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 8 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Lucky Car WashPasadenaAug 5, 201392 violations repeat$87,65744$4,114
Cypress Private SecurityPiedmontAug 5, 201367 violations$48,830660
Sun Reports Inc.San FranciscoAug 5, 20132 violations$16,50010
Newtown ConstructionSan RafaelAug 5, 20133 violations$15,42020
Hyon Sun KimLos AngelesAug 5, 201335 violations$14,884170
RCO ReforestingYrekaAug 5, 2013214 violations$11,97368$1,375
RCO ReforestingYrekaAug 5, 2013102 violations$5,06241$1,100
Disabled Employees Rehabilitation, Inc.San FranciscoAug 5, 20135 violations$2,61030
Dynamic Software ServicesSan FranciscoAug 5, 2013no violations found000
Fasching's Car Wash
George W. Fasching & Geraldine Fasching
ArcadiaAug 5, 2013no violations found000
Rhoda Goldman Plaza
Scott Street Senior Housing
San FranciscoAug 5, 2013no violations found000
Domar PacificSan FranciscoAug 5, 20131 violation000
Bailey 44, LLCLos AngelesAug 5, 20131 violation000
HVS PlumbingGlendaleAug 3, 201310 violations$110,34030
Hourglass Lilly
Clothing by Frenzii Inc.
Los AngelesAug 3, 20132 violations$2,34810
Point Dume RestaurantLos AngelesAug 3, 20133 violations$2,33410
The Englander Sports Pub and RestaurantSan LeandroAug 2, 20137 violations repeat$40,2437$2,618
The Vine Wine and TapasSan LeandroAug 2, 20132 violations$1,62010
Zindagi Indian BistroDavisAug 2, 2013no violations found000
Poetry CorporationLos AngelesAug 2, 20131 violation000
Subway SandwichTurlockAug 1, 20137 violations$7,44770
Foot Action USA
Foot Locker Retail, Inc
Daly CityAug 1, 2013no violations found000
New Hong Kong Lounge ISan FranciscoAug 1, 2013no violations found000
Mission CollegeSanta ClaraAug 1, 2013no violations found000
Superior Service Corp.AnaheimAug 1, 2013no violations found000
Shari's Restaurant- Red BluffRed BluffAug 1, 2013no violations found000
JLQ ConcessionsSangerAug 1, 2013no violations found000
Editor Live LLCSan FranciscoJul 31, 201376 violations$34,618540
Oxnard Manor Healthcare CenterOxnardJul 31, 201324 violations$31,449230
Tiny Planet, Inc. / i2pros/ i2talent/ i2staffLa PalmaJul 31, 20133 violations$12,49620
W.D. ApparelLos AngelesJul 31, 201340 violations$9,306230
Great Tree TendersRedwood ValleyJul 31, 201363 violations$7,14727$30,050
US Healthworks Medical Group, Inc.SacramentoJul 31, 20131 violation000
Life's Connections
Life's Connections Supported Living Services
San JoseJul 31, 201314 violations000
Fiorio FarmsGilroyJul 31, 2013no violations found000
WishlistLos AngelesJul 31, 20132 violations000
Sole Mio
Vicmojess Enterprises, Inc.
Los AngelesJul 31, 20131 violation000
Tmani
KNC Trading, Inc.
Los AngelesJul 31, 20131 violation000
Aria Fashion, Inc.Los AngelesJul 31, 20131 violation000
Deluca Family ResidenceCarmichaelJul 31, 20133 violations000
Integrity Outsource Group, LLCBaldwin ParkJul 31, 2013no violations found000
Rodoni DairyLos BanosJul 31, 20131 violation000
Mendocino Redwood CompanyUkiahJul 31, 201389 violations000
Sharon's ManorLancasterJul 30, 201328 violations repeat$104,540130
Monterey County Regional Fire DistrictSalinasJul 30, 20133 violations$21,11020
Bo's Barbecue & CateringLafayetteJul 30, 20133 violations$13,79610
Balfour Beatty ConstructionSan DiegoJul 30, 201316 violations$8,22390
Craig & Julie FeiedBerkeleyJul 30, 20131 violation000
Eve LALos AngelesJul 29, 201376 violations$86,817370
Bell Apparel, Inc.Los AngelesJul 29, 201387 violations repeat$18,825470
DanbeeLos AngelesJul 29, 20131 violation000
ENT Global, Inc dba Vitta Luna, Lily WhiteLos AngelesJul 29, 20131 violation000
Chocolatte / ShinestarLos AngelesJul 29, 20131 violation000
Cocolove
Cocolove Apparel, Inc
Los AngelesJul 29, 20131 violation000
Lovely Day Fashion Inc.Los AngelesJul 29, 20131 violation000
Becky's (formerly known as U.Kiss)Los AngelesJul 28, 201357 violations$49,780290
O Dae San RestaurantLos AngelesJul 28, 20133 violations$75620
Lopez and Sons Farms, Inc.StocktonJul 28, 20135 violations$4501$3,050
Advanced Physical Medicine and Rehab GroupOaklandJul 28, 2013no violations found000
Tag Force Security and Patrol Service, Inc.MontclairJul 28, 2013no violations found000
Vinh Loi, Inc.South El MonteJul 27, 201328 violations$74,976270
7-Eleven
Salma & Edris Inc.
San DiegoJul 27, 201320 violations$6,112130
SunPower Corporation (CVSR)Santa MargaritaJul 27, 20133 violations$1,74130
Coast Landscape
Boundless Enterprises Inc.
AnaheimJul 26, 2013103 violations$21,4741030
Print Solutions ProviderSanta AnaJul 26, 201314 violations$12,000130
Hobby Horse Clothing Company, Inc.ChinoJul 26, 2013no violations found000
Kaiser Permanente Medical GroupSan JoseJul 26, 2013no violations found000
Jose F. Aguilar Security ServicesPalmdaleJul 26, 2013no violations found000
C4 LithoSanta AnaJul 26, 20131 violation000
Atlantic Income Ta
Atlantic Tax Services, Inc.
Los AngelesJul 25, 20132 violations repeat$2,2941$308
Intex Transportation, Inc.SacramentoJul 25, 2013no violations found000
Richland Enterprises, LLCYuba CityJul 25, 20135 violations00$550
Micheli Family Farms, Inc.Live OakJul 25, 20135 violations000
Reel Security Corp.Sherman OaksJul 25, 2013no violations found000
ThaiChiPinoSacramentoJul 24, 20131 violation$2310
Links Electrical ServicesGilroyJul 24, 2013no violations found000
Ploughman's RestaurantSan LeandroJul 23, 20134 violations repeat$21,52240
Daphne's California Greek - Rancho Santa MargRancho Santa MargaritaJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargSan ClementeJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargSan DiegoJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargSan MarcosJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargSanteeJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargSeal BeachJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargTemeculaJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargSan DiegoJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargTustinJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargCarlsbadJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargSan DiegoJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargAliso ViejoJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargBreaJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargCarlsbadJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargChula VistaJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargCosta MesaJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargFoothill RanchJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargFullertonJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargSan DiegoJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargHuntington BeachJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargIrvineJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargIrvineJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargLa JollaJul 23, 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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