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 18 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Nacrio's HomeSan FranciscoMar 9, 20135 violations$12,94730
Customline Screenprinting & DistributionPlacentiaMar 9, 20132 violations$6,76120
Fred Garza Jr., Inc.SangerMar 9, 201325 violations$6369$2,750
Trimmer Farm Management, Inc.SangerMar 9, 201319 violations00$1,025
The Ferris CompanySan ClementeMar 9, 201341 violations000
Nong LA
Food and Family, LLC
Los AngelesMar 8, 201314 violations$15,443130
Malcolm Drilling Company, Inc. (MDCI)IrwindaleMar 8, 2013no violations found000
Mendoza's Restaurant-McKee
Miguel Gallegos Cardena & Maria G. Betancourt
San JoseMar 7, 201318 violations$34,768150
Pho 87 Vietnamese RestaurantLos AngelesMar 7, 201320 violations$20,168140
GT Auto BodyVistaMar 7, 20135 violations$4,89830
Papa Chano'sMontereyMar 7, 20133 violations00$1,900
MARQUES FAMILY HOMEColtonMar 7, 2013no violations found000
Castle IILos AngelesMar 7, 20131 violation000
Baan ThaiPanorama CityMar 7, 20131 violation000
Floor Store
Mark and Jodi Monas
Rancho CordovaMar 6, 201348 violations$23,102240
Waba grillFontanaMar 6, 20137 violations repeat$10,4546$2,244
SoCal Biofuel, Inc.AnaheimMar 6, 20137 violations$6,28260
Wong's KitchenPacoimaMar 6, 20138 violations$5,92570
Hokkaido Seafood BuffetLos AngelesMar 6, 201311 violations repeat$2,4088$1,760
US Postal ServiceBellMar 6, 2013no violations found000
SF & Associates, Inc.
Salinas and Farias & Associates, Inc
SacramentoMar 6, 2013no violations found000
Meshuga 4 SushiLos AngelesMar 6, 2013no violations found000
Won Kok RestaurantLos AngelesMar 6, 2013no violations found000
JMC Building Service, Inc.Mountain ViewMar 5, 20132 violations$17,22620
Yen Sushi & Sake Bar
Suzomo Japanese Restaurant, Inc.
Los AngelesMar 5, 20137 violations$13,14160
M & L Truck Route Services Inc.BakersfieldMar 5, 20135 violations$2,42330
Tatsu RamenLos AngelesMar 5, 201311 violations$954100
Auric Elemental Inc. dba Brewski BarSan DiegoMar 5, 20139 violations$66480
Fiesta Auto Insurance El Monte FranchiseeEl MonteMar 5, 20133 violations$66020
Centre Pointe Resources, Inc.Santa ClaritaMar 5, 20133 violations$50810
Sushi ECanoga ParkMar 5, 2013no violations found000
Tang Thai-China Inc.Valley VillageMar 5, 20131 violation000
Vegas Seafood Buffet
Vegas Buffet (Hollywood), Inc.
Los AngelesMar 4, 201315 violations$21,212150
Mathur Care Home Tonner Home St Mary's HomeHighlandMar 4, 20138 violations repeat$16,37540
Mandarin Garden RestaurantLos AngelesMar 4, 20134 violations$13,38630
Efren Barreras Trucking CompanySalinasMar 4, 20131 violation000
Bibigo
CJ Bakery, Inc.
Beverly HillsMar 4, 20131 violation000
ABC Chinese & Japanese FoodGlendaleMar 4, 20131 violation000
Thai-YaLos AngelesMar 4, 2013no violations found000
Jarin Thai CusineNorth HollywoodMar 4, 2013no violations found000
Bikram Yoga of CovinaCovinaMar 4, 2013no violations found000
KAISER SPECIALIZED RESIDENTIAL GLENDORAChino HillsMar 4, 2013no violations found000
Bulan ThaiLos AngelesMar 4, 20131 violation000
CVIN, LLCFresnoMar 3, 201312 violations$14,417100
American/BCEGZ
American/BCEGZ, A Joint Venture
Huntington BeachMar 3, 2013no violations found000
Blue Banner CompanyRiversideMar 3, 20135 violations00$775
Mathys Law GroupWoodland HillsMar 2, 201360 violations$55,739380
Fresno County Fire Protection DistrictSangerMar 1, 2013145 violations$215,036860
Auto Warehousing Co.RichmondMar 1, 20131 violation$36,18610
Auto Warehousing Co.RichmondMar 1, 20131 violation$7,22810
Ramos FarmsHilmarMar 1, 20137 violations$5,13870
Community Living Options Inc.ParadiseMar 1, 2013no violations found000
M & R Apparel, Inc.South El MonteMar 1, 2013no violations found000
Cypress Security, LLCSan FranciscoMar 1, 2013no violations found000
Palo Alto SolPalo AltoFeb 28, 20137 violations repeat$23,7505$1,870
Vive SolMountain ViewFeb 28, 20138 violations repeat$12,4975$1,496
Glo's Loving Care, LLCSacramentoFeb 28, 20131 violation$4,88810
Cypress Security, LLCSan FranciscoFeb 28, 201396 violations repeat$4,887320
Thai Fusion Bar & GrillClovisFeb 28, 20131 violation000
A Better Way of LifeRiversideFeb 28, 2013no violations found000
U. S. Happy Baby, Inc.Rancho CucamongaFeb 28, 2013no violations found000
ABCO MFG CO.StantonFeb 27, 201348 violations repeat$43,37146$14,168
C & C Glass
The Glass Company, Inc.
