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 15 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Papa Chano'sSand CityApr 25, 20132 violations000
Smithwick Executive Protection PatrolPetalumaApr 24, 20134 violations$16,11530
La Mesa Work Center AnneNational CityApr 24, 2013no violations found000
La Mesa Work CenterSan DiegoApr 24, 2013no violations found000
Rhodes Residential - CanterburyReddingApr 23, 201332 violations$2,752260
Bethany Home CareOaklandApr 23, 20131 violation$1,09910
Select StaffingSalinasApr 23, 20132 violations000
Half Moon Bay OrchidsHalf Moon BayApr 23, 2013no violations found000
Meadowbrook ManorLos AngelesApr 22, 201323 violations$109230
Silva Wholesale FloristHalf Moon BayApr 22, 2013no violations found000
Antelope Valley HospitalLancasterApr 22, 2013no violations found000
Citrus Hills FLC Inc.RiversideApr 21, 2013312 violations repeat00$150,600
Fashion Graphics, LLCFountain ValleyApr 20, 2013185 violations repeat$75,66964$19,712
47th Place Carpet One Floor & HomeMaderaApr 20, 20138 violations$13,01660
TJ Collection Inc.Los AngelesApr 20, 20131 violation000
A-1 Quality BlindsSan DiegoApr 19, 20137 violations$4,12250
Glen Paul School
Humboldt County Office of Education
EurekaApr 19, 20132 violations$620
King Drivers Transportation Services, Inc.Santa AnaApr 18, 2013116 violations$186,187590
La Fiesta RestaurantMountain ViewApr 18, 20133 violations$60930
Bienvenido R. Rosal
Rosal, Bienvenido R. (FLC)
Elk GroveApr 18, 20132 violations000
Balmandir CupertinoCupertinoApr 18, 20131 violation000
Mindelly, Inc.Los AngelesApr 18, 2013no violations found000
World Sky Knit, Inc.Los AngelesApr 17, 201314 violations repeat$7,7268$2,464
Kenneth Light M.D.San FranciscoApr 17, 20133 violations$3,28920
Plastic By GlyLos AngelesApr 17, 20131 violation000
J & A Solari, Inc.StocktonApr 17, 2013no violations found000
Cello
Hidden Jeans, Inc
Los AngelesApr 17, 20131 violation000
Not Your Daughter's JeansLos AngelesApr 17, 20131 violation000
Morado Jeans, Inc.Los AngelesApr 16, 2013588 violations$62,20600
SCIENN HAIL HOME CARE IVAntiochApr 16, 201317 violations$57,23880
Scienn Hail Home Care IAntiochApr 16, 20138 violations$41,77870
Morado Jeans, Inc.Los AngelesApr 16, 20139 violations$1,22300
City of San JoseSan JoseApr 16, 20131 violation000
Adobe House of Petaluma
Wilkinson Adobe House Senior Housing, LLC
PetalumaApr 15, 201317 violations$22,500160
SCIENN HAIL HOME CARE IIAntiochApr 15, 20136 violations$18,14150
SCIENN HAIL HOME CARE IIIAntiochApr 15, 20134 violations$16,10120
SubwaySacramentoApr 15, 201315 violations$7,94470
Castlewood Villa
Castlewood Terrace Inc.
San JoseApr 15, 20132 violations$59410
La Mai Thai MassageVeniceApr 15, 201322 violations000
Summerhill Terrace Inc/ Pardo HomesSan JoseApr 15, 20131 violation000
AMP ApparelLos AngelesApr 15, 20131 violation000
Nella FantasiaLos AngelesApr 15, 20131 violation000
HannahLos AngelesApr 15, 20131 violation000
Commodity Trucking Acquisition LLCFontanaApr 15, 2013no violations found000
All Style Enterprise
All Style enterprise Corporation
South El MonteApr 15, 2013no violations found000
Corina Care HomesElk GroveApr 14, 20138 violations repeat$9,9635$770
S R Apparel Inc.Los AngelesApr 13, 201321 violations$25,177100
Daniel J. DebonisLucerneApr 13, 20133 violations$22,60830
Wileman Bros. & Elliott Inc.VisaliaApr 13, 2013no violations found000
New Hope Facility Home
New Hope Adult Residence Facility, Inc.
