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 11 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Robert LarsonSan FranciscoJun 24, 20131 violation000
Topia Casual, Inc. dba All About MeLos AngelesJun 24, 20131 violation000
Rio FarmsKing CityJun 24, 2013no violations found000
KNY Clothing, Inc.Los AngelesJun 24, 20131 violation000
Cover ChargeLos AngelesJun 24, 20131 violation000
Sweet Claire, Inc.Los AngelesJun 24, 20131 violation000
Fashion Exit, Inc.Los AngelesJun 24, 20131 violation000
Simply Irresistible
Select Clothing Company, Inc.
Los AngelesJun 24, 20131 violation000
Event SpicewearLos AngelesJun 24, 20131 violation000
Blue Cheaps CorpGarden GroveJun 23, 201312 violations$6,144100
Splash Car Spa & DetailRiversideJun 23, 201336 violations$6,067240
CPL Industry, Inc.Santa AnaJun 23, 20137 violations$48050
J & G Labor ContractingLemooreJun 23, 20139 violations$3303$1,650
Premier Ag Services, LLCMaderaJun 23, 20136 violations00$1,150
Cozy Cozy
Yeon Cheol Chung
Los AngelesJun 23, 20132 violations000
Dalena Farms, Inc.Kettleman CityJun 23, 20132 violations00$550
My Best KidsLos AngelesJun 23, 2013no violations found000
My Best KidsLos AngelesJun 23, 2013no violations found000
Double D FarmsCoalingaJun 23, 20133 violations00$600
Henkel CorporationBerkeleyJun 23, 2013no violations found000
D.H.R. Construction, Inc.American CanyonJun 22, 201385 violations$30,534510
Sabor FarmsSalinasJun 22, 2013no violations found000
SymphonyLos AngelesJun 21, 20131 violation000
Double Lucky, Inc.SalinasJun 21, 20132 violations000
PNS Mode, Inc.Los AngelesJun 20, 201360 violations$46,692290
L & V Fashion, Inc.WestminsterJun 20, 201311 violations$4,672100
Success Industry, Inc.WestminsterJun 20, 20135 violations$1,53640
Vanour, Inc.WestminsterJun 20, 20138 violations$1,50470
Scott Michael, Inc.San MarcosJun 20, 20136 violations$87360
Bautista Creek RanchesHemetJun 20, 2013no violations found000
Jorge Eguiluz (FLC)
J. Eguiluz Labor Service LLC
StocktonJun 20, 2013no violations found000
Collazo
Collazo Packing, Inc.
HeberJun 20, 20133 violations00$500
HoneyberrySanta ClaraJun 20, 20131 violation000
Norcal Personnel Solutions, LPSalinasJun 20, 20132 violations000
Southwest Harvesting Co., Inc.SalinasJun 20, 20134 violations00$700
Beck Care Home
Angel Senior Care Home, LLC
San JoseJun 19, 20135 violations$5,44940
Angel Care Home
Angel Senior Care Home, LLC
San JoseJun 19, 20132 violations$4,57520
Affordable Cremations of the High DesertApple ValleyJun 19, 20134 violations repeat$2013$924
Country WafflesReddingJun 19, 20132 violations$18710
AllBlack Company, LLC.Santa Fe SpringsJun 19, 2013no violations found000
Lee High Farmer
Tan Chac Ly - Sole Proprietorship
ChinoJun 19, 201310 violations00$875
Chef Liu
J & P Wang Enterprises Company
Mountain ViewJun 18, 201316 violations$31,74090
TJH Production, Inc.WestminsterJun 18, 201310 violations$3,87280
HN Company, Inc.WestminsterJun 18, 20137 violations$1,85650
Hampton Inn & SuitesChino HillsJun 18, 2013no violations found000
Kash Apparel, LLCLos AngelesJun 18, 20131 violation000
Final Step LogisticMontebelloJun 18, 20131 violation000
Splendid Inc
VF Contemporary, Inc
Los AngelesJun 18, 20131 violation000
Simply Irresistible
Select Clothing Company, Inc
Los AngelesJun 18, 20132 violations000
Style Tree
Heyri J, Inc. Dba: Style Tree
Los AngelesJun 18, 20131 violation000
UBS Forever, Inc.South El MonteJun 17, 201352 violations repeat$80,80427$10,098
Oak Valley ChevronBeaumontJun 17, 201316 violations repeat$59,62315$4,620
Parc & Pearl, Inc.Los AngelesJun 17, 2013no violations found000
Golden Wok Fried ChickenLos AngelesJun 16, 201313 violations repeat$111,32260
Highland Hand Car WashHighlandJun 16, 201332 violations repeat$28,51720$7,480
Tommy Sport CorpSanta AnaJun 16, 20136 violations$1,44040
Top Priority
Top Priority Couriers, Inc.
RiversideJun 16, 2013no violations found000
San Francisco Giants
San Francisco Baseball Associates, LLC
San FranciscoJun 15, 2013102 violations$110,397780
China Wok ExpressWhittierJun 15, 20138 violations repeat$60,94250
Hillside Enterprises
Advocacy for Respect and Choice - Long Beach,
Long BeachJun 15, 2013219 violations$10,8282150
V Star BuffetSanta MariaJun 15, 20133 violations$1,51910
Walter CafeUkiahJun 15, 201361 violations repeat000
Ruen Tong Thai CuisineUkiahJun 15, 201335 violations repeat000
One Dollar CleanerWest CovinaJun 15, 20133 violations000
County of Los Angeles Dept. of Public WorksAlhambraJun 15, 20132 violations repeat000
PT ProductionWestminsterJun 14, 20137 violations$6,33650
Meihui IncGarden GroveJun 14, 20138 violations$3,84060
MTC Style, IncWestminsterJun 14, 201310 violations$3,77680
Un Deux Trois, Inc (Studio City)Los AngelesJun 14, 20132 violations000
Event SpicewearLos AngelesJun 14, 20131 violation000
Kellwood CompanyLa PuenteJun 14, 20131 violation000
Newport Fashion EntertainmentComptonJun 14, 20131 violation000
Retina Vitreous Associates Medical GroupLos AngelesJun 14, 2013no violations found000
US Postal ServiceLos AngelesJun 14, 2013no violations found000
Un Deux Trois, Inc (Studio City)Studio CityJun 14, 20131 violation000
J.B.M. Cleaning ServicesSan JoseJun 13, 2013no violations found000
Duna Csardas Restaurant & BakeryLos AngelesJun 13, 2013no violations found000
Fresh MXN FoodSan DiegoJun 12, 20135 violations$5,00050
Fresh MXN Food
FR Restaurant Holdings LLC
San MarcosJun 12, 20134 violations$2,78740
Fresh MXN Food
FR Restaurant Holdings LLC
San DiegoJun 12, 20134 violations$2,65340
Fresh MXN Food
FR Restaurant Holdings LLC
San DiegoJun 12, 20134 violations$1,73240
Fresh MXN Food
FR Restaurant Holdings LLC
San DiegoJun 12, 20131 violation$1,06210
Fresh MXN Food
FR Restaurant Holdings LLC
San DiegoJun 12, 20132 violations$1,03320
Fresh MXN Food
ASB Restaurant Holdings LLC
La MesaJun 12, 20133 violations$96530
Fresh MXN FoodSan DiegoJun 12, 20132 violations$82220
Fresh MXN Food
FR Restaurant Holdings LLC
San DiegoJun 12, 20131 violation$58810
Fresh MXN FoodSan DiegoJun 12, 20131 violation$52910
Fresh MXN FoodSan DiegoJun 12, 20131 violation$42010
The Arc of Fresno/Madera CountiesFresnoJun 12, 201347 violations$395470
Fresh MXN FoodSan DiegoJun 12, 20132 violations$38420
Fresh MXN FoodSan DiegoJun 12, 20131 violation$30210
Fresh MXN Food
FR Restaurant Holdings LLC
VistaJun 12, 20131 violation$26810
Fresh MXN FoodSan DiegoJun 12, 2013no violations found000
Kings View Work Experience CenterAtwaterJun 11, 20131 violation$4010
USPSRodeoJun 11, 20131 violation000
Arotown Car WashPomonaJun 10, 2013no violations found000
LH Distribution Inc.
Motorcar Parts of America, Inc
TorranceJun 10, 2013no violations found000
Metson Marine Services, Inc.VenturaJun 9, 201362 violations$62,350550
Forme, Inc.Los AngelesJun 9, 201363 violations$32,537480
Downey Hand Car WashDowneyJun 9, 20134 violations$93430

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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