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 3 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Visalia/Sequoia National Park KOAVisaliaNov 26, 20117 violations$1,45960
ITSI, Inc.
Innovative Technical Soluctions Inc
San PedroNov 26, 20111 violation$54610
J A ContractingVisaliaNov 25, 20111 violation00$1,000
True Air MechanicalAnaheimNov 25, 2011no violations found000
Mi Tierra Mecardo y Carniceria
Luis Yepez & Lorena Gonzalez Mi Tierra
SeasideNov 23, 201124 violations$46,720240
Mi Tierra Mercado & CaniceriaPittsburgNov 23, 201114 violations$31,092140
Mi Tierra Mercado Y Carniceria
Javier Yepez & Lorena Gonzalez Mi Tierra
San JoseNov 23, 20115 violations$19,55950
Steve Miyadi Racing StablesPalo AltoNov 23, 201116 violations$12,721160
Lange Trucking, Inc.OaklandNov 23, 20113 violations$1,94120
South Coast Towing, IncLos AngelesNov 22, 201133 violations$112,761310
Anytime Fitness
Full Circle Ventures, LLC.
LivermoreNov 22, 20112 violations$1,53810
Domino's PizzaBelmontNov 22, 20112 violations$9410
Anytime Fitness
Full Circle Ventures, LLC
San RamonNov 22, 20112 violations000
Integrated TransportationLos AngelesNov 22, 2011no violations found000
Dyntek Services, Inc.Newport BeachNov 22, 2011no violations found000
Lightning ExpressLos AngelesNov 22, 2011no violations found000
Pinnacle WheelCity Of IndustryNov 21, 20119 violations$1,67180
Global Winter Wonderland
International Culture Exchange Group Inc.
FremontNov 21, 2011no violations found000
Lorenzo A. MartinezCastro ValleyNov 21, 2011no violations found000
Morning Star CafeConcordNov 21, 20114 violations000
Low Price New & Used TiresMantecaNov 21, 2011no violations found000
Genuine Quality Auto BodyMantecaNov 21, 2011no violations found000
Blue Shield LA ProtectionArcadiaNov 20, 201161 violations$93,856600
United MarketSelmaNov 20, 201116 violations$5,217120
Pacific Property PreservationLong BeachNov 20, 201184 violations000
Foothill Car Wash & DetailUplandNov 20, 20111 violation000
Eagle SoftwareAnaheimNov 19, 201113 violations$4,853130
Onemain FinancialFullertonNov 19, 20115 violations$72950
Pump It Up Partyzone of SunnyvaleSunnyvaleNov 19, 20113 violations00$1,645
People's Liberation, Inc.Los AngelesNov 18, 20115 violations$19,83830
Ranchito MillianHuntington ParkNov 18, 20112 violations$69410
Total Barrier WorksHermosa BeachNov 18, 2011no violations found000
Western States Roofing Systems, Inc.NorthridgeNov 18, 20111 violation000
Chinatown RestaurantSan FranciscoNov 17, 20117 violations$16,43130
D'Antonios RestaurantDiamond BarNov 17, 20115 violations$6,85940
Five Guys-Northridge
Monument Restaurants V, LLC
NorthridgeNov 17, 201131 violations$5,580300
PF FlowersSacramentoNov 17, 20112 violations$2810
Covenant Aviation SecurityBurlingameNov 17, 20112 violations000
The New French BakeryVenturaNov 17, 2011no violations found000
Linda M. PutmanMarysvilleNov 17, 2011no violations found000
Covenant Aviation SecurityBurlingameNov 17, 2011no violations found000
Omega Landscape DesignSan FernandoNov 17, 20111 violation000
Carlos MaldonadoLos AngelesNov 17, 20111 violation000
Samosa House, Inc.Los AngelesNov 16, 20114 violations repeat$6,82530
Interior FabricLos AngelesNov 16, 2011no violations found000
Dool FNA Inc. (DBA: Grand Textile)Buena ParkNov 16, 20111 violation000
GGFB, LLC (DBA: Golden Green)Los AngelesNov 16, 20111 violation000
Style Biz, Inc.Los AngelesNov 16, 20111 violation000
Can Transport Inc.CarsonNov 16, 2011no violations found000
W&G Apparel
W&G Apparel, Inc. & related entites
Los AngelesNov 15, 2011149 violations repeat$63,16200
Generation Construction, Inc.OntarioNov 15, 201121 violations$33,040150
Sully's Restaurant & TavernTorranceNov 15, 201113 violations$23,495120
Taqueria RositaAmerican CanyonNov 15, 20112 violations$2,79510
Mammoth Ready Mi
Marzano & Sons GE Contractors's Inc
Mammoth LakesNov 15, 20112 violations$86210
Marino RestaurantLos AngelesNov 15, 20115 violations$70640
Arco AM/PMIrwindaleNov 15, 2011no violations found000
Chris & Carol Apparel, Inc.Los AngelesNov 15, 20111 violation000
Pink CrayonLos AngelesNov 15, 20111 violation000
J & H Tree ServiceVisaliaNov 15, 2011no violations found000
Mt. Carmel Adult Residential FacilityMarinaNov 15, 20116 violations000
Union Pacific Cutting ServicesLos AngelesNov 15, 2011no violations found000
La Adelita
La Adelita Food Company, Inc.
