried ChickenVan NuysMar 6, 201111 violations$3,957100
Kentucky Fried ChickenVan NuysMar 6, 201110 violations$3,56980
CLIMB
CLIMB Work Activity Center
AlhambraMar 6, 201115 violations$2,695150
JK Lace & Stone Corp.Los AngelesMar 6, 2011no violations found000
CFT United, Inc.Los AngelesMar 5, 2011176 violations$28,77700
Pantoja, Emiliano (FLC)StocktonMar 5, 201118 violations$3,59213$2,075
Kay Dix, Inc. - Leary RanchWalnut GroveMar 5, 20112 violations00$550
SF & Associates, Inc.
Salinas and Farias & Associates
SacramentoMar 4, 20111 violation$2,30810
ProTransportCotatiMar 4, 20111 violation000
Hill Street CafeVenturaMar 3, 20117 violations$11,68560
Deep Valley SecurityUkiahMar 3, 20118 violations$5,65370
Pending Principles, Inc.Los AngelesMar 3, 20111 violation000
M & M Fashion, Inc.VernonMar 2, 201154 violations$63,570270
Dream Bedding IncLos AngelesMar 2, 201160 violations$54,530390
Moody's Organic Coffee Bar & RestaurantMendocinoMar 2, 20114 violations$22120
EMJ Group, Inc.Los AngelesMar 2, 20111 violation000
Han Clothing, Inc.Los AngelesMar 2, 20111 violation000
IF Garment, Inc.Los AngelesMar 2, 20111 violation000
Stony Apparel Corp.Los AngelesMar 2, 20111 violation000
J & R Farm Labor, Inc.ClarksburgMar 2, 20114 violations00$850
J. Lohr Vineyards, IncSan JoseMar 2, 20111 violation00$500
Sunland Fire ProtectionTujungaMar 2, 20111 violation000
SOAProject, IncMountain ViewMar 1, 20111 violation$4,35010
Quantun RealtorThousand OaksMar 1, 20112 violations000
D & J Farm Management LLCBakersfieldMar 1, 2011no violations found000
Esperanza ServicesAlhambraMar 1, 2011no violations found000
Williams MasonryStocktonFeb 28, 201120 violations$64,31780
GSR TechnologiesIrvineFeb 28, 20116 violations$38,23160
Todo Jina, Inc.Los AngelesFeb 28, 201147 violations$17,135220
Metropolitan ClubSan FranciscoFeb 28, 20112 violations$4,80910
Wireless Store-Grass Valley-McKnightGrass ValleyFeb 28, 20117 violations$1,38340
Gino Morena Enterprises, LLCSouth San FranciscoFeb 28, 201126 violations$1,065250
Rodeway Inn
Shree Jalasai Lodging, LP
BerkeleyFeb 28, 20112 violations$33320
Gino Morena Enterprise LLC (Hawaii)South San FranciscoFeb 28, 20111 violation000
United Indian Health Services, Inc.ArcataFeb 28, 20111 violation000
Banti Holding Company Inc.Van NuysFeb 28, 201110 violations000
Legacy EngineeringVenturaFeb 28, 2011no violations found000

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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