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 12 of 18.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Reliant Services Group, LLCSan DiegoApr 18, 201581 violations$95,363800
DPI Specialty Foods Inc.OntarioApr 18, 20152 violations$2,20120
60 JanitorialPittsburgApr 17, 2015no violations found000
AC9
Alfa Services, Inc.
MoorparkApr 16, 20153 violations$14,01620
Sailing Boat RestaurantReddingApr 16, 20152 violations$5010
AB Cemetery ManagementSouth San FranciscoApr 15, 201512 violations$43,723120
Newport Beach Yacht ClubNewport BeachApr 15, 201511 violations$40,700100
Duraliza Care HomeSan JoseApr 15, 201510 violations$16,74570
Choice Manor 1 ARFLodiApr 15, 20156 violations$6,58250
Choice CreekviewStocktonApr 15, 20156 violations$5,53940
Choice Manor 2 ARFStocktonApr 15, 20156 violations$2,63530
Mi Tierra Mercado Y CarniceriaBay PointApr 15, 20153 violations$2,08320
Harmony HouseSan RafaelApr 15, 20153 violations$1,09120
The Blind Guy
Windows Covering Experts, LLC.
BrentwoodApr 15, 20153 violations$87520
City Winery
City Winery Napa LLC
NapaApr 15, 2015no violations found000
Autofin USA
Komex Motors Whittier, Inc.
Santa AnaApr 15, 2015no violations found000
ARCO Gas Station - Redding - Churn Creek Rd.ReddingApr 14, 20158 violations$6,48570
ARCO Gas Station - Redding - Churn Creek Rd.ReddingApr 14, 201526 violations$5,716250
Serene Oaks Care Home III (Red Pheasant)VacavilleApr 14, 20155 violations repeat00$385
Serene Oaks Care Home II (Peacock)VacavilleApr 14, 20152 violations repeat00$193
Serene Oaks Care Home IVacavilleApr 14, 20152 violations repeat00$193
Diamond Crest Home Care, IncLa VerneApr 14, 2015no violations found000
Leela Recycling CenterLos AngelesApr 13, 20153 violations$4,53720
Trinity Development CenterFresnoApr 12, 201510 violations repeat$9689$4,208
Medina Home Care
Medina Residential Care Services, Ltd. LLC
ClovisApr 12, 20157 violations repeat$6526$2,805
Carrousel Recycling CenterLos AngelesApr 12, 20152 violations000
Alffin Recycling CenterLos AngelesApr 11, 20157 violations$11,54730
Hal Hays Construction IncCamp PendletonApr 10, 201542 violations$14,681210
Tortas Sinaloa
Tortas Sinaloa of Ontario, Inc.
OntarioApr 10, 20152 violations$57910
Sierra Energy
Tom's Sierra Company
RosevilleApr 10, 2015no violations found000
Central Valley Presort CenterFresnoApr 10, 2015no violations found000
Banning TobaccoBanningApr 10, 20153 violations000
Pure FPS, LLCLos AngelesApr 9, 20153 violations$1,36310
Bltee LLC Innovative ApparelMontebelloApr 9, 2015no violations found000
Department of Corrections & Rehab
California Department of Corrections and Reh
Rancho CordovaApr 9, 20151 violation000
Imex Transport Inc.San DiegoApr 9, 2015no violations found000
Five Emerald Limo
Five Emerald Limousine, Inc.
South San FranciscoApr 8, 201516 violations$36,317100
G&C Adult Residential FacilityWest CovinaApr 8, 20155 violations repeat$24,0602$187
Coronado Recycling CenterLos AngelesApr 8, 20154 violations$11,64330
Rocktenn
RockTenn CP, LLC
TorranceApr 8, 20151 violation$31410
Corona College Heights Orange and Lemon AssocRiversideApr 8, 20152 violations00$75
Colonial Van and Storage, Inc.SacramentoApr 8, 20151 violation000
El Pollo Loco
W.K.S. Restaurant Corporation
San DiegoApr 8, 2015no violations found000
Apex International TransportationSherman OaksApr 8, 20151 violation000
Tzeng Long
Tzeng Long U.S.A. Inc.
