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 7 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Luna Grill - Mission ValleySan DiegoAug 27, 2013no violations found000
Luna Grill - Mission ValleyIrvineAug 27, 2013no violations found000
Luna Grill - Mission ValleyLake ForestAug 27, 2013no violations found000
Roxbury MarketLos AngelesAug 26, 20132 violations$10,21520
Parthenon GroupSan FranciscoAug 26, 20131 violation$8,12010
Delavari Immigration Services
International Medical Education Institute, In
EncinoAug 26, 201314 violations$6,550120
Sisung Noh, CPA., Inc.Los AngelesAug 26, 20134 violations$1,28030
Dan Avila and SonsTurlockAug 26, 201318 violations repeat$2455$750
Lan Do & Associates
Lan Do and Associates, LLC
San FranciscoAug 26, 2013no violations found000
Provident Care, Inc.ModestoAug 24, 201349 violations$32,743430
Mendoza Restaurant-Monterey
Miguel Gallegos Cardensas & Maria G. Betancou
San JoseAug 24, 20138 violations$14,80870
Mendoza Restaurant-WillowSan JoseAug 24, 20132 violations$4,09510
Dean Foods of Southern California, LLC.Rowland HeightsAug 23, 20131 violation000
Vision 21 Art & Design Portfolio School, Inc.Los AngelesAug 22, 201313 violations$15,687120
Factory Motor PartsSacramentoAug 22, 20131 violation$88010
Great Western DrywallSan DiegoAug 22, 20132 violations$71310
Upper Crust PizzaReddingAug 22, 20131 violation000
MBM Transport, Inc.HawthorneAug 21, 2013no violations found000
Adams LandscapingMurrietaAug 21, 2013no violations found000
La Quinta Inn
High Sierra Hospitality LLC
BishopAug 20, 201318 violations$10,591170
Temco
C & B Delivery Service, Inc.
PomonaAug 20, 20132 violations$61210
Senor FishLos AngelesAug 20, 20133 violations repeat$1221$468
Clearie's Restaurant & LoungeReddingAug 20, 20132 violations$2610
Sun Light & PowerBerkeleyAug 20, 2013no violations found000
Primo Industrial Design FurnatureHaywardAug 20, 20131 violation000
Philips LightingBaldwin ParkAug 20, 2013no violations found000
Shop & Save LiquorMountain ViewAug 19, 20133 violations$30,47410
West Coast CouriersSanta Fe SpringsAug 19, 2013no violations found000
599 Thai CafeSonomaAug 19, 2013no violations found000
Remington Care HomesHaywardAug 19, 2013no violations found000
Pitman Family FarmsSangerAug 19, 2013no violations found000
Valencia Car WashValenciaAug 18, 201370 violations$77,137400
Sameday Insurance Services Inc.AnaheimAug 18, 20138 violations$7,32080
Sameday Insurance Services Inc.Long BeachAug 18, 20132 violations$1,49720
Sameday Insurance Services Inc.DowneyAug 18, 20133 violations$1,31530
Alder Landscape
Alder Landscape Services, Inc.
StantonAug 18, 20132 violations$94010
Fidelity Title Company
Fidelity National Title Group
San JoseAug 18, 2013301 violations000
Sameday Insurance Services Inc.LawndaleAug 18, 2013no violations found000
Sun Pacific
Sun Pacific Farming Cooperative, Inc.
ExeterAug 18, 20132 violations000
Lipman Produce
Lipman & Lipman, Inc.
