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 13 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
David's Tree ServiceHuntington BeachMay 25, 201316 violations$43,415150
International chinese Network, Inc.El MonteMay 25, 201316 violations repeat$30,90915$7,013
Venezia Construction, Inc.Mountain ViewMay 25, 20134 violations$4,62310
David's Tree ServiceHuntington BeachMay 25, 20131 violation$1,34610
LG Services, Inc.La MesaMay 25, 20132 violations$1,01010
Meineke Econo LubeGlendoraMay 25, 201370 violations repeat000
Crey & Co, Inc.
Crey & Co; Vous Envie; Lenoir; Hosea
Los AngelesMay 24, 201368 violations$9,497350
AgPrime Corp.Los BanosMay 24, 201326 violations$8,400170
Les Sandrini FarmsMc FarlandMay 23, 201311 violations$8,06290
MAS IRON CoLos AngelesMay 23, 20133 violations$8930
Park West Sports Sytems, Inc.Rancho Santa MargaritaMay 23, 2013no violations found000
Park West Landscape Management (Rancho Santa)Rancho Santa MargaritaMay 23, 2013no violations found000
Specialized Delivery Service, Inc.ClovisMay 23, 20131 violation000
Mesa Environmental Services, IncSignal HillMay 23, 2013no violations found000
Park West Landscape Management -Newport BeachNewport BeachMay 23, 2013no violations found000
Park West Landscape Management (Rancho Santa)IrvineMay 23, 2013no violations found000
Park West Landscape Construction (Corporate)Rancho Santa MargaritaMay 23, 20131 violation000
Park West Landscape Construction (Corporate)EscondidoMay 23, 2013no violations found000
Park West Landscape Management (Rancho Santa)EscondidoMay 23, 2013no violations found000
Park West Landscape Management (Rancho Santa)Santa AnaMay 23, 2013no violations found000
Park West Landscape Management (Rancho Santa)Lake ForestMay 23, 2013no violations found000
Park West Sports Systems, Inc.Rancho Santa MargaritaMay 23, 2013no violations found000
Park West Sports System, Inc.Rancho Santa MargaritaMay 23, 2013no violations found000
Park West Sports Systems, Inc.Rancho Santa MargaritaMay 23, 2013no violations found000
Park West Landscape Management (Rancho Santa)San DiegoMay 23, 2013no violations found000
R & R Labor, Inc.HollisterMay 22, 201321 violations$3,38614$4,650
Family Ranch, Inc.HuronMay 22, 20137 violations$1261$1,650
I Auto PartsLos AngelesMay 22, 20136 violations000
FLC Maria Guadalupe Perez
Maria G. Perez Farm Labor Contractor Services
TurlockMay 22, 20131 violation000
West Covina Unified School DistrictWest CovinaMay 22, 20134 violations000
Robin K
Catwalk to Sidewalk Inc
Los AngelesMay 22, 20131 violation000
Nicolette
Nouveau Fabrics Inc.
BellMay 22, 20132 violations000
EntryLos AngelesMay 22, 20131 violation000
Padesta Packing, LLCLindenMay 22, 2013no violations found000
M and R Packing CompanyLodiMay 22, 2013no violations found000
Elkhorn Packing-Peter Colburn FLCSalinasMay 22, 20135 violations00$1,250
Jesus L Quintero, INC
Jesus L Quintero, INC (Hope Beltran FLC)
HollisterMay 22, 20131 violation000
Corralitos Farms LLCWatsonvilleMay 22, 2013no violations found000
West Coast DrywallEl CajonMay 22, 2013no violations found000
D'Arrigo BrothersSalinasMay 22, 2013no violations found000
Elva MoralesSoledadMay 22, 20132 violations000
H.E.J. Fashion, IncLos AngelesMay 21, 2013129 violations$75,761680
Kormx Inc.WalnutMay 21, 201312 violations$7,76750
GTO PackingSoledadMay 21, 201336 violations$5,01029$3,425
Pacifica Foundation RadioBerkeleyMay 20, 2013no violations found000
Palm Springs Unified School DistrictPalm SpringsMay 20, 2013no violations found000
Mia's Fashion Manufacturing Co., Inc.Santa Fe SpringsMay 20, 20132 violations000
Gilroy Bowl and Scotty's RestaurantGilroyMay 19, 201327 violations repeat$45,31726$8,008
Growers Farm ManagementKermanMay 19, 20132 violations000
Fiesta Auto Insurance
Fiesta Insurance Franchise Corporation
Huntington BeachMay 18, 2013no violations found000
All Ag, Inc.SangerMay 18, 20131 violation000
Aluisi River RanchClovisMay 18, 20131 violation000
Parsons
Parsons Infrastructure & Technology Group
PasadenaMay 17, 201340 violations$151,870230
UEI College
United Education Institute
EncinoMay 17, 201327 violations$60,773260
Goodwill
Goodwill Industries of Orange County
Santa AnaMay 17, 201315 violations$4,094150
Ceja-Reyes, Inc.WoodlandMay 17, 201348 violations$4,00723$2,400
Tierra Del Sol
Tierra Del Sol Foundation, Inc.
