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 2 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Twice As Nice Inc.
Twice as Nice at Half the Price Inc.
Half Moon BayDec 5, 20132 violations$2,23410
Twice As Nice At Half The Price, Inc.Half Moon BayDec 5, 20132 violations$2,21910
ABM Janitorial ServicesSan DiegoDec 5, 2013no violations found000
Pacific Gas and Electric CompanySan RamonDec 5, 2013no violations found000
Lawrence Berkeley National LaboratoryBerkeleyDec 5, 2013no violations found000
San Francisco Bay Area Rapid Transit DistrictOaklandDec 5, 2013no violations found000
FrutilandiaSan DiegoDec 5, 2013no violations found000
Jacob Farms Del Cabo
Jacobs Farms Del Cabo, Inc.
PescaderoDec 4, 2013no violations found000
Marchi Central FarmsPescaderoDec 4, 2013no violations found000
Giusti Farms, LLCHalf Moon BayDec 4, 2013no violations found000
Sunland ProduceSun ValleyDec 4, 2013no violations found000
Travis HomePortervilleDec 3, 20137 violations$16,04340
Travis HomePortervilleDec 3, 20139 violations$12,74350
Travis HomePortervilleDec 3, 201310 violations$10,62250
Travis HomeTerra BellaDec 3, 20139 violations$3,46050
Astro Mechanical Contractors, IncEl CajonDec 3, 2013no violations found000
Community Patrol Private SecuritySanta AnaDec 3, 2013no violations found000
Well and Fit Adult Day Heatlh CareDiamond BarDec 2, 201336 violations repeat$37,937310
Mission Villa Residential Care HomeFremontDec 2, 201319 violations$36,03990
Griffin Family Care HomeWest SacramentoDec 2, 201310 violations repeat$35,21910$561
Wallace Place Care HomeFremontDec 2, 20139 violations$34,24040
Mission Villa Residential Care HomeFremontDec 2, 20136 violations$29,12820
Griffin Family Care HomeFairfieldDec 2, 20131 violation repeat$14,80210
Griffin Family Care HomeVallejoDec 2, 20131 violation repeat$10,52310
All State Electric ServicesSan FranciscoDec 2, 20137 violations$4,92830
OPARCMontclairDec 2, 20131 violation000
No 1 Buffet
T & Y No Buffett, Inc.
SacramentoDec 1, 201314 violations$79,736130
At Home Delivery ServicesSun ValleyDec 1, 20136 violations$5,48850
Expressions Apparel, CorpSanta AnaDec 1, 2013no violations found000
Paradise Sewing, IncSanta AnaDec 1, 2013no violations found000
LVI Environmental Services, Inc.HaywardDec 1, 2013no violations found000
Corrections Corporation of America (CCA)California CityNov 30, 20131,087 violations$8,071,8613620
Mr. Rooter Plumbing
Pacific Coast Plumbing, Inc.
VenturaNov 30, 201323 violations$167,472210
Martin Family HomeDinubaNov 30, 20133 violations$12,76510
Martin Family HomeFresnoNov 30, 20134 violations$12,37210
Martin Family HomeParlierNov 30, 20134 violations$7,97120
Cattlemens Steakhouse
Cattleman's Restaurants, Inc
ReddingNov 30, 201320 violations$2,255190
J Camacho Trucking, IncCoachellaNov 30, 20131 violation000
ARC Ventura County
The ARC of Ventura County
VenturaNov 30, 2013no violations found000
San Diego Fire Rescue DepartmentSan DiegoNov 30, 2013no violations found000
Lako ExpressLos AngelesNov 30, 2013no violations found000
Arturo's Gardening & Landscaping ServiceLos AngelesNov 29, 2013no violations found000
R & N Middleton Residential Care
R & N Middleton Residential Care Home Inc
Walnut CreekNov 28, 201340 violations repeat$144,921290
Earlez Grille
The Legal Name is Unknown
Los AngelesNov 27, 2013no violations found000
AAA Public AuctionSan DiegoNov 26, 201328 violations$6,866270
Pine Grove Healthcare & Wellness CentreSan GabrielNov 26, 20131 violation000
Magnolia Manor of CarmelCarmelNov 26, 2013no violations found000
Woodlland HealthcareWoodlandNov 26, 2013no violations found000
Rosas Brother ConstructionOaklandNov 25, 201319 violations$67,825180
Gonzales Care Home IISan FranciscoNov 25, 20137 violations$20,00030
Veronica's Insurance, Inc.San BernardinoNov 25, 2013no violations found000
Sweetley Nails
Rainbow Business Research, Inc.
