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 9 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Speedlane Insurance ServicesUplandJul 31, 2011168 violations$200,00000
Lucky Food, LLCIrwindaleJul 31, 201176 violations$182,533750
Peacock Engineering, Inc.Oak HillsJul 31, 201148 violations$137,314150
Dowell Trucking (FLSA)StocktonJul 31, 201136 violations$50,850190
Earls Mail Service Inc.StocktonJul 31, 201114 violations$18,40290
Rong Cheng Trading, LLCIrwindaleJul 31, 201115 violations$15,499140
V & E Tree Service, Inc.OrangeJul 31, 201121 violations$12,757200
Outspark Inc.San FranciscoJul 31, 20118 violations$3,79270
Pizza HutLa MesaJul 31, 20113 violations$22930
Dutra DredgingSan RafaelJul 31, 2011no violations found000
Pacifica Dental Group
Mohdsameer Aljanedi DDS Inc./Sameer Aljanedi
Huntington BeachJul 31, 20113 violations000
Kevcon, Inc.EscondidoJul 31, 2011no violations found000
So Cal Co Pack IncGardenaJul 30, 201142 violations repeat$47,06625$3,850
Alfaro Trucking
Carlos De Jesus Alfaro - Sole Proprietorship
RedlandsJul 30, 201111 violations$36,391110
Alfaro Jr. Trucking
Carlos Francisco Alfaro - Sole Proprietorship
RedlandsJul 30, 201118 violations$27,180110
Wide Flange SteelFontanaJul 30, 201124 violations$17,95880
TB ProductionsGarden GroveJul 30, 201146 violations$11,69900
Greenfield AG Services, Inc.MaderaJul 30, 2011100 violations$1,88447$2,100
LA Creamery
Art of Ice Cream, Inc.
ChatsworthJul 30, 20113 violations$1,40820
Olam Spices and Vegetables, Inc.HanfordJul 30, 2011no violations found000
Cerutti Bros., Inc.NewmanJul 30, 20115 violations00$750
P4C GlobalChatsworthJul 29, 201126 violations$13,464260
J.I. Garcia Construction, Inc.FresnoJul 29, 20113 violations$4,01320
The Base Studio
Oshea's Computer Consultants, Inc
San MateoJul 28, 201160 violations$52,150600
Lublae RestaurantRosemeadJul 28, 20116 violations$5,76740
Animal Medical CenterHesperiaJul 28, 20114 violations$5,69130
Fix It Automotive
Mr. Fix-It Auto Service Center
AntiochJul 28, 20113 violations$4,36420
California Wine Transport, Inc.San JoseJul 27, 20113 violations$5,74330
J and L Commercial JanitorialValley VillageJul 27, 20111 violation000
Environmental Construction Group Inc.Long BeachJul 27, 2011no violations found000
Victoria Special Care Center
Victoria Intermediate Care Center, Inc
El CajonJul 26, 20118 violations$25,65670
Sandidge / Nibbi Joint VentureSan FranciscoJul 26, 20114 violations$16,82710
General Home Pharmacy, Inc.Westlake VillageJul 26, 201112 violations$12,835110
Carlos Feuellet & Martha Eugenia De los RiosRocklinJul 26, 20112 violations$1,84210
T-ROD INC
Trinidad Rodriguez
CutlerJul 26, 2011no violations found000
Health Care Services GroupSylmarJul 26, 2011no violations found000
Western Tree ServiceChula VistaJul 26, 2011no violations found000
Helix Electric Inc. - DFACSan DiegoJul 26, 2011no violations found000
Quick Way GasVacavilleJul 25, 20113 violations$57710
Alliance Inspection Management LLCLong BeachJul 25, 2011254 violations000
IMAX Service CorporationLos AngelesJul 24, 2011137 violations$65,453690
J.F. Shea Construction, Inc.WalnutJul 24, 2011no violations found000
National Cinema Services (Corporate)La JollaJul 23, 20115 violations$15,24420
National Cinema Services (Corporate)La JollaJul 23, 20117 violations$15,09430
D DatacomRancho CordovaJul 23, 20116 violations$14,96360
National Cinema Services (Corporate)La JollaJul 23, 20117 violations$5,75930
National Cinema Services (Corporate)La JollaJul 23, 20112 violations$42610
Fashion Jeida, Inc.Los AngelesJul 22, 201191 violations repeat$85,679480
Sully's Precision Grading LLCNorcoJul 22, 20114 violations$6,21210
Finesse
Finesse Apparel, Inc
Los AngelesJul 22, 20111 violation000
Uno Clothing, Inc.Los AngelesJul 22, 20111 violation000
Ye Eun, Inc. (INER)Los AngelesJul 22, 20111 violation000
F & X
Popsy Corporation, inc
Los AngelesJul 22, 20111 violation000
Baytech Web DesignSan JoseJul 21, 201127 violations$3,179260
J. Geyer Plumbing, IncSan DiegoJul 21, 20111 violation$2,00410
Humane Animal ServicesVacavilleJul 21, 2011no violations found000
Farmer Boys
Mira Loma Andrew's sons, Inc.
