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 17 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Tua Fashion, Inc.Los AngelesFeb 28, 20111 violation000
Mermaid's Seafood and GrillDavisFeb 28, 2011no violations found000
James Able Forestry Consultants, Inc.EurekaFeb 28, 2011no violations found000
Union Pacific Railroad
Union Pacific Railroad Company
Mira LomaFeb 28, 20111 violation000
Dry Creek Joint Elementary School DistrictRosevilleFeb 28, 2011no violations found000
Gino Morena Enterprises, LLCSouth San FranciscoFeb 28, 20111 violation000
Ocha RestaurantLos AngelesFeb 27, 201116 violations$72,271140
Salon Success AcademyUplandFeb 27, 20112 violations$2,20610
Villa Maria Care CenterLong BeachFeb 26, 201115 violations$38,672140
Valley Resource CenterHemetFeb 26, 2011no violations found000
C & S Sewing Contractor IncHuntington ParkFeb 26, 2011no violations found000
The Rehabilitation Center of OaklandOaklandFeb 25, 201125 violations$53,051240
First Class PizzaIrvineFeb 25, 201117 violations$7,022170
World ColorRiversideFeb 24, 20114 violations$1,18430
LA Buffet
Family Buffet, Inc.
NorthridgeFeb 23, 201111 violations$39,74490
Industrial Commercial Services, Inc.VistaFeb 23, 201170 violations$17,214360
Ezell Design & Build Co IncWilmingtonFeb 23, 201166 violations$12,148330
Helix Electric Inc. - DFACSan DiegoFeb 23, 20112 violations$2,44610
Wireless Store-Los BanosLos BanosFeb 23, 20114 violations$1,97340
99 Cent Only
99 Cent Only Stores & Subsidiaries
VallejoFeb 23, 20111 violation000
Tacos BajaGlendoraFeb 23, 2011no violations found000
National Shopping ServiceRocklinFeb 23, 2011no violations found000
Helix Electric Inc. - DFACSan DiegoFeb 23, 2011no violations found000
Lumedx IncOaklandFeb 23, 2011no violations found000
Quiznos
JRM Enterprise, LLC
Walnut CreekFeb 22, 201110 violations$25,749100
Reedley College
State Center Community College District
FresnoFeb 22, 20112 violations$9,40810
Tony Services/ Antonio Moscoso InsuranceSan FranciscoFeb 22, 20114 violations$1,86710
Wireless Store-MercedMercedFeb 22, 20115 violations$1,83630
Wireless Store-RiverbankRiverbankFeb 22, 201115 violations$83390
California, State of
California Technology Agency
SacramentoFeb 22, 20112 violations000
Altman Specialty PlantsPerrisFeb 21, 20111 violation000
Starbuzz TobaccoAnaheimFeb 20, 20112 violations$2710
Lenders Law GroupAnaheimFeb 20, 2011no violations found000
Crystal Geyser RoxaneOlanchaFeb 20, 2011no violations found000
Liberty Charter Inc.Midway CityFeb 19, 20112 violations$64310
TW Line ConstructionEl Dorado HillsFeb 19, 20111 violation000
Comfort Keepers
Warta Enterprises, Inc
TracyFeb 18, 201114 violations$1,28190
SECC Cable CommunicationsCoronaFeb 17, 201122 violations$131,882210
The Glorian ManorSan JoseFeb 17, 201121 violations$115,627100
Centerfolds
Deja Vu - San Francisco, LLC
San FranciscoFeb 17, 201158 violations repeat$31,50058$880
7-Eleven
Susan E. Wilson
West HollywoodFeb 17, 201114 violations$22,274120
7-Eleven
Susan E. Wilson
InglewoodFeb 17, 201111 violations$18,270100
EFS West
Golden Auisition Corp
ValenciaFeb 16, 20112 violations$3,23510
In & Out Car WashLos AngelesFeb 16, 201152 violations000
Century Car WashInglewoodFeb 16, 201167 violations000
EM FashionLos AngelesFeb 15, 201141 violations$42,817330
Benny's PalletsLos AngelesFeb 15, 201118 violations$22,51490
L & R Pallets, Inc.Los AngelesFeb 15, 20116 violations$7,10150
Burns Cowboy ShopCarmel By The SeaFeb 15, 20113 violations$3,17320
Bay Area AppliancesSan MateoFeb 15, 20114 violations000
Brown Construction IncorporatedWest SacramentoFeb 15, 2011no violations found000
Western States Roofing Systems, Inc.NorthridgeFeb 15, 2011no violations found000
VF Contemporary Brands / Splendid - Ella MossLos AngelesFeb 15, 20111 violation000
Brasil and Sons DairyTiptonFeb 15, 20111 violation000
Fredy Transportation, IncEscondidoFeb 15, 20111 violation000
Jason B. Bowen ChiropracticFresnoFeb 15, 2011no violations found000
Gramajo PalletsLos AngelesFeb 14, 201128 violations$13,000140
Leo's PalletsLos AngelesFeb 14, 20117 violations$11,35260
Briter DaysAgoura HillsFeb 14, 20111 violation$20310
Manchester Manor Convalescent HospitalLos AngelesFeb 14, 20111 violation000
Across Construction CorpSan CarlosFeb 14, 2011no violations found000
Infoco, IncSan BernardinoFeb 13, 201154 violations$18,183270
Premier Contract ServicesCitrus HeightsFeb 13, 2011200 violations00$13,825
KJ Girl (Gina Fashion)Los AngelesFeb 12, 2011100 violations$33,703500
Nicholas Construction Services Inc. - JFETSSanteeFeb 12, 201111 violations$17,63650
Nicholas Construction Services Inc. - JFETSSanteeFeb 12, 20118 violations$13,50940
Harper Grading LLC JFETSSan DiegoFeb 12, 20116 violations$5,63540
Mi Manchi, Inc.