Los AngelesNov 25, 2013no violations found000
Gonzales Care Home ISan BrunoNov 24, 20137 violations$20,00030
Gonzales Care Home IIISan FranciscoNov 24, 20137 violations$20,00030
Camacho's Prime HarvestCoachellaNov 24, 201398 violations$7,30286$21,150
Color Me RedLos AngelesNov 24, 20132 violations$2,11510
USA Wall System Inc.RiversideNov 23, 201334 violations$67,288290
Kern Farm Labor ServicesWascoNov 23, 201329 violations$4,65519$6,950
Paramount Farms
Paramount Farming Company, LLC
BakersfieldNov 23, 20135 violations000
Carolina Trail Golf Partners, Inc.La QuintaNov 22, 2013515 violations repeat$494,3194660
Farol's Manor-SFSan FranciscoNov 22, 20134 violations$17,19020
Farol's Manor-Daly CityDaly CityNov 22, 20138 violations$16,59040
Marcie's Manor IIStocktonNov 22, 20133 violations$8,94720
Sinai Farms Labor Management, Inc.HanfordNov 22, 201337 violations$8,94231$11,200
Serenity LivingFresnoNov 22, 2013no violations found000
Serenity Living IIFresnoNov 22, 2013no violations found000
USPS
United States Postal Service
ModestoNov 22, 20131 violation000
Vinh Hung SupermarketSan DiegoNov 22, 20131 violation000
Hollywood Independent GarageLos AngelesNov 22, 20131 violation000
NABCO
North American Breaker Co., Inc.
BurbankNov 22, 2013no violations found000
B & A International
B & A International Farm Labor Services, Inc.
FresnoNov 21, 201348 violations$4,13339$17,800
Care Indeed, Inc.Menlo ParkNov 21, 20134 violations$1,77620
B & B Care HomeSan MateoNov 21, 2013no violations found000
B & B Care HomeSan MateoNov 21, 2013no violations found000
Care Indeed, Inc.OrindaNov 21, 2013no violations found000
Cream of the Crop Ag Services, Inc.BakersfieldNov 20, 201326 violations$3,83617$11,400
US Security Associate Inc.San JoseNov 20, 2013no violations found000
Howard Training CenterModestoNov 19, 201361 violations$134,280590
ARC San JoaquinStocktonNov 19, 20136 violations$22,22150
At Home Senior Living ISunnyvaleNov 19, 20139 violations$12,62780
Production UnlimitedModestoNov 19, 201363 violations$5,806620
Carnelian Assisted Living IWalnut CreekNov 19, 20132 violations$2,20010
Carnelian Assisted Living IIWalnut CreekNov 19, 2013no violations found000
Carnelian Assisted Living IIIWalnut CreekNov 19, 2013no violations found000
Lorinda DairyTurlockNov 19, 20131 violation000
Steele's VisionsTulareNov 19, 2013no violations found000
McCaffrey's Care HomeSouth San FranciscoNov 19, 2013no violations found000
At Home Senior Living IISunnyvaleNov 19, 20131 violation000
B & B Residential FacilitiesSan MateoNov 18, 201324 violations$79,382160
Chestnut House
Ageway Senior Care, Inc.
San CarlosNov 18, 20139 violations$27,72840
Ageway Boarding CareUnion CityNov 18, 20138 violations$21,19940
Ageway Boarding CareUnion CityNov 18, 20137 violations$16,11830
Ageway Boarding CareSan MateoNov 18, 20134 violations$11,58120
Cherry Madamba's Residential FacilityElk GroveNov 18, 20137 violations repeat$11,4903$561
Cherry Madamba's Residential FacilitySacramentoNov 18, 20135 violations repeat$10,0512$374
SodexoLos AngelesNov 18, 20131 violation$6,15310
Tip Top Furniture, Inc.Los AngelesNov 18, 20137 violations000
Southside Art Center, Inc.SacramentoNov 18, 2013no violations found000
USPS
United States Postal Service
RedlandsNov 18, 20132 violations000
I.C.M.G.
International Construction Management Group,
Rancho CucamongaNov 18, 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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