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 13 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Elkhorn Packing Co., LLCSalinasApr 10, 20142 violations00$2,000
Student Aid InstituteSan DiegoApr 10, 20141 violation000
Paradigm Staffing Solutions, Inc.OaklandApr 9, 20141 violation$61210
Zion Harvest, Inc.SalinasApr 9, 20145 violations00$925
Arreola & Son's Ag ServicesWoodlakeApr 9, 20146 violations00$475
Tutor Time Child Care Learning CenterRancho CucamongaApr 9, 2014no violations found000
Gracias Pacific Landscape, IncSun ValleyApr 9, 20141 violation000
Rancho Villas Restaurant
Maldonado Family & Associates Inc.
El CajonApr 9, 2014no violations found000
Wellington FoodsCoronaApr 8, 20142 violations$3110
RAMCO Enterprises, L.P.SalinasApr 8, 20141 violation000
R.C. Packing, LLCGonzalesApr 8, 2014no violations found000
Julia
Comma Design Corporation AKA Love J Corp.
Los AngelesApr 8, 2014no violations found000
Global Force Protective Services, Inc.InglewoodApr 7, 201474 violations repeat$25,49972$31,680
DTS Electric, Inc.Huntington BeachApr 7, 201413 violations$17,732120
GM4U, Inc.Los AngelesApr 7, 20141 violation000
Valero Labor
Valero, Oscar Reynoso
WoodlandApr 7, 20145 violations00$800
Soft Script, IncSanta MonicaApr 7, 20141 violation000
Hai Di Lao Hot Pot
Haidilao Catering (USA) Inc.
ArcadiaApr 7, 2014no violations found000
Cleo ApparelLos AngelesApr 7, 20141 violation000
Fashion Bo RaLos AngelesApr 6, 2014123 violations$34,167670
Alabbasi Construction and EngineeringRiversideApr 6, 201478 violations$22,567280
GPP Staffing
Global Personnel Pool, Inc
VictorvilleApr 6, 20147 violations$6,89130
Fullerton University Mobil, IncFullertonApr 6, 20144 violations$4,49230
Allen-Florer Family Homes, Inc.FresnoApr 6, 20145 violations000
Dole Fresh VegetablesMontereyApr 6, 2014no violations found000
Matthias Juan Villegas Jr.GonzalesApr 6, 20142 violations000
Un Deux Trois, Inc (Studio City)Los AngelesApr 6, 20142 violations000
Farina
Farina Focaccia Cucina Italiana, LLC
San FranciscoApr 6, 201418 violations000
Farina PizzeriaSan FranciscoApr 6, 20149 violations000
J N P Water Trucks
JNP Water Truck Services, Inc.
VictorvilleApr 5, 201414 violations$128,69050
Final Touch Collection, Inc.Los AngelesApr 5, 20142 violations000
Country ComfortHemetApr 5, 2014no violations found000
Demur EnterpriseOrangeApr 5, 2014no violations found000
Abener/Teyma Mojave General PartnershipHinkleyApr 5, 2014no violations found000
Brutoco Engineering & ConstructionFontanaApr 5, 2014no violations found000
Neptune Foods
Fisherman's Pride Processors Inc.
Los AngelesApr 5, 20145 violations000
MDH Specialized Care HomesWhittierApr 4, 201410 violations$11,08390
Mercedes Diaz Homes IncWhittierApr 4, 201452 violations$8,577510
MDH Specialized Care HomeWhittierApr 4, 201416 violations$7,786150
MDH Specialized Care HomeWhittierApr 4, 20143 violations$76120
Frontera Financial Services, Inc.Citrus HeightsApr 4, 20144 violations$34740
Abercrombie & Fitch
Abercrombie & Fitch Stores, Inc.
Rancho CucamongaApr 4, 20142 violations$21910
Alfred PaquetteLos AngelesApr 4, 20141 violation000
Human Potential Consultants, LLCCarsonApr 4, 20141 violation000
D & D Body Shop and Detail ClubSan MateoApr 3, 201415 violations$13,488140
Santa Fe Harvesting
Vicente Magana Villacana dba
FillmoreApr 3, 2014no violations found000
HOME LIVING HOME CAREHesperiaApr 3, 2014no violations found000
Simply Thai RestaurantLos AngelesApr 2, 20144 violations$16,63630
V & K Distributing Co.BurbankApr 2, 20142 violations$15610
Floran White Dove Care HomesBrentwoodApr 2, 20142 violations000
Tom's TowingVenturaApr 2, 2014no violations found000
Cintas CorporationSan DiegoApr 2, 2014no violations found000
Lucky Stars
Peiying Huang dba Lucky Stars Co
South El MonteApr 1, 201422 violations repeat$28,01613$4,004
Ramona Tire and Service CentersHemetApr 1, 20147 violations$4,26060
J&E Truck Service and Repair, Inc.StocktonApr 1, 20141 violation$1,77510
Hunt ExpressRedwood CityApr 1, 2014no violations found000
L.A. Bliss SpaValley VillageApr 1, 2014no violations found000
Melendez TowingLos AngelesApr 1, 2014no violations found000
Marvin's TowingLos AngelesApr 1, 2014no violations found000
Mana USA, Inc.Los AngelesApr 1, 20143 violations000
C-H Community Living Residential Day ProgramParamountMar 31, 20149 violations$43,02380
P & Young Apparel, Inc.Los AngelesMar 31, 201431 violations$33,100150
Gehm Homes, Inc.Rowland HeightsMar 31, 201412 violations$31,46260
C-H Community Living Residential FacilityDowneyMar 31, 20147 violations$28,08860
C-H Community Integration ProgramParamountMar 31, 20146 violations$24,58450
C-H Community Living Residential FacilityHawthorneMar 31, 20144 violations$22,23130
C-H Community Living Residential Sunshine HomComptonMar 31, 20143 violations$16,24520
Pro-Tech Plumbing, Inc.RamonaMar 31, 201418 violations$15,36060
C-H Community Living Residential FacilityInglewoodMar 31, 20143 violations$13,46120
C-H Community Living Residential FacilityParamountMar 31, 20144 violations$13,14230
D&J Fashion, Inc. (DBA: Janette Plus)Los AngelesMar 31, 201421 violations$10,088190
C-H Community Living Residential FacilityComptonMar 31, 20143 violations$8,34220
Crothall Healthcare, Inc.ChicoMar 31, 201490 violations repeat$7,51490$19,800
C-H Community Living Residential FacilityInglewoodMar 31, 20142 violations$3,34710
TNT Modern, INC.Garden GroveMar 31, 20146 violations$2,20050
Sims Fire Protection, Inc.AtascaderoMar 31, 20148 violations$85340
Time Warner CableVan NuysMar 31, 2014no violations found000
Profile
Kristin Apparel Group, Inc.
Los AngelesMar 31, 20141 violation000
Aggie
Monnie Fashion, Inc.
Los AngelesMar 31, 20141 violation000
Advantage Sales and MarketingAnaheimMar 31, 2014no violations found000
Roberto MartinezTulareMar 31, 20141 violation00$500
Goodwill Industries International, Inc.AuburnMar 31, 2014no violations found000
Tech Packaging, Inc.Rancho CucamongaMar 31, 20141 violation000
Mon Amie
Fashion Today, Inc
Los AngelesMar 30, 20142 violations$1,57510
Candlelight Home AngelaWest CovinaMar 30, 20146 violations repeat$7725$1,540
Miss California ApparelLos AngelesMar 30, 20141 violation000
Neon ClothingLos AngelesMar 30, 20142 violations000
CRECE
Stacato, Inc.
Los AngelesMar 30, 20142 violations000
Abella Adult Residential Facility IVMoreno ValleyMar 30, 2014no violations found000
Canmore House, Inc.RiversideMar 30, 2014no violations found000
L.A. Courier Service IncLos AngelesMar 30, 20141 violation000
AJ TruckingYuba CityMar 28, 20142 violations$3,76710
Skyland Home
CPES California, Inc.
Moreno ValleyMar 27, 2014no violations found000
Muir Home
CPES California, Inc.
San BernardinoMar 27, 2014no violations found000
Joshua
CPES California, Inc.
Oak HillsMar 27, 2014no violations found000
San Francisco State University (SFSU)San FranciscoMar 27, 201421 violations000
California Department of Public HealthSacramentoMar 27, 2014no violations found000
Baxter Home
CPES California, Inc.
Moreno ValleyMar 27, 2014no violations found000
Justin's Car WashRosevilleMar 26, 20142 violations repeat$2610
Sierra Circuits, Inc.SunnyvaleMar 25, 201434 violations repeat$152,77733$18,150

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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