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 19 of 27.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Chow Danville LLCDanvilleApr 8, 2012no violations found000
Chow ChurchSan FranciscoApr 8, 2012no violations found000
Whitehorn Construction, Inc.Lake ElsinoreApr 8, 2012no violations found000
B C's Pizza & BeerClovisApr 8, 20121 violation000
First Republic BankSan FranciscoApr 7, 2012393 violations$1,009,6443920
Childs PlaySanta AnaApr 7, 201220 violations$8,838100
Napa Valley PSI, Inc.NapaApr 7, 201211 violations$6110
Contemporary Forums, a division of ACCDublinApr 7, 2012no violations found000
Schooner Bar and GrillManhattan BeachApr 7, 20121 violation000
J & G Market
Kehar Jat Holdings Corporation
Long BeachApr 6, 20125 violations$11,67320
Kiddie Academy of Mountiain ViewMountain ViewApr 6, 201213 violations$2,294110
The Corner Liquor StoreBellflowerApr 6, 20122 violations$93710
Irvine Marriott
Marriott International, Inc.
IrvineApr 6, 2012no violations found000
Premier Medical Doctors, Inc.TehachapiApr 6, 20122 violations000
Motel 6 Pismo BeachPismo BeachApr 6, 2012no violations found000
Crepe EscapeSacramentoApr 6, 20121 violation000
B.R.I.D.G.E.S., INC
Braswell Rehabilitation Institute for Develop
PomonaApr 6, 2012no violations found000
Pioneer Manufacturing CompanySan JoseApr 6, 20121 violation000
County Villa Murrieta Healthcare CenterMurrietaApr 5, 20125 violations$11,11140
Ralston Pediatric DentistryBelmontApr 5, 20123 violations$3,63320
Ralstron Pediatric DentistrySunnyvaleApr 5, 20124 violations$1,29220
Serfas Service StationCoronaApr 5, 20129 violations$92280
Amli Residential
Amli Management Company
Sherman OaksApr 5, 20123 violations$88820
ABC Seafood RestaurantLos AngelesApr 5, 20124 violations$20040
Extron ElectronicsAnaheimApr 5, 2012no violations found000
Spring Hills Assisted LivingReddingApr 5, 20121 violation000
Rudolph and SlettenRedwood CityApr 5, 2012no violations found000
Shatto 39 LanesLos AngelesApr 5, 2012no violations found000
Grand Buffet
New Grand Buffet, Inc.
ReddingApr 5, 20121 violation000
Pioneer MarketChowchillaApr 5, 20121 violation000
Chili's Grill & Bar
Brinker International Payroll Co, LP
San DiegoApr 5, 2012no violations found000
US vs. Porter/HornOrangeApr 4, 201219 violations$251,42780
P & Q Poultry, Inc.City Of IndustryApr 4, 201257 violations repeat$197,54256$20,944
Hernandez Brothers Fleet Wash Inc.MaywoodApr 4, 201226 violations$32,635210
MAIN HOME ICF/DDNHaywardApr 4, 20125 violations$18,29740
Motel 6 San Jose Airport CentralSan JoseApr 4, 20129 violations$4,20690
Los Dos Mexicos
Casa Del Distrito Federal International Benef
LynwoodApr 4, 2012no violations found000
SubwayRed BluffApr 4, 2012no violations found000
Hop Li Seafood RestaurantLos AngelesApr 3, 20125 violations$12,19240
Amberwood Gardens
Westgate Permier Healthcare Services, Inc.
San JoseApr 3, 201210 violations$5,44980
MartiLos AngelesApr 3, 20123 violations$3,81920
Savory Cafe & BakeryVenturaApr 3, 20122 violations$38220
Round Table
Sisco Enterprises Inc
Red BluffApr 3, 20122 violations$29110
Motel 6 Atascadero
Accor North America, Inc.
AtascaderoApr 3, 2012no violations found000
Neon ClothingLos AngelesApr 3, 2012no violations found000
JV PalletsSan DiegoApr 3, 2012no violations found000
Driven Raceway
Driven Raceway Rohnert Park, LLC
Rohnert ParkApr 3, 2012no violations found000
Sun Rain Inc.SeasideApr 2, 201224 violations$14,320120
Pepsi Beverages CompanyBeniciaApr 2, 20124 violations$5,01810
Serenity Dental Spa
Sheila Shahabi, D.D.S., INC.
San FranciscoApr 2, 20125 violations$3,10940
Old Oakland Dental
Old Oakland Dental DDs Inc.
