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 21 of 27.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Wetzel's PretzelsMontclairMar 20, 2012no violations found000
Pacifica Host HotelsSan DiegoMar 20, 2012no violations found000
Clarion Hotel South Bay
Pacifica Harbor View One, L.P.
National CityMar 20, 2012no violations found000
Holiday Inn Express La JollaLa JollaMar 20, 2012no violations found000
Best Western Plus Otay ValleyChula VistaMar 20, 2012no violations found000
Seacoast Palms Inn
Pacific Beach Hospitality LP
San DiegoMar 20, 20121 violation000
M.G. Produce Co.Los AngelesMar 20, 20121 violation000
Happy GardenFairfieldMar 19, 20125 violations$64830
Jays Trucking ServiceElk GroveMar 19, 20121 violation$49610
Courtyard by Marriot Fairfield Napa ValleyFairfieldMar 19, 20121 violation$23610
Hardage Hotels
Hardage Hospitality, LLC.
San DiegoMar 19, 2012no violations found000
I'm Home Landscape & DesignLos AngelesMar 19, 2012no violations found000
California, State of
Department of Developmental Services
SacramentoMar 19, 20121 violation000
Superior Grocers
Super Center Concepts, Inc.
RialtoMar 19, 2012no violations found000
Daniel Apparel, Inc.Los AngelesMar 18, 2012156 violations$82,426830
Envy Clothing, Inc.Los AngelesMar 18, 201214 violations$12,634130
System PaversVenturaMar 18, 201210 violations$3,54590
Touch Me Fashion, Inc., Teen BellLos AngelesMar 18, 20123 violations$1,15510
Anaheim Terrace Care Center, LLCAnaheimMar 18, 201222 violations repeat000
Chili's San RamonSan RamonMar 18, 2012no violations found000
Chili's PittsburghPittsburgMar 18, 2012no violations found000
SSC Apparel, Inc. dba SopranoLos AngelesMar 17, 201242 violations$89,827400
Happy Hands Car WashSanta AnaMar 17, 201230 violations repeat$52,19515$5,610
Springbok Bar & GrillVan NuysMar 17, 201221 violations$26,074130
R & G LOUNGE
R & G Executive Lounge, Inc.
San FranciscoMar 17, 201220 violations$2,869200
New Hope Gymnastics
New Hope Academy of Gymastic & Dance Inc.
Fountain ValleyMar 17, 20121 violation$59610
O.M. Contracting Inc.ThermalMar 17, 20121 violation00$50
Peter Rabbit FarmsCoachellaMar 17, 20121 violation000
Providence Industries, Inc., dba- My DyerParamountMar 17, 20121 violation000
Nobel TextileLos AngelesMar 17, 20121 violation000
The 17/21 Group, LLCVernonMar 17, 20121 violation000
San Louis Textile, Inc.Los AngelesMar 17, 20121 violation000
Pacific Apparel, LLC.Los AngelesMar 17, 20121 violation000
Pacesetter Fabrics LLCCommerceMar 17, 20121 violation000
Prima - Tex Industries IncBuena ParkMar 17, 20121 violation000
Fantasy Intimate WearVernonMar 17, 20121 violation000
Lavitex, Inc.Los AngelesMar 17, 20121 violation000
Lucky TextileSanta Fe SpringsMar 17, 20121 violation000
Casa Munras ApartmentsFresnoMar 17, 2012no violations found000
Villa Marin Homeowners AssociationSan RafaelMar 16, 20121 violation$8,42110
Lincoln Training Center
Lincoln Training Center & Rehabilitation
RosevilleMar 16, 20122 violations$53120
Mountain Mike's PizzaSangerMar 16, 20121 violation000
Gifford ConstructionReddingMar 16, 2012no violations found000
BETA SOFT SYSTEMS, INC.FremontMar 15, 2012407 violations$99,65890
Senior Care by RN's LLCGranite BayMar 15, 201222 violations$40,376140
C & K Fashion, Inc.Garden GroveMar 15, 201230 violations$33,606270
Arnie's Door & Installation Service IncEl CajonMar 15, 20129 violations$26,52880
Tokyo Kalbi
EHP Investment, Inc.
