Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2013

Benjamin Eghbali, Esq.Legal notes by Benjamin Eghbali, Esq.

2,167 investigations closed, $36,566,607 in back wages, 19,219 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.

2013 in numbers

Wage and Hour Division investigations of California employers closed in 2013: 2,167 cases, 1,633 with violations found, $36,566,607 in back wages agreed for 19,219 workers, $1,256,735 in penalties. Against 2012 that is an increase of 57% in back wages.

Biggest back-wage cases of 2013

By industry

All cases, newest first

Page 1 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
OSHA THAI RESTAURANTSan FranciscoDec 31, 201369 violations$264,277640
Airport Valet, Parkplace at LAX, The Park atLos AngelesDec 31, 201368 violations$84,359670
UCI Medical CenterOrangeDec 31, 201359 violations$36,766580
RN3 Loving Care Homes IIEl CerritoDec 31, 201314 violations$31,302130
SACC, Inc.
Suhas Ahuja Computer Consulting Inc.
Santa ClaraDec 31, 201310 violations repeat$30,1288$1,496
Solix Technologies, Inc.Santa ClaraDec 31, 20137 violations$29,28420
Bad Habit Customs
Bad Habit Enterprises Inc.
FresnoDec 31, 201315 violations$20,131140
Event Guard Services
Event Guard Services of Louisiana
DuarteDec 31, 2013122 violations$17,594610
BLJ Ent, LLC dba Bigornia's Home ISacramentoDec 31, 20134 violations repeat$15,3183$462
Basra AM/PM Mini MartFairfieldDec 31, 201310 violations$14,641100
Whispering Oaks
ICCV International, Inc
IrvineDec 31, 20135 violations$9,23840
Whispering Oaks
ICCV International, Inc.
IrvineDec 31, 201311 violations$8,623100
BLJ Ent dba Jo Bigornia Home Wilton
BLJ Enterprises dba Jo Birgornia Home-Wilton
WiltonDec 31, 20135 violations repeat$7,0684$616
Bigornia Homes, Inc. dba BHI Rush Creek HomeElk GroveDec 31, 20136 violations repeat$5,6015$935
Whispering Oaks
ICCV International, Inc
IrvineDec 31, 20134 violations$3,74230
ARC - Livermore Vocational Development CenterSan LeandroDec 31, 201356 violations$3,462560
Vanguard Resources Corp.San DiegoDec 31, 20137 violations$2,99920
BLJ Enterprises, LLC Jo Bigornia Home IIElk GroveDec 31, 20133 violations repeat$2,0783$561
ARC OF ALAMEDA - WALPERT VOC. DEV. CTRHaywardDec 31, 201376 violations$1,425760
Starlight ResidentialReddingDec 31, 20134 violations$94230
Starlight ResidentialReddingDec 31, 20135 violations$93740
American AluPack IndustriesOxnardDec 31, 20139 violations$83280
Cabrillo Farms Agrigulture, Inc.Moss BeachDec 31, 20136 violations$5220
RN3 Loving Care Homes IEl CerritoDec 31, 20131 violation000
RN3 Loving Care Homes IVEl CerritoDec 31, 20131 violation000
OSHA THAI RESTAURANTSan FranciscoDec 31, 20131 violation000
OSHA THAI CAFESan FranciscoDec 31, 20131 violation000
Geil Enterprises, IncFresnoDec 31, 2013no violations found000
After Osha: Grab N GoSan FranciscoDec 31, 20131 violation000
ALL ACTION SECURITY, INC.
All Action Security Consulting Group, Inc.
Woodland HillsDec 31, 2013no violations found000
OSHA THAI RESTAURANTSan FranciscoDec 31, 20131 violation000
Osha Thai Restaurant and BarSan FranciscoDec 31, 20131 violation000
FedEx Express
Federal Express Corporation
Marina Del ReyDec 31, 2013no violations found000
Erickson TowingLos AngelesDec 31, 2013no violations found000
Osha Thai Noodle CafeSan FranciscoDec 31, 20131 violation000
Five Branches UniversitySan JoseDec 30, 2013240 violations$60,54390
Circle KFillmoreDec 30, 20133 violations$2,71320
Los Robles Hospital & Medical CenterThousand OaksDec 30, 2013no violations found000
7-Eleven Store # 16799BGilroyDec 29, 20133 violations$20,68030
American Sanjiang Bio-Fountain, Inc.WalnutDec 29, 20138 violations$17,19470
Hollywood Production Security, Inc.Canoga ParkDec 29, 20136 violations$18650
Easy Care ProductsFresnoDec 29, 20131 violation000
Sea Breeze Landscaping & Apt Maintenance Co.Los AngelesDec 29, 2013no violations found000
Creamos Solutions, Inc.San JoseDec 28, 20132 violations$22,30310
Stitches N PrintsGardenaDec 26, 201314 violations$10,849120
