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 6 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Great Wall Mandarin Chinese RestaurantLancasterOct 5, 201117 violations repeat$89,97912$4,488
Mirage Landscape, IncRedwood CityOct 5, 20117 violations$21,05050
Thyme Cafe & Market
Thyme Cafe & Market , Inc.
Santa MonicaOct 5, 201114 violations$18,636130
Kaiser Permanente
Kaiser Foundation Hospitals
OaklandOct 5, 2011no violations found000
EXR USA IncLos AngelesOct 4, 2011116 violations$116,147620
M&M Holding LLCLos AngelesOct 4, 201118 violations$32,191160
AeropostalePetalumaOct 4, 20111 violation000
4 Patrol Inc.San BernardinoOct 4, 2011no violations found000
GazeLos AngelesOct 4, 20111 violation000
Jenkit USA, Color SwatchLos AngelesOct 4, 20111 violation000
Michelle, Inc.Los AngelesOct 4, 20111 violation000
Sans SouciLos AngelesOct 4, 20111 violation000
Simple Pleasures Cup Cakery LLCHuntington BeachOct 4, 2011no violations found000
FBT TransportVallejoOct 3, 201129 violations$25,203140
TransPac TelecomTorranceOct 3, 20116 violations repeat$7,0455$770
Gaby's Finishing
BA Fashion dba Gaby's Finishing
Los AngelesOct 3, 201119 violations$6,901120
Prime Hospitality, LLC.OntarioOct 3, 2011no violations found000
Softclouds, LLCSan DiegoOct 3, 2011no violations found000
Crow Valley Home IApple ValleyOct 2, 20112 violations$36,28010
Saint Jude Guest HomeHesperiaOct 2, 20114 violations$33,91620
SAB ET Sons ElectriqueNorth HollywoodOct 2, 20114 violations$9,53010
T.G. Towing, Inc.Agua DulceOct 2, 201112 violations$6,216110
Little Wonders Montessori House of ChildrenWinnetkaOct 2, 20112 violations$3,90610
Crow ValleyHesperiaOct 2, 20112 violations$30210
Pinkies Nail SalonsLafayetteOct 2, 20111 violation000
Spectrum- Insight JV
Spectrum-Insight Joint Venture
SacramentoOct 2, 2011no violations found000
Summerwind Residential CareVictorvilleOct 2, 20111 violation000
AP Parking Services, Inc.Los AngelesOct 1, 20112 violations$3,03010
M. Estrada Labor ServiceKermanOct 1, 201115 violations$1,1557$1,725
Long View International Technology SolutionsLaguna NiguelOct 1, 2011no violations found000
Bara Infoware, Inc.San RamonSep 30, 201119 violations$38,11190
ABC Equipment RentalPalos Verdes PeninsulaSep 30, 201135 violations$22,566330
IAP Worldwide ServicesFort IrwinSep 30, 201144 violations$9,489440
HarkconPetalumaSep 30, 20111 violation$1,63710
The Drummond CompanyVisaliaSep 30, 20113 violations$1,51210
Goodwill Industries of San Francisco, Inc.San RafaelSep 30, 20114 violations$52310
Bamboo Spa, Inc.San FranciscoSep 30, 20111 violation000
Chenega Security & Protection Services LLCShasta LakeSep 30, 2011no violations found000
Protech General Contracting Services, Inc.DixonSep 30, 2011no violations found000
United Meat Co. Inc.San FranciscoSep 30, 201140 violations000
AHTNA
AHTNA FAcility Services, Inc.
West SacramentoSep 30, 20115 violations000
Jungle Communications Inc.San FranciscoSep 29, 20112 violations$1,98210
Willow Glen RestaurantOregon HouseSep 29, 20114 violations$68830
Patron Central, Inc.Los AngelesSep 28, 2011110 violations$42,01400
Golden Gate Fields
Pacific Racing Association
BerkeleySep 28, 201145 violations$11,610440
J.B. Design, Inc.RosemeadSep 28, 20113 violations$4,44310
Magdaleno, Jose ManuelStocktonSep 28, 2011no violations found000
Magdaleno, Jose ManuelStocktonSep 28, 2011no violations found000
Magdaleno, Jose ManuelStocktonSep 28, 2011no violations found000
United States Postal ServiceUplandSep 28, 20115 violations000
B. Boston & Associates, Inc.Los AngelesSep 28, 20111 violation000
EconoLodge
Shroff N Schroff, LLC
ButtonwillowSep 27, 20112 violations$12910
Superior Court of CA, County of Santa ClaraSan JoseSep 27, 20112 violations000
EconoLodge
Shroff N Shroff, LLC
ButtonwillowSep 27, 20111 violation000
Hollywood Historic Hotel
Hollywood Historic Hotel & Hostel, Inc.