Los AngelesMar 15, 20124 violations$5,61030
Fred Jacobs Door & Hardware, IncEl CajonMar 15, 20122 violations$54710
Central Valley TechniciansRancho CordovaMar 15, 2012no violations found000
Wendy's RestaurantYuba CityMar 15, 2012no violations found000
Chili's ConcordConcordMar 15, 2012no violations found000
St Peters Guest HomeSacramentoMar 15, 20121 violation000
Robert Johnson, DDSGilroyMar 15, 20121 violation000
Thai Pepper CuisineSunnyvaleMar 15, 20121 violation000
San Francisco Municipal Transportation AgencySan FranciscoMar 15, 201215 violations000
Golden Paradise InnFresnoMar 15, 2012no violations found000
Chenega Integrated Systems LLC-Vandenberg AFBVandenberg AfbMar 15, 2012no violations found000
Northwest Care HomeFresnoMar 15, 2012no violations found000
Quality Landscape CareVenturaMar 14, 201218 violations$1,119170
Chateau De Oro
La Jolla Casa Pacifica
La JollaMar 14, 2012no violations found000
La Colonia BakeryOxnardMar 14, 2012no violations found000
Mother's Nutritional CenterLos AngelesMar 14, 2012no violations found000
Campo Reservation Fire Dept
Campo Band od Digueno Mission Indians
CampoMar 14, 2012no violations found000
JuJu Fashion, Inc.Los AngelesMar 13, 201251 violations repeat$25,31534$15,428
A Touch of HeavenReddingMar 13, 20129 violations$1,30590
Marshmallow Clothing, Inc.Los AngelesMar 13, 20121 violation000
All Nations Clothing, Inc.- ANC TextileLos AngelesMar 13, 20121 violation000
Campbell Lodging, Inc.BreaMar 13, 2012no violations found000
Rick's New York Style PizzaLodiMar 13, 2012no violations found000
Sethi ManagementCarlsbadMar 13, 2012no violations found000
La Central BakeryOxnardMar 13, 2012no violations found000
Big Front Uniforms
Bunker Hill Industrial Group, Inc
Los AngelesMar 12, 201232 violations$44,081160
Mountain View Family Dentistry
Mountain View Pedraza Family Dental Group Inc
Mountain ViewMar 12, 20124 violations$1,80120
Swann ResidentialVallejoMar 12, 20123 violations$24520
Almaden Pediatrics, Inc.San JoseMar 12, 20121 violation000
Domino's PizzaNeedlesMar 11, 20123 violations$44610
Handel's Homemade Ice Cream & YogurtRancho CucamongaMar 11, 20122 violations00$1,700
Handel's Homemade Ice Cream & YogurtUplandMar 11, 2012no violations found000
A-1 Quality BlindsSan DiegoMar 11, 20122 violations000
Berries Pizza Cafe
Berrie's Pizza Cafe, LLC / RHB Group, LLC.
Los AngelesMar 10, 201233 violations$21,967240
Hydrex Pest Control Co.
Sierra Business Services, Inc.
Santa BarbaraMar 10, 201212 violations$12,659110
Mae's CafeGarden GroveMar 10, 20126 violations$3,32860
Recycle Tech Inc./ Digital Salvage LLCSanta AnaMar 10, 20123 violations$67630
Jessie Flores Landscape Co.Thousand OaksMar 9, 201214 violations$30,565130
Hydrex Pest Control Co.BakersfieldMar 9, 201236 violations$19,031350
Country BowlReddingMar 9, 20123 violations$57020
Beckman CoulterBreaMar 9, 2012no violations found000
United Airlines
United Continental Holding, Inc.
San FranciscoMar 9, 2012no violations found000
AMF Woodhaven LanesWoodlandMar 9, 2012no violations found000
Tantrum Apparel dba Hot TemperedLos AngelesMar 8, 20125 violations$7,05330
Kim & AssociatesChinoMar 8, 2012no violations found000
Lauren MoshiCommerceMar 8, 20121 violation000
JPMorgan Chase BankIrvineMar 8, 2012no violations found000
Freedom Carrier, Inc.ModestoMar 8, 2012no violations found000
El Dorado Care CenterEl CajonMar 8, 2012no violations found000
M. Trim, Inc.Los AngelesMar 8, 20124 violations000
Marcor Environmental
NCM Demolition and Remediation, LP
DublinMar 7, 201241 violations$26,747200
Augusta FinancialNewhallMar 7, 201210 violations$17,22180
Magaly CorporationLos AngelesMar 7, 201229 violations repeat$13,13827$4,862

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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