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 7 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Wetzel's PretzelsBakersfieldSep 15, 201111 violations repeat$1,16510$3,740
Citrus Heights ShellCitrus HeightsSep 15, 2011no violations found000
Sakura Buffet RestaurantCoronaSep 14, 2011no violations found000
Outlaws BarBQSonoraSep 14, 2011no violations found000
Trees MotelBishopSep 13, 20118 violations$10,18550
CITY LIQUORSan LeandroSep 13, 20113 violations$8,55720
El Rancho MotelBishopSep 13, 20116 violations$1,47530
Martinelli Vineyards Management, IncWindsorSep 13, 201115 violations00$7,500
Marshmallow Clothing, Inc.Los AngelesSep 13, 2011no violations found000
Binee Blue, Inc.Los AngelesSep 13, 20111 violation000
Uno Clothing, Inc.Los AngelesSep 13, 20111 violation000
ABGB Design Inc. (DBA: StormTees)Huntington ParkSep 13, 20111 violation000
Hiatus and J.K.L.A.Los AngelesSep 13, 2011no violations found000
LA County Dept of Beaches and HarborsMarina Del ReySep 13, 2011no violations found000
Jova Mode IncLos AngelesSep 12, 201131 violations$29,674280
Jasmine USA, Inc.Los AngelesSep 12, 20111 violation000
Matleo Inc. (dba: Kala)Los AngelesSep 12, 20111 violation000
Wishe, Inc.Los AngelesSep 12, 20111 violation000
Serrato Farm Labor ContractorsPauma ValleySep 12, 2011no violations found000
Have Fashion, Inc.Los AngelesSep 12, 20111 violation000
Oatt Collection, Inc.Los AngelesSep 12, 20111 violation000
Gusb Inc.Los AngelesSep 12, 20111 violation000
Southern California EnvironmentalLa PuenteSep 11, 20116 violations repeat$5,5595$1,925
Negrete, Angel Melchor (FLC)MercedSep 11, 201127 violations$33711$1,400
Castro, Humberto FLCKermanSep 11, 20111 violation000
Penske Truck Leasing CompanySanta RosaSep 11, 2011no violations found000
B & B Garment, Inc.Los AngelesSep 10, 2011126 violations$81,830620
Matheson Postal Services, Inc.SacramentoSep 10, 20114 violations$1,81330
C & D Landscape Services IncSan BernardinoSep 10, 2011no violations found000
R. Rossi FarmsPescaderoSep 9, 201124 violations$12,91118$19,900
AmericaEd Learning CenterSan JoseSep 9, 201110 violations$10,41680
Lightening FoodsSan FranciscoSep 9, 20112 violations$3,10010
Chilton Auto Body Inc.BurlingameSep 9, 20111 violation$16710
Westside Internal MedicineSanta MonicaSep 9, 20112 violations000
Tea n RoseLos AngelesSep 8, 20111 violation000
Sans SouciLos AngelesSep 8, 20111 violation000
Have Fashion, Inc.Los AngelesSep 8, 20111 violation000
In Home Supportive ServicesHawthorneSep 8, 2011no violations found000
Muzzi Ranch Inc.PescaderoSep 7, 201158 violations$22,00044$5,300
RV America Insurance
RV America Insurance Marketing, Inc.
