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 14 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
California Auto BrokerSan JoseMay 10, 20132 violations$2,30010
Natalee Thai CuisineLos AngelesMay 10, 20132 violations$62410
United States Postal ServiceRichmondMay 10, 20131 violation000
Sweet LookLos AngelesMay 9, 20135 violations$1,66430
Human Services Agency- Family & Child SvcSan FranciscoMay 9, 20132 violations$61810
GAR Services (Glendale Assc. for the RetardedGlendaleMay 9, 20136 violations$160
Volt Workforce Solutions Corp.BakersfieldMay 9, 2013no violations found000
Human Services Agency of SF - Adult ServicesSan FranciscoMay 9, 2013no violations found000
New Horizon Board and Care VYorba LindaMay 8, 20133 violations$6,85220
Con Carino Elder Care IncPasadenaMay 8, 20132 violations repeat$4,4801$308
New Horizon Board and Care IIIAnaheimMay 8, 20135 violations$4,43440
SolarCity
SolarCity Corporation
San MateoMay 8, 20132 violations000
Select Trans
Select Trans Incorporated
FontanaMay 8, 2013no violations found000
New Horizon Board and Care IVPlacentiaMay 7, 20134 violations$12,04230
Water Grill
King's Seafood Company LLC
Los AngelesMay 7, 20132 violations$4810
SF Citadel/ San Francisco Community CenterSan FranciscoMay 7, 2013no violations found000
Shawarma CoAnaheimMay 6, 201316 violations$20,238160
New Horizon Board and Care IYorba LindaMay 6, 20136 violations$14,87050
New Horizon Board and Care IIYorba LindaMay 6, 20136 violations$9,74650
A-1 Recovery (Grover Beach)LancasterMay 6, 201315 violations$4,284140
Jack in the BoBakersfieldMay 6, 20131 violation$3,44110
A-1 Recovery (Grover Beach)BakersfieldMay 6, 20137 violations$2,40460
Peerless Building Maintenance
Peerless Building Maintenance Co, Inc
ReddingMay 6, 201310 violations$1,98280
The Almansor Center
Institute for the Redesign of Learning
South PasadenaMay 6, 20133 violations$1,59530
A-1 Recovery (Grover Beach)Grover BeachMay 6, 20133 violations$45020
A-1 Recovery (Grover Beach)VenturaMay 6, 20135 violations$44640
Preferred Image, IncLos GatosMay 6, 2013no violations found000
Los Gatos Body Shop, IncLos GatosMay 6, 20139 violations000
Carl's Jr.
Carl Karcher Enterprises, Inc.
CarpinteriaMay 6, 2013no violations found000
Marin Gas & Auto Repair ServicesLarkspurMay 4, 20136 violations$13,53050
Tebo Tebo Tea LoungeWestminsterMay 4, 201328 violations$1,502270
Spy-C
Mode Eclectique, Inc.
Los AngelesMay 4, 20131 violation000
Top Thai RestaurantSan DimasMay 3, 201312 violations repeat$37,83510$1,540
RockSugar Pan Asian KitchenLos AngelesMay 3, 2013no violations found000
Emily's HomeCarsonMay 2, 201316 violations$13,672100
All Star Water Trucks
Sandling and Sandling Partnership
AnzaMay 2, 20137 violations$8,67620
Sysco
Sysco San Diego, Inc
PowayMay 2, 20132 violations$5,65710
Karen's Septic and Sewer CompanyWrightwoodMay 2, 201315 violations$3,75090
Helm & Sons Amusements, Inc.ColtonMay 2, 2013no violations found000
Sanfaz SecurityLos AngelesMay 1, 201311 violations$25,445100
MAGNUSSENS CAR WEST AUTO BODYFremontMay 1, 201332 violations$13,264320
Hillside Garden IICarlsbadMay 1, 20134 violations$13,21640
Carlsbad Elder CareCarlsbadMay 1, 20133 violations$8,23130
La Costa Golf RCFECarlsbadMay 1, 20133 violations$5,16330
La Costa Elder CareCarlsbadMay 1, 20132 violations$2,57220
Subway StoreSan FranciscoMay 1, 20132 violations$1,22210
Hillside Garden RCFECarlsbadMay 1, 20131 violation$84010
On the BorderSan DiegoMay 1, 20131 violation$2410
El Don Farm Contracting, Inc.BrawleyMay 1, 2013no violations found000
Stars & Stripes Protective ServicesBurbankMay 1, 20131 violation000
Western Dental
Western Dental Services, Inc.
