Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2014

Benjamin Eghbali, Esq.Legal notes by Benjamin Eghbali, Esq.

1,831 investigations closed, $27,779,811 in back wages, 19,298 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.

2014 in numbers

Wage and Hour Division investigations of California employers closed in 2014: 1,831 cases, 1,366 with violations found, $27,779,811 in back wages agreed for 19,298 workers, $1,142,070 in penalties. Against 2013 that is a decrease of 24% in back wages.

Biggest back-wage cases of 2014

By industry

All cases, newest first

Page 10 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
David Nunez Jr, FLCStocktonMay 31, 20145 violations00$300
A&B SportswearLos AngelesMay 30, 201414 violations$3,776130
Alderwood Resort ManagementBig Bear LakeMay 30, 20142 violations$1,88010
Alas Cargo
Alas Hayward, LLC
HaywardMay 30, 20141 violation000
Francisco CardenasStocktonMay 30, 2014no violations found000
State of California, Dept. of Social ServicesClovisMay 30, 20141 violation000
Le Papagayo LeucadiaEncinitasMay 29, 201425 violations$31,493240
DK Landscape DesignsEncinoMay 29, 201425 violations$14,457240
DB Wine and SpiritsDiamond BarMay 29, 20142 violations$1,19610
JLS Global Metro SecurityFresnoMay 29, 2014no violations found000
Bob's Towing
Safeway Towing, Inc.
WalnutMay 28, 201444 violations repeat$19,134430
Bari JainBurlingameMay 28, 20142 violations$6,26510
Candid ResearchOrangeMay 28, 20145 violations$5,19340
Spectrum Services GroupLos AngelesMay 28, 20141 violation$1,23910
C&S Cleaning ServicesLos AngelesMay 28, 2014no violations found000
Ying Kee RestaurantOaklandMay 28, 2014no violations found000
Berry HeavenGarden ValleyMay 28, 2014no violations found000
Essentra Specialty TapesSanta Fe SpringsMay 28, 20141 violation000
PSDEEN Care Homes CorporationPalm SpringsMay 28, 2014no violations found000
Palm Springs Elder Care HomePalm SpringsMay 28, 2014no violations found000
Genesis Health Care, Inc. Genesis ManorClaremontMay 27, 20148 violations$19,95270
Genesis Health Care, Inc. Genesis Manor 6Rancho CucamongaMay 27, 20146 violations$15,80940
Genesis Health Care, Inc. Genesis ManorRancho CucamongaMay 27, 20143 violations$11,21920
Genesis Health Care, Inc. Genesis Manor 5ClaremontMay 27, 20146 violations$11,10750
Genesis Health Care, Inc. Genesis ManorRancho CucamongaMay 27, 20146 violations$9,48940
Genesis Health Care, Inc. Genesis Manor 4La VerneMay 27, 201424 violations$7,37980
Community Child Care Council of Santa ClaraSan JoseMay 27, 2014no violations found000
Delta Truck CenterFrench CampMay 27, 20144 violations000
Olivet UniversitySan FranciscoMay 26, 2014no violations found000
M3 Services, Inc.Los AngelesMay 24, 201413 violations$27,28750
Reiter Affiliated CompaniesOxnardMay 24, 20143 violations000
Reiter Brothers, Inc (Conejo Net Ranch)CarpinteriaMay 24, 20142 violations000
STAYMAN ESTATES- Maher LocationNapaMay 23, 20149 violations$20,04750
STAYMAN ESTATES- Arcadia LocationNapaMay 23, 20145 violations$4,51340
Sierra Vista Behavioral TreatmentHighlandMay 23, 20142 violations$2620
Vallarta SupermarketNorth HollywoodMay 23, 2014no violations found000
Ochoa, Ramon (FLC)
Northern Valley Farm Labor, Inc.
GaltMay 23, 20143 violations00$250
Carls Junior
Senior Classic Leasing LLC
Diamond BarMay 23, 2014no violations found000
Apple One Employment ServicesGlendaleMay 22, 20142 violations$7,73410
Multimedia Presentations GroupVistaMay 22, 20141 violation$14710
RPM Mortgage IncAlamoMay 22, 2014no violations found000
Baja FreshGlendoraMay 22, 2014no violations found000
Miramar 76 Service CenterSan DiegoMay 22, 20141 violation000
Department of State Hospitals- Salinas ValleySoledadMay 22, 20141 violation000
Tag Force Security and Patrol Services, Inc.MontclairMay 21, 201413 violations repeat$4,55212$4,488
CCH Citrus
Corona College Heights Orange & Lemon Assoc
RiversideMay 21, 2014no violations found000
J.D. McGrath Farms LPVenturaMay 21, 2014no violations found000
Daniel M Campbell Properties, Inc.VenturaMay 21, 2014no violations found000
Peaceful Hearts Home Care, Inc.CoronaMay 21, 20141 violation000
Reiter Brothers, Inc (Conejo Net Ranch)CamarilloMay 21, 20141 violation000
Reiter Brothers, Inc (Conejo Net Ranch)CamarilloMay 21, 20141 violation000
H2A Placement Services Inc.Rancho CucamongaMay 21, 2014no violations found000
Sun Pacific
Sun Pacific Farming Cooperative, Inc
BakersfieldMay 21, 20141 violation000
J & D HarvestingSanta PaulaMay 21, 2014122 violations00$67,800
Stayman Estates LLC-West Pueblo LocationNapaMay 20, 20148 violations$30,77940
STAYMAN ESTATES- Joseph LocationNapaMay 20, 20147 violations$19,61830
STAYMAN ESTATES Alston LocationNapaMay 20, 201412 violations$13,53370
STAYMAN ESTATES- Jomar LocationNapaMay 20, 20147 violations$8,84440
Sweetwater 24/7 ChevronSpring ValleyMay 20, 20142 violations$2,84720
Workforce Solutions WFS LLC-CommerceLos AngelesMay 20, 20146 violations$2,18750
Workforce Solutions WFS LLC-Rancho DominguezComptonMay 20, 20148 violations$2,17470
Los Jarritos RestaurantSan JoseMay 20, 20144 violations$1,87220
Workforce Solutions WFS LLC-OntarioOntarioMay 20, 20147 violations$1,37760
Workforce Solutions WFC LLC-Santa AnaSanta AnaMay 20, 20147 violations$91960
Workforce Solutions WFS LLC-Diamond BarDiamond BarMay 20, 20143 violations$43520
Joe Gotelli and SonsStocktonMay 20, 20143 violations000
Rivermaid Trading Company, Inc.LodiMay 20, 2014no violations found000
Jose Bautista FLC
San Joaquin Valley Ag Services, Inc
StocktonMay 20, 2014no violations found000
Marina Auto BodyLos AngelesMay 20, 2014no violations found000
Sakura Shabu-ShabuHuntington BeachMay 20, 20141 violation000
Cooper Out WestLindenMay 20, 20144 violations000
Gomez, Justino (FLC)
Justino Gomez Farm Labor Contractor
ModestoMay 20, 20145 violations000
Diaz, Jose (FLC)StocktonMay 20, 20144 violations000
Essentra ComponentsSanta Fe SpringsMay 19, 20146 violations$22,43750
Locke Air Conditioning
Locke Air Conditioning & Custom Sheet Metal
El CentroMay 19, 20141 violation$2,86310
A Better Life Together, Inc.Spring ValleyMay 19, 20142 violations$12220
Darsie, Hutchinson, & Pettigrew, Inc.Walnut GroveMay 19, 20142 violations000
Hurtado, Juan Manuel (FLC)ModestoMay 19, 20144 violations00$450
Abercrombie & Fitch
Abercrombie & Fitch Stores, Inc
LivermoreMay 19, 2014no violations found000
CNBA Residential Care Facility, Inc.San JoseMay 19, 20141 violation000
Papaya Clothing
Cornerstone Apparel Inc
LivermoreMay 19, 2014no violations found000
Chili Peppers Mexican Restaurant & SeafoodCamarilloMay 19, 20142 violations00$1,150
CNBA Residential Care Facility, Inc.San JoseMay 19, 20141 violation000
CNBA Residential Care Facility, Inc.San JoseMay 19, 20141 violation000
Alpine Blue FarmsStocktonMay 19, 20145 violations000
CNBA Residential Care Facility, Inc.San JoseMay 19, 201454 violations repeat000
Dual Diagnosis Treatment Center Inc.San ClementeMay 18, 201485 violations$60,303840
Hughes Training and DevelopmentVictorvilleMay 18, 2014no violations found000
LDI Mechanical, Inc.Redwood CityMay 18, 20141 violation000
Rosas Corporation Farm Labor ContractorsWascoMay 17, 201414 violations$2425$2,225
Gibralter Ranch, LLCArvinMay 17, 20145 violations000
Jose HernandezBakersfieldMay 17, 20145 violations000
Oasis Organic FarmingBrawleyMay 17, 2014no violations found000
AMR ContractingBakersfieldMay 17, 20143 violations000
Supporting Unltd. Possibilities Catlin HouseHemetMay 17, 20141 violation000
CSC Herring, LLCArvinMay 17, 20146 violations000
Torres General Inc.SanteeMay 16, 20141 violation$1,80710
Pratt CommunicationsSanta AnaMay 16, 2014347 violations repeat000
Barrio Fiesta RestaurantMilpitasMay 15, 201421 violations repeat$66,028150
Polysew, Inc.El MonteMay 15, 201424 violations repeat$31,03621$3,927

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.

Talk to a California employment lawyer today.

Free, confidential consultation. We represent employees only, never employers.