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 10 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Express Employment ProfessionalsReddingJul 8, 20132 violations00$1,550
A.M. Harvesting, IncHeberJul 8, 20131 violation000
United States Post OfficeWindsorJul 8, 2013no violations found000
Perris Car WashPerrisJul 7, 201338 violations repeat$11,624270
Hacienda Farms
Hacienda Farm Services, Inc.
PortervilleJul 7, 201310 violations$1,3984$1,250
La Verne Car WashLa VerneJul 7, 20131 violation000
Villa ParadisoEscondidoJul 6, 20131 violation$1,13710
Largo Concrete, Inc.TustinJul 5, 201310 violations$68,92450
Mikado BistroBrentwoodJul 5, 20133 violations repeat$11,5132$1,169
D J Scheffler IncPomonaJul 5, 20135 violations$2,54550
Clara FashionLos AngelesJul 3, 20131 violation000
Va Va Voom, Glamazon, Glam FactoryLos AngelesJul 3, 2013no violations found000
Janus CorporationNorcoJul 3, 2013no violations found000
Mikayah Apparel, Inc.Los AngelesJul 3, 20131 violation000
First Pointe Management GroupRocklinJul 3, 2013no violations found000
Crystal Garment Fashion, Inc.La PuenteJul 3, 2013no violations found000
FM MartinezLos AngelesJul 3, 2013no violations found000
Nor Cal Portable Services, IncGilroyJul 2, 201319 violations$28,925190
Arubee/BanabeeLos AngelesJul 2, 20135 violations$1,01540
Sethi Management -Motel 6 MercedMercedJul 2, 2013no violations found000
AJR Trucking, Inc.GlendaleJul 1, 201325 violations$34,677180
Love and Serenity Home Care ISacramentoJul 1, 20134 violations$9,82320
JY Fast, Inc.Los AngelesJul 1, 201313 violations$7,36170
Love and Serenity Home Care IISacramentoJul 1, 20136 violations$7,17340
Sandoval Brothers, IncSoledadJul 1, 201310 violations$8103$1,775
Wawona Packing CompanyDinubaJul 1, 2013no violations found000
Aviara Parkway FarmsCarlsbadJul 1, 20131 violation000
Carlsbad Strawberry Company Inc.CarlsbadJul 1, 2013no violations found000
Event SpicewearLos AngelesJul 1, 2013no violations found000
Tanimura & AntleSpreckelsJul 1, 2013no violations found000
Sacramento Auto InsuranceSalinasJul 1, 2013no violations found000
Vista Verde LaborSoledadJul 1, 2013no violations found000
Green Valley Harvest, IncGreenfieldJul 1, 2013no violations found000
Event- Spice wearLos AngelesJul 1, 20131 violation000
Modesto Guest HomeModestoJun 30, 201311 violations$20,75470
Green Pasture Guest HomeSacramentoJun 30, 20138 violations$10,85470
Humberto CastroKermanJun 30, 201313 violations$1463$1,550
Sequoia PackingCoalingaJun 30, 20139 violations00$2,100
Torres FLC Inc
Jesus H. Torres FLC Inc
WascoJun 30, 20131 violation000
B Clothing, Amiga Fashion, Klassy CollectionLos AngelesJun 30, 20132 violations000
Klassy Collection, 2B ClothingLos AngelesJun 30, 20132 violations000
Sole Mio
Vicmojess Enterprises, Inc
Los AngelesJun 30, 20131 violation000
Monument ServicesGonzalesJun 30, 20134 violations00$750
Sole Mio
Vicmojess Enterprises, Inc
Los AngelesJun 30, 20131 violation000
Allied Industries, Inc.North HollywoodJun 29, 201328 violations$32,466100
Mt. Pleasant Nursing CenterSan JoseJun 29, 20137 violations$5,41870
Enrichment Through Employment IncTorranceJun 29, 201318 violations repeat$5,232170
Buenrostro Farm Labor ContractorModestoJun 29, 201321 violations$1,26015$2,275
Hire-Ability, A Divison of RAMS, IncSan FranciscoJun 29, 2013157 violations$6441560
F & F Contracting, Inc.FresnoJun 29, 201320 violations$3349$1,100
Interactive Medical SpecialistSan RafaelJun 29, 20134 violations$29040
Javier Mercado FLC
Javier Mercado Farm Labor Contractor
StocktonJun 29, 20138 violations$902$1,100
Christopher RanchGilroyJun 29, 201320 violations00$1,000
Groovy Clothing (factory)Los AngelesJun 29, 2013no violations found000
Groovy Clothing (factory)Los AngelesJun 29, 20131 violation000
Allstate EngineeringLos AngelesJun 29, 2013no violations found000
Gil International, Inc.Los AngelesJun 28, 201327 violations repeat$18,61516$6,160
Cyber Professionals, Inc.San JoseJun 28, 20132 violations$5,10010
Style- Rite IncSimi ValleyJun 28, 20131 violation000
El Camino Packing Inc.GilroyJun 28, 2013no violations found000
Morada Produce
Morada Produce Co., LP
StocktonJun 28, 20133 violations00$550
Buenrostro Farm Labor ContractorModestoJun 28, 2013no violations found000
PBMS
Pitney Bowes Management Services, Inc.
San FranciscoJun 28, 20132 violations000
Campbell Certified Inc.OceansideJun 27, 201310 violations$16,660100
Community Vision Center (Simi Valley)North HollywoodJun 27, 20136 violations$5,75110
SymphonyLos AngelesJun 27, 20131 violation000
SymphonyLos AngelesJun 27, 20131 violation000
FMG, Inc.
FMG Farm Contractor, Inc.
GonzalesJun 27, 2013no violations found000
Big Valley Labor LLCKing CityJun 27, 20134 violations00$3,225
Blue Diamond Harvesting (FLC)LindsayJun 26, 20137 violations00$850
RBM Conveyor SystemsPomonaJun 26, 20131 violation000
Oasis Ag Services
Oasis Agricultural Services, LLC
MilpitasJun 26, 20133 violations00$1,350
Justin's Car WashRosevilleJun 25, 201334 violations$8,801330
Young E. CompanySanta AnaJun 25, 201313 violations$4,224110
Randi ZuckerbergLos AltosJun 25, 20132 violations$2,57910
Allied Ag
Allied Ag and Associates Inc.
PaicinesJun 25, 201311 violations$1,7325$1,200
Sean Suh's Care Homes, IncSacramentoJun 25, 20135 violations$1,04130
All Star Car Wash, LLCCoronaJun 25, 20134 violations$37730
Mammoth Drinking WaterMontebelloJun 25, 2013no violations found000
GazeLos AngelesJun 25, 20131 violation000
Refco FarmsSalinasJun 25, 2013no violations found000
Ambiance ApparelLos AngelesJun 25, 20131 violation000
RAMCO Enterprises LPSalinasJun 25, 20131 violation000
Michelle, Inc.Los AngelesJun 25, 20131 violation000
E & F Fashion, Inc.Los AngelesJun 24, 201328 violations$45,219140
Disabled Employees Rehabilitation, Inc.San FranciscoJun 24, 201310 violations repeat$43,6149$9,900
Harold's RestaurantThousand OaksJun 24, 20138 violations repeat$7,45970
Deer Creek Car WashRancho CucamongaJun 24, 201344 violations repeat$6,411310
Harold's RestaurantSimi ValleyJun 24, 20135 violations repeat$1,33140
Blue OrangeSan FranciscoJun 24, 20131 violation000
DoDoCaseSan FranciscoJun 24, 20131 violation000
Domar PacificSan FranciscoJun 24, 20131 violation000
Feisty ElleSan FranciscoJun 24, 20131 violation000
Joyus, Inc.San FranciscoJun 24, 20131 violation000
Golden Gate National Parks ConservancySan FranciscoJun 24, 20131 violation000
Good3Studio, LLCSan FranciscoJun 24, 20131 violation000
Kaiser PermanenteSan FranciscoJun 24, 20131 violation000
Peak DesignSan FranciscoJun 24, 20131 violation000
PloomSan FranciscoJun 24, 20131 violation000
River SoapSan FranciscoJun 24, 20131 violation000

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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