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 14 of 19.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
First Creation, IncSanta AnaMar 25, 20145 violations$91930
Magic 8 Productions, Inc.WestminsterMar 25, 20144 violations$19220
Golden Care at BrightonVacavilleMar 25, 2014no violations found000
DB GarmentWestminsterMar 24, 20148 violations$1,50060
Old Oakland Dental
Mikhail Tsotsiashvili DDS Inc.
OaklandMar 24, 20143 violations repeat$1,1423$462
Emergency Scribe SystemsEl SegundoMar 24, 2014no violations found000
Locust Home
Heritage Estates, Inc.
MantecaMar 24, 2014no violations found000
BMCD IncLos AngelesMar 24, 20141 violation000
Simplex Grinnell, LPSan DiegoMar 24, 2014no violations found000
Costco
Costco Wholesale Corporation
InglewoodMar 24, 2014no violations found000
RL HOME CARE
RL Community Servicers, Inc.
RialtoMar 24, 2014no violations found000
Malhi's InnPalmdaleMar 23, 20143 violations$14,35010
Trinity Development CenterFresnoMar 22, 20149 violations repeat$2,5874$748
Julie Mode Inc.Garden GroveMar 22, 20144 violations$64830
Humphry SlocombeSan FranciscoMar 21, 20142 violations$55410
Tabu Sushi Bar & Grill Inc.Del MarMar 21, 2014no violations found000
Generation PlasteringRancho Santa MargaritaMar 21, 2014no violations found000
No Name Garment ContractorGarden GroveMar 21, 2014no violations found000
Charlie Rose BaseballCampbellMar 20, 201417 violations$4,699140
Star Point TransportStantonMar 20, 20142 violations$65610
Pleasanton Unified School DistrictPleasantonMar 20, 20148 violations$4780
Flyers Energy, LLCVisaliaMar 20, 2014no violations found000
Joseph FashionSanta AnaMar 20, 2014no violations found000
Pairo's Adult ResidentialRiversideMar 20, 2014no violations found000
Grandma Tofu & BBQSan DiegoMar 20, 2014no violations found000
Happy Ranch Program
Woodland Residential Services, Inc.
WoodlandMar 19, 2014100 violations$39,988270
Metro PCS
Wireless Depot Inc
San DiegoMar 19, 20141 violation$46010
Ralphs
Ralphs Grocery Company
Porter RanchMar 19, 20141 violation000
Inter-Con Security Systems, Inc.PasadenaMar 19, 2014no violations found000
Ralphs Distribution Center-RiversideRiversideMar 19, 201418 violations000
Ralphs Grocery CompanyComptonMar 19, 2014200 violations000
Ralphs
Ralphs Grocery Company
Costa MesaMar 19, 20142 violations000
GR Trucking, LLCRancho CordovaMar 18, 201440 violations$78,638390
Jim's Towing
Jim's Towing Service, Inc.
BakersfieldMar 18, 201415 violations$23,511140
Ocean Seafood BuffetValenciaMar 18, 20143 violations$4,58410
Rawken Sushi
Rawken Sushi Group LLC
PomonaMar 18, 20143 violations repeat$53020
Fox Sports Bar & GrillPomonaMar 18, 20143 violations repeat$19020
Ralphs
Ralphs Grocery Company
Woodland HillsMar 18, 20143 violations000
Ralphs
Ralphs Grocery Company
Los AngelesMar 18, 20143 violations000
Ralphs
Ralphs Grocery Company
EncinoMar 18, 20143 violations000
Ralphs
Ralphs Grocery Company, Inc.
