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 4 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
College ManorSan JoseNov 7, 201119 violations$44,65990
JNR
JNR Collection, Inc.
Los AngelesNov 7, 201132 violations$27,481160
Villa VerdeSan JoseNov 7, 201115 violations$27,12170
Pruneridge Residential Care HomeSanta ClaraNov 7, 201121 violations$17,417110
Monte Farley Manor Guest HomeMountain ViewNov 7, 20115 violations$15,80830
Deauville Park HomeFremontNov 7, 20119 violations$14,85230
Juliet Stephen Rest HomeSan JoseNov 7, 201110 violations$12,82450
Pruneridge Enterprise, LLCSanta ClaraNov 7, 20118 violations$11,37030
Monte Farley Manor IV
Monte Farley Manor Guest Home
SunnyvaleNov 7, 20114 violations$9,10530
Monte Farley II
Monte Farley Manor Guest Home
Mountain ViewNov 7, 20113 violations$8,90420
Roosevelt PlaceFremontNov 7, 20119 violations$8,16340
Pruneridge Residential Care HomesSan JoseNov 7, 20118 violations$7,37340
URSO's Monte Farley Manor IIIMountain ViewNov 7, 20115 violations$4,18340
Marshmallow
Marshmallow Clothing, Inc
Los AngelesNov 7, 20111 violation000
MysticLos AngelesNov 7, 20111 violation000
Libian
Time Less, Inc.
Los AngelesNov 7, 20111 violation000
Westside TransplantsWintersNov 7, 2011no violations found000
Windsor House ResidenceBerkeleyNov 7, 20119 violations000
BBLos AngelesNov 6, 20111 violation000
Pace Cleaning Services
P.A.C.E. Services Corporation
BarstowNov 5, 201137 violations$80,081270
Empire TransportFowlerNov 5, 20112 violations$58910
Marroquin, GilbertVisaliaNov 5, 201133 violations00$3,550
Sierra Cascade Nursery, IncSusanvilleNov 5, 2011no violations found000
Avila Concrete Inc.TracyNov 5, 2011no violations found000
SK GarmentLos AngelesNov 4, 201186 violations$37,008470
Focaccia Market and BakerySan FranciscoNov 4, 201114 violations$18,172130
Nareg JewelryLos AngelesNov 4, 20112 violations000
LA StuccoBeverly HillsNov 4, 201126 violations000
Desert Design & Construction CorporationHesperiaNov 4, 2011no violations found000
Exel Direct IncSacramentoNov 4, 20111 violation000
SOS Protection, IncPasadenaNov 3, 201121 violations$59,556200
Won ApparelLos AngelesNov 3, 2011124 violations repeat$33,57800
Stanislaus County Community Services AgencyModestoNov 3, 2011no violations found000
Fuego Collection, Inc.Los AngelesNov 3, 20111 violation000
Equipe
Team Fashion, Inc
Los AngelesNov 3, 20111 violation000
C & Y Design IncLos AngelesNov 3, 2011no violations found000
Labor Ready Southwest IncThousand PalmsNov 3, 2011no violations found000
Just Me
Michael K. Design, Inc.
Los AngelesNov 2, 20111 violation000
Yippee
KNY Clothing, Inc.