Chula VistaFeb 26, 20138 violations$39,60640
Monaco MechanicalLos AngelesFeb 26, 201344 violations$39,545220
A. O. REED & CO.San DiegoFeb 26, 201362 violations$8,416310
Intergrated Construction ServicesCamarilloFeb 26, 20133 violations$52530
7-ElevenSacramentoFeb 26, 20132 violations$9010
Link Paratransit CorporationInglewoodFeb 26, 201313 violations000
Elderberries Care HomeBurlingameFeb 26, 20131 violation000
Marvista Ranch MarketLos AngelesFeb 25, 20133 violations$7,74320
Activecare at Bressi RanchCarlsbadFeb 25, 20131 violation000
Jiffy Lube
Najjar Lube Centers Inc.
VenturaFeb 25, 2013no violations found000
Milkyway Jeans, Inc.Los AngelesFeb 24, 201311 violations$20,37670
CLIMB, INC. ARFSan GabrielFeb 24, 20134 violations$15,83530
Rebar EngineeringSanta Fe SpringsFeb 24, 201330 violations$13,067160
Nightingale School of NursingSan LeandroFeb 24, 20134 violations$5,46630
Productions RoboticsSan LeandroFeb 24, 20134 violations$2,79630
Cornerstone MasonrySun ValleyFeb 24, 20136 violations$2,00010
Rapid Fire ConstructionSan DiegoFeb 24, 2013no violations found000
Staybright Electric, Inc. (Solis)
Solis Lighting And Electrical Services, Inc.
San ClementeFeb 23, 2013102 violations$242,5631010
OAKS, INC.UkiahFeb 23, 201312 violations$17,59880
Last Eagle CorporationCoachellaFeb 23, 201388 violations repeat$4,39438$38,460
Worland, Mack D. (FLC)WoodbridgeFeb 23, 201328 violations$87824$1,250
Morrison Residential
Morrison Residential Services Inc.
Rowland HeightsFeb 23, 201313 violations$618130
Peirano Estate VineyardsAcampoFeb 23, 20133 violations000
Ichiban Japanese RestaurantLa Canada FlintridgeFeb 22, 201322 violations$3,752210
Hilltown Packing, CoSalinasFeb 22, 20131 violation000
California Arborist
California Arborist Complete Tree Care Inc.
WhittierFeb 22, 201349 violations000
Visiting Angels Living AssistanceRedlandsFeb 22, 2013no violations found000
Serenity Dental Spa
Sheila Shahabi, D.D.S., Inc
San FranciscoFeb 22, 2013no violations found000
Cal Citrus Packing Co. (AgEr)LindsayFeb 22, 20134 violations000
Mashburn Transportation Services, Inc.TaftFeb 22, 2013no violations found000
Golden Star
Golden Star Food Services, Inc.
WestminsterFeb 21, 201312 violations$11,31890
Malai Thai MassageSanta BarbaraFeb 21, 20136 violations$5,85130
Cranbrook Senior LivingTustinFeb 21, 20135 violations$10140
Garden Park Villas
Integral Senior Living, LLC
EscondidoFeb 21, 20132 violations$2110
Lantern Crest
Integral Senior Living, LLC
SanteeFeb 21, 2013no violations found000
Mission hills-Rancho MirageRancho MirageFeb 21, 2013no violations found000
Murrieta Gardens
Integral Senior Living, LLC
MurrietaFeb 21, 2013no violations found000
Oakmont of Escondido HillsEscondidoFeb 21, 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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