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 5 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
David & Margaret HomeLa VerneOct 21, 2013no violations found000
Marion Grace Cottage of AnaheimAnaheimOct 21, 2013no violations found000
Bank of America
Bank of America Corporation
Rancho CordovaOct 21, 2013no violations found000
PowerHouse Gym of San JacintoSan JacintoOct 21, 201329 violations repeat000
Center for Neurotherapy, LLCStudio CityOct 21, 2013no violations found000
Tres Bien
Tres Bien Clothing Inc
Los AngelesOct 21, 2013no violations found000
New Mode Inc.Los AngelesOct 21, 20131 violation000
Choong Mu RoLos AngelesOct 20, 20137 violations$9,26240
Saint Clare Home
Meridian Health Care Services, Inc.
FresnoOct 20, 20135 violations$8,44650
St. Joseph Gardens
Meridian Health Care Services, Inc.
FresnoOct 20, 20135 violations$4,50350
Lion Vallen IndustriesVictorvilleOct 19, 20135 violations$3,37020
United States Postal ServiceBakersfieldOct 19, 20132 violations$16010
International Farmers Aid AssociationPleasant HillOct 18, 2013no violations found000
FBT TransportVallejoOct 17, 20132 violations$3,42510
Glo's Loving Care, LLCSacramentoOct 17, 201313 violations repeat$3,0468$1,232
Unified Compassionate SolutionsSan MateoOct 15, 20136 violations$24,13000
Clovis Veterans Memorial DistrictClovisOct 15, 2013no violations found000
Cameo Homes - Turtle Rock IICosta MesaOct 15, 20135 violations000
Cameo Homes - Turtle Rock IICorona Del MarOct 15, 20134 violations000
Cameo Homes - Turtle Rock IINewport BeachOct 15, 20135 violations000
Cameo Homes - Turtle Rock IIIrvineOct 15, 20135 violations000
Cameo Homes -Turtle RockIrvineOct 15, 20136 violations000
Excel Furniture GalleryIrvineOct 12, 20132 violations$86210
Response EnvelopeOntarioOct 10, 20136 violations000
Alvarez, Roberto C.
Del Sol Farm Labor Services, Inc
MercedOct 6, 2013no violations found000
Solar City
Solarcity Corporation
San MateoOct 1, 2013185 violations$751,1541840
BELLAKEN GARDEN & SKILLED NURSING CENTEROaklandOct 1, 2013103 violations repeat$169,2241020
MARINA GARDEN NURSING CENTERAlamedaOct 1, 201331 violations repeat$53,666300
Floran White DoveBrentwoodOct 1, 201312 violations$48,83670
Floran Care HomeBrentwoodOct 1, 20135 violations$14,46420
Floran Antioch Care HomeAntiochOct 1, 20135 violations$14,46420
Floran White DoveBrentwoodOct 1, 20133 violations$9,63520
Antioch Care HomeAntiochOct 1, 20135 violations$9,61820
Humphry SlocombeSan FranciscoOct 1, 201311 violations$3,310100
Nextgenitsolutions IncTorranceOct 1, 2013no violations found000
Hospitality HouseSalidaSep 30, 201317 violations$1,897160
Newport Apparel CorporationComptonSep 30, 20131 violation000
CBX Technologies, Inc.OaklandSep 30, 2013no violations found000
Fairview Developmental CenterCosta MesaSep 30, 20131 violation000
Saks TeriyakiLos AngelesSep 28, 20135 violations$25,94840
Prats ConstructionLos AngelesSep 28, 201329 violations repeat$24,03515$5,259
Rodriguez FarmsFresnoSep 28, 20131 violation$80210
Circle of Help FoundationLos AngelesSep 27, 20133 violations repeat$3,02130
Walmart
Walmart Stores, Inc.
CoronaSep 27, 20131 violation$5110
SUKUT Construction, IncSanta AnaSep 27, 2013no violations found000
Diablo Contrators, IncSan RamonSep 27, 2013no violations found000
Marina Landscape, IncAnaheimSep 27, 2013no violations found000
Marina Landscape, IncAnaheimSep 27, 2013no violations found000
Pasadena Educational FoundationPasadenaSep 26, 2013no violations found000
Idyllwild Fire Protection DistrictIdyllwildSep 26, 2013no violations found000
Alfred PaquetteLos AngelesSep 26, 20131 violation000
Martin's Columbine VineyardDelanoSep 25, 20134 violations$12,22230
Indian Rock Village IncGarden ValleySep 25, 20133 violations$76320
Absolute Abatement and DemolitionSanta Fe SpringsSep 25, 2013no violations found000
Beutler CorporationMcclellanSep 25, 2013no violations found000
Technology 4 MedicineSan ClementeSep 24, 20133 violations$1,03620
California Water Service CompanySan JoseSep 24, 20132 violations000
Palm GardensWoodlandSep 24, 2013no violations found000
Pinoys Best House of SilogLoma LindaSep 23, 20138 violations$9,75030
Arbor Building Group, Inc.
