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 13 of 27.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Magana Labor ServicesFillmoreJun 17, 20122 violations00$1,050
Grapeman FarmsDelanoJun 16, 201210 violations$25,74550
Lake Tahoe Vacation ResortSouth Lake TahoeJun 16, 20123 violations$90920
Circle K 76
Pacific Convenience & Fuels LLC
Menlo ParkJun 16, 20122 violations$87010
MVG FarmsHoltvilleJun 16, 20122 violations000
IPI ConstructionPanorama CityJun 16, 2012no violations found000
The Karla L. Soules CorporationTorranceJun 15, 201227 violations$28,478260
La Princesa Market
La Princesa Market #12, Inc.
Santa MariaJun 15, 201225 violations$22,546230
Alliance Apparel Inc.Los AngelesJun 15, 20126 violations repeat$10,92360
PESTMASTER Services, Inc.BishopJun 15, 20129 violations$16750
Cottonwood EateryCottonwoodJun 15, 20121 violation000
Golden Optometric Group
Sheldon M. Golden, O.D. Optometric Corp.
West CovinaJun 14, 201217 violations$8,622160
Advanco Fire ProtectionOntarioJun 14, 201213 violations repeat$5,29212$4,488
La CabanitaGlendaleJun 14, 20123 violations$65030
MMS Behavioral Day ProgramMorgan HillJun 14, 20129 violations$6390
Plates, Bar & GrillLos AltosJun 14, 2012no violations found000
Lakeside Car Wash
Lakeside Car Wash Services, Inc.
BurbankJun 14, 201213 violations repeat000
BHL IndustriesLynwoodJun 14, 20121 violation000
88 Auto Collision and RepairRosemeadJun 14, 2012no violations found000
AMW Event PromotionsRancho CucamongaJun 14, 2012no violations found000
Oto Oto Izakaya JaponaiseWest CovinaJun 14, 2012no violations found000
R-Roy Thai CuisineLos AngelesJun 14, 2012no violations found000
Infant Hearing Screening SpecialistCoronaJun 13, 201227 violations$29,870260
Panaderia El Tikal RestaurantNorth HollywoodJun 13, 201210 violations$4,95790
Winn VolkswagenNewarkJun 13, 201219 violations$4,453180
99 Ranch MarketUnion CityJun 13, 20123 violations repeat$1,9222$880
Chungwa Korean NoodleLos AngelesJun 13, 20122 violations$8010
El Chapin Market-Restaurante y PanaderiaInglewoodJun 13, 2012no violations found000
Pimai's It's Thai RestaurantLos AngelesJun 13, 20121 violation000
KT Baby Nutrition MarketPomonaJun 13, 2012no violations found000
Chano's RestaurantLos AngelesJun 13, 2012no violations found000
Powell FramingDesert Hot SpringsJun 13, 2012no violations found000
Comfort Suites
Arkay Properties I LP
VacavilleJun 13, 2012no violations found000
Chi DynastyLos AngelesJun 12, 20125 violations$29,26840
Anjali House I
Anjaleoni Enterprises, Inc
ClovisJun 12, 201236 violations repeat$7,86424$4,301
ProMediaSanta AnaJun 12, 201214 violations$4,577130
Chi Dynasty
Chi Dynasty Glendale LLC
GlendaleJun 12, 20124 violations$2,87430
ACT, Inc.
Asbestos Control Testing, Inc.
UplandJun 12, 2012no violations found000
Perfection CabinetsNorth HollywoodJun 12, 20121 violation000
D Computer SupplyRedlandsJun 12, 2012no violations found000
SafewaySan LeandroJun 12, 20121 violation000
Mayflower Medical CenterCovinaJun 12, 2012no violations found000
Hanatour USA Inc.Los AngelesJun 11, 201219 violations$41,720180
Double ZeroLos AngelesJun 11, 201215 violations$34,289140
Golden Care Homes
Anjaleoni Enterprises Inc.
ClovisJun 11, 201238 violations$7,864240
Leonie House
Anjaleoni Enterprises Inc.
