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 22 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
H2A Placement Services Inc.Rancho CucamongaJan 15, 2013117 violations00$109,500
Twinkle Fashion Inc.Los AngelesJan 14, 201330 violations$59,584300
Mehfil Indian Cuisine Inc. (Pacific Heights)San FranciscoJan 14, 201332 violations$53,904310
Larranaga FarmsAlturasJan 14, 20138 violations$7422$11,250
Encinitas Car Wash
Justin Shaddow & Marc Shaddow
EncinitasJan 14, 2013no violations found000
Binit's Arco Am/PmOrangeJan 13, 20136 violations$28,15950
Choi Apparel, inc.South El MonteJan 13, 201320 violations repeat$8,03318$5,984
Senior Helpers
Zimmerman Home Care Group, Inc.
San MateoJan 13, 20137 violations$4,76660
Artemia HouseMission ViejoJan 12, 201322 violations000
Honda WorldDowneyJan 12, 2013no violations found000
Crew Knitwear, Inc.Los AngelesJan 12, 20131 violation000
Noritsu America CorporationBuena ParkJan 12, 20138 violations000
Distor's Residential Care IIILake ForestJan 12, 20135 violations000
Lonika Home - SpartanMission ViejoJan 12, 201318 violations000
Sweaney, Inc.BakersfieldJan 11, 201332 violations$88,078320
Green Valley Residential Care HomeGilroyJan 11, 201317 violations$29,572160
Baker Travel PlazaLomitaJan 11, 201340 violations$25,224260
Muna Residential Care Home IIISan JoseJan 11, 20137 violations$8,58860
Muna Residential Care Home ISan JoseJan 11, 20136 violations$7,09020
Muna Residential Care Home IISan JoseJan 11, 201313 violations$3,425120
Shampoo DollsSan JoseJan 11, 20131 violation000
Back to Earth Organic CateringEmeryvilleJan 11, 20131 violation000
Undercar Plus - InglewoodLos AngelesJan 11, 2013no violations found000
United States Postal ServiceUplandJan 11, 2013no violations found000
All About Seniors
All About Seniors Elderly Care
San JoseJan 9, 20132 violations$15610
MV Transit
MV Transportation, Inc.
VallejoJan 9, 20133 violations000
Kern Ridge Growers, LLCArvinJan 8, 2013197 violations$18,5491950
Denny'sDanvilleJan 8, 20134 violations$13630
S & J FashionLos AngelesJan 8, 2013no violations found000
Jose Raul ChapaPortervilleJan 8, 20133 violations000
Harbor Side Health Center
Patients Mutual Assistance Collective Corp
OaklandJan 8, 2013no violations found000
Undercar Plus - InglewoodLos AngelesJan 8, 2013no violations found000
Nelson Oswaldo Francia Trucking- OaklandOntarioJan 7, 20137 violations$38,73160
Multiple Intelligence Training CenterSan JoseJan 7, 201315 violations$15,710140
Kern Ridge Growers, LLCLamontJan 7, 2013175 violations$15,0491740
Nelson Oswaldo Francia Trucking- KenwoodOntarioJan 7, 20137 violations$11,98660
Kern Ridge Growers- Di GiorgioArvinJan 7, 2013116 violations$8,1991130
Sunrise
Sunrise Homelife Inc.
San JoseJan 7, 20133 violations$8,05720
Homelife Residential CareSan JoseJan 7, 20138 violations$7,64270
Neo Nicholas Manor
Tanlioco Residential Care
San JoseJan 7, 20134 violations$6,92230
Clover Creek Child CareReddingJan 7, 20133 violations$2910
California Wine ToursNapaJan 7, 2013no violations found000
Peking WokCerritosJan 6, 201334 violations repeat$39,97224$8,976
Select Electric Inc.Spring ValleyJan 6, 2013no violations found000
Orange Courier, Inc.Santa AnaJan 5, 201318 violations$31,424170
Greenfield ChurrascariaWest CovinaJan 5, 201343 violations$12,192320
Chantilly Lace ManorHesperiaJan 5, 201324 violations repeat$10,12914$4,312
Morales Farm Labor ServicesLodiJan 5, 201313 violations$5727$1,600
Harris VineyardsAcampoJan 5, 20134 violations000
Office Furniture OutletCoronaJan 4, 20138 violations repeat$9,2097$2,156
US Post office PDC CenterSan BernardinoJan 4, 2013no violations found000
Melvin T Wheeler & Sons, LPModestoJan 4, 201331 violations000
Fence AmericaSacramentoJan 3, 201317 violations repeat$14,82816$2,992
A & E Construction Services, IncEl CajonJan 3, 201326 violations$7,485250
Undercar Plus - InglewoodInglewoodJan 3, 20133 violations$3,82620
International Paper CompanyModestoJan 3, 2013no violations found000
Salson LogisticsOntarioJan 3, 2013no violations found000
Anemos Enterpries, Inc.
Anemos Enterprises Incorporated
San DiegoJan 3, 2013no violations found000
Waterfall Wellness Health CenterSan FranciscoJan 2, 20136 violations$43,66450
Ace World Class, Inc.Los AngelesJan 2, 201350 violations repeat$33,117500
Cinch PR & Branding GroupSan FranciscoJan 2, 20135 violations$17,56140
Super Sal MarketEncinoJan 2, 20138 violations$2,77370
Ace World Class, Inc.Los AngelesJan 2, 20131 violation$1,03710
Willkom Construction, Inc.Spring ValleyJan 2, 2013no violations found000
Composite Engineering Inc
Kratos Defense & Security Solutions, Inc.
RosevilleJan 1, 201358 violations$18,380580
American Build & Design IncVistaJan 1, 201317 violations$15,334150
Doctor's Medical Center of Modesto, Inc.ModestoJan 1, 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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