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 8 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
National Cinema Services (Corporate)La JollaAug 24, 20119 violations$3,86040
Bella More Spa
A'More Salon Design and Management, Inc
Simi ValleyAug 24, 20118 violations$1,37440
Action Day NurserySan JoseAug 24, 20116 violations$3450
B & B FarmsLodiAug 24, 2011no violations found000
Aloha Roofing CompanyNorth HighlandsAug 24, 20111 violation000
Imperial Valley Solar Company 1 LLCPalm DesertAug 24, 2011no violations found000
Original J.K, IncLos AngelesAug 23, 201131 violations$48,752160
KB HomeLos AngelesAug 23, 201112 violations$22,651110
Elk Grove Unified School DistrictElk GroveAug 23, 20113 violations000
FlamingoLos AngelesAug 23, 2011no violations found000
Institute of Medical EducationSan JoseAug 23, 201112 violations000
OK Corral Western & Work Wear.San FranciscoAug 22, 20112 violations repeat$6,2621$308
GR Farm LaborFresnoAug 22, 20119 violations$3202$1,300
Baloian Packing Co., Inc.FresnoAug 22, 20113 violations00$1,200
Collins Express TruckingLivermoreAug 22, 20111 violation000
Tony Morris DairyModestoAug 22, 20111 violation000
R.M. Warehouse Services
Raul Meraz-Sole Proprietorship
ParamountAug 21, 2011114 violations$294,6101120
D.H. Smith Company, Inc.San JoseAug 21, 20118 violations$9,62380
Mail Courier ServiceMenlo ParkAug 21, 20111 violation000
D. Gardikas Produce Co. Inc.
Dimetri Gardikas Produce Company, Inc.
Santa Fe SpringsAug 21, 20111 violation000
Silver Stitching
Jorge Ulises Plata Villegas
Santa AnaAug 20, 201123 violations000
California, State of
Department of Mental Health - Coalinga
CoalingaAug 20, 2011no violations found000
Shippers Transport Express, Inc.OaklandAug 19, 201139 violations$94,294380
Felipes Mexican GrillChino HillsAug 19, 201118 violations$18,566170
Khaotik Bleu Inc.Los AngelesAug 19, 20111 violation000
Idylle Clothing LLCAnaheimAug 19, 20111 violation000
LA Knitworks Inc.Los AngelesAug 19, 20111 violation000
Local CelebrityLos AngelesAug 19, 2011no violations found000
Mansour DentalGlendaleAug 18, 20118 violations$4,87880
Apple One Government Solutions
Howroyd-Wright Employment Agency, Inc.
Huntington BeachAug 18, 20111 violation$3,22610
Peninsula Seafood RestaurantSan FranciscoAug 18, 2011no violations found000
AG Schmidt, Inc.ConcordAug 17, 20112 violations$35,0001$900
Bright Eyes Retirement Home INorthridgeAug 17, 20111 violation000
Cici's PizzaChino HillsAug 17, 2011no violations found000
Rincon Tribal AdministrationValley CenterAug 17, 2011no violations found000
Poway Health CarePowayAug 16, 201138 violations$163,506370
New King Tin RestaurantSan FranciscoAug 16, 201114 violations$57,449130
North Valley Residential Care Home, Inc.Santa ClaraAug 16, 201112 violations$45,84860
Home Management Care, Inc.Los AngelesAug 16, 20111 violation$29410
California Medical Legal SpecialistsFresnoAug 16, 20111 violation000
Tong PalaceSan FranciscoAug 16, 20111 violation000
LEE'S IMPERIAL WELDING, INC.FremontAug 16, 2011no violations found000
Abraham Rest HomeWalnut CreekAug 16, 20111 violation000
Onnuri CorporationLos AngelesAug 15, 201137 violations$12,84300
Frida (Restaurant) Mexican CuisineBeverly HillsAug 15, 201112 violations repeat$5,063110
Wink Boutique, Inc.PortervilleAug 15, 20113 violations$45120
Misope
Misope USA, Inc.
Los AngelesAug 15, 20111 violation000
Alan Mode, Inc. dba Yo Yo 5Los AngelesAug 15, 20111 violation000
Cherish Apparel, Inc.Los AngelesAug 15, 20111 violation000
Pixie
Pixie Apparel, Inc.
Los AngelesAug 15, 20111 violation000
Minnie Rose, Inc.Los AngelesAug 15, 20111 violation000
One Tripp Tree Service, IncSan DiegoAug 15, 20111 violation000
Blu Heaven
Alliance Apparel, Inc
Los AngelesAug 15, 20111 violation000
Jans Towing
Jan's Towing, Inc.