Career Colleges of America - Los AngelesSouth GateDec 22, 201334 violations$27,098260
Career College of America - San BernardinoSan BernardinoDec 22, 201315 violations$11,962120
Career Colleges of America - Los AngelesLos AngelesDec 22, 201312 violations$9,815110
Electronics for Imaging, Inc.FremontDec 21, 201316 violations repeat$20,0798$3,520
ListiaMountain ViewDec 20, 201362 violations$95,273610
Pestrana Family HomeLincolnDec 20, 20135 violations$28,02220
Pestrana Family HomeRosevilleDec 20, 20134 violations$23,40420
Pestrana Family HomeRosevilleDec 20, 20133 violations$8,42020
Pestrana Family HomeCitrus HeightsDec 20, 20132 violations$7,90510
KLM Trucking, LLCBeverly HillsDec 20, 20132 violations$50810
Honda of Stevens Creek
Santa Clara Imported Cars, Inc.
San JoseDec 20, 2013no violations found000
Donnie & Cecilia Pestrana Family HomeRosevilleDec 20, 20131 violation000
ARC San Diego
The ARC of San Diego
San DiegoDec 19, 2013no violations found000
ARC San DiegoSan DiegoDec 19, 2013no violations found000
Ancon MarineCalipatriaDec 19, 2013no violations found000
Tip y ToesLos AngelesDec 19, 2013no violations found000
Conching's Cafe and Ice Cream ParlorNational CityDec 18, 201323 violations000
Neelinfo, Inc.Santa ClaraDec 17, 20137 violations$37,48060
Penny and Peggy 24HR Child Care
Penny & Peggy Nairn 24 Hour Child Care, Inc.
North HillsDec 17, 201319 violations$12,000170
United Carrier Towing ServiceLos AngelesDec 17, 20137 violations$3,05560
Noho Halal Meat & GroceryNorth HollywoodDec 17, 20131 violation000
Eliabeth Melendez (FLC)LindsayDec 16, 201319 violations$7447$1,100
Suntreat Packing & Shipping Co. (AgEr)LindsayDec 16, 20134 violations000
Shirley's Care HomesStocktonDec 16, 20131 violation000
Karabagh Meat MarketVan NuysDec 16, 2013no violations found000
AC Transit
Alameda Contra Costa Transit
OaklandDec 15, 201321 violations$103,000200
C.M.B. TruckingLancasterDec 15, 20136 violations$8,76540
Catering Systems, Inc.FullertonDec 15, 20134 violations$5,64320
P.G. & J. Environmental Inc.FullertonDec 13, 2013100 violations$84,415990
Red Line Courier ServiceMission HillsDec 13, 2013no violations found000
Bay Area Financial ServicesSan JoseDec 13, 2013no violations found000
Security Code
SC3 DVBE Security Services, Inc.
San JoseDec 12, 201355 violations$5,056540
Pleasanton Unified School DistrictPleasantonDec 12, 201328 violations$2,828270
RJ Allen Inc.Garden GroveDec 11, 20135 violations$2,70640
Avila's El Ranchito RestaurantCosta MesaDec 11, 20134 violations$76440
Gabriel's Tree ServicesLos AngelesDec 10, 2013no violations found000
YSL Apparel, Inc.Los AngelesDec 9, 201355 violations$72,307270
AJ Huntington HomeHuntington BeachDec 9, 201311 violations$45,27250
AJ Huntington HomeHuntington BeachDec 9, 201315 violations$42,90470
AJ Huntington HomeHuntington BeachDec 9, 201313 violations$40,95160
AJ Huntington HomeHuntington BeachDec 9, 201319 violations$39,26790
AJ Huntington HomeHuntington BeachDec 9, 20137 violations$20,82730
Crush
A & G Connection, Inc.
Los AngelesDec 9, 20132 violations000
ICON
Urban Love, Inc
Los AngelesDec 9, 20132 violations000
Milkyway
Milkyway Jeans, Inc.
Los AngelesDec 9, 20132 violations000
Davis Guest HomeModestoDec 9, 2013no violations found000
Subway
Fontana Subway, Inc.
FontanaDec 9, 20131 violation000
Signature Painting & ConstructionWalnut CreekDec 7, 201377 violations$11,248760
Baker Concrete ConstructionCalexicoDec 7, 201316 violations repeat$10,68216$4,400
Sinai FarmsCoalingaDec 7, 20132 violations$3610
Twice As Nice At Half The Price, Inc.Half Moon BayDec 6, 20134 violations$3,2182$900
Twice As Nice At Half The Price, Inc. 4El GranadaDec 6, 20131 violation$83910
Touching Lives
Touching Lives Residential Care, Inc.
PasadenaDec 5, 201359 violations$159,240340
Nem Nuong Ninh Hoa RestaurantRosemeadDec 5, 20133 violations$14,13910
Twice As Nice At Half The Price, Inc 5Half Moon BayDec 5, 20133 violations$5,29020

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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