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 6 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Glendale EscrowGlendaleSep 13, 20132 violations$11310
Roladin Bakery & CafeResedaSep 13, 2013no violations found000
United AmbulanceSan MateoSep 12, 2013154 violations$8,6681360
Support Systems HomesSan JoseSep 12, 20131 violation000
Support Systems HomesSan JoseSep 12, 20131 violation000
El Centro Meat MarketLos AngelesSep 12, 2013no violations found000
Sober Living Homes
Support Systems Homes, Inc.
CampbellSep 12, 20131 violation000
Sober Living Homes
Support Systems Homes, Inc.
San JoseSep 12, 20131 violation000
CADS, Inc.CampbellSep 12, 20131 violation000
Sober Living Homes
Support Systems Homes, Inc.
San JoseSep 12, 20131 violation000
Sober Living Homes
Support Systems Homes, Inc.
Santa ClaraSep 12, 20131 violation000
Support System Homes
Support Systems Homes, Inc.
CampbellSep 12, 201330 violations000
Support Systems HomesSan JoseSep 12, 20131 violation000
Granada Care Home
Granada Care Homes, Inc.
PinoleSep 11, 201327 violations$48,784130
Autofin USA
Komex Motors Whittier, Inc.
Santa AnaSep 11, 201323 violations$25,29490
Granada Care Home
Granada Care Homes, Inc.
PinoleSep 11, 20135 violations$12,48420
Granada Care Home
Granada Care Homes, Inc.
PinoleSep 11, 20133 violations$10,68410
City of San Mateo Waste water treatment plantSan MateoSep 11, 20131 violation000
JRK Residential America, LLCLos AngelesSep 11, 2013no violations found000
Lavine & CompanyOaklandSep 11, 20132 violations000
Red Lion Hotel
Red Lion Hotels Corporation
ReddingSep 11, 2013no violations found000
North Bay Adult ResidentialVallejoSep 10, 2013no violations found000
Patrol Masters Security, IncSanta AnaSep 10, 2013no violations found000
Only Cremations
Only Cremations for Pets, Inc
Newport BeachSep 9, 20135 violations$24,26350
Back Bay Veterinary HospitalNewport BeachSep 9, 20138 violations$45980
Dr K's Medical Equipment
Dr K's Medical Equipment & Supply Inc
Newport BeachSep 9, 20131 violation$21110
Rodriguez Trucking
E. Rodriguez Trucking Inc.
BakersfieldSep 9, 20132 violations$21110
G2 Secure StaffSan JoseSep 9, 2013no violations found000
Green Living ProjectVan NuysSep 8, 20135 violations$2,42830
OCBS
Orange Coast Building Services, Inc dba
AnaheimSep 7, 201340 violations$7,736400
Simonyan Enterprises, Inc.FresnoSep 7, 20137 violations$2,88560
Leonard's Carpet Services, Inc.Long BeachSep 7, 20139 violations$1,71380
Autofin USA
Komex Motors Whittier, Inc.
AnaheimSep 6, 201317 violations$17,29630
Ocean View MarketSan FranciscoSep 6, 20137 violations000
Mainstay Business Solutions
Blue Lake Rancheria EDCo dba Mainstay Busines
FolsomSep 5, 2013101 violations$46,4731000
Dellavalle Laboratory Inc (Mainstay)FresnoSep 5, 201344 violations$11,486440
Arancia
Arancia Collection, Inc.
Los AngelesSep 5, 20131 violation000
Appmatrix, IncRocklinSep 4, 20131 violation000
Kern County Department of Human ServicesBakersfieldSep 4, 2013no violations found000
Twin Rivers Unified School DistrictMcclellanSep 3, 20134 violations$92,54810
Holliday Homes LarkspurRed BluffSep 3, 20139 violations$18,30450
643 Capital ManagementSan FranciscoSep 3, 20134 violations$16,85630
Voltz ElectricCampbellSep 3, 201319 violations$11,437180
LTT, Inc.El MonteSep 3, 20139 violations repeat$4,2508$2,992
Community Access Plus, IncVallejoSep 3, 201325 violations$1,611250
Lifesource Water SystemsBurlingameSep 3, 20133 violations$1,40210
Eighteen Apparel, Inc.South El MonteSep 3, 2013no violations found000
Sweet FactoryCanoga ParkSep 2, 20132 violations$3,89210
Sweet Factory
L.N.P Enterprise, Inc.