Los AngelesNov 14, 201115 violations$10,331120
International House Of Panckes IHOPMarina Del ReyNov 14, 20112 violations$35510
A&M Cleaning ServicesLos AngelesNov 14, 2011no violations found000
L'Epicerie MarketCulver CityNov 14, 201174 violations000
New Panda
Asian Panda Corporation
Simi ValleyNov 13, 20119 violations$17,18240
Panda BowlSimi ValleyNov 13, 20116 violations$13,00330
Davis Family HomeGarden GroveNov 12, 20111 violation$1,38610
Matheson Postal Services, Inc.San JoseNov 12, 20112 violations$49810
Cutler Super MarketCutlerNov 12, 20113 violations000
Gene McCormick ConstructionSan DiegoNov 12, 2011no violations found000
Sweaney, Inc.BakersfieldNov 11, 201172 violations$120,000530
Cotton Village, Inc.Los AngelesNov 11, 2011215 violations$86,1821100
Brady Company/San Diego IncLa MesaNov 11, 201141 violations$35,052240
O'Reilly Media, Inc.SebastopolNov 11, 201113 violations$24,080120
Pacific Car WashUplandNov 10, 201184 violations repeat$78,00047$16,082
Premier Pest ManagementTurlockNov 10, 2011no violations found000
California, State of
California Technology Agency
SacramentoNov 10, 2011no violations found000
Sunray Health Care CenterLos AngelesNov 9, 2011no violations found000
Sierra Landscape Development, Inc.ArcadiaNov 9, 201113 violations repeat000
All Century Insurance
All Century Insurance Company, Inc
Los AngelesNov 9, 2011no violations found000
Aggie Ordonez Racing StableMartinezNov 9, 2011no violations found000
Joseph Brook Racing StableSan FranciscoNov 9, 2011no violations found000
Nicholas SloanNapaNov 9, 2011no violations found000
Quentin B. MillerSan FranciscoNov 9, 2011no violations found000
Quinn Howey Racing StablesFresnoNov 9, 2011no violations found000
Coco's Restaurant
Catalina Restaurant Group, Inc
TustinNov 9, 2011no violations found000
Gloria HaleyBerkeleyNov 9, 2011no violations found000
Flag City Arco & SubwayLodiNov 9, 2011no violations found000
K & N Manor, Inc.GilroyNov 8, 201121 violations$32,162100
MMS Manor II
MMMS Enterprises, Inc.
San JoseNov 8, 201112 violations$24,94160
Nikko's RCH II
MMMS Enterprises, Inc.
San JoseNov 8, 201114 violations$20,95970
Bridle's RCH
MMMS Enterprises, Inc.
GilroyNov 8, 20119 violations$12,17020
Nikko's RCH I
MMMS Enterprises, Inc.
San MartinNov 8, 201114 violations$11,91880
JBL CAL Apparel, Inc.NorthridgeNov 8, 2011no violations found000
Portfolio Financial InvestmentsCoronaNov 8, 2011no violations found000
Sonik Commercial ServicesLong BeachNov 7, 201166 violations$166,630220
Elim Fashion
ELIM Fashion USA, Inc.
Los AngelesNov 7, 201197 violations$103,956520
Silom MarketLos AngelesNov 7, 201118 violations$49,307130
Jinda
Thailand Plaza, Inc.
Los AngelesNov 7, 201124 violations$47,548120

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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