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 4 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
City Insurance ServicesLos AngelesNov 5, 201312 violations$2,699110
OSHA THAI CAFE
GLEN PARK THAI FUSION, INC
San FranciscoNov 5, 2013no violations found000
Universal Molding
Universal Molding Extrusion Company
DowneyNov 5, 2013no violations found000
Santa Lucia - ICF DDHVallejoNov 4, 20134 violations$11,49430
New HavenVallejoNov 4, 20136 violations$5,11450
Santa Lucia II - ICF DDHVallejoNov 4, 20137 violations$4,29270
Sunshine HomeRialtoNov 4, 20135 violations$3,20420
Auto Repair SpecialistLos AngelesNov 4, 20133 violations$2,17920
Leopoldo's Farm Service, Inc.KingsburgNov 4, 201310 violations$3486$1,650
Urban Love Inc. (DBA: ICON)Los AngelesNov 4, 20131 violation000
Vivace Design, Inc.Los AngelesNov 4, 20131 violation000
Milkyway Jeans, Inc.Los AngelesNov 4, 20131 violation000
Global Land Investors LLCCaruthersNov 4, 20131 violation00$500
Dominguez Landscape ServicesSacramentoNov 4, 2013no violations found000
Doongle IncLos AngelesNov 3, 201382 violations$43,680420
CA STATE DEPT OF SOCIAL SERVICESOaklandNov 3, 20139 violations000
BaronHR/ Royal DiningChatsworthNov 1, 2013247 violations$45,8161230
Noble U
Y & K Apparel, Inc.
Los AngelesNov 1, 201317 violations$13,813140
Cochrane Food Mart & Car WashMorgan HillNov 1, 201316 violations$6,946150
Automotive Solutions
Nama Automotive Solutions Inc.
TemeculaNov 1, 20133 violations$2,50310
ToolworksSan FranciscoNov 1, 20132 violations$96220
Companion Med Trans LLcMurrietaNov 1, 2013no violations found000
CallSourceWestlake VillageOct 31, 2013394 violations$413,6343270
Wheeler Supportive ServicesSan MateoOct 31, 201338 violations$64,86000
Damenik's HomeSouth San FranciscoOct 31, 201327 violations$63,274160
Damenik's HomeSan FranciscoOct 31, 201314 violations$40,24680
Pepe's Mariscos / JLQ ConcessionsSangerOct 31, 201319 violations$29,9509$22,250
Damenik's HomeDaly CityOct 31, 201315 violations$21,48180
Spicy City
Sichuan Garden, Inc
San DiegoOct 31, 20136 violations$16,82040
AAA Property Services
AAA Electrical & Communications, Inc.
ValenciaOct 31, 20138 violations$13,07270
Walker Auto WorksIndioOct 31, 201322 violations repeat$7,43521$6,468
Bills Rotisserie, Ltd.TruckeeOct 31, 201314 violations$4,904140
Cottonwood RestaurantTruckeeOct 31, 201317 violations$2,645160
Unknown garmentSouth El MonteOct 31, 2013no violations found000
Marina Auto Body
Williamson Enterprises, Inc.
Los AngelesOct 31, 20131 violation000
AT&TSan RamonOct 31, 2013no violations found000
Odyssey NailsDixonOct 30, 20138 violations$24,68230
Dennys RestaurantReddingOct 30, 20137 violations repeat$8,8926$1,122
Dennys RestaurantReddingOct 30, 20135 violations repeat$4,0934$748
7-Eleven
Kathleen York & Robert York DBA 7-Eleven
FontanaOct 30, 2013no violations found000
Nosh DelicatessenLa JollaOct 30, 2013no violations found000
Pacheco Brothers Gardening, Inc.HaywardOct 30, 20131 violation000
PJ Hilton & Associatges IncSan DimasOct 30, 2013no violations found000
GM Sager Construction Co., Inc.PomonaOct 29, 201327 violations$146,093260
Recycling Innovation (a,k.a Valley Recycling)NorthridgeOct 29, 201327 violations repeat$38,00013$3,003
California Environmental Systems, LLCAuburnOct 29, 20135 violations$6,35040
Eyebrow R UsHesperiaOct 29, 20134 violations$4,74930
G. M. Sager Construction Co., Inc.PomonaOct 29, 20132 violations$2,97610
Gringo Dave's Irrigation & LandscapingReddingOct 29, 2013no violations found000
SI Manufacturing IncAnaheimOct 29, 20131 violation000
Recycling Innovation (a,k.a Valley Recycling)WinnetkaOct 29, 20131 violation000
Valley Recycling/Recycling InnovationsCanoga ParkOct 29, 20131 violation000
Homewood Suites by HIlton
Stonebridge Hospitality Associates, LLC
Garden GroveOct 28, 201332 violations$21,714310
Union Station Homeless ServicesPasadenaOct 28, 20132 violations$4,40110
Cheesecakes UnlimitedReddingOct 28, 201311 violations$539100
Star Transport L.L.C.SelmaOct 28, 20139 violations000
Pacific Hand Car WashSan JoseOct 28, 20132 violations000
Mandarin PalaceNapaOct 28, 20131 violation000
Simon's CaterersLos AngelesOct 28, 20131 violation000
Pacific Hand Car WashCampbellOct 28, 20132 violations000
La Ke Buena TaqueriaSacramentoOct 28, 20131 violation000
Apec International, IncLos AngelesOct 27, 201343 violations$88,302140
Corpuz Family HomeElvertaOct 27, 20135 violations$30,72020
Straub Driver - A Joint VentureFallbrookOct 27, 201323 violations$17,331110
Global Metals CorporationSpring ValleyOct 27, 201323 violations$17,331110
Largo Concrete, Inc.TustinOct 26, 201349 violations$103,921230
One Spirit
Conrado Gomez dba One Spirit
South El MonteOct 26, 201369 violations repeat$54,23534$13,090
Chinatown RestaurantSan FranciscoOct 26, 20133 violations repeat$4,6392$935
Subway
Subway Sandwich & Salads # 12382
ModestoOct 26, 20137 violations$1,44560
Inter-Con Security Systems, Inc.PasadenaOct 26, 20132 violations$3410
Foods Co.La MiradaOct 26, 20132 violations000
Mantech International CorporationFort IrwinOct 25, 20134 violations$19,82940
New Hope Guest Home- BalboaStocktonOct 25, 20136 violations$16,17140
New Hope Guest Home- AlpineStocktonOct 25, 201310 violations$12,16450
New Hope Guest Home- TrethewayLockefordOct 25, 20137 violations$9,37040
New Hope Guest Home- PalomaStocktonOct 25, 20133 violations$8,59820
ATC, Air Tight Construction, Inc.ConcordOct 25, 201313 violations$6,955120
Yen King RestaurantVacavilleOct 25, 20133 violations$5,01220
Green View ThaiLos AngelesOct 25, 2013no violations found000
Briarwood HealthcareSacramentoOct 25, 2013no violations found000
Road Quest Tires IncLong BeachOct 24, 20137 violations repeat$2366$1,848
Gironda's RestaurantReddingOct 24, 20133 violations$16030
Terra Aqua Builders, IncSacramentoOct 24, 20131 violation000
Marquez Produce @ Alameda SwapmeetLos AngelesOct 24, 2013no violations found000
The Archer Travel GroupMontroseOct 24, 2013no violations found000
Asti Ristorante
Italia Restaurants, Inc.
San DiegoOct 23, 201317 violations$46,384160
The Cork Bar and Grill (Tijera)Los AngelesOct 23, 201333 violations$13,319250
9 Prime
OC Listings, Inc
IrvineOct 23, 20131 violation000
Nature's PlanReddingOct 23, 2013no violations found000
FBT TransportVallejoOct 23, 2013no violations found000
The Cork Bar and Grill RestaurantLos AngelesOct 22, 201365 violations$40,241410
Worldwide Farmers ExchangeBerkeleyOct 22, 2013no violations found000
Light Outreach (Harvey House)AntiochOct 22, 2013no violations found000
Birreria Pancho VillaOakleyOct 22, 2013no violations found000
Soto ApparelLos AngelesOct 22, 20131 violation000
Bella Dahl
EMJ Apperal Group, LLC
Los AngelesOct 22, 20131 violation000
SignorelliHuntington ParkOct 22, 20131 violation000
Gold Leaf Nursery and LandscapingReddingOct 21, 20134 violations$17230
Marion Grace Cottage of FullertonFullertonOct 21, 2013no violations found000
Marion Grace Cottage of PlacentiaPlacentiaOct 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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