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 3 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
R & N Middleton Residential Care
R & N Middleton Residential Care Home Inc
Walnut CreekNov 18, 20131 violation000
R & N Middleton Residential Care
R & N Middleton Residential Care Home Inc
Walnut CreekNov 18, 20131 violation000
R & N Middleton Residential Care
R & N Middleton Residential Care Home Inc
Walnut CreekNov 18, 20131 violation000
R & N Middleton Residential Care
R & N Middleton Residential Care Home Inc
Walnut CreekNov 18, 20131 violation000
R & N Middleton Residential Care HomeConcordNov 18, 20131 violation000
B & B Residential FacilitiesSan MateoNov 18, 20132 violations000
B & B Residential FacilitiesSan MateoNov 18, 20132 violations000
B & B Residential FacilitiesSan MateoNov 18, 20132 violations000
B & B Residential FacilitiesSan MateoNov 18, 20132 violations000
Amor Residential Care HomeSan JoseNov 17, 201328 violations$166,571140
Farol's Residential Care Home-33rd AveSan FranciscoNov 17, 201323 violations repeat$73,21615$5,610
Farol's Residential Care Home-38th AveSan FranciscoNov 17, 20136 violations repeat$63,7114$1,496
Farol's Residential Care Home-Eucalyptus DrSan FranciscoNov 17, 20138 violations repeat$39,7334$1,496
Farol's Residential Care Home-44th AveSan FranciscoNov 17, 20138 violations repeat$20,7434$1,496
Wang Yung Cheng dba Top Ten MotelSouth El MonteNov 17, 20136 violations$10,76440
Lancer Motel Management CorporationPico RiveraNov 17, 20136 violations$10,67550
Del Mar Motel Management CorporationRosemeadNov 17, 20139 violations$6,93270
Oasis
Oasis Ranch Management Inc.
CoachellaNov 17, 201328 violations$48024$5,250
Body Lines Body ShopSan JoseNov 17, 20131 violation$14410
Manpower US Inc
Manpower Group Incorporated
Palm DesertNov 17, 2013no violations found000
Lassen Park VillaSan JoseNov 17, 20132 violations000
Lassen Park VillaSan JoseNov 17, 20132 violations000
Cherry Madamba's Residential FacilitySacramentoNov 17, 2013no violations found000
Clearpark VillaSan JoseNov 17, 20132 violations000
Sea View
Sea View Packing Inc.
CoachellaNov 17, 2013no violations found000
Villa AmorMorgan HillNov 17, 20131 violation000
Oakland Athletics
Athletics Investment Group
OaklandNov 16, 2013106 violations$133,179860
Oakland Athletics
Athletics Investment Group
OaklandNov 16, 20131 violation$5,07110
Peters El LocoWest CovinaNov 16, 20131 violation000
Andy Mik CorporationRowland HeightsNov 15, 201343 violations$70,692260
Tierra Management, Inc..PomonaNov 15, 20137 violations repeat$12,4196$2,244
Easy Living Care Home- MurphyLivermoreNov 15, 20133 violations$4,03220
Easy Living Care Home - CarmenLivermoreNov 15, 20133 violations$2,81620
Easy Living Care Home -LloydLivermoreNov 15, 20132 violations$1,28010
Easy Living Care Home- JillanaLivermoreNov 15, 20133 violations$73620
Easy Living Care Home- MeadowlarkLivermoreNov 15, 20132 violations$40010
Easy Living Care Home-NorwoodLivermoreNov 15, 20132 violations$33610
Easter Seals Superior CaliforniaSacramentoNov 15, 20135 violations$28250
Dosty's Private In Care ServiceSacramentoNov 15, 2013no violations found000
Varnish Nail BarBurbankNov 15, 2013no violations found000
Kenshin ManagementWhittierNov 14, 201338 violations$50,00000
Bara Infoware, Inc.San RamonNov 13, 20136 violations$90,48830
Nevin Couture, Inc.Los AngelesNov 13, 201366 violations repeat$60,70334$12,716
ABM Janitorial ServicesFresnoNov 13, 2013144 violations repeat$20,836144$31,680
Robinhood Care HomeStocktonNov 13, 20133 violations$5,37710
Quarter HouseStocktonNov 13, 20135 violations$4,38920
Rudy's Fleet ServiceLos AngelesNov 13, 20132 violations repeat$1,8341$308
Maywood Care HomeStocktonNov 13, 20133 violations$1,24710
North Valley Services
Tehama County Opportunity Center, Inc.
Red BluffNov 13, 20134 violations$75930
North Valley Services
Tehama County Opportunity Center, Inc.
Red BluffNov 13, 20136 violations$70750
North Valley Services
Tehama County Opportunity Center, Inc.
Red BluffNov 13, 20133 violations$63720
North Valley Services
Tehama County Opportunity Center, Inc.
Red BluffNov 13, 20135 violations$47240
Promise U, Inc., dba: Promise MeLos AngelesNov 13, 20131 violation000
Socal SewingSun ValleyNov 13, 2013no violations found000
United Valet Parking, Inc.Culver CityNov 13, 2013no violations found000
PRS-Baker House
Puckett Residential Services Inc
Red BluffNov 13, 20131 violation000
The 7 Grace, Inc., dba: Emma's ClosetLos AngelesNov 13, 20131 violation000
Dan Bee, Inc.Los AngelesNov 13, 20131 violation000
J.K. International Apparel, Inc.Los AngelesNov 13, 20131 violation000
Caltrans
California Department of Transportation
OaklandNov 13, 2013no violations found000
Hot Label, Inc.Los AngelesNov 13, 20131 violation000
Urban Mix, Inc.Los AngelesNov 13, 20131 violation000
Gil International, Inc.Los AngelesNov 13, 20131 violation000
Granada Enterprise, Inc.Los AngelesNov 13, 20131 violation000
Bella D, Inc.Los AngelesNov 13, 20131 violation000
Straw Hat PizzaFremontNov 12, 20133 violations$11,03110
Sweet Treat Stop
Dream Team 2 Holdings, LLC
BerkeleyNov 12, 20137 violations$9,96660
Jan-Pro Silicon Valley
Jan-Pro Cleaning Systems Inc.
San JoseNov 12, 2013no violations found000
Hensel Phelps Construction CoSan YsidroNov 12, 2013no violations found000
Achievement Matters IncWoodland HillsNov 12, 2013no violations found000
Lineage
Lineage Logistics, LLC
FontanaNov 12, 20134 violations000
Freshroll
Phonamenon Management Group, LLC
San FranciscoNov 11, 20131 violation$2,44310
Solar Blue West, Inc.Chula VistaNov 10, 201327 violations$22,984130
Bergelectric Corp.EscondidoNov 10, 20139 violations$11,84240
Sun World
Sun World International, LLC.
CoachellaNov 10, 20132 violations$6,59710
FFA Farm Labor Services, Inc.FresnoNov 10, 201310 violations$4324$1,650
Agriland Farming Company, Inc. (AgEr)ChowchillaNov 10, 20132 violations000
Hygiene Nail SpaLos AngelesNov 10, 2013no violations found000
J.A.G. Labor ServiceDinubaNov 9, 20131 violation000
Twin Palms Packing, Inc.KingsburgNov 9, 20131 violation00$100
Ron's Glass & Screen, Inc.SomisNov 8, 20134 violations$99640
C & C California
C & C California a div. of Perry Ellis Int'l
Los AngelesNov 8, 20131 violation000
Seafood City Supermarket
Fortune Capital Corporation & Sub
Los AngelesNov 8, 2013no violations found000
Bombay SpicelandNorthridgeNov 7, 20133 violations$86520
Branding Iron Cafe
Shasta Livestock Auction Yard, Inc.
CottonwoodNov 7, 20131 violation000
Alameda Health ServicesOaklandNov 7, 20132 violations000
Walmart Distribution Center Apple ValleyApple ValleyNov 7, 2013no violations found000
El Rancho MarketLos AngelesNov 7, 20131 violation000
Nanometrics IncorporatedMilpitasNov 7, 2013no violations found000
Suchada Herbal SpaSan FranciscoNov 6, 201311 violations$20,918100
Suchada Herbal SpaSan FranciscoNov 6, 201317 violations$18,399160
Suchada Herbal SpaSan FranciscoNov 6, 201311 violations$10,682100
Royalwood Care Center LLCTorranceNov 6, 201335 violations$9,057340
7-ElevenNorcoNov 6, 20133 violations repeat$4,9632$616
Rama Thai RestaurantSan DiegoNov 6, 20132 violations$3,77210
The Lighthouse Fish and ChipsReddingNov 6, 20131 violation$4810
Able Building MaintenanceSan FranciscoNov 6, 20133 violations000
Sweetie's Cafe & CateringReddingNov 6, 2013no violations found000
Quality First Home Improvement, Inc.Citrus HeightsNov 6, 20131 violation000
Zero Waste Solutions, Inc.ConcordNov 5, 201312 violations$4,89260

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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