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 19 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Segovia of Palm DesertPalm DesertFeb 21, 2013no violations found000
Villa Bonita
Integral Senior Living, LLC
Chula VistaFeb 21, 2013no violations found000
Vista Village
Integral Senior Living, LLC
VistaFeb 21, 2013no violations found000
Angel Care
Greenhills Care, Inc.
ChinoFeb 21, 2013no violations found000
Willow Tree
Vihara Group, Inc.
ComptonFeb 21, 20131 violation000
A To Z Metal Finishing Inc.San DiegoFeb 21, 2013no violations found000
G & C Equipment CorporationGardenaFeb 21, 2013no violations found000
Mission Home
Mission Homes Board & Care
San DiegoFeb 20, 20132 violations$4,32010
Mission Home
Mission Homes Board & Care
San DiegoFeb 20, 20132 violations$2,95010
Mission Home 4
Mission Homes Board & Care
San DiegoFeb 20, 20132 violations$2,80310
Lunada Bay CorporationAnaheimFeb 20, 20131 violation000
Toes On the NoseChatsworthFeb 20, 20131 violation000
Solano Day SpaVacavilleFeb 20, 20131 violation000
Mission Home
Mission Homes Board & Care
San DiegoFeb 20, 20131 violation000
Newport Specialty HospitalTustinFeb 20, 2013no violations found000
Friendly Franchise CorporationLa PalmaFeb 20, 2013no violations found000
Independent OptionsRiversideFeb 20, 2013no violations found000
Bernard BuildersSan FernandoFeb 20, 2013no violations found000
The McGregor CompanyBeverly HillsFeb 20, 2013no violations found000
Triangle EnterprisesSun ValleyFeb 20, 2013no violations found000
W.A. Rasic Construction Company, Inc.Long BeachFeb 20, 2013no violations found000
CBMI Cal Building & Maintenance IndustriesHawthorneFeb 20, 20131 violation000
Crisma Care FacilityVallejoFeb 19, 20134 violations$17,28530
Choices R Us, Inc.DowneyFeb 19, 2013no violations found000
Village PizzaOrindaFeb 18, 20137 violations$2,30660
Team West Contracting CorporationCoronaFeb 17, 201356 violations$876,936280
Lonestar Construction, Inc.San DimasFeb 17, 201329 violations$34,766150
Tiny Farm Labor (FLC)PortervilleFeb 17, 201322 violations$79615$2,450
PG LA Sportswear, Inc.Los AngelesFeb 17, 20134 violations$24520
Mountain View Farms, Inc.StrathmoreFeb 17, 20134 violations000
Suntreat Packing & Shipping Co. (AgEr)LindsayFeb 17, 20133 violations000
Villa Park Orchards AssociationFillmoreFeb 17, 201322 violations00$1,800
Stronghold Engineering, Inc.RiversideFeb 16, 201344 violations$137,427440
Beverly Residential Care Home (Urbano)San FranciscoFeb 16, 201310 violations$78,13850
PETALUMA ICF DDH IncSonomaFeb 16, 201325 violations$14,717190
BEACHWOOD HOUSE, INC.Santa RosaFeb 16, 201316 violations$7,850130
JM Staffing
JM Staffing and Temporary Services
San DimasFeb 16, 20131 violation$7,35210
Visiting Angels
Vonhof Enterprises, Inc.
ReddingFeb 16, 20131 violation$3910
Enrique Quintana AlcantaraMeccaFeb 16, 20133 violations00$325
Supermercado Brasil-BrazilianCulver CityFeb 16, 20131 violation000
Tapia Farm Labor ContractorStrathmoreFeb 16, 20132 violations000
Golden Valley Citrus (AgEr)StrathmoreFeb 16, 20132 violations000
PRMG
Paramount Residential Mortgage Group Inc
CoronaFeb 15, 201371 violations$310,017700
Best Buy Insurance
Best Buy Insurance Services, Inc.
OntarioFeb 15, 2013183 violations repeat$50,000860
Staybridge SuitesMilpitasFeb 15, 201332 violations$23,970320
Angelview Care HomesMoreno ValleyFeb 15, 201353 violations repeat000
4G WirelessDanvilleFeb 15, 20131 violation000
Steve's DeliPacific PalisadesFeb 15, 201324 violations000
United States Postal ServiceOaklandFeb 15, 2013no violations found000
Sweetwater Union High School DistrictChula VistaFeb 14, 201311 violations$11,672100
Twin Oaks Post Acute RehabChicoFeb 14, 201319 violations repeat$4,62018$3,960
ABM Janitorial ServicesSan DiegoFeb 14, 2013no violations found000
ABM Janitorial ServicesSan DiegoFeb 14, 2013no violations found000
ABM Janitorial ServicesSan DiegoFeb 14, 2013no violations found000
ABM Janitorial ServicesSan DiegoFeb 14, 2013no violations found000
Wester Home
Salem Christian Homes, Inc.