Moreno ValleyApr 12, 20133 violations repeat$3,2112$616
Sebastian Antonio
Antonio, Sebastian (FLC)
WoodbridgeApr 12, 20133 violations00$700
TLC Home Care ServicesPanorama CityApr 12, 20133 violations000
Crystal G Fashion IncLos AngelesApr 12, 2013no violations found000
Spectrum Security ServicesJamulApr 11, 2013100 violations$287,529980
Tai Wu Restaurant (Foster City)Daly CityApr 11, 201327 violations$79,516240
Tai Wu Restaurant (Foster City)Foster CityApr 11, 201311 violations$47,84880
Mr. Fong's BBQ and Noodles
Mr. Fong's Barbecue Restaurant Inc.
Daly CityApr 11, 201311 violations$43,02280
Canton Food CompanyLos AngelesApr 11, 20138 violations$6,21270
Smove Inc.Valley VillageApr 11, 20132 violations$72210
Sierra Vista Rehabilitation CenterHighlandApr 11, 201317 violations$40150
JP CentalLos AngelesApr 11, 2013no violations found000
Salsa Verde Mexican CuisineConcordApr 11, 2013no violations found000
Just In Time Apparel, Inc.Los AngelesApr 11, 2013no violations found000
Tai Wu Bakery and CafeDaly CityApr 11, 2013no violations found000
All Fashions, Inc.Los AngelesApr 11, 2013no violations found000
Kiu Fashion,Inc.South El MonteApr 11, 2013no violations found000
Five Star Care Home IISan MateoApr 10, 201310 violations$21,02940
PINES RESIDENCEDaly CityApr 10, 20135 violations$18,40420
FIVE STAR CARE HOME IRedwood CityApr 10, 20135 violations$3,61220
VIDA Enterprise Corp
VIDA Enterprise Corporation
Los AngelesApr 10, 20139 violations$87580
Victoria Island Farms
Graydon and Virginia Nichols dba Victoria Isl
HoltApr 10, 2013no violations found000
Premium Employment Services, Inc.SalinasApr 10, 20134 violations00$1,525
J&B Fashion, Inc.Los AngelesApr 10, 2013no violations found000
San Fat CorporationLos AngelesApr 10, 2013no violations found000
Delta Farms Packing, Inc.StocktonApr 10, 20132 violations00$550
Triunfo-Mex, Inc.City Of IndustryApr 9, 201341 violations repeat$85,380210
Jasmin Terrace at MontclairCerritosApr 9, 201358 violations repeat$28,133440
Seychelle Water Filtration ProductsSan Juan CapistranoApr 9, 201323 violations$5,907220
911 RestorationRichmondApr 9, 20138 violations$1,36070
CAL-PRO SECURITY, INC.San JoseApr 9, 2013no violations found000
Goodwill Industries of San Diego CountySan DiegoApr 8, 20132 violations$23320
Sushi House
Alameda Sushi House
AlamedaApr 7, 201367 violations$105,186630
California Coach OrangeOrangeApr 7, 201330 violations repeat$25,77629$5,423
Insul-Flow, Inc.RosemeadApr 7, 201328 violations repeat$9,456270
Creperie La RueLong BeachApr 7, 20131 violation$1,72010
Pyramid Logistics, LLCGardenaApr 7, 20134 violations000
Alfonso Gallegos Inc.Redwood ValleyApr 7, 2013no violations found000
Cogstone Resource ManagementFort IrwinApr 5, 201333 violations$21,790170
PAT Vitamins IncLa VerneApr 5, 20135 violations repeat$62540
Dirt BusterCitrus HeightsApr 5, 2013no violations found000
California, State ofSacramentoApr 5, 20132 violations000
Samho Tour, IncLos AngelesApr 4, 201325 violations$19,301240
Jean Bates & AssociatesDanvilleApr 4, 20132 violations$4,45110
Comer Residential IIIReddingApr 3, 201314 violations$12,108120
Ro's Board & Care
Rosia Bagley dba Ro's Board & Care
Elk GroveApr 3, 20133 violations repeat$3,41410
Allstar Plumbing CorporationSan JoseApr 3, 20131 violation000
Elekarim Residential Care HomeStocktonApr 3, 20133 violations000
Mary Magdalene Guest HomeStocktonApr 3, 20133 violations000
Allieu's Paradise Guest HomeStocktonApr 3, 20137 violations000
ARC-MID CITIES
Association for Retarded Citizens, Inc.
Los AngelesApr 2, 201332 violations$701300

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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