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 16 of 27.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Los Altos BootsParamountMay 7, 201230 violations repeat$37,44219$7,106
Starside Security and Investigation, Inc.Diamond BarMay 7, 201227 violations$31,506180
Wild West BootsParamountMay 7, 201216 violations repeat$16,48910$3,080
Seven Days StationLos AngelesMay 7, 20128 violations$14,16860
Future Plastering, Inc.Granite BayMay 7, 201221 violations$4,220200
Central Valley Painting, Inc.LodiMay 7, 20125 violations$1,67740
Comfort Inn Red BluffRed BluffMay 7, 20122 violations$25210
J. T. Design Studio, Inc.Los AngelesMay 7, 20121 violation000
Tasteful Career ApparelLos AngelesMay 7, 20121 violation000
Bebe ManufacturingBrisbaneMay 7, 20121 violation000
Raj Manufacturing, LLCTustinMay 7, 20121 violation000
Jody of California
Private Brand Merchandising Corp
Los AngelesMay 7, 20121 violation000
Fenceworks, Inc.SacramentoMay 7, 2012no violations found000
Dave's Design CenterSacramentoMay 7, 20122 violations000
Yountville InnYountvilleMay 7, 2012no violations found000
JT TruckingMilpitasMay 7, 20122 violations000
Peanut Butter Apparel IncSan DimasMay 7, 20121 violation000
Embroidery Industries Inc.Los AngelesMay 6, 2012186 violations$26,60500
Healthpointe
Healthpointe Medical Group, Inc.
CoronaMay 6, 201214 violations$5,345130
Guru Knits, Inc.Los AngelesMay 6, 20125 violations$4,80630
Healthpointe
Healthpointe Medical Group, Inc.
OntarioMay 6, 20126 violations$2,78950
Valencia Cutting ServicesLos AngelesMay 6, 20127 violations$64460
Arby's Restaurant
Far West Management Group, Inc.
FresnoMay 6, 20122 violations$7210
W K Y P, Inc.Los AngelesMay 6, 2012147 violations000
Computer Cite (CCite)San RamonMay 5, 20122 violations$7,46210
The Bishop Village MotelBishopMay 5, 20123 violations$2,78310
California Comfort Systems USA, Inc.AdelantoMay 5, 2012no violations found000
Leila MarketSelmaMay 5, 2012no violations found000
United Postal Service (UPS)OaklandMay 5, 20121 violation000
Maxwell's RestaurantOaklandMay 4, 201216 violations$10,839160
Dry Creek Guest HomeSan JoseMay 4, 20127 violations$6,51720
Sustainable TechnologiesAlamedaMay 4, 20125 violations$2,32320
Susie Cakes Bakery (Newport Beach)CalabasasMay 4, 20122 violations$8920
Susie Cakes Bakery (Newport Beach)Newport BeachMay 4, 20122 violations$6320
Susie Cakes Bakery (Newport Beach)Manhattan BeachMay 4, 20122 violations$4120
The Party Staff, Inc.Costa MesaMay 4, 2012no violations found000
Farmer Vacuum ServiceTaftMay 3, 201240 violations$185,527390
RMA Legal
Priority Mortgage Group Inc
San DimasMay 3, 201233 violations$102,242160
BZ Plumbing Company, Inc.LincolnMay 3, 20123 violations$3,60020
R & R Industries, Inc.Los AngelesMay 3, 201256 violations$1,91300
John's Oil Co., LPLake ElsinoreMay 3, 20125 violations$1,33240
Baby Nutritional Center (Olympic)Los AngelesMay 3, 20126 violations$48730
Global Mold Solution, IncSan DiegoMay 3, 20124 violations$48330
Baby Nutritional Center (Olympic)Los AngelesMay 3, 20127 violations$43230
Baby Nutritional Center (Olympic)Huntington ParkMay 3, 20124 violations$36120
Retro Doll
DNA Industries, Inc.
Los AngelesMay 3, 20123 violations$31710
Salinas Valley State PrisionSoledadMay 3, 20123 violations000
Panaderia La VictoriaVenturaMay 3, 2012no violations found000
Le Petit Cafe BakeryVenturaMay 3, 2012no violations found000
Chinese Buffet
Golden Coast Buffet, Inc.
FremontMay 3, 20121 violation000
Hong Kong BuffetFremontMay 3, 2012no violations found000
RB Paint and Body
RB Paint and Body Center, Inc.
