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 7 of 27.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Umami BurgerStudio CitySep 15, 201212 violations$17,235100
Amada Homecare Inc.Laguna WoodsSep 15, 201210 violations$6,157100
Terra Linda Christian Homes-BambooSan RafaelSep 15, 20124 violations$5,54020
Que Pasa Mexican GrillTulareSep 15, 20125 violations$94240
Terra Linda Christian Homes-DevonSan RafaelSep 15, 20122 violations$4410
Color Me RedLos AngelesSep 14, 201211 violations$7,62990
Saturn Landscape Plus, Inc.TemeculaSep 14, 201238 violations$6,322370
Autobest CorporationSouth El MonteSep 14, 201216 violations$3,827150
Crystal Motel
Crystal Complex, LLC
Red BluffSep 14, 20124 violations$45330
Las Marias NurseryLakewoodSep 14, 2012no violations found000
Las Marias NurseryLong BeachSep 14, 2012no violations found000
Tri City AcousticsRedlandsSep 13, 201228 violations$20,677260
GT DrywallChino HillsSep 13, 20127 violations$1,16460
Lada Thai RestaurantCitrus HeightsSep 13, 20122 violations$29010
Asbury Park Nursing and RehabilitationSacramentoSep 13, 20121 violation000
Youthful Tooth Co.
Jeffrey P. Alexander DDS, Dental Corp.
OaklandSep 12, 20125 violations$11,35440
Lucky Point aka K.P. Garment, Inc.South El MonteSep 12, 201212 violations$6,547100
Youthful Tooth Co.
Jeffrey P. Alexander DDS, Dental Corp.
PinoleSep 12, 20127 violations$5,53460
Anhauser -BuschFairfieldSep 12, 2012no violations found000
Affordable Home Care Agency
Affordable Home Care Agency of California, LL
Walnut CreekSep 12, 2012no violations found000
Oxford Institute of TechnologyWoodland HillsSep 12, 20121 violation000
Dalton Enterprise
John C. Dalton Enterprise, Inc
AnaheimSep 11, 201246 violations$24,823460
Lane Fertility Institute
Danielle Lane, M.D., Inc, A Professional Corp
San FranciscoSep 11, 20125 violations$10,22650
American Asset ProtectionLos AngelesSep 11, 20124 violations$9,59020
Fibre Resource UnlimitedSpring ValleySep 11, 20128 violations$83370
Puerto Vallarta
Puerto Vallarta: A Family Mexican Restaurant
ReddingSep 11, 20125 violations$13840
Puerto Vallarta
Puerto Vallarta: A Family Mexican Restaurant
ReddingSep 11, 20123 violations$8420
Thiara OrchardsYuba CitySep 11, 2012no violations found000
Chao Krung
Chao Krung Corporation
Los AngelesSep 11, 20121 violation000
Jasmine Hall Care HomesSacramentoSep 11, 20121 violation000
S.M. Pier SeafoodSanta MonicaSep 10, 201212 violations$30,054110
Golden State Farm Labor ServicesKermanSep 10, 20127 violations$9043$550
SynFast Oil ChangeSan DiegoSep 10, 20122 violations$18210
Top ConstructionSanteeSep 10, 2012no violations found000
Los Angeles Unified School District (LAUSD)Los AngelesSep 10, 2012no violations found000
Petersen Farms (AgEr)FowlerSep 10, 20127 violations00$550
D' Closet, Inc.,- Innovation, Garment NationLos AngelesSep 10, 20121 violation000
Valencia, William Alexander (FLC)MaderaSep 8, 201212 violations$4484$3,100
Sunshine Agriculture ServicesFresnoSep 8, 201214 violations$4007$2,100
National Raisin CompanyFowlerSep 8, 20125 violations00$800
Skouti FarmsFresnoSep 8, 20123 violations00$1,200
Gonzalez, Benjamin (FLC)DinubaSep 8, 20129 violations00$1,225
Caruthers Raisin Packing
Caruthers Raisin Packing Co., Inc
CaruthersSep 8, 20121 violation000
SanDisk CorporationMilpitasSep 7, 20122 violations$19,81310
In and Out SmogFresnoSep 7, 20121 violation000
7-Eleven Store
Andy's Beach Market, Inc.
Huntington BeachSep 6, 201210 violations$35,00950
7-Eleven Store
Andy's Red Hill Market, Inc.
