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 15 of 27.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Betty's Hand Car WashSan DiegoMay 22, 2012no violations found000
A. Perez Farm ServiceBakersfieldMay 21, 20125 violations000
AgriCare Inc.ArvinMay 21, 20126 violations000
City of Marina City HallMarinaMay 21, 20121 violation000
Aztec Landscaping, Inc.Lemon GroveMay 21, 2012no violations found000
Biolase, Inc.IrvineMay 20, 201222 violations$78,877220
Tru
Tru Spa, Inc.
San FranciscoMay 20, 20121 violation$91510
Souza Construction Inc.PetalumaMay 19, 201219 violations$15,02560
Ochoa, Jorge H., (FLC)SangerMay 19, 201210 violations$1,1606$2,100
Home Instead Senior Care
South Bay Senior Solutions, Inc.
CampbellMay 19, 20122 violations$20210
Grimmway Farms
Grimmway Enterprises, Inc.
BakersfieldMay 19, 20121 violation000
Esparza Enterprise, Inc.BakersfieldMay 19, 20123 violations00$1,650
Pride IndustriesRosevilleMay 18, 20129 violations$13,64730
Easy Lift Door Company Inc.SacramentoMay 18, 201210 violations$12,83890
Apple Medical Center
Apple Medical Center and Urgent Care, Inc.
HemetMay 18, 201217 violations$4,439120
First StudentSan MateoMay 18, 201214 violations repeat$4,29813$7,150
Allen Spees Family HomeFresnoMay 18, 20121 violation000
San Diego Imperial Counties Develop ServicesSan DiegoMay 18, 2012no violations found000
Pacific Audi
South Bay Motors, LLC
TorranceMay 18, 2012no violations found000
J Mendez LandscapeNational CityMay 18, 2012no violations found000
Chi Dynasty
Chi Dynasty Restaurant Group LLC
Studio CityMay 17, 20128 violations$9,39960
Sol y Mar Mexican Grill
Torres Restaurant Management, Inc.
PerrisMay 17, 20123 violations$6,12710
Turfworks, Inc.VacavilleMay 17, 20127 violations$1,93370
SRI InternationalMenlo ParkMay 17, 20121 violation000
Scandia Liquor & DeliVenturaMay 17, 2012no violations found000
Landcare Logic
Shoreline Land Care Inc.
San DiegoMay 17, 20121 violation000
Visiting Angels
Visiting Angels of Sacramento
SacramentoMay 17, 2012no violations found000
Oak & Pine Pallets IncChula VistaMay 17, 2012no violations found000
Cathy Jean ShoesWest CovinaMay 17, 2012no violations found000
Disabled Employees Rehabilitation, Inc.San FranciscoMay 16, 201216 violations$14,938160
Dr. Atul Patel
Dr. Atul Patel BDS Inc.
HaywardMay 16, 201220 violations$7,834190
Hotel Bel AirLos AngelesMay 16, 201254 violations$3,437530
Wolfgang Puck-Hotel Bel AirLos AngelesMay 16, 201254 violations$3,437530
Malibu Fish Grill
Malibu Restaurant Group Inc.
El SegundoMay 16, 20123 violations$92620
Orange/Sirenlily/Snapshot/Studio MK/EmberLos AngelesMay 16, 20121 violation000
Urban XLos AngelesMay 16, 20122 violations000
Maria Fashions Inc.NorthridgeMay 16, 2012no violations found000
ELOQUA
Eloqua Corporation
San FranciscoMay 16, 2012no violations found000
Abril Roofing Inc.MartinezMay 15, 201215 violations$57,243150
Enough Apparel, Inc.Los AngelesMay 15, 2012106 violations$26,47400
McDonald'sLos AngelesMay 15, 201244 violations repeat$14,61943$18,920
Esther's Residential Care HomeCampbellMay 15, 20126 violations$9,58820
Huntington Court Reporters
Huntington Court Reporters & Transcription In
PasadenaMay 15, 20126 violations$6,40950
S.Point CorporationLos AngelesMay 15, 20124 violations$73030
Subway
Latitude 38 Investments, Inc
CarlsbadMay 15, 20122 violations$31810
ABC Window Systems
Nevada Window Supply, Inc.
StocktonMay 15, 2012no violations found000
S. J. Amoroso Construction Co., Inc.Costa MesaMay 15, 2012no violations found000
Ponderosa Landscape, Inc.San DiegoMay 15, 2012no violations found000
Good Samaritan Care HomeFremontMay 14, 201213 violations$82,72350
Shane Alexander Custom Tile
Shane Alexander CustomTile and Stone Inc.
RocklinMay 14, 201221 violations$18,975100
House of Joy RestaurantVictorvilleMay 14, 20122 violations$4,39410
Best Western Cordelia InnFairfieldMay 14, 20123 violations$16530
Open Line Group HomesReddingMay 14, 2012no violations found000
Love J / JuliaLos AngelesMay 14, 20121 violation000
House of Taste/ Burger BasketPhelanMay 14, 2012no violations found000
Wild Rose Assisted Living
G Street House Board & Care, Inc. dba
SacramentoMay 14, 2012no violations found000
Atlas Equipment Co IncSan DiegoMay 14, 2012no violations found000
CRST Expedited
CRST Expedited Van Inc.
FontanaMay 14, 2012no violations found000
LUMPIA HOUSE
Fil-Gem Cousins, Inc.
DublinMay 13, 2012no violations found000
Bare By TruSan FranciscoMay 13, 2012no violations found000
Tyler Residential Care IIAnaheimMay 12, 201214 violations repeat$38,9267$2,618
Tyler Residential Care IVLong BeachMay 12, 201210 violations repeat$29,0564$1,496
Tacho Farm Labor ContractBakersfieldMay 12, 2012155 violations$5,561780
Bergensons Property Services, Inc.OceansideMay 12, 2012no violations found000
Al Lewis TruckingSanta RosaMay 12, 2012no violations found000
VALLE VERDE CARE HOMES IVPleasantonMay 11, 201210 violations$19,80370
JGV Group, Inc dba VALLE VERDE CARE HOMES ISan RamonMay 11, 20127 violations$14,46850
TRINITY CARE HOMES IVDanvilleMay 11, 201211 violations$13,32690
TRINITY CARE HOMES ISan RamonMay 11, 20128 violations$12,26370
TRINITY CARE HOMESSan RamonMay 11, 201211 violations$11,35090
VALLE VERDE CARE HOMESDublinMay 11, 201213 violations$9,394100
TRINITY CARE HOMES IIISan RamonMay 11, 20123 violations$7,57430
VALLE VERDE CARE HOMESPleasantonMay 11, 20128 violations$7,04970
Kids' Castle Child Care CenterInglewoodMay 11, 20121 violation$3,84810
Special Dispatch
Speacial Dispatch of California Inc
La MiradaMay 11, 2012no violations found000
A Bright BeginningInglewoodMay 11, 2012no violations found000
Disneyland
Walt Disney Parks and Resorts U.S. Inc.
AnaheimMay 11, 2012no violations found000
J & J TowingDelanoMay 10, 20123 violations$2,70820
Green's 24 Hr Family Child CareLos AngelesMay 10, 2012no violations found000
La Superior Hillsdale, Inc.SacramentoMay 10, 2012no violations found000
Cinnabon
Cinnaworks, LLC
NorthridgeMay 10, 2012no violations found000
Belectric USANewarkMay 9, 201272 violations$168,214230
Drifter Industries, Inc.ComptonMay 9, 201213 violations$6,210110
Les Artistes InnDel MarMay 9, 20121 violation$4,81310
Leebe
Leebe Apparel, Inc.
Los AngelesMay 9, 20125 violations$3,95940
Mine Fashion / Blu-PepperLos AngelesMay 9, 20125 violations repeat$78530
LongView FedConsulting JVLaguna NiguelMay 9, 20125 violations$41850
Hollywood Stars CarwashNorth HollywoodMay 9, 2012no violations found000
Papa John's PizzaFairfieldMay 9, 2012no violations found000
Alpha Source, Inc.Los AngelesMay 9, 20122 violations000
Cactus Fashion, Inc.Los AngelesMay 9, 20121 violation000
NanosolarSan JoseMay 9, 2012no violations found000
By-JoonLos AngelesMay 8, 201257 violations$360,711570
HNN FashionLos AngelesMay 8, 201275 violations$14,843410
Arco AM/PM
Nasa Enterprises, Inc.
GilroyMay 8, 201214 violations$6,637120
Rennes Apparel, Inc.Los AngelesMay 8, 20129 violations$2,37780
Seven Bros Enterprises, Inc.South El MonteMay 8, 2012no violations found000
Nevada Republic Electric West, Inc.SacramentoMay 8, 2012no violations found000
Love J CorporationLos AngelesMay 8, 20121 violation000
J & J Quality DoorStocktonMay 8, 20121 violation000

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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