Mi Manchi, Inc. dba C2S Production
Los AngelesFeb 12, 20111 violation000
De Colores Fashion
Jinwon Apparel, Inc. dba De Colores Fashion
Los AngelesFeb 12, 20111 violation000
To Win, Inc.Los AngelesFeb 12, 20111 violation000
Uno Clothing, Inc.
Globe Apparel, Inc. dba G and Uno Clothing, I
VernonFeb 12, 20111 violation000
Cefian Fashion, Inc.Los AngelesFeb 12, 20111 violation000
R23 International, Inc.Los AngelesFeb 12, 20111 violation000
Arnie's Supply Services Ltd.Los AngelesFeb 12, 20111 violation000
Crowley
Crowley Liner Services, Inc
San DiegoFeb 11, 2011no violations found000
Dos Amigos Mexican RestuarantWeedFeb 10, 20113 violations$4,37420
Bara Infoware, Inc.San RamonFeb 10, 20116 violations$3,16050
7-Eleven
Sohaan Development Inc.
StantonFeb 10, 20111 violation000
LP International, IncSan DiegoFeb 10, 2011no violations found000
Aids Healthcare Foundation, Inc.BerkeleyFeb 10, 2011no violations found000
Great China BuffetAzusaFeb 10, 2011no violations found000
Fashion 2 You, Inc.Los AngelesFeb 9, 201146 violations repeat$65,74222$6,776
Pinkerton Goverment Services
Pinkerton Government Services, Inc.
Seal BeachFeb 9, 2011no violations found000
Don Todd AssociatesSan FranciscoFeb 9, 2011no violations found000
Cheeky
KPT Corporation
Los AngelesFeb 9, 20111 violation000
Just Me
Michael K. Design, Inc
Los AngelesFeb 9, 20111 violation000
Y Tech SatelliteMonterey ParkFeb 8, 201148 violations$36,816470
Shamrock Residential Care HomeCampbellFeb 8, 201115 violations$33,77470
Family Pizza and Cocktail LoungeCeresFeb 8, 2011no violations found000
Souza Construction Inc.FarmersvilleFeb 7, 20115 violations$16,82640
Consolidated Concepts, Inc.MurrietaFeb 7, 2011no violations found000
Boys and Girls Club of Greater SacramentoSacramentoFeb 7, 2011no violations found000
Chuck E. Cheese
CEC Entertainment, Inc.
Rohnert ParkFeb 7, 20111 violation00$1,550
Harold E. Nutter & Son, Inc. (AFRC Vancouver)SacramentoFeb 6, 201115 violations$25,26990
Jesse Brady and Ana I. Garcia De MontereySan Luis ObispoFeb 6, 20112 violations$3,95910
Citi Cafe
WDJ Investment LLC
Monterey ParkFeb 6, 20111 violation000
Chuck E. Cheese
CEC Entertainment, Inc.
Redwood CityFeb 6, 20111 violation00$1,550
Chuck E. Cheese
CEC Entertainment, Inc.
San BrunoFeb 6, 20112 violations00$2,870
Jinx Inc.PowayFeb 5, 2011no violations found000
Silk Screen ShirtsEscondidoFeb 5, 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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