SunlandMay 17, 20139 violations$3,69480
Rocket Farms, Inc.Half Moon BayMay 17, 2013no violations found000
Dan Best Ranch, Inc.WoodlandMay 17, 20134 violations00$525
Premium Employment Services, Inc.SalinasMay 17, 20132 violations00$1,050
Willow Tree Nursing and RehabilitationOaklandMay 16, 201318 violations$27,229170
Day's Inn & Suites
Days inn & Suites At Disneyland Park
AnaheimMay 16, 201315 violations$9,215140
Ambrosia Garden
Ibrahim & Arrellano, LLC
San JoseMay 16, 20132 violations$33810
Ambrosia Senior
Ibrahim & Arrellano, LLC
San JoseMay 16, 20133 violations$14210
Rent A Center
Rent A Center West, Inc.
RiversideMay 16, 20131 violation000
Chuquimia's Enterprises, IncorporatedRiversideMay 16, 20131 violation000
Perez, Javier (FLC)
Perez Farming Services, Inc
LodiMay 16, 20131 violation000
A. Sombado and Sons (AgEr)LindenMay 16, 2013no violations found000
Atomic Denim and Pacific Concept LaundryLos AngelesMay 16, 20132 violations000
Oak Hotfix & Finishing, Inc.Los AngelesMay 15, 201386 violations$32,394850
Willing Workers, IncLos AngelesMay 15, 201329 violations$27,470270
Ramen Jinya (Studio City)Studio CityMay 15, 201335 violations$15,159330
Crenshaw Town and Country Guest HomesSan BernardinoMay 15, 20136 violations$5,01650
AA Supermarket
Sonora Supermarket Inc.
San MarinoMay 15, 20137 violations$4,38560
BistroCarmelMay 15, 20131 violation000
Allied Protection ServicesLos AngelesMay 15, 2013no violations found000
Via Italia TrattoriaEncinitasMay 15, 2013no violations found000
Nastec International
SBMLA, Inc. Nastec International
CalabasasMay 15, 2013no violations found000
Axiom Solutions LLLPLos AngelesMay 14, 20139 violations$20,80280
Bubbe & Zayde's Place VSanta AnaMay 14, 20137 violations$18,76260
Bubbe & Zayde's Place IVSanta AnaMay 14, 20137 violations$15,12060
Bubbe & Zayde's Place IIISanta AnaMay 14, 20136 violations$14,99950
Bubbe & Zayde's Place IISanta AnaMay 14, 20136 violations$6,30950
Bubbe & Zayde's PlaceSanta AnaMay 14, 20136 violations$4,54850
Digital Forensics, Inc.San DiegoMay 14, 20133 violations$2,27420
Bubbe & Zayde's Place VIISanta AnaMay 14, 20133 violations$56220
Ageless Elimin' Age International, Inc.MilpitasMay 14, 20131 violation000
Adamant DesignsTorranceMay 14, 20131 violation000
Barrier Specialty Roofing & CoatingsFresnoMay 13, 201386 violations$278,180850
Del Taco
SoCal Restaurants, LLC.
Santa Fe SpringsMay 13, 20138 violations$3,26580
Del Taco
SoCal Restaurants, LLC.
DowneyMay 13, 201313 violations$2,658130
Vacaville Checker CabVacavilleMay 13, 20132 violations$2,24620
Villa and Sons Construction
Villa and Sons Builders Services, Inc.
HollisterMay 13, 2013no violations found000
Val's Plumbing and Heating Inc.SalinasMay 12, 20132 violations$5,82410
Heritage Solar Inc.Newport BeachMay 12, 201311 violations$1,26860
JP GENERAL, INC.MarinaMay 12, 2013no violations found000
New Breed LogisticsBarstowMay 11, 20133 violations$8,67720
Dip Ag, Inc.FresnoMay 11, 201369 violations$4,24832$1,250
Marseille Board & CareCarmichaelMay 10, 20134 violations$10,81920
Blue Pacific Flavors
Blue Pacific Flavors & Fragrances, Inc.
City Of IndustryMay 10, 201314 violations repeat$7,32313$3,696

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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