ChinoFeb 14, 2013no violations found000
KENNETH ADULT RESIDENTIAL IIChinoFeb 13, 201338 violations$46,025230
Erachel Board & Care
Erachel Board & Care Corporation
BonitaFeb 13, 20136 violations$16,59330
Erachel Board & Care
Erachel Board & Care Corporation
Chula VistaFeb 13, 20133 violations$10,80810
Erachel Board & Care
Erachel Board & Care Corporation
National CityFeb 13, 20133 violations$8,04410
Samco
Samco Group Corp
South El MonteFeb 13, 201390 violations$6,863890
Erachel Board & Care
Erachel Board & Care Corporation
Chula VistaFeb 13, 20136 violations$5,91840
Erachel Board & Care
Erachel Board & Care Corporation
BonitaFeb 13, 20133 violations$4,37120
Erachel Board & Care
Erachel Board & Care Corporation
Chula VistaFeb 13, 20135 violations$4,16520
Erachel Board & Care
Erachel Board & Care Corporation
Chula VistaFeb 13, 20133 violations$2,99520
Erachel Board & Care
Erachel Board & Care Corporation
Chula VistaFeb 13, 20133 violations$1,93520
Erachel Board & Care
Erachel Board & Care Corporation
Chula VistaFeb 13, 20133 violations$1,00820
Erachel Board & Care
Erachel Board & Care Corporation
BonitaFeb 13, 20134 violations$86630
Jon Chi Top TermiteLos AngelesFeb 13, 20131 violation000
Andale Mexican RestaurantOaklandFeb 13, 20133 violations000
Aegis Assisted Living at ShadowridgeOceansideFeb 13, 2013no violations found000
Cleo ApparelLos AngelesFeb 13, 20131 violation000
Mure Style, IncLos AngelesFeb 13, 20131 violation000
Navarro, Mario Gutierrez (FLC)LindsayFeb 13, 20135 violations000
Fashion Bo RaLos AngelesFeb 12, 201386 violations$36,300350
Letner RoofingOrangeFeb 12, 201342 violations$25,605230
Zion MarketLos AngelesFeb 12, 201310 violations$18,450100
Don Genaro's PlazaLos AngelesFeb 12, 201316 violations repeat$5,1859$3,960
Bishop Roofing CompanyOrangeFeb 12, 20137 violations$2,31440
Pechanga Resort and CasinoTemeculaFeb 12, 2013no violations found000
Happy Nation, Inc.Los AngelesFeb 12, 20131 violation000
Firestone Complete Auto CareSan FranciscoFeb 12, 2013no violations found000
Santa Martha Residential VIISan DiegoFeb 11, 20137 violations$15,42630
Santa Martha ResidentialSan DiegoFeb 11, 20135 violations$13,14120
I Knit Your Love LLCPico RiveraFeb 11, 201313 violations repeat$8,0208$4,774
Force 2000 Athletic ApparelChinoFeb 11, 201322 violations repeat$6,00112$3,696
Serramonte Volkswagen ColmaDaly CityFeb 11, 2013no violations found000
THERMICULTURE MANAGEMENT, INC.ThermalFeb 11, 2013no violations found000
Growers Transport LLCThermalFeb 11, 2013no violations found000
Santa Martha Residential ISan DiegoFeb 11, 20131 violation000
Santa Martha Residential IVSan DiegoFeb 11, 20131 violation000
Clark/McCarthy, A Joint VentureCosta MesaFeb 11, 2013no violations found000
Woodleigh ClothingGlendaleFeb 11, 20131 violation000
Red Line ElectricBrentwoodFeb 11, 20131 violation000
TD Modern, IncGarden GroveFeb 10, 201316 violations$28,93390
Mareblu Manufacturer Inc.AnaheimFeb 10, 201323 violations$6,854180
El 7 Mares RestaurantLos AngelesFeb 10, 201316 violations repeat$4,66511$12,100
A & G Connection, Inc.Los AngelesFeb 10, 20131 violation000
Global Garment Solutions, Inc.South El MonteFeb 9, 201326 violations repeat$26,406170
Global Garment Solutions, Inc.Los AngelesFeb 9, 201329 violations repeat$15,378280

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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