Los AngelesApr 7, 20156 violations$11,30650
Energy Resolutions Inc.SacramentoApr 7, 20154 violations repeat$2,71830
Valero Gas Station - Redding - East CypressReddingApr 7, 20153 violations$1,70110
Michele Robertson CompanyBeverly HillsApr 7, 20153 violations$1,25020
Tzeng Long
Tzeng Long USA Inc
Los AngelesApr 7, 20151 violation000
Downstown, IncSan MarcosApr 7, 2015no violations found000
National Express Transit Services Corp.VallejoApr 7, 20153 violations000
Downstown, IncVistaApr 7, 2015no violations found000
Downstown 4San MarcosApr 7, 2015no violations found000
Downstown 5VistaApr 7, 2015no violations found000
Downstown 6VistaApr 7, 2015no violations found000
Downstown 7VistaApr 7, 2015no violations found000
Bestway Recycling Co. Inc.Los AngelesApr 6, 20157 violations$30,77160
Kevin Robison Construction, Inc.PenngroveApr 6, 20156 violations$7,56850
Central Arm ProtectionHuntington ParkApr 6, 20156 violations$6,16050
Western RecyclingGardenaApr 6, 20151 violation000
Los Angeles RecyclingLos AngelesApr 6, 20151 violation000
Bestway Recycling of PomonaPomonaApr 6, 20151 violation000
StrongView
StrongView Systems, Inc.
Redwood CityApr 6, 20154 violations000
Aaspen Village Care IIIYucca ValleyApr 5, 201548 violations$9,222470
ProTank Cleaning
Professional Tank Cleaning CA Inc
National CityApr 5, 2015no violations found000
Elizabeth Homes - Stanton Ave.Buena ParkApr 4, 201513 violations$18,806120
Elizabeth Homes IIIBuena ParkApr 4, 20158 violations$9,76770
Elizabeth Homes-BridgeportAnaheimApr 4, 201511 violations$8,648100
Elizabeth Homes-TeranimarAnaheimApr 4, 20156 violations$8,17550
Elizabeth Homes-San Ricardo IIBuena ParkApr 4, 201512 violations$8,018110
Elizabeth Homes-San RafaelBuena ParkApr 4, 20158 violations$7,97670
Elizabeth Homes-San Rafael IIBuena ParkApr 4, 20159 violations$6,91580
Elizabeth Homes-MagnoliaAnaheimApr 4, 20158 violations$6,08970
Elizabeth Homes-San PacoBuena ParkApr 4, 201511 violations$5,839100
Elizabeth Homes-Los MolinosBuena ParkApr 4, 201510 violations$5,58390
Elizabeth Homes-CoolidgeAnaheimApr 4, 20159 violations$5,48180
Elizabeth Homes-San RicardoBuena ParkApr 4, 20158 violations$5,39970
Elizabeth Homes-CypressCypressApr 4, 20158 violations$3,69470
Elizabeth Homes-PacificAnaheimApr 4, 20158 violations$3,46470
Elizabeth Homes-NeptuneBuena ParkApr 4, 201510 violations$3,29290
G & P Recycling CenterWilmingtonApr 4, 20156 violations$3,00450
Elizabeth Homes IIBuena ParkApr 4, 20155 violations$2,43440
G & P Recycling CenterLos AngelesApr 4, 20157 violations$2,09360
Elizabeth Homes I
Elizabeth G. Santos, Inc.
Buena ParkApr 4, 20156 violations$2,07550
Elizabeth Homes-LorenzoBuena ParkApr 4, 20156 violations$1,99850
G & P Recycling CenterLos AngelesApr 4, 20158 violations$1,90170
G & P Recycling CenterLos AngelesApr 4, 20157 violations$1,27160
G & P Recycling CenterLos AngelesApr 4, 20154 violations$1,04630
Solari Ranch ICF
Casa del Rios Habilitation Services, Inc.
StocktonApr 3, 201513 violations$15,904120
OmnitransSan BernardinoApr 3, 2015no violations found000
Jaopaya RestaurantResedaApr 2, 201511 violations$49,20560
Arco AMPM
Chandi & Jammu, Inc.
TurlockApr 2, 20152 violations$21810
Life Deck Coating and InstallationSan DiegoApr 2, 2015no violations found000
Tacison's Guest HomeStocktonApr 1, 20153 violations$9,82810
El Pollo LocoSan DiegoApr 1, 20152 violations$8920
Redding One Stop Food MartReddingApr 1, 20151 violation000
Department of Motor VehiclesSanta MonicaApr 1, 2015no violations found000
El Pollo LocoSan DiegoApr 1, 2015no violations found000
El Pollo LocoSan DiegoApr 1, 2015no violations found000
Persian Broadcast Service Global, Inc.TarzanaApr 1, 2015no 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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