Santa Fe SpringsMay 2, 20126 violations$17,20650
Tribu Grill
Katribu Hayward, Inc.
Union CityMay 2, 201237 violations$10,631370
Tribu Grill
Katribu San Francisco, Inc.
San BrunoMay 2, 20128 violations$1,29080
USPS San Jose
USPS SJ Processing and Distribution Center
San JoseMay 2, 20123 violations$48220
Guru Knits, Inc.Los AngelesMay 2, 20121 violation000
Daniel C. Salas Harvesting, IncHanfordMay 2, 20123 violations00$350
Marriott Courtyard
Marriott International, Inc
PleasantonMay 2, 20122 violations000
Tang Thai -China CafeValley VillageMay 1, 20126 violations$15,54330
Gold Rush Auto SpaFair OaksMay 1, 2012no violations found000
Fogo De Chao Churrascaria Brazilian SteakhousBeverly HillsMay 1, 2012no violations found000
State of California Dept. of TransportationSan JoseMay 1, 2012no violations found000
Lamill Coffee BoutiqueLos AngelesMay 1, 20121 violation000
CP S Security SolutionsGardenaMay 1, 2012no violations found000
Staff USA, Inc.RocklinMay 1, 2012no violations found000
Perry Johnson Anderson Miller & Moskowitz LLPSanta RosaMay 1, 2012no violations found000
Minerva Networks, Inc.AlvisoApr 30, 201215 violations$88,875150
Scopus Consulting Group, Inc.SunnyvaleApr 30, 201259 violations$57,62014$70,850
Biggie Crane & RiggingSan LeandroApr 30, 2012263 violations$27,409120
M W ConstructionEscondidoApr 30, 20127 violations$14,02970
Elwyn CaliforniaFountain ValleyApr 30, 2012150 violations$5,4481490
Job Options, Inc.San DiegoApr 30, 201216 violations$3,156160
Vangaurd Resources CorpSan DiegoApr 30, 20124 violations$1,56140
Precision Finishing & InstallationNevada CityApr 30, 20123 violations$27030
Holiday Inn- Marina
Staffing Concepts International aka SCI dba
OceansideApr 30, 20123 violations$13730
Only Love Elderly Care HomeCarmichaelApr 30, 20123 violations$10020
La Mesa Work CenterSan DiegoApr 30, 201236 violations$6360
McDonalds
Blackstone Enterprises
Red BluffApr 30, 20121 violation000
San Jose Healthcare and Wellness CenterSan JoseApr 30, 20121 violation000
Smith Electric ServicesSanta MariaApr 30, 2012no violations found000
TOPS Nursery Co.
TOPS Development / Landscape Nursery
ResedaApr 30, 2012no violations found000
Kern Community College DistrictBakersfieldApr 30, 2012no violations found000
FP Construction IncRancho CordovaApr 30, 2012no violations found000
VALLEY LIGHT INDUSTRIESBaldwin ParkApr 30, 2012no violations found000
Taylor Farms California, Inc. (AgEr)SalinasApr 30, 2012156 violations000
Nu-Way Security and Investigative Services, IVictorvilleApr 29, 20128 violations$11,92060
YN Apparel, Inc.Los AngelesApr 29, 20124 violations$75830
JSA Farms (AgEr)CoalingaApr 29, 20125 violations00$800
Blue Skies Landscape MaintenanceSan DiegoApr 29, 20121 violation000
Taylor Farms California, Inc. (AgEr)SalinasApr 28, 20121 violation000
Rodriguez Martinez, Israel (FLC)SalinasApr 28, 20122 violations00$350
Elia Rodriguez Farm Labor ServiceCutlerApr 28, 20127 violations00$1,150
Solo Mio Farms (AgEr)LemooreApr 28, 20124 violations00$600
Galanga Thai FusionLos AngelesApr 27, 201211 violations$41,31790
Thai VeganSanta MonicaApr 27, 20127 violations$7,68350
Terri Oyarzun DBA Goats R US
Tilden Park Merry Go Round/ Goats R Us
BrionesApr 27, 201246 violations$6,53419$48,300
Thai East Wind / Thai VeganCulver CityApr 27, 20125 violations$4,52630
ABCS
AB Computing Systems, Inc.
Santa ClaraApr 27, 20122 violations$2,67910
Penhall CompanyAnaheimApr 27, 20122 violations$93410
SRI InternationalMenlo ParkApr 27, 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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