OntarioSep 2, 20133 violations$2,42720
Sweet FactoryMontclairSep 2, 20132 violations$1,27910
Eli Industries, Inc.ChatsworthSep 1, 201331 violations repeat$46,70030$11,220
ATN Window & Door Corp.Mira LomaSep 1, 201360 violations$6,005590
Brunk Industries, IncOakdaleSep 1, 20132 violations$79910
East Bay Women's Health, IncOaklandSep 1, 20133 violations$51330
TLC Clean & Sober Living HomesSan FranciscoSep 1, 201388 violations000
A & Z TruckingLancasterAug 31, 2013104 violations$1,198,996530
Community GatepathRedwood CityAug 31, 201387 violations$75,622850
AC TiresOntarioAug 31, 201310 violations repeat$20,25350
Norbel A. Brautigam Sole MbrWhittierAug 31, 20133 violations repeat$12,4561$308
Wilshire Associates, Inc.Santa MonicaAug 31, 201313 violations$11,98960
Twin Eagles, Inc.CerritosAug 31, 201338 violations$9,719380
Echo LandscapingSan LorenzoAug 31, 201313 violations$4,013120
Select StaffingBuena ParkAug 31, 201333 violations$1,648330
6BHK Global Inc.Monterey ParkAug 31, 20132 violations$88010
Soccer CafeSan FranciscoAug 31, 2013no violations found000
Chardonnay Home CareSan MarcosAug 31, 2013no violations found000
7-Eleven
Sharandeep Cheema dba 7 Eleven
SacramentoAug 31, 20131 violation000
Labor Pro, Inc.CaruthersAug 31, 20136 violations00$2,200
Malwa FarmsFresnoAug 31, 20134 violations00$750
American Build & Design IncVistaAug 30, 201310 violations$69,71850
Carniceria Familia Lopez MarketRosevilleAug 30, 20138 violations$4,32780
Achievement House, Inc.San Luis ObispoAug 30, 201310 violations$95100
Manuel Airport Shuttle, LLCSan JoseAug 30, 20131 violation000
Westside Pizza
Mighty Titus 411 Corp
ReddingAug 30, 2013no violations found000
MF JR Labor
Flores Jr., Mario Jesus FLC
FresnoAug 30, 20138 violations00$525
Pronto
A.B.Y. Corporation
Los AngelesAug 30, 20131 violation000
OC Concrete, LLCAnaheimAug 30, 2013no violations found000
McCutcheon Enterprises, Inc.FresnoAug 30, 20136 violations000
Maximum Security Alarm, Inc.SacramentoAug 29, 2013no violations found000
Apex Care
Sterling Senior Care, Inc.
Santa ClaraAug 29, 20131 violation000
Jay Bright CompanyChula VistaAug 29, 2013no violations found000
Henry Mayo Newhall Memorial HospitalValenciaAug 29, 20132 violations000
Passport LoveLos AngelesAug 29, 20131 violation000
KG Apparel, Inc. (changed to Gold Peace, Inc)Los AngelesAug 28, 201326 violations$29,235130
Covina Care CenterCovinaAug 28, 20135 violations$12,42640
NCI AffiliatesPaso RoblesAug 28, 20134 violations$7440
Namu ApparelLos AngelesAug 28, 20131 violation000
Able
Able Services
San FranciscoAug 28, 2013no violations found000
Maria's Board and Care
Maria Silva Board and Care Home
HaywardAug 28, 2013no violations found000
Nobel U
Y&K Apparel, Inc.
Los AngelesAug 28, 20131 violation000
Y- Generation
Juliana Apparel, Inc.
Los AngelesAug 28, 20131 violation000
Establos Meat MarketCamarilloAug 27, 20132 violations$9,00000
7-Eleven
7 Eleven Store 34473A
LakewoodAug 27, 2013no violations found000
Luna Grill - Mission ValleySan DiegoAug 27, 2013no violations found000
Kaya Threading
Kitty Nitu Enterprises Inc.
Pico RiveraAug 27, 2013no violations found000
Luna Grill - Mission ValleySan DiegoAug 27, 2013no violations found000
Luna Grill - Mission ValleyCarlsbadAug 27, 2013no violations found000
Luna Grill - Mission ValleySan DiegoAug 27, 2013no violations found000
Luna Grill - Mission ValleyChula VistaAug 27, 2013no violations found000
Luna Grill - Mission ValleySan DiegoAug 27, 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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