HaywardMay 1, 20136 violations000
Skillsets Online IT IncDanvilleMay 1, 20131 violation000
Apollo Adult Residential Care HomeSan JoseApr 30, 201321 violations$76,327100
Apollo II Adult Residential CarehomeSan JoseApr 30, 201321 violations$75,677100
Apollo III Group HomeSan JoseApr 30, 201311 violations$50,59650
Echo Park Adult Day Health Care
Adult Day Health Care Centers of America, Inc
Los AngelesApr 30, 201333 violations repeat$45,839240
Tekreliance LLCLivermoreApr 30, 20139 violations$24,84940
The Plant Cafe OrganicSan FranciscoApr 30, 20134 violations$19,77730
Burrito Loco La MesaArroyo GrandeApr 30, 201311 violations$17,880100
Apollo Adult Day ProgramSan JoseApr 30, 201338 violations$11,135310
Cilantro Fusion GrillLos AngelesApr 30, 20134 violations$8,18420
Porterville Sheltered WorkshopPortervilleApr 30, 201365 violations$7,056650
Henkels & McCoy Inc.PomonaApr 30, 20132 violations$3,65410
ARC San JoaquinStocktonApr 30, 20139 violations$2,69490
Naan KababRedlandsApr 30, 20134 violations$93210
Yellow Chili Tapas KitchenRiversideApr 30, 20132 violations$28310
Jack BrothersBrawleyApr 30, 2013no violations found000
Paraiso Fashion Inc.Los AngelesApr 30, 2013no violations found000
Loving Hut
Loving Hut Brea Inc.
BreaApr 30, 20131 violation000
BEST WESTERN
APIC Hotel Management
San FranciscoApr 29, 20132 violations$1,90720
Lily Fashion, Inc.South El MonteApr 29, 20134 violations repeat$7461$308
Cecelia P. SiySaint HelenaApr 29, 20132 violations000
CRESCINI'S JANITORIALVallejoApr 29, 20132 violations000
JESUS APOLOINOVallejoApr 29, 20132 violations000
LA JANITORIALSanta RosaApr 29, 20132 violations000
NANCY'S JANITORIAL SERVICEFairfieldApr 29, 20132 violations000
VALLEY OF THE MOON JANITORIALKenwoodApr 29, 20132 violations000
GOOD HOTEL
APIC Hotel Management
San FranciscoApr 29, 2013no violations found000
Rio FarmsBrawleyApr 29, 2013no violations found000
Greg LaFerraraForestvilleApr 29, 20132 violations000
ESTRADA JANITORIAL SERVICESPetalumaApr 29, 20132 violations000
ARSENIO SORIANO
ARSENIO'S JANITORIAL SERVICES
Suisun CityApr 29, 2013no violations found000
ODDISSEY CLEANINGSanta RosaApr 29, 2013no violations found000
ALEJANDRA LOPEZPetalumaApr 29, 20132 violations000
FRANCO'S CLEANING SERVICECotatiApr 29, 20133 violations000
Trademark Construction Co IncEscondidoApr 28, 2013137 violations$34,9281150
CJW Construction, Inc.Santa AnaApr 28, 20138 violations$20,13950
Chandler Convalescent Hospital
Central Convalescent Hospital of Glendale, In
GlendaleApr 28, 201341 violations repeat$3,39940$2,200
Innova DynamicsSan FranciscoApr 28, 20132 violations$1,82410
United States Postal ServiceLafayetteApr 28, 20132 violations000
Frontier Group, Inc.AnaheimApr 27, 20137 violations$11,79840
Pollos a la BrajaLos AngelesApr 27, 2013no violations found000
Encore Facilities ManagementSan DiegoApr 27, 20131 violation000
EGN ApparelLos AngelesApr 26, 2013216 violations repeat$196,207107$40,018
Urban Sketch Apparel DBA ENTI ClothingLos AngelesApr 26, 20131 violation000
Vacaville Ballet Theater AcademyVacavilleApr 26, 2013no violations found000
Sushi SasabuneLos AngelesApr 25, 20137 violations$20,00860
Gateway Residential ProgramsRosevilleApr 25, 20138 violations$9,32160
Loteria Cantina & Grill Mexican CuisineMonroviaApr 25, 20134 violations repeat$4,6133$924
Baytech Corporation
Landi Renzo USA Corporation
TorranceApr 25, 2013no violations found000

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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