ClovisJun 11, 201241 violations$7,864240
Kangaroo Fashion, Inc.Los AngelesJun 11, 201216 violations$7,55570
Eastlake Cosmetic SurgeryChula VistaJun 11, 201212 violations$6,226120
Tiger Express/Chevron Gas StationOakdaleJun 11, 20122 violations$1,26910
South County Surgery Center
SC Oral & Maxillofacial Surgery Ctr, LLC
Chula VistaJun 11, 2012no violations found000
YN Apparel, Inc.Los AngelesJun 11, 20121 violation000
Bart ManufacturingSan JoseJun 11, 20121 violation000
Thai Dawn BistroVictorvilleJun 11, 2012no violations found000
Chino Valley Adult SChool
Chino Valley Unified School District
ChinoJun 11, 2012no violations found000
Walmart
Walmart Store Inc.
NorwalkJun 11, 2012no violations found000
Flavours LLCYorba LindaJun 10, 2012125 violations$153,7071230
Final Touch Laundries Inc.GardenaJun 10, 201297 violations$106,400630
Belmont Produce Sales, Inc.Palm DesertJun 10, 2012253 violations$8,9982500
Flavours LLCBreaJun 10, 201210 violations$5,44390
Buenos Aires GrillNorthridgeJun 10, 2012no violations found000
Flavours LLCYorba LindaJun 10, 2012no violations found000
Peter Rabbit FarmsCoachellaJun 10, 20121 violation000
O.M. Contracting Inc.ThermalJun 10, 20121 violation00$50
B & A Engineering Systems, IncSan DimasJun 10, 2012no violations found000
Moreno Labor ContractingCoachellaJun 9, 2012157 violations$8,0531540
A-TOP Security CompanyTravis AfbJun 9, 201211 violations$5,23360
Ayala, Roberto Perez (FLC)TulareJun 9, 20128 violations$9565$850
Tres CoronasWatsonvilleJun 9, 20128 violations$1523$600
Dahboul
Dahdoul Textiles Inc
Los AngelesJun 8, 201258 violations repeat$130,00057$10,000
Avalos Berry FarmsRoyal OaksJun 8, 20122 violations000
River Valley FarmsAromasJun 8, 2012no violations found000
Cocopah Nurseries/W.D. Young & SonsIndioJun 8, 20124 violations00$800
Aptos Berry FarmAromasJun 8, 20121 violation000
Bradley Security & Detective AgencySan DiegoJun 7, 201235 violations$61,448170
A-Ju ToursLos AngelesJun 7, 201217 violations$40,180170
EP&P RanchStocktonJun 7, 2012no violations found000
Orange Cove Fire Protection DistrictOrange CoveJun 7, 2012no violations found000
BP West Coast LLCCarsonJun 7, 2012no violations found000
4 Hour Fitness
24 Hour Fitness USA, Inc.
Rohnert ParkJun 7, 2012no violations found000
Pro Business & Administration S CorpStocktonJun 7, 2012no violations found000
Shadow Painting Co.
Adam Nicolas Conchas dba Shadow Painting Co.
San JoseJun 6, 2012no violations found000
Optima Networks
Optima Network Services, Inc.
ChinoJun 6, 2012no violations found000
M and R Packing CompanyLodiJun 6, 2012no violations found000
BE Berry Farms, LLCSalinasJun 6, 2012no violations found000
Right at Home
Red Letter Senior Care LLC
San JoseJun 5, 2012no violations found000
HALHAY'S CONSTRUCTIONRiversideJun 5, 2012no violations found000
Specialized Messenger ServiceSan JoseJun 5, 20121 violation000
Corralitos Farms LLCWatsonvilleJun 5, 20122 violations000
Blake Carlson, (AgEr)KingsburgJun 5, 20122 violations00$550
Shell AlamedaBurbankJun 4, 20126 violations$1,68640
Queens Dialysis CenterWest CovinaJun 4, 2012no violations found000
Sun Valley BerriesWatsonvilleJun 4, 2012no violations found000
Zacky Farms, LLCFresnoJun 4, 2012no violations found000
Lakeside Pizza & GrillCottonwoodJun 4, 20121 violation000
Pacific Coast Cleaning, Inc.San DiegoJun 3, 201244 violations$100,421430
EAST BAY VISION CENTER OPTOMERTYOaklandJun 3, 20122 violations$1,58720
EAST BAY VISION CENTER OPTOMETRYOaklandJun 3, 20121 violation$1,37210
MN Contracting, IncMc FarlandJun 3, 20128 violations$75170
EAST BAY VISION CENTER OPTOMETRYFremontJun 3, 20124 violations$42540
East Bay Vision Center
East Bay Vision Center Optometry, Inc.
San LeandroJun 3, 2012no violations found000

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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