OaklandApr 2, 20124 violations$79330
Plant Construction Company LPSan FranciscoApr 2, 20121 violation000
Cheo Leo Cafe
Cheo Leo Cafe and Cafe
San JoseApr 2, 20125 violations00$350
Motel 6 South
Motel 6 Operating LP
ReddingApr 2, 20121 violation000
Hospitality Staffing SolutionsGarden GroveApr 1, 2012324 violations repeat$58,9523230
Fiber Care Bath IncAdelantoApr 1, 201239 violations$42,301390
Aihien Inc.Santa AnaApr 1, 201214 violations$28,11080
CCP Mode, Inc.Santa AnaApr 1, 201219 violations$23,092150
Byer of California, Inc.Los AngelesApr 1, 201219 violations$18,438170
Wilson Homes, Inc
Granite Bay Estate Care Home by RNs
Granite BayApr 1, 201220 violations$16,912100
Nueva Castilla Iron Works, Inc.San FranciscoApr 1, 20128 violations$3,65430
Hospitality Staffing SolutionsGarden GroveApr 1, 20124 violations repeat$1,0974$880
Courtyard Los Angeles Pasadena MonroviaMonroviaApr 1, 20129 violations$45580
Kenexa HR Success MultipliedWalnut CreekApr 1, 2012no violations found000
Springhill Suites MaderaMaderaApr 1, 2012no violations found000
Atlas Hotels, Inc.San DiegoApr 1, 2012no violations found000
Fanciful CompanySalinasApr 1, 2012no violations found000
Transitional Assistance DepartmentOntarioApr 1, 2012no violations found000
Wyndham
Wyndham Gardens
San DiegoApr 1, 2012no violations found000
Alta Care Center, LLCGarden GroveApr 1, 2012no violations found000
Double Tree Hotel
SD Harbor View Investments LLC dba DoubleTree
San DiegoApr 1, 2012no violations found000
Fountain Senior Assisted Living, LLCOrangeApr 1, 2012no violations found000
Double Tree Golf Resort
San Diego Golf Partners,LLC dba
San DiegoApr 1, 2012no violations found000
Fountain Care Center, LLCOrangeApr 1, 2012no violations found000
Chateau Claire
E & M Enterprises, Inc.DBA
OrangevaleMar 31, 201213 violations$40,257120
Verde Tea Cafe
Verde Associates, LLC
CupertinoMar 31, 201212 violations$28,83180
MXTN FashionGarden GroveMar 31, 201217 violations$25,545150
Lifestyle SolutionsFremontMar 31, 20128 violations$7,76170
New Image Painting DesignSpring ValleyMar 31, 201220 violations$6,334130
Roladin Bakery CafeResedaMar 31, 20128 violations$5,66260
Molly Maid of La VerneLa VerneMar 31, 20124 violations$4,26530
Robert Creek Villa IICitrus HeightsMar 31, 20122 violations$2,19210
Robert Creek VillaCitrus HeightsMar 31, 20122 violations$2,11210
Verde Tea Cafe
Verde Associates, LLC
Mountain ViewMar 31, 20123 violations$1,70420
Environmental LandcareCamarilloMar 31, 20122 violations$4110
Pacific Inn
Reno Motel Investment Inc
Redwood CityMar 31, 20121 violation$3210
Verde Tea Expresso BarFremontMar 31, 20121 violation000
Hyatt Regency Orange County
Inland American Lodging Garden Grove Harbor T
Garden GroveMar 31, 2012no violations found000
Marin Management, IncSausalitoMar 31, 2012no violations found000
Saving Energy Consulting Services Inc.CoronaMar 31, 2012no violations found000
Homewood Suites Fresno Airport ClovisClovisMar 31, 2012no violations found000
Emeritus at Victorian CourtOntarioMar 31, 2012no violations found000
Oakmont of Chino HillsChino HillsMar 31, 2012no violations found000
Cutting Edge Concrete Services, Inc.Oro GrandeMar 31, 2012no violations found000
A & K Quality Garment, Inc.Los AngelesMar 30, 2012226 violations repeat$125,176121$53,240
Tanimura & Antle Fresh Foods, Inc.BardMar 30, 2012398 violations$11,525387$16,050
Rock-it TransportMoorparkMar 30, 20125 violations$7,95450
Alfonso's Meat MarketSelmaMar 30, 20129 violations$1,63870
Work Skills FoundationHawthorneMar 30, 20126 violations$1360
Davis Sushi Buffet Japanese RestaurantDavisMar 30, 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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