Los AngelesNov 2, 20111 violation000
Uptown Vibe
2040 Apparel, Inc.
Los AngelesNov 2, 20111 violation000
Standard Fashion USALos AngelesNov 2, 20111 violation000
Senor FishLos AngelesNov 1, 201131 violations$20,119300
Fashion TonightLos AngelesNov 1, 201110 violations$16,37360
Massive Black Inc.San FranciscoNov 1, 20112 violations$8,70810
Alouette Massage StudioOaklandNov 1, 20119 violations$5,88630
Coastal Management ResourcesLake ArrowheadNov 1, 20116 violations$5,39650
Green Arbor RanchKelseyvilleNov 1, 20118 violations$4,38380
Valley Wide Air CorporationWestlake VillageNov 1, 2011no violations found000
Container Connection
Container Connection of Southern California
MontebelloNov 1, 2011103 violations000
Northrop Grumman
Northrop Grumman Corporation Information Syst
North HighlandsNov 1, 2011no violations found000
Ocampo Residential Care HomeSan JoseOct 31, 20119 violations$81,70450
Ocampo Residential Care HomeSan JoseOct 31, 20116 violations$78,53240
Ocampo Residential Care HomeSan JoseOct 31, 20117 violations$76,99840
Ocampo RCH
Ocampo Residential Care Home
San JoseOct 31, 20116 violations$54,55930
Art Sherman Racing Stable, Inc.BerkeleyOct 31, 201116 violations$26,488160
Capitol Villa Residential CareHomeSan JoseOct 31, 20115 violations$24,36820
Anaheim Zankou, Inc.AnaheimOct 31, 201111 violations$19,913100
Borneman PlasteringEl CajonOct 31, 201124 violations$16,512110
Capitol Villa Residential CareHomeSan JoseOct 31, 20117 violations$13,37530
Capitol Villa Residential CareHomeSan JoseOct 31, 20115 violations$13,19420
Capitol Villa Residential CareHomeSan JoseOct 31, 20115 violations$12,13820
Fox TransporationRancho CucamongaOct 31, 201116 violations$2,608150
SACRAMENTO CITY
SACRAMENTO CITY UNIFIED SCHOOL DISTRICT
SacramentoOct 31, 20113 violations$430
American Apparel LLCLos AngelesOct 31, 2011no violations found000
CETUSA
Council for Educational Travel, USA
San ClementeOct 31, 2011no violations found000
Frank Lucarelli Training StablesBerkeleyOct 31, 20111 violation000
Capitol Villa Residential CareHomeSan JoseOct 31, 2011no violations found000
Applegate Johnston, IncModestoOct 31, 20111 violation000
Planet Insurance
Crespo's Planet Insurance Agency, Inc.
El MonteOct 31, 20117 violations000
Genesis Floor Covering, Inc.Santa Fe SpringsOct 30, 201173 violations repeat$129,03872$25,806
CentiMark
Centimark Corporation
HaywardOct 30, 201136 violations$30,989350
Half & Half Tea House IncMonterey ParkOct 30, 201143 violations$10,262360
Runway TextilesLos AngelesOct 30, 20113 violations$2,83630
Half & Half Tea ExpressRowland HeightsOct 30, 201118 violations$1,521150
Ocegueda, Daniel G. (FLC)
Five Brothers Labor Services, Inc.
MaderaOct 30, 20114 violations00$1,200
Kenesco FarmsMaderaOct 30, 20112 violations00$550
Grand World BuffetTorranceOct 29, 201120 violations$74,491120
California Treatment Services, Inc.Santa AnaOct 29, 20118 violations$24,73780
Trevino & Son Farm LaborOrosiOct 29, 201116 violations$4807$3,450
Boos Family Farms, LLCFresnoOct 29, 20113 violations00$1,150
Robert Johnson FarmsMaderaOct 29, 20111 violation000
4-7 Ride
24-7 Ride, Inc.
Santa AnaOct 28, 201111 violations$5,70290
Best Extended Stay AmericaPleasant HillOct 28, 20111 violation000
Pagliaro Construction Inc.San ClementeOct 28, 2011no violations found000
Southern California LandscapeFontanaOct 27, 201185 violations$70,284750
Ed Moger Racing StableSan MateoOct 27, 201115 violations$15,776140
Gonzalez, Jose Alben Jr, (FLC)OrosiOct 27, 201121 violations$2,01614$2,600
Oasis Dental Care
Pejman Mokhtar DDS, Inc.
PalmdaleOct 27, 20112 violations$27610
Lone Star Dehydrator
Melkonian Enterprises, Inc.
SangerOct 27, 20113 violations00$550
Fowler Packing Company, Inc.FresnoOct 27, 2011no violations found000
Family Ranch, Inc.ReedleyOct 27, 20116 violations00$1,350
Baloian Farms
Baloian Packing Company, Inc.
FresnoOct 27, 20113 violations00$700
William E. Morey Racing StablesBerkeleyOct 26, 201113 violations$16,734120
Temecula 76
Temecula Fuels Corporation
TemeculaOct 26, 20112 violations$1,30310
Quality Iron Products IncSpring ValleyOct 25, 201140 violations$65,838150
Elle Fashion, Inc.Los AngelesOct 25, 201170 violations$53,955240
Quality Iron Products IncSpring ValleyOct 25, 201148 violations$51,014220
TAG International
Transtock Acquisition Group, Inc
IrvineOct 25, 20113 violations$79310
LA T-Shirt and PrintLos AngelesOct 25, 20111 violation000
D & M Source
Design and manufacturing Source, Inc.
Los AngelesOct 25, 20111 violation000

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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