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 13 of 18.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
M. Trudeau ElectricLancasterMar 31, 201533 violations$75,877220
IMS Facility Services
INNOVATIVE MAINTENANCE SOLUTIONS, INC.
SacramentoMar 31, 20157 violations$10,39770
California Lifestyles
Marilla Chocolates Company Inc.
San FranciscoMar 31, 20154 violations repeat$3,31330
Marilla Chocolate Co.San FranciscoMar 31, 20155 violations repeat$3,26340
Cal RoofingLos AngelesMar 31, 20159 violations$1,91290
Ultimate Communication SystemsLos AngelesMar 31, 20156 violations$1,55960
Approved Optics
Approved Networks Inc.
Lake ForestMar 31, 20155 violations$1,44340
Starlight CorporationSan DiegoMar 31, 20151 violation$45710
Labara Family Care HomeStocktonMar 31, 2015no violations found000
Imperial ContractingIrvineMar 31, 2015no violations found000
Mota's Floorcovering Inc.RiversideMar 30, 2015128 violations repeat$229,358127$47,498
Blue Freight Transport Inc.OntarioMar 30, 20151 violation$44010
E. & J. Griffin Family Care HomeWintersMar 30, 2015no violations found000
Connie's ICFSan RamonMar 29, 201515 violations$85,359140
True Position Die CompanyLos AlamitosMar 29, 201514 violations repeat$50,93312$924
Happy Nails
The H & N Group Management Co.
TustinMar 29, 201521 violations$32,027200
Joe Gomes & Sons, Inc.TurlockMar 29, 201514 violations$16,152130
St Denis HomeSan RamonMar 29, 20151 violation000
First Student TransportationSan JoseMar 29, 2015no violations found000
BTSI
BERNARDO TECHNICAL SERVICES, INC.
San DiegoMar 28, 20151 violation$72910
D & H Fashion, IncEl SegundoMar 28, 2015no violations found000
Mark A Wunch General ContractorSan DiegoMar 28, 2015no violations found000
Laguna Stream Family Home, Inc.Elk GroveMar 27, 20155 violations$14,87840
Sushi Go 55
Morishita Enterprises
Los AngelesMar 27, 20159 violations repeat$13,01550
Happy Nails
Happy Nails & Spa of Newport Beach, Corp.
Newport BeachMar 27, 20157 violations$9,60460
Richborough Fountain, Inc.Elk GroveMar 27, 20154 violations$8,94230
Hillcrest Care (El Dorado Hills)El Dorado HillsMar 27, 2015no violations found000
Nirvana Bar and GrillLos AngelesMar 27, 20151 violation000
H3 BUILDERS INC
H3 Engineering Incorporated aka
NorwalkMar 26, 201516 violations$2,804160
West Coast Drywall & PaintRiversideMar 25, 2015992 violations repeat$440,645991$545,050
Fed Ex Ground
Federal Express Ground Package System, Inc
FairfieldMar 25, 20152 violations$35,45310
West Coast Drywall & Paint
West Coast Drywall & Company, Inc.
San DiegoMar 25, 201578 violations$31,575780
Art Plus
Art Plus U.S.A.
Los AngelesMar 25, 201518 violations$8,318170
San Francisco PUC- Water DepartmentMillbraeMar 25, 20151 violation$65010
J and L Commercial JanitorialMarch ArbMar 24, 201514 violations$1,719130
Puckett Residential Services - Springer HouseReddingMar 24, 20154 violations repeat$31330
M & S QualityLos AngelesMar 23, 20156 violations$55830
Prospect MortgageSherman OaksMar 21, 2015532 violations$211,2375300
A-Fordable Billing Solution Inc.PasadenaMar 20, 20155 violations$6,87740
Harvin's Home
Harvin's Home - Sharon Harvin
AndersonMar 19, 2015no violations found000
New Haven
Soleta Holdings, Inc.
LivermoreMar 19, 20151 violation000
New Haven
Soleta Holdings, Inc.
LivermoreMar 19, 20151 violation000
New Haven
Soleta Holdings, Inc.
PleasantonMar 19, 20151 violation000
New Haven
Soleta Holdings, Inc.
LivermoreMar 19, 20151 violation000
New Haven
Soleta Holdings, Inc.
LivermoreMar 19, 20151 violation000
New Haven
Soleta Holdings, Inc.
LivermoreMar 19, 20151 violation000
New Haven
Soleta Holdings, Inc.