AzusaAug 14, 201113 violations repeat$2,36712$2,618
Project SentinelRedwood CityAug 13, 201128 violations$34,76825$495
J A Contracting
Juan Luis Ayala Lopez-FLC
VisaliaAug 13, 2011409 violations$20,905400$4,200
Kroonenberg Crane Service, Inc.VisaliaAug 13, 201110 violations$11,53340
Inland Empire Moving and StorageFontanaAug 13, 201114 violations repeat$6,04813$1,540
Servicon Systems, IncCulver CityAug 13, 2011no violations found000
Prima Frutta Packing CoLindenAug 13, 2011no violations found000
COBY, INC.Los AngelesAug 12, 201120 violations$19,116180
Scientific & Commercial Systems CorporationMountain ViewAug 12, 201110 violations$6,41860
College Works PaintingIrvineAug 12, 20112 violations$69610
IDC Technologies, Inc.MilpitasAug 11, 20111 violation$7,30810
SateYorba LindaAug 11, 201113 violations$1,613120
Blu Cafe & Blu RestaurantSan FranciscoAug 11, 20116 violations$57940
Seven- Eleven
Seven -Eleven Incorporated
UplandAug 11, 2011no violations found000
United States Postal ServiceCarmelAug 11, 2011no violations found000
Napa County Transportation And Planning AgencNapaAug 11, 2011no violations found000
CTI Concrete & Masonry IncRiversideAug 10, 2011no violations found000
Gene's Fine Foods
Midtown Food Stores, Inc.
SaratogaAug 10, 20112 violations000
Sandstone Designs IncPalmdaleAug 10, 20111 violation000
A and W Care Home
A and W Business Ventures, Inc
Walnut CreekAug 10, 20111 violation000
Athens Servcies
Arakelian Enterprises, Inc.
City Of IndustryAug 9, 20115 violations$21,62520
Unique Clothing CompanyLos AngelesAug 8, 201185 violations$44,91800
PrimericaModestoAug 8, 2011no violations found000
NeigeIrvineAug 8, 20111 violation000
James Perse
James Perse Enterprises, Inc.
Los AngelesAug 8, 20111 violation000
Vince
Kellwood Company
City Of IndustryAug 8, 20111 violation000
Happy FeetCulver CityAug 7, 20118 violations$9,23730
Flying Tiger ExpressLa PuenteAug 7, 20114 violations$3,48630
Larry Champagne Farms
Gateway Auto Sales & Leasing, Inc.
FresnoAug 7, 20112 violations$39210
RORE-ITSI JV LLC (PurAir Hawaii)San DiegoAug 6, 20118 violations$14,21880
Down N Dirty Inc.Huntington BeachAug 5, 2011334 violations repeat$647,6371660
Titan Management
Titan Management Co., Inc.
Los AngelesAug 5, 201126 violations$6,109250
Collazo, Ralph A.
Ralph Collazo Packing, Inc.
HeberAug 5, 20113 violations$1,00920
Matrix Flooring ConceptsFolsomAug 5, 2011no violations found000
Instone Marble and Granite, LLCSan LeandroAug 4, 201116 violations$29,902160
Taqueria Las Vegas- MilpitasMilpitasAug 4, 201110 violations$11,13790
Richard Marshall
Richard Marshall Fine Flooring, Inc.
HawthorneAug 4, 201141 violations$8,149400
O.S.I. Systems, Inc.HawthorneAug 3, 20112 violations$8,92220
Min's KitchenLa Canada FlintridgeAug 3, 20114 violations$7,54830
Raytheon Technical Services
Raytheon Technical Services Company LLC
Chula VistaAug 3, 2011no violations found000
Target Distribution CenterWoodlandAug 2, 20111 violation000
Hybrid Apparel
Hybrid Promotions, LLC
Huntington BeachAug 2, 20111 violation000
Jasmine USA, Inc.Los AngelesAug 2, 20111 violation000
Jubi Fashion
Jubilee Beauty Inc.
Los AngelesAug 2, 20111 violation000
Tutu Fashion Inc.Los AngelesAug 2, 20111 violation000
Minimi
Teamo Clothing, Inc.
Los AngelesAug 2, 20111 violation000
MPS, Inc.
Miller Paneling Specialties, Inc.
WoodlandAug 1, 20113 violations$4,19320

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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