Los AngelesSep 26, 20116 violations repeat$5,0426$1,848
S. C. Coating CorporationMurrietaSep 26, 2011no violations found000
Ying Qing, Inc.South El MonteSep 25, 201160 violations$61,560290
JYG Concrete Construction, Inc.ValenciaSep 25, 201142 violations$23,659340
Hall, Carol J. (FLC)ClovisSep 25, 201113 violations$5485$1,750
Salwasser, Inc.KermanSep 25, 20117 violations000
Sound Forest Technologies LLCCottonwoodSep 24, 201140 violations$17,17229$3,850
Sanctuary Property LLCTopangaSep 24, 20114 violations$1,68820
Flores, Jose Miramontes (FLC)AtwaterSep 24, 201114 violations$5046$17,850
Gold Hills Almond Ranch, Inc.BallicoSep 24, 20113 violations00$600
Secure TaskWoodland HillsSep 23, 20111 violation$14410
Western Dental ServicesOrangeSep 22, 201111 violations$5,138100
The Real Truth, Inc.Los AngelesSep 22, 20111 violation000
Splendid/Ellamoss
VF Contemporary Brands, Inc.
Los AngelesSep 22, 20111 violation000
Dabble Beauty Bar
Christopher Thomas Ruggieri
DanvilleSep 22, 2011no violations found000
Maxwell's RestaurantOaklandSep 21, 201135 violations$14,893340
Southgate Truck PartSouth GateSep 21, 20115 violations$4,30220
Sundance Natural Foods CompanyOceansideSep 21, 20111 violation000
GSS Property ProtectionInglewoodSep 21, 2011no violations found000
Shippers Transport Express, Inc.CarsonSep 21, 20111 violation000
Local Painting Corp.West CovinaSep 20, 201111 violations$18,70480
Esmerelda's Mexican RestaurantRiponSep 20, 20111 violation000
Astrenica ConsultingTruckeeSep 20, 20113 violations000
Questivity, Inc.Santa ClaraSep 19, 20114 violations$36,85430
La Sonsonateca RestaurantWilmingtonSep 19, 20112 violations$3,18010
Florencio's Mexican RestaurantMercedSep 19, 20112 violations$2,78410
Nirvana Bar & Lounge
Morishita Enterprises, Inc.
Los AngelesSep 19, 20115 violations$1,77540
Sushi Go Go
Morishita Enterprises, Inc.
Los AngelesSep 19, 20115 violations000
Charmane Cardona
Charmane Cardona for Alinadale M. Fontanilla
San FranciscoSep 18, 20111 violation$9,81610
Bara Infoware, Inc.San RamonSep 18, 20113 violations$7,48820
S & W Construction LLCVenturaSep 18, 201127 violations$5,949100
Currency Clothing CorporationLos AngelesSep 18, 20111 violation000
Steel Depot, Inc.North HollywoodSep 18, 2011no violations found000
Acosta Labor Services LLC-Gridley Labor CampYuba CitySep 17, 201116 violations$4,16013$2,525
Acosta Labor Services LLC-Yuba City CampYuba CitySep 17, 201114 violations$1,50010$3,175
UPS Freight
United Postal Services, Inc.
San LeandroSep 17, 20111 violation$58710
B.K. Thiara
Bakshinder Thiara Farms
Yuba CitySep 17, 2011no violations found000
Thiara Brothers OrchardsYuba CitySep 17, 20113 violations00$525
Kewal SinghYuba CitySep 17, 20113 violations00$1,025
Victor's Grove ServiceTemeculaSep 17, 20114 violations00$1,650
Golden West Farm Labor Contractors, Inc.RiversideSep 17, 2011no violations found000
Ovidio Garza Garza
Ovidio G. Garza Farm Labor Contractors
IndioSep 17, 201110 violations00$2,325
Avlon Security & PatrolSan JoseSep 17, 2011no violations found000
Thiara AgribusinessYuba CitySep 17, 2011no violations found000
Douglas Residential CareLong BeachSep 16, 2011no violations found000
Anaheim Hills Car WashAnaheimSep 15, 201141 violations$25,878410

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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