Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2015

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

1,717 investigations closed, $28,601,366 in back wages, 20,625 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.

2015 in numbers

Wage and Hour Division investigations of California employers closed in 2015: 1,717 cases, 1,287 with violations found, $28,601,366 in back wages agreed for 20,625 workers, $1,555,197 in penalties. Against 2014 that is an increase of 3% in back wages.

Biggest back-wage cases of 2015

By industry

All cases, newest first

Page 1 of 18.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Able Building MaintenanceSan FranciscoDec 31, 20154,158 violations repeat$1,460,6133,6310
Chevron U.S.A. Inc.San RamonDec 31, 2015532 violations$266,4145310
MGA DriversSan JoseDec 31, 2015248 violations$134,1552470
Rice Services IncEdwardsDec 31, 201537 violations$87,458370
E & S Building Maintenance, Inc.AnaheimDec 31, 201563 violations$54,900480
Corridor RecyclingLong BeachDec 31, 201545 violations$16,359440
Petco Store
Petco Animal Supplies Stores, Inc
GilroyDec 31, 20154 violations$2,23630
A.M.G. Inc.
Alfredo Moreno Gomez FLC Inc.
LamontDec 31, 201520 violations$1,628140
Aida PlopenaLake ForestDec 31, 20153 violations$1,54810
Lucky Oil Company/ Inland pacific PetroleumBuena ParkDec 31, 20159 violations$90390
Stingray DistributorsSanta AnaDec 31, 20153 violations$81510
City College of San FranciscoSan FranciscoDec 31, 20151 violation000
ITT Aerospace Controls - PerrisPerrisDec 31, 2015no violations found000
Kim-Seng CompanyLos AngelesDec 30, 2015no violations found000
GreenPowerUSAChatsworthDec 29, 20151 violation$23,0001$5,000
Country Haven Assisted LivingSan AndreasDec 28, 2015no violations found000
Restoration HardwareTracyDec 28, 2015no violations found000
Guppy Las Tunas, LLCTemple CityDec 27, 201526 violations$5,557230
Valley Residential Care Facility
Arleen's Residential Care Facility, Inc.
Union CityDec 26, 201558 violations repeat$12,75470
Arleen's Residential Care FacilityHaywardDec 26, 201563 violations repeat$8,896120
Marcelo's Care Home
Arleens Residential Care Facility, Inc.
Union CityDec 26, 201568 violations repeat$7,762170
Arleen's Residential Care
Arleen's Residential Care Facility, Inc.
Union CityDec 26, 201561 violations repeat$5,790100
Arleen's Residential Care, Inc./Arleen'sHaywardDec 26, 201560 violations repeat$5,52590
Arleen's Residential Care
Arleen's Residential Care Facility, Inc.
HaywardDec 26, 201552 violations repeat$5,39500
Arleen's Residential Care Facility/ArleenHaywardDec 26, 201555 violations repeat$4,28740
Marcelo's Home
Arleen's Residential Care Facility, Inc.
Union CityDec 26, 201556 violations repeat$3,09150
IHSSSanta AnaDec 26, 20151 violation$2,34210
Arleen's Residential Care FacilityUnion CityDec 26, 201555 violations repeat$1,17940
Marcelo's Care Home
Arleens Residential Care Facility, Inc.
FremontDec 26, 201552 violations repeat$44110
Foodland
Dallo & Co., Inc.
El CajonDec 26, 2015no violations found000
Award Construction and RoofingExeterDec 24, 201519 violations repeat$18,80818$5,544
Super 8 Redding
KJMP Hospitality Corporation
ReddingDec 23, 20151 violation000
Taco Bell
C&R Restaurant Group, L.P.
Huntington BeachDec 22, 201583 violations$25,268830
Taco Bell
C&R Restaurant Group, L.P.
AnaheimDec 22, 20151 violation$7710
Jack in the BoTemeculaDec 22, 20152 violations000
El Toro Bravo
El Toro Bravo Tortilleria
Costa MesaDec 21, 201521 violations repeat$81,39614$4,312
Sarah Oliver HandbagsSausalitoDec 21, 201528 violations$8,208260
NCI Affiliates
NCI Affiliated E-Waste
Paso RoblesDec 19, 201516 violations$11,862150
Blue Fin SushiTracyDec 19, 201513 violations000
Matsu Sushi
Yeon & Howard, Inc.
MantecaDec 19, 201510 violations000
Canton Food CompanyLos AngelesDec 18, 2015no violations found000
InsuranceOnline.com
InsuranceOnline.com Services, Inc
Sherman OaksDec 18, 20152 violations000
Continental Western Transportation
Continental Western Transportation Co, Inc.