Mira LomaJul 21, 2011no violations found000
Marshmallow
Marshmallow Clothing, Inc
Los AngelesJul 21, 20111 violation000
Presidio Healthcare CenterSpring ValleyJul 21, 2011no violations found000
Point Loma Convalescent HospitalSan DiegoJul 21, 2011no violations found000
Melissa's
World Variety Produce Inc
Los AngelesJul 21, 20111 violation000
Silver & Sons TowingEscondidoJul 20, 201138 violations repeat$51,125340
WDC Exploration & Wells, Inc.SacramentoJul 20, 201119 violations$9,55290
Fengshang International Group CorpAzusaJul 20, 20111 violation000
New World Pasta
New World Pasta Company
FresnoJul 20, 2011no violations found000
Jamillah GardenTustinJul 20, 2011no violations found000
City of UplandUplandJul 19, 20112 violations$4,04310
Johnnie's MarketCrestlineJul 19, 20114 violations$20210
Brown and Son Delivered ServiceLos AngelesJul 19, 2011no violations found000
Edumec Janitorial ServicesRedwood CityJul 19, 2011no violations found000
Hendrickson Trucking, Inc.SacramentoJul 18, 20115 violations repeat$9,4925$1,100
The Lakes
Careage Management
BanningJul 18, 2011no violations found000
Harold E. Nutter & Son, Inc. (AFRC Vancouver)SacramentoJul 17, 201124 violations$257,215220
Bobby Johnson
West Coast Transportation
Rancho CucamongaJul 17, 201117 violations$166,33070
Morrow Cable ConstructionStantonJul 17, 201114 violations$13,32090
Castillo Valencia, Maria Pieda (FLC)MaderaJul 17, 20118 violations$2002$1,300
Sunnyside Packing Co., Inc.SelmaJul 17, 20112 violations00$600
D & L Produce
Serimian, Donald (AgEr)
SelmaJul 17, 20113 violations00$575
Pinoy Pride Ag
Aniag, Randall L. (FLC)
ReedleyJul 17, 20116 violations00$1,075
YNT Harvesting
Calvillo, Yolanda Lopez (FLC)
DinubaJul 17, 20113 violations00$1,450
So. California CollisionPomonaJul 17, 2011no violations found000
Panda Express, LLC -Store LocationWest CovinaJul 17, 2011no violations found000
Munger Bros., LLCDelanoJul 17, 20112 violations00$1,100
San Bernardino County Sheriff DepartmentNeedlesJul 17, 20112 violations000
Bill's Antellope AutomotiveLancasterJul 17, 20114 violations000
AgPrime Corp.Los BanosJul 16, 2011103 violations$7,65096$1,350
Premier Ag Services, LLCMaderaJul 16, 201113 violations$2128$1,700
Fruit Harvest
Fred Garza, Jr. Inc.
SangerJul 16, 20115 violations00$2,000
Dollar Tree
Dollar Tree Stores, Inc.
PerrisJul 16, 20114 violations00$3,402
Munger Bros., LLCDelanoJul 16, 201114 violations00$2,500
Wagon Wheel FarmsParlierJul 16, 20112 violations00$550
Lopez and Sons Farms, Inc.StocktonJul 16, 20113 violations00$225
Natural Product Services, Inc.EscondidoJul 15, 201118 violations$18,867180
Dowell Trucking (FLSA)StocktonJul 15, 20117 violations000
Walgreens
Walgreens Company
PerrisJul 15, 20112 violations00$3,100
Earl's Mail Service (FLSA)StocktonJul 15, 20114 violations000
Lyles Mechanical CompanyFresnoJul 14, 20114 violations$14,83220
7-11 Store
Sekhon Amarjit Kuar
San LeandroJul 14, 20112 violations000
7-11 Store
Sekhon S. Sukwant
AlamedaJul 14, 2011no violations found000
Modoc Medical CenterAlturasJul 14, 20112 violations000

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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