TustinSep 6, 20127 violations$7,84440
Hecho En MexicoVacavilleSep 6, 20125 violations$7,24440
Comfort Inn Redding
Redding Motel Partners LLC
CottonwoodSep 6, 20122 violations$2,05010
Angelo's Pizza Parlor
Angelo's Pizza Parlors of America, Inc.
ReddingSep 6, 20124 violations$12220
ZDS Express CouriersLong BeachSep 6, 2012no violations found000
Love Apparent Senior ServicesPinoleSep 6, 2012no violations found000
Barnum & Celillo Electric Inc.SacramentoSep 6, 2012no violations found000
Mail Masters
South Coast Mail Masters Inc.
TorranceSep 5, 20123 violations$71920
Kobe Seafood and SteakhouseReddingSep 5, 20126 violations$58150
Robert A. Bothman, Inc.San JoseSep 5, 20122 violations$19620
ThyssenKrupp Elevator
ThyssenKrupp Elevator Corporation
RichmondSep 5, 2012no violations found000
Best Western Plus Twin View Inn & SuitesReddingSep 4, 201218 violations repeat$12,776160
Golden State MallBakersfieldSep 4, 20128 violations$4,52160
El Torito RestaurantSimi ValleySep 4, 2012no violations found000
La Mexicana RestaurantYucaipaSep 4, 20121 violation000
Mendez TruckingKing CitySep 2, 201213 violations$15,59260
B & M ContractorsSimi ValleySep 2, 201214 violations$849130
J & J Transportation Vinson, IncorporationPomonaSep 1, 201221 violations$45,74480
Centers Business ManagementLos AngelesSep 1, 20122 violations$58010
Final Touch Car WashLos AngelesSep 1, 20123 violations000
Japan RelocationSunnyvaleAug 31, 201230 violations$69,987140
AmyTony HomesLong BeachAug 31, 201233 violations$69,501170
HS FashionLos AngelesAug 31, 2012128 violations repeat$69,46667$12,529
Koraku RestaurantLos AngelesAug 31, 201222 violations$45,236180
Best Western Orange County Airport NorthSanta AnaAug 31, 201260 violations$17,233400
SY ModeLos AngelesAug 31, 201252 violations$6,98200
ENOVITY, INC.San FranciscoAug 31, 20121 violation$21710
Star CenterMaderaAug 31, 20129 violations$10990
Modern Touch, Inc.Los AngelesAug 31, 20122 violations000
YN Apparel, Inc.Los AngelesAug 31, 20121 violation000
My Beloved, Inc.Los AngelesAug 31, 20121 violation000
YMCA of San FranciscoSan FranciscoAug 31, 2012no violations found000
PCI
Performance Contracting Inc.
HaywardAug 30, 20123 violations$31610
SafewayTracyAug 30, 20122 violations000
AppentengLos AngelesAug 30, 2012no violations found000
Employment Resources Group, Inc.MaywoodAug 30, 2012no violations found000
Unisource Worldwide, Inc.PleasantonAug 30, 2012no violations found000
Molycorp Minerals, LLCMountain PassAug 29, 2012200 violations$191,4371980
J F Landscape, Inc.Canoga ParkAug 29, 201268 violations$25,850670
Vintage Rose InnRed BluffAug 29, 201211 violations$10,68980
GCIUFFA IncLa JollaAug 29, 20122 violations$5,51010
Inland RV
Inland RV Center, Inc
CoronaAug 29, 20129 violations$2,99370
La Huacana Mexican RestaurantModestoAug 29, 20123 violations$34120
Acutely Residential CareShasta LakeAug 29, 2012no violations found000
Kern Adult Residential FacilitySan JoseAug 28, 201221 violations$129,012100
Residential Wall Systems
Quintessential Construction Corporation
SacramentoAug 28, 201247 violations$20,529460
Burkett's Tile & Masonry, Inc.SalidaAug 28, 20124 violations$6,08040
General Finishing WorksLos AngelesAug 28, 20122 violations$3,47510
Burkett's Gunite, Inc.RiponAug 28, 20126 violations$2,29460
Dairy Queen
Long Grren Cow Inc
ReddingAug 28, 2012no violations found000
D & D BuildersChula VistaAug 28, 2012no violations found000
Brendan's Irish Pub & RestaurantAgoura HillsAug 28, 2012no violations found000
Panera BreadEmeryvilleAug 28, 20121 violation000
Motel 6 Redding AirportAndersonAug 27, 20127 violations$64840

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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