San DiegoDec 18, 2015no violations found000
California MetalsEl CajonDec 18, 20151 violation000
Crew MW II, LPTemeculaDec 18, 2015no violations found000
Gourmet Electronics, Ltd.San JoseDec 17, 201522 violations$35,268130
GTT
USA Gateway Inc.
Rowland HeightsDec 17, 201511 violations$12,071100
AB Recycling
Clean City Recycling Corp
San DiegoDec 17, 20153 violations$6,83820
Kobe Seafood and SteakhouseReddingDec 17, 20156 violations repeat$3,5263$561
NCI AffiliatesPaso RoblesDec 16, 20158 violations$7,72180
The Car LegacySouth GateDec 16, 2015no violations found000
Carl's Jr.
210 Carl's Jr. Restaurants LLC
InglewoodDec 16, 2015no violations found000
Walmart SuperstoreRiversideDec 16, 2015no violations found000
Del Mar Junior LifeguardsDel MarDec 16, 2015no violations found000
American RecyclingSan DiegoDec 16, 20153 violations000
Taco Bell
Century Fast Foods, Inc.
Los AngelesDec 15, 201534 violations$10,616330
Taco Bell
Century Fast Food, Inc.
Simi ValleyDec 15, 20153 violations$56620
Taco Bell Store
Century Fast Food, Inc
North HollywoodDec 15, 20152 violations$15210
Taco Bell Store
Century Fast Food, Inc.
ChatsworthDec 15, 20152 violations$7310
Raintree SystemsTemeculaDec 15, 201513 violations000
Motel 99
Wigglesworth Realty LLC
TulareDec 15, 2015no violations found000
Bablot InvestmentsCosta MesaDec 15, 2015no violations found000
Big Mountain Heating and AirSacramentoDec 15, 2015no violations found000
Taco Bell
Century Fast Food, Inc.
Simi ValleyDec 15, 20151 violation000
Kelly's ApparelLos AngelesDec 14, 201527 violations$31,414250
Canyon Springs Community Facility
State of CA Dept of Developmental Services
Cathedral CityDec 14, 201574 violations$25,476730
California, State of
Department of Transportation
MartinezDec 14, 20152 violations$9,56210
InsuranceOnline.comNewport BeachDec 14, 201526 violations$7,202240
Energuy Inc.SacramentoDec 14, 20152 violations$62110
Fernando Gonzalez, EnterpriseHaywardDec 14, 2015no violations found000
EMJ Apparel Group, LLCLos AngelesDec 14, 20151 violation000
Mike Birky TruckingSanta PaulaDec 13, 201515 violations$121,427150
Interior Concepts
Weatherby Diversified Inc.
Los AlamitosDec 13, 201587 violations$68,125860
Avalos RoofingVisaliaDec 13, 2015no violations found000
Mariscos LicenciadoMontclairDec 12, 201513 violations$8,791120
SAALEX CORP
Saalex Solutions, Inc.
CamarilloDec 12, 20152 violations$16510
Antelope Valley HospitalLancasterDec 12, 2015no violations found000
Chop Chop Korean BBQPleasant HillDec 12, 201513 violations repeat000
Matsu SushiPleasant HillDec 12, 201512 violations repeat000
Escondido Recycling Yard IncEscondidoDec 12, 2015no violations found000
Alazayem RestaurantEl CajonDec 11, 20152 violations000
Nahrain Fish & Chicken GrillEl CajonDec 11, 2015no violations found000
Danys Berry FarmsSanta MariaDec 10, 201591 violations$22,46642$16,238
City of CalexicoCalexicoDec 10, 2015no violations found000
RND Contractors IncFontanaDec 10, 2015no violations found000
Pearlite Fixture Group, Inc.San JoseDec 9, 20158 violations000
COSCO Fire Protection, Inc.San DiegoDec 9, 20151 violation000
Precision Electric CoLakesideDec 9, 2015no violations found000
WEST-TECH ContractingEscondidoDec 9, 2015no violations found000
Amore Retirement LivingDaly CityDec 8, 201535 violations$37,212350
SAKANA SUSHI BAR AND GRILLSan FranciscoDec 8, 20153 violations repeat$33,0232$616
Greek ChickenEl CajonDec 8, 20159 violations$15,17880
Business Intelligence 101, Inc.LivermoreDec 8, 20152 violations$2,01910
Rob Inc.BellDec 8, 2015no violations found000
I Love Teriyaki # ARosevilleDec 8, 2015no violations found000
Grey StudioLos AngelesDec 7, 201523 violations$17,952190
Colima's Carniceria y TaqueriaParlierDec 6, 20159 violations repeat$50,0008$5,390
Lyons and Son MasonryAlpineDec 6, 20152 violations$1,13910
I ParkLos AngelesDec 6, 20153 violations$23210
Knight Transportation, Inc.TulareDec 6, 20151 violation000

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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