Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2012

Benjamin Eghbali, Esq.Legal notes by Benjamin Eghbali, Esq.

2,656 investigations closed, $23,269,735 in back wages, 18,798 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.

2012 in numbers

Wage and Hour Division investigations of California employers closed in 2012: 2,656 cases, 1,850 with violations found, $23,269,735 in back wages agreed for 18,798 workers, $2,194,805 in penalties. Against 2011 that is an increase of 2% in back wages.

Biggest back-wage cases of 2012

By industry

All cases, newest first

Page 10 of 27.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Premier Insurance Services, Inc.ColtonJul 31, 201210 violations repeat$1,9569$3,430
Premier Insurance Services, Inc.LodiJul 31, 201211 violations repeat$1,9129$3,366
National Construction and Maintenance, Inc.RiversideJul 31, 201215 violations$1,852150
Premier Insurance Services, Inc.PalmdaleJul 31, 20129 violations repeat$1,8368$2,992
Premier Insurance Services, Inc.Santa AnaJul 31, 20127 violations repeat$1,6025$1,870
Premier Insurance Services, Inc.RiversideJul 31, 20128 violations repeat$1,3676$1,870
State Pros ExpressLos AngelesJul 31, 20122 violations$88620
Jameco ElectronicsBelmontJul 31, 20123 violations$73910
Plaza Cleaners
Goforth Enterprises LLC
Paso RoblesJul 31, 20125 violations$44850
Premier Insurance Services, Inc.BellflowerJul 31, 20122 violations repeat$4071$374
Fairfield
Fairfield Suison Unified School District
FairfieldJul 31, 20122 violations$420
Best Western Plus Anderson InnAndersonJul 31, 20121 violation000
Food Service SystemsWatsonvilleJul 31, 20123 violations000
Tuesday Creative
The Tueseday Group Inc.
North HollywoodJul 30, 201227 violations$35,440140
Petersen-Dean Roofing and Solar Systems, Inc.FremontJul 30, 201213 violations$16,835120
7-Eleven
Nasratullah E Khwaja
San DiegoJul 30, 201228 violations$14,426240
Coastal Grading & Excavating, IncCamarilloJul 30, 201228 violations$11,783260
7-Eleven
Salma & Edris Inc.
San DiegoJul 30, 201214 violations$3,28290
7-Eleven
Nasratullah E Khwaja
San DiegoJul 30, 201220 violations$3,110160
G O FoodsHacienda HeightsJul 30, 20123 violations$1,71510
Papa John'sDuarteJul 30, 20127 violations$93250
Casa GuadalupeSan FranciscoJul 28, 201226 violations repeat$111,40525$11,688
Greene & Hemly (AgEr)CourtlandJul 28, 20124 violations000
Normandie CasinoGardenaJul 28, 2012no violations found000
Bakersfield Family Medical Center
Bakersfield Family Physicians Medical Center,
BakersfieldJul 27, 20123 violations repeat$21,81520
I.E. Pacific. Inc.San DiegoJul 27, 2012no violations found000
Allen Engineering Contractor, IncSan BernardinoJul 27, 2012no violations found000
Gonzalez & Casas FLC, CorporationNewmanJul 27, 20126 violations000
Yahoo! Inc.SunnyvaleJul 26, 20121 violation$15,16110
Spring Living IncWalnutJul 26, 201212 violations$14,842110
E-Z Storage DepotVisaliaJul 26, 20125 violations$11,14620
St. Cloud Home
Albacruz Investments, LLC
San BrunoJul 26, 20126 violations$1,02760
Anton's Home
Staffing Specialists International Inc.
San BrunoJul 26, 20121 violation$65010
SGLC, Inc.GaltJul 26, 201210 violations$1542$825
American Construction GroupNorth HollywoodJul 26, 2012no violations found000
Vinyl Designs, IncSacramentoJul 25, 201213 violations$23,588120
Del Monte Meat CompanyAmerican CanyonJul 25, 20123 violations$2,79720
All About SeniorsRed BluffJul 25, 201211 violations$2,101100
Sunny Hills Assisted Living and Memory CareLos AngelesJul 25, 20129 violations$2,01210
Raging Waters
Festival Fun Parks, LLC
San DimasJul 25, 2012no violations found000
Marbella Flooring, IncLake ElsinoreJul 24, 201270 violations$122,716570
A Better Tomorrow Treatment CenterMurrietaJul 24, 201217 violations$35,071160
A Better Tomorrow Treatment CenterSan DiegoJul 24, 20129 violations$34,69280
A Better Tomorrow Treatment CenterMurrietaJul 24, 20123 violations$9,44820
Pizza PlusRiponJul 24, 201222 violations$8,483210