MantecaAug 18, 2013no violations found000
Circle of Life Boarding CareValenciaAug 18, 201354 violations000
AGI Consulting Inc.Los AngelesAug 17, 2013105 violations$107,2661040
Las Trampas Inc.LafayetteAug 17, 201333 violations$22,177280
Tech Steel Construction Inc.WinchesterAug 17, 201311 violations$20,43190
HAYWARD SPRINGS CARE CENTERHaywardAug 17, 201316 violations$10,647150
Sunpeak Construction, Inc.Newport BeachAug 17, 20138 violations$6,77470
Summer HarvestHuronAug 17, 2013118 violations$4,872110$14,400
4 Seasons Transportation, Inc.RiversideAug 17, 20132 violations$42410
KFC
No 184, Inc
Union CityAug 17, 201322 violations$7410
Divine Home CareSan LeandroAug 17, 2013no violations found000
Angel's Paradise Care HomeRosevilleAug 16, 201312 violations$39,71960
Sushi IchibanMorgan HillAug 16, 20139 violations$24,35980
The Barai Day SpaLos AngelesAug 16, 201315 violations$10,40980
West Covina Corporate Fitness, Inc.West CovinaAug 16, 20139 violations$10,31680
Angel's Paradise Care HomeElk GroveAug 16, 20134 violations$5,56920
Travelodge Duarte InnDuarteAug 15, 20132 violations repeat$5,2131$308
TLC Hand Car Wash & DetailBellflowerAug 15, 20132 violations$2310
Inglewood MortuaryInglewoodAug 15, 20131 violation000
La Jolla Electric, Inc.EscondidoAug 15, 2013no violations found000
Gump's CorpSan FranciscoAug 15, 20131 violation000
Unified Valet Parking ServicePasadenaAug 15, 20131 violation000
La Jolla Electric, Inc.EscondidoAug 15, 2013no violations found000
Bobby Johnson
West Coast Transportation
Rancho CucamongaAug 14, 201315 violations$17,47270
SNCH (Broadway)AnaheimAug 14, 20139 violations$10,71280
American Red Cross
American Red Cross-Southern California Blood
PomonaAug 14, 20133 violations000
OAKGROVE SPRINGS CARE CENTEROaklandAug 13, 20132 violations$18,13010
Dentistry 4 Kids
Mohamad Abul-Fielat DDS Inc.
HemetAug 13, 201313 violations$17,455120
SNCH (Broadway)AnaheimAug 13, 201310 violations$12,90690
SNCH (Broadway)AnaheimAug 13, 20133 violations$9,64520
Lafayette Care Center
LTP Care Continuum Corporation
LafayetteAug 13, 201316 violations$6,399150
SNCH (Broadway)AnaheimAug 13, 20136 violations$4,40650
SNCH (Broadway)AnaheimAug 13, 20134 violations$2,27730
Oakhill Springs Care CenterOaklandAug 13, 20136 violations$2,08450
CGI
CGI Technical Services Inc
ReddingAug 13, 20132 violations$1,31420
Redlands Car Wash and Detail CenterRedlandsAug 13, 2013no violations found000
Ebi
Ebix, Inc.
HemetAug 13, 20135 violations000
BERKELEY SPRINGS MANOR
LTP Care Continuum Corporation
BerkeleyAug 13, 20131 violation000
PLEASANT HILL MANOR
LTP Care Continuum Corporation
Pleasant HillAug 13, 20131 violation000
Golden Valley Health CentersMercedAug 13, 2013no violations found000
Intra Care Home Health ProvidersLos AngelesAug 12, 201331 violations$28,564300
Garcia's Market
Garcia's Market Empire Partnership
EmpireAug 12, 201313 violations$11,75510$1,900
BCI Coca Cola Bottling CompanyOntarioAug 12, 2013no violations found000
Dessert Sunshine Tree and Palm ServiceCoachellaAug 12, 2013no violations found000
Ana Lia Medina - DBA EAS Farm LaborMc FarlandAug 10, 201364 violations$95729$900
Blueberry Hill Restaurants, Inc.Signal HillAug 9, 201319 violations repeat$96,29218$5,544
F & A Astorga Care Home II (Matina)Elk GroveAug 9, 201314 violations$33,00170
F & A Astorga Care Home (Meadowspring)Elk GroveAug 9, 201312 violations$31,41660
Green Clean FreaksSacramentoAug 9, 2013no violations found000
Kings Road Apparel, IncLos AngelesAug 8, 20131 violation000
Construction Specialty Services, Inc.BakersfieldAug 7, 20134 violations$25,59140
Angel's Care Home
Halo Business Services, Inc.
Elk GroveAug 7, 201310 violations$24,52850
Goodwill
Goodwill Industries of Sacramento Valley
ReddingAug 7, 201324 violations$3,386150
Damaged Goods
Damaged Goods Motorcyle Dismantlers
EscondidoAug 7, 20134 violations$61230
Shantal Textiles, Inc.Los AngelesAug 7, 20132 violations000
Corinthian International Parking ServicesCupertinoAug 7, 20136 violations000
Blackstone Consulting Inc.Los AngelesAug 6, 2013326 violations$14,3851390
Genies for the HousewifeCovinaAug 6, 201331 violations repeat$9,543230
ABS by Allen SchwartzLos AngelesAug 6, 20135 violations$6,94930
Temple City Auto SpaTemple CityAug 6, 2013no violations found000
Marie Callender's Restaurant and BakeryCitrus HeightsAug 6, 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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