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 12 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Reyes, Eduardo (FLC)ChowchillaJun 9, 20135 violations00$525
Sullivan International GroupSan DiegoJun 9, 2013no violations found000
Binee Blue, Inc.Los AngelesJun 9, 20131 violation000
De Colores FashionLos AngelesJun 9, 2013no violations found000
JSK Clothing Corp.Los AngelesJun 9, 20132 violations000
Oatt Collection, Inc.Los AngelesJun 9, 20132 violations000
Munger Bros., LLCDucorJun 9, 20138 violations00$3,650
David Jones ConstructionHuntington BeachJun 8, 201342 violations$28,035210
Interstate Design IndustriesCoronaJun 8, 201310 violations repeat$12,9948$3,080
Sra Maria Eugenia y Luis Armando VizcarraAlpineJun 8, 20132 violations$4,17110
USA Design, Inc.Santa AnaJun 8, 20137 violations$2,04850
Sunset Packing
Rodriguez, B. Rosalinda
CalexicoJun 8, 201319 violations$78017$3,700
Great Eastern RestaurantSan FranciscoJun 8, 2013no violations found000
VSE CorporationRiversideJun 7, 201316 violations$36,73640
Pro Dentista
Nam Phan D.M.D., Inc.
Huntington ParkJun 7, 20136 violations repeat$5,9145$1,540
Kabuki Japanese RestaurantPasadenaJun 7, 2013no violations found000
E. E. Hall, Inc.KermanJun 7, 20134 violations000
HAC ConstructionCoronaJun 6, 20133 violations$2,88020
GPP Staffing
Global Personnel Pool, Inc.
Diamond BarJun 6, 20131 violation$2,15410
8A
8A Packing LLC.
El CentroJun 6, 2013no violations found000
Aegis Therapies, Inc.SangerJun 6, 20131 violation000
Bay Area Rapid Transit (BART)
San Francisco Bay Area Rapid Transit
OaklandJun 6, 20133 violations000
Gunther's Deli & Restaurant
International Restaurant $ Catering Inc
San JoseJun 5, 20136 violations$52,11750
United Cerebral Palsy Work, IncCarpinteriaJun 5, 201379 violations$1,704790
The Elmore Company
Stephen H. Elmore ET AL. PTS
BrawleyJun 5, 20132 violations000
United Cerebral PalsyEscondidoJun 4, 201314 violations$1,461140
Unizone, IncLos AngelesJun 4, 20135 violations$1,25330
DNC Parks & Resorts at Sequoia, Inc.Sequoia National ParkJun 4, 20137 violations000
Crown CoolingBrawleyJun 4, 20131 violation000
A.M. Harvesting, IncHeberJun 4, 2013no violations found000
Old Adobe Developmental ServicesPetalumaJun 3, 201357 violations$898570
Tehama County OpportunityRed BluffJun 3, 2013197 violations$6071970
Oasis Organic FarmingBrawleyJun 3, 2013no violations found000
Saikhon CompanyBrawleyJun 3, 2013no violations found000
Freeman Cleaning ServicesRed BluffJun 3, 2013no violations found000
Ortiz Morales, Guadalupe (FLC) - KY FarmingFresnoJun 3, 20132 violations000
Novus Optimum LabsSan FranciscoJun 3, 20131 violation000
Hospitality Car WashSan BernardinoJun 2, 201328 violations repeat$31,57014$5,236
Thanh Mode, Inc.Santa AnaJun 2, 20136 violations$1,79240
Thanh Mode, Inc.WestminsterJun 2, 20136 violations$1,79240
Vineland School DistrictBakersfieldJun 2, 20132 violations$89410
Ag Prime CorpLos BanosJun 2, 20136 violations00$3,200
Care for SeniorsSanta ClaraJun 1, 201329 violations$80,118290
Care for Seniors
Reya's Care for Seniors Inc
San FranciscoJun 1, 201315 violations$65,075150
High Tech Iron Works
ARCHITECTURAL ENTERPRISES, INC.