LivermoreMar 19, 20151 violation000
Belrose Care Home IWalnut CreekMar 19, 2015no violations found000
Belrose Care Home IIWalnut CreekMar 19, 2015no violations found000
Belrose Care Home IIIWalnut CreekMar 19, 2015no violations found000
Bella Casa
Bella Casa RCFE, Inc.
La QuintaMar 19, 2015no violations found000
Spyglass Senior VillaBrentwoodMar 18, 20153 violations$14,74720
Spyglass Senior VillaOakleyMar 18, 20153 violations$10,35520
Coco Ichibanaya RestaurantIrvineMar 18, 201511 violations$5,127100
Spyglass Senior VillaOakleyMar 18, 20151 violation000
El Pollo LocoTustinMar 18, 20151 violation000
San Quentin State Prison
California Department of Corrections
San QuentinMar 18, 20151 violation000
Covenant Aviation SecuritySouth San FranciscoMar 18, 20153 violations000
CHARIOT
LAURELS MEDICAL SERVICES
San JoseMar 17, 2015214 violations$1,209,872710
CHARIOT
Laurels Medical Services
CarmichaelMar 17, 201548 violations$223,600160
Sarah's Retirement Home for DD Seniors (McCo)Santa RosaMar 17, 201529 violations$111,208260
Burnett & Son Meat CompanyMonroviaMar 17, 201555 violations$34,858540
Sarah's Home for Seniors (Piccadilly Cir)WindsorMar 17, 20154 violations$12,45830
Turman Guest Homes -LagunaEl CajonMar 17, 20153 violations$7,50210
Turman Guest Homes - ClarendonEl CajonMar 17, 20153 violations$6,56610
Turman Guest Homes - ClarendonLakesideMar 17, 20153 violations$6,04810
Sarah's Elderly CareWindsorMar 17, 20154 violations$3,83030
Sarah's Senior Residential Care (Clover)Santa RosaMar 17, 20157 violations$3,68560
Turman Guest Homes - ClarendonEl CajonMar 17, 20153 violations$50810
Smile Dental Group
Zargarian & Khatchatarian Dental Corp
PalmdaleMar 17, 20153 violations$16320
Turman Guest Homes - ClarendonEl CajonMar 17, 20152 violations000
Turman Guest Homes - ClarendonEl CajonMar 17, 20152 violations000
Turman Guest Homes - ClarendonEl CajonMar 17, 20152 violations000
Turman Guest Homes -ClarendonEl CajonMar 17, 20152 violations000
Turman, Inc.El CajonMar 17, 20152 violations000
Turman Guest Homes - ClarendonEl CajonMar 17, 20152 violations000
Turman Guest Homes - ClarendonEl CajonMar 17, 20152 violations000
Valley Dale MarketAzusaMar 16, 20156 violations repeat$15,7784$1,496
Mexicana Meat MarketAzusaMar 16, 20156 violations$5,02330
La Simpatia Meat Market
Roberto Guzman and Esther Guzman
DuarteMar 16, 20154 violations$40520
Pacific Agri Lands, Inc.ModestoMar 16, 20151 violation000
SKM ProductionLos AngelesMar 16, 2015no violations found000
Serene CarePleasantonMar 15, 201517 violations$52,16680
Heirloom GardensSan BrunoMar 15, 20157 violations$36,62830
Qcare Residential FacilityConcordMar 15, 20156 violations$30,51130
Carniceria Jalisco EarlimartEarlimartMar 15, 201510 violations$30,29290
Qcare Residential FacilityConcordMar 15, 20157 violations$30,04130
Heirloom GardensBurlingameMar 15, 201511 violations$25,75150
El Pollo Loco
Chicken Star International, Inc.
Buena ParkMar 15, 201515 violations repeat$20,87114$3,927
Heirloom GardensSouth San FranciscoMar 15, 20159 violations$19,02640
Serene Care IIPleasantonMar 15, 20155 violations$18,94620
Serene Care IIIPleasantonMar 15, 20155 violations$17,15920
Heirloom GardensDaly CityMar 15, 20157 violations$12,92330
Filipino Express
Leonie M. Rimando, Et Al
Buena ParkMar 15, 20154 violations repeat$10,9912$561
Bear Flag Fish CompanyNewport BeachMar 15, 201512 violations$7,459110
Bella D, Inc.Los AngelesMar 15, 20158 violations$6,57470
London and Co., LLPSanta MonicaMar 15, 20152 violations$5,70310
TreeSmith Enterprises, Inc.AnaheimMar 15, 20155 violations$5,50940
Spyglass Senior VillaBrentwoodMar 15, 20152 violations$2,13910