A Better Tomorrow Treatment CenterMurrietaJul 24, 20122 violations$3,27610
Capitol Collision RepairSan JoseJul 24, 20125 violations$2,80010
A Better Tomorrow Treatment CenterTemeculaJul 24, 20123 violations$2,34020
A Better Tomorrow Treatment CenterMurrietaJul 24, 2012no violations found000
A Better Tomorrow Treatment CenterMurrietaJul 24, 2012no violations found000
A Better Tomorrow Treatment CenterWinchesterJul 24, 2012no violations found000
A Better Tomorrow Treatment CenterWinchesterJul 24, 20121 violation000
Premier Memory Care HomeVisaliaJul 24, 2012no violations found000
Water Quality Plumbing, Inc.San JoseJul 23, 201214 violations$3,666140
Your Home Nursing ServicesNapaJul 23, 201254 violations$1,504530
Burger StopPico RiveraJul 23, 20121 violation000
Veterans of the Land, Inc.NipomoJul 22, 2012118 violations$47,523480
Apple TermitePico RiveraJul 22, 201255 violations repeat$6,16452$16,016
Buoye Honey Company, Inc.RedlandsJul 22, 201215 violations$1,2592$17,025
Silvio Curtolo DrywallRancho CucamongaJul 22, 20122 violations$5710
USPS
United states Postal Service
OntarioJul 21, 20124 violations$12,11610
Super Chavez MarketLos AngelesJul 21, 20124 violations$4,04830
PulteGroup, Inc.FresnoJul 21, 2012no violations found000
Serenity Media GroupBeverly HillsJul 20, 20123 violations$90010
Royal VioletLos AngelesJul 20, 2012no violations found000
Acacia Landscape Services of San DiegoPowayJul 20, 2012no violations found000
TurpitudeAlamoJul 19, 201210 violations$32,01670
Von Allman FarmsFirebaughJul 19, 20123 violations$1,03420
Diamond D General EngineeringWoodlandJul 19, 2012no violations found000
Chateau III
Carlton Senior Living LLC
MartinezJul 18, 20123 violations$35720
Department of State Hospitals- Salinas ValleySoledadJul 18, 20122 violations000
Almaden TransmissionSan JoseJul 18, 2012no violations found000
Acosta, Jesus (FLC)
Acosta Labor Services, LLC
Yuba CityJul 18, 20123 violations00$3,400
Kewal SinghYuba CityJul 18, 20123 violations00$3,400
Pacific Coast ProducersLive OakJul 18, 20121 violation000
CASINO M8TRIXSan JoseJul 17, 2012191 violations$52,0131890
Princess Kloset
Princess Kloset Corporation
Los AngelesJul 17, 20124 violations$9,85420
Artist Alley
Gallery 4n5 Corporation
San FranciscoJul 17, 20124 violations$7,08620
Ameci PizzaWest HillsJul 17, 20122 violations$12010
Clear Channel OutdoorOaklandJul 17, 2012no violations found000
Tires OnlyLos AngelesJul 17, 20121 violation000
Moreno PalletsSan DiegoJul 17, 2012no violations found000
West Coast Concrete Inc.FontanaJul 16, 201261 violations$33,391470
BAE Systems San Francisco Ship Repair Inc.San FranciscoJul 16, 20122 violations$78110
Moving Solutions, Inc.MilpitasJul 16, 20121 violation000
VIP Personal Care ConsultingRowland HeightsJul 16, 2012no violations found000
Toadal Fitness (Live Oak)Santa CruzJul 16, 20122 violations000
Ameci Pizza
Sicilian Pizza and Pasta, Inc.
Granada HillsJul 16, 2012no violations found000
A-1 Sandwich CompanySouth San FranciscoJul 15, 201254 violations repeat$53,145330
Pho Garden Mountain ViewMountain ViewJul 15, 20129 violations$39,60890
Pho Garden Daly City
Pho Garden Holding Corporation
Daly CityJul 15, 201211 violations$22,417110
Pho Garden San Bruno
Pho Garden Holding Corporation
San BrunoJul 15, 20123 violations$5,18530
JMAR HomesOjaiJul 15, 201217 violations$4,113170
Pho Garden San Mateo
Pho Garden Holding Corporation
San MateoJul 15, 20125 violations$2,58150
Pho Garden Vietnamese Restaurant-San FranciscSan FranciscoJul 15, 20122 violations$2,57320
Hot Pot Garden
S & L International Investment Group LLC
San FranciscoJul 15, 20121 violation$58010
Gonzales, Leo
L. Gonzales Corporation
CaruthersJul 15, 201213 violations$3344$9,000
CTP Fashion
CTP Fashion Enterprises Inc.
Garden GroveJul 14, 201214 violations$42,588100
Good GirlLos AngelesJul 14, 20127 violations$5,97830
Boss 4 Packing LLCHeberJul 14, 20121 violation00$150

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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