Simi ValleySep 7, 201122 violations$21,628220
A Heavenly Care HomeSan JoseSep 7, 20114 violations$5,33330
B AND L LEE INCRedwood CitySep 7, 20111 violation000
Fahy Tree ServiceSan RafaelSep 6, 201119 violations$27,103120
Siemens Water TechnologiesMilpitasSep 6, 20116 violations$1,90860
Fahy Tree ServiceSan RafaelSep 6, 20117 violations$31370
Fahy Tree ServiceSan RafaelSep 6, 20115 violations$20950
San Francisco Municipal Transportation AgencySan FranciscoSep 6, 20111 violation000
Amar Car WashLa PuenteSep 6, 2011no violations found000
Fantis Foods of CaliforniaSanta Fe SpringsSep 6, 2011no violations found000
Rainier Financial GroupEl SegundoSep 5, 201145 violations$18,610430
Valhalla TableCosta MesaSep 5, 20117 violations$1,59170
Seafood Peddler of San Rafael, IncSan RafaelSep 4, 201121 violations repeat$92,8721$15,400
Los Agaves Mexican GrillThousand OaksSep 4, 20118 violations$57,53350
SynarcNewarkSep 3, 201152 violations$33,377500
Gonzalez Jr, Margarito (FLC)OrosiSep 3, 201117 violations$1,24813$2,100
Rodriguez, Maria (FLC)WoodlakeSep 3, 201110 violations$721$1,300
Alvarez, Robert (FLC)
Robert Alvarez Farm Labor Contracting
ReedleySep 3, 20116 violations00$1,200
Sunwest Fruit CompanyParlierSep 3, 20113 violations00$600
Paul Singh (AgEr)CaruthersSep 3, 20116 violations00$800
Mas Alla Del Sol AgSelmaSep 3, 20116 violations00$1,350
Sierra Vista Ranches
Sierra Vista Ranches (AgEr)
KingsburgSep 3, 20113 violations00$600
Electric Power OnSan FranciscoSep 2, 20119 violations$9,61240
Matheson Postal Services, Inc.SacramentoSep 2, 20112 violations$3,76710
JT Automotive
Desert Cities Automotive Group, Inc.
Twentynine PalmsSep 2, 2011no violations found000
IME-ACC INC.San DiegoSep 2, 2011no violations found000
Agbayani Construction CorporationDaly CitySep 2, 2011no violations found000
Harold E. Nutter & Son, Inc. (AFRC Vancouver)RosevilleSep 1, 201139 violations$54,541210
Harold E. Nutter & Son, Inc. (AFRC Vancouver)SacramentoSep 1, 201113 violations$41,917100
Harold E. Nutter & Son, Inc. (AFRC Vancouver)SacramentoSep 1, 201119 violations$28,611130
Harold E. Nutter, Inc.SacramentoSep 1, 20119 violations$1,90640
Granite Construction CompanySanta ClaraSep 1, 2011no violations found000
T & R Painting & Drywall, Inc.Van NuysSep 1, 20111 violation000
Comma Design CorpLos AngelesSep 1, 20111 violation000
MTC
Management and Training Corporation
TaftAug 31, 201110 violations repeat$18,10730
Servi-Tek, IncSan DiegoAug 31, 20117 violations$7,26950
Williams Chinese RestaurantWilliamsAug 31, 20112 violations$2,92010
Leopoldo's Farm Service, Inc.KingsburgAug 31, 201112 violations$1,6167$2,800
Tans are Us IncApple ValleyAug 31, 20118 violations$78360
VIP Motors, Inc.Santa ClaraAug 31, 20112 violations$67210
T-Stop
T-Stop Store, Inc.
TronaAug 31, 20113 violations$13610
McArron Properties, IncSelmaAug 31, 2011no violations found000
William O'Neill Lath and Plastering CorporatiSunnyvaleAug 30, 201110 violations$9,163100
Dolphin Jeans IncLos AngelesAug 30, 20115 violations$7,66020
Treats For The Face
Treats for the Face Salon & Spa
Sherman OaksAug 30, 20116 violations$3,90960
Bell Powder Coating, IncVenturaAug 30, 2011no violations found000
on 1 Academic Tutors, LLCLos AngelesAug 29, 20112 violations$4,50520
Fine Line Inc.SylmarAug 29, 20112 violations$1,03320
Not Your Daughters JeansVernonAug 29, 2011no violations found000
FMV Opinions, IncIrvineAug 28, 20113 violations$10,15920
E & E Sunshine Manor I & IIBurbankAug 28, 201111 violations$4,91590
Ayala, Piedad (FLC)RiverdaleAug 28, 20111 violation00$400
Allied Industries, Inc.North HollywoodAug 28, 2011no violations found000
Juno Electrical System IncAlhambraAug 28, 20111 violation000
BE & A, Inc.South El MonteAug 27, 201136 violations$7,481170
R & D Farms (AgEr)ReedleyAug 27, 201117 violations00$1,100
NatividadAntiochAug 26, 20112 violations$2,80010
Graham Packaging Company, Inc.ModestoAug 25, 20114 violations$16,69730
El Mercado SuperFresnoAug 25, 20118 violations$52370
West Coast Building & ConstructionEscondidoAug 24, 201134 violations$27,00680
Electric Motor Shop and Supply Co.FresnoAug 24, 201124 violations$15,726230

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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