Arbor Building Group, Incorporated
LafayetteSep 23, 2013no violations found000
Allen Engineering, Inc.
Allen Engineering Contractor, Inc.
San BernardinoSep 22, 201311 violations$34,985100
Noma SushiSanta MonicaSep 22, 201321 violations$16,662210
Belmar Maintenance
Belmar Maintenance Services, Inc.
Grand TerraceSep 21, 20135 violations repeat$9,2844$1,232
Glenn Voyles ConstructionTemeculaSep 20, 20138 violations$4,62640
Jaime Padilla, Jr.ColusaSep 20, 20135 violations00$325
Scrap Stop MetalsChatsworthSep 20, 2013no violations found000
My Mexican KitchenLos AngelesSep 20, 20131 violation000
TM Scrap Metal, Inc.Sun ValleySep 20, 2013no violations found000
Crystal Creamery
Foster Dairy Farms, Inc.
ModestoSep 20, 2013no violations found000
S.U. EnterprisesMontebelloSep 20, 20131 violation000
Papa John's PizzaSacramentoSep 19, 2013117 violations$28,694150
Glen Verde ResidentBonitaSep 19, 2013no violations found000
Law Offices of George L. YoungSan MarinoSep 19, 20138 violations000
Onnuri ModeLos AngelesSep 18, 201333 violations$24,943160
Patriot Construction Inc.StocktonSep 18, 20136 violations$18,39810
Village Nurseries
Village Nurseries Wholesale, LLC
SacramentoSep 18, 20137 violations$9,34270
Vegas Buffet (Hollywood) Inc.Los AngelesSep 18, 20133 violations$7,66020
Show Off Motorsports, Inc.ModestoSep 18, 20131 violation$1,74710
Excellent Recycling & Scrap MetalChatsworthSep 18, 20131 violation000
Gaze
Gaze USA Inc.
Los AngelesSep 18, 2013no violations found000
Lumberjacks RestaurantReddingSep 17, 2013239 violations$24,04070
Steven R. Rodgers General EngineeringNewhallSep 17, 20138 violations$14,99330
Feather River CasinoOrovilleSep 17, 2013no violations found000
Nadia's Nopalitos/Eternal Produce
Eternal Produce, Inc/Nadia's Nopalitos, Inc
Los AngelesSep 16, 201356 violations$50,000280
Carrillo, Javier Gonzalez (FLC)StocktonSep 16, 20139 violations$1763$1,400
McEntire LandscapingReddingSep 16, 20134 violations$15330
County of Fresno, Dept. of Social ServicesFresnoSep 16, 20136 violations000
M and R Packing CompanyLodiSep 16, 20133 violations00$550
Original Thai RestaurantNorth HollywoodSep 15, 20136 violations$24,01140
Autofin USA
Komex Motors Whittier, Inc.
Santa AnaSep 15, 20139 violations$15,52640
Toomie's Thai CuisineAlamedaSep 15, 20131 violation000
Universal Mail Delivery Service (UMDS)San FernandoSep 14, 201379 violations$107,797570
Wing Sing Food Company, Inc.South El MonteSep 14, 201325 violations repeat$68,72815$4,620
Lucky PhoneLos AngelesSep 14, 20135 violations$1,06430
CJS Cooling Tower ServicesCoronaSep 14, 2013no violations found000
Broas Guest HomeSan DiegoSep 14, 2013no violations found000
Spec Group Inc.
Franco Consulting Group Inc.
HaywardSep 13, 20132 violations$46,42610
ENTI Clothing / Urban SketchLos AngelesSep 13, 201318 violations$26,444160
Good Shine Travel Inc.Rowland HeightsSep 13, 201310 violations repeat$6,8776$1,848
V & H Transportation
V& H Transportation/ 5 Star Carrier
Santa AnaSep 13, 20138 violations$5,60000

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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