GlendaleMar 18, 201421 violations000
Food 4 Less
Ralphs Grocery Company - Distribution
VictorvilleMar 18, 20144 violations000
Ralphs Distribution Center - Compton
Ralph's Grocery Company - Distribution Center
ComptonMar 18, 20144 violations000
CVCS/Central Valley Commercial ServicesHilmarMar 18, 20141 violation000
SKP, Inc.Los AngelesMar 18, 2014no violations found000
Culver USA, Inc.Santa AnaMar 17, 201419 violations$12,429170
TLC Fletcherview
Cheri Christensen - Sole Prop
HighlandMar 17, 201413 violations$9,58690
Tinak Co.Garden GroveMar 17, 20146 violations$3,30050
Creative Child Care IncStocktonMar 17, 20143 violations$2,55810
San Francisco Joint Port Watchmen LRCOaklandMar 17, 20141 violation000
Serve All ContractingSacramentoMar 17, 2014no violations found000
IZZYBEAR, Inc.Garden GroveMar 16, 201413 violations$8,187120
JL Always, IncSanta AnaMar 16, 201415 violations repeat$7,39012$2,244
Lunar Mode, IncSanta AnaMar 16, 201417 violations$6,815150
AD & T, Inc.Garden GroveMar 16, 20145 violations$3,67240
Kim-Nancy, Inc.Garden GroveMar 16, 20147 violations$1,96060
LCJ Production, Inc.Santa AnaMar 16, 201416 violations$1,704100
CHENAULT Clothing Inc.GardenaMar 16, 20141 violation000
Caramela, Inc.Los AngelesMar 16, 20141 violation000
Papa's TacosPomonaMar 15, 20146 violations repeat$5,88750
MTH Style., Inc.Garden GroveMar 15, 20149 violations$1,92680
Kings Nursing and Rehabilitation CenterHanfordMar 15, 2014no violations found000
Splendid Inc
Splendid, Inc., a division of VF Corporation,
Los AngelesMar 14, 201410 violations$7,32590
CE' Em Production Inc.Santa AnaMar 14, 20148 violations$5,75970
Cama Style, IncGarden GroveMar 14, 201416 violations repeat$5,41414$2,156
Citrus Plus, Inc.RiversideMar 14, 201410 violations$3,2931$1,625
Mei Zhou Doung Po RestaurantLos AngelesMar 14, 201426 violations$2,652250
Sterling MessengerLos AngelesMar 14, 20141 violation000
Costa del Sol and Alicia Valle
La Isla Conchaguita, Inc and Alicia Valle
PacoimaMar 14, 20147 violations repeat000
Winston Manor HomeSouth San FranciscoMar 13, 201425 violations repeat$185,569130
Woodworks Plus, IncCarlsbadMar 13, 20148 violations$31,21470
Sunshine ICFLodiMar 13, 20144 violations$12,57730
Right at Home
Care Services of Sacramento, Inc.
SacramentoMar 13, 201418 violations repeat$2,32917$795
Bradford HomeSouth San FranciscoMar 13, 20142 violations000
Phillip's Home
E&P Evangelista & Associates
South San FranciscoMar 13, 20142 violations000
Chenery Park RestaurantSan FranciscoMar 13, 2014no violations found000
Gabriel's ICFLodiMar 13, 20141 violation000
Sunny Hill Manor/Sunny View Manor/Sunny LaneRialtoMar 13, 2014no violations found000
Versar, Inc.Fort IrwinMar 12, 201426 violations$46,581100
ULT Transportation, IncSan DiegoMar 12, 20146 violations$4,78750
First Security Services
First Alarm Security & Patrol, Inc.
San JoseMar 12, 20142 violations$2,51010
Bena J, Inc.Los AngelesMar 12, 20145 violations$18240
LA Dept of Public ServicesLos AngelesMar 12, 20141 violation000
Santa Clarita City TowingNewhallMar 11, 20148 violations$7,33770
Hope House
Mark's Growing Center, Inc
VacavilleMar 11, 20142 violations$5,87010
Alta's ICFSacramentoMar 11, 201421 violations$1,944200
Ralphs Store
The Ralph's Grocery Company
CerritosMar 11, 20144 violations000
Sunshine Care HomePowayMar 11, 2014no violations found000
Mustard Seed
Mark's Growing Center, Inc
VacavilleMar 11, 20141 violation000
Global Telecom Corp.Newport BeachMar 11, 20143 violations00$7,000
Rialto Concrete ProductsRialtoMar 11, 2014no violations found000
Food 4 Less
Ralps Grocery Company
National CityMar 11, 20142 violations000
Ralphs
Ralphs Grocery Company
San DiegoMar 11, 20142 violations000
Lucky River RestaurantSan FranciscoMar 10, 201417 violations$285,73280
Granny's HouseMarysvilleMar 10, 201411 violations$856100
CVS Pharmacy
Long's Drug Stores California, L.L.C.
San RafaelMar 10, 20142 violations$7910
Dr. Pepper Snapple GroupUkiahMar 10, 2014no violations found000
C & D FashionGarden GroveMar 9, 20145 violations$10,66020
Active Wear Production, Inc.Santa AnaMar 9, 201413 violations$10,29070
Good Style, Inc.Garden GroveMar 9, 20149 violations repeat$4,7728$1,232

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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