Los AngelesJun 1, 201316 violations repeat$32,00515$1,403
Sunset Packing
Rodriguez, B. Rosalinda
CalexicoJun 1, 201369 violations$3,06954$13,150
Stacie's ChaletSacramentoJun 1, 201313 violations$1,322130
Viveros, Omer (FLC)MaderaJun 1, 20133 violations000
All Points PetroleumBeniciaJun 1, 2013no violations found000
La Bottega Italia LLCOaklandJun 1, 20131 violation000
S.P. Carpet-Pros Inc.OrangeMay 31, 201361 violations$51,360600
Managed Care at HomeMilpitasMay 31, 201316 violations$35,644160
Green Mango Thai Bistro
Green Mango Thai Bistro Corporation dba
Rancho CucamongaMay 31, 20137 violations repeat$5,4613$924
Dignity Health CareCarmichaelMay 31, 20132 violations$9610
Fresh Harvest, Inc.HeberMay 31, 20131 violation00$2,000
MD Labor, LLCHeberMay 31, 20131 violation000
Happy Boy Car WashSan BernardinoMay 31, 2013no violations found000
Apollo Couriers, Inc.InglewoodMay 31, 2013no violations found000
Namu ApparelLos AngelesMay 31, 20132 violations000
Casino 58LivermoreMay 31, 20131 violation000
Gino Morena Enterprises, LLCSouth San FranciscoMay 31, 2013no violations found000
S.P. Carpet-Pros Inc.OrangeMay 30, 2013173 violations$57,8951420
Skyline Security
Skyline Security Management, Inc.
DowneyMay 30, 201358 violations repeat$18,03858$5,423
C4 Ranches & AG Services (FLC)ExeterMay 30, 20139 violations00$1,900
Conception TileLompocMay 29, 201386 violations$37,527490
Meadowlark Gardens IIHuntington BeachMay 29, 201311 violations$16,024100
Meadowlark Gardens IVHuntington BeachMay 29, 20134 violations$14,94830
Meadowlark Gardens VIHuntington BeachMay 29, 20134 violations$13,97430
Meadowlark Gardens IIIHuntington BeachMay 29, 20136 violations$13,45750
Meadowlark Gardens VHuntington BeachMay 29, 20134 violations$12,31430
Meadowlark Gardens IHuntington BeachMay 29, 20139 violations$11,26780
Meadowlark Gardens VIIHuntington BeachMay 29, 20137 violations$7,70560
City of Dos Palos Police DepartmentDos PalosMay 29, 20136 violations$4,03060
Apex PrecisionSan JoseMay 29, 20138 violations$3,45170
Alvaro Obed Feria CruzMaderaMay 29, 20136 violations00$925
Nine & Nine Thai Kitchen LLCPasadenaMay 29, 2013no violations found000
Green Group Towing
Green Group Services, Inc.
TarzanaMay 29, 2013no violations found000
Brothers Transportation, Inc.Baldwin ParkMay 28, 20133 violations$1,39310
Brickman Group
Brickman Chargers, Inc.
Santa AnaMay 28, 20131 violation000
Kiki, Cal Style, Angelina KLos AngelesMay 28, 20131 violation000
Kiddo
Kiddo's E3, Inc.
Los AngelesMay 28, 20131 violation000
Tean n RoseLos AngelesMay 28, 20131 violation000
Brickman Group
Brickman Chargers, Inc.
San DiegoMay 28, 20131 violation000
Brickman Group
Brickman Chargers. Inc.
Spring ValleyMay 28, 20131 violation000
Brickman Group
Brickman Chargers, Inc.
CarlsbadMay 28, 20131 violation000
ValleyCrest Landscape Development, Inc.Fountain ValleyMay 26, 201326 violations repeat$36,01525$13,750
ValleyCrest Landscape Development, Inc.San DiegoMay 26, 20138 violations repeat$7,0947$3,850
Cal West Farm ManagementMaderaMay 26, 201347 violations$2,19838$5,950
RM Farm LaborFresnoMay 26, 201357 violations$2,14725$2,800
Wetzel's PretzelsCulver CityMay 26, 20137 violations$1,15260
ValleyCrest Tree Care Services, Inc.Santa AnaMay 26, 2013no violations found000
ValleyCrest Landscape Development, Inc.Camp PendletonMay 26, 2013no violations found000
ValleyCrest Tree Care Services, Inc.San DiegoMay 26, 2013no violations found000
ValleyCrest Landscape Maintenance, Inc.Aliso ViejoMay 26, 2013no violations found000
ValleyCrest Landscape Maintenance, Inc.Santa AnaMay 26, 2013no violations found000
ValleyCrest Landscape Maintenance, Inc.AnaheimMay 26, 2013no violations found000
ValleyCrest Landscape Maintenance, Inc.San DiegoMay 26, 2013no violations found000
KY Farming, LLCFresnoMay 26, 2013769 violations00$2,600
Ortiz Morales, Guadalupe (FLC) - KY FarmingFresnoMay 25, 2013672 violations repeat$58,689333$1,600
Beas, Joshua Jayson Espinoza (FLC)MaderaMay 25, 2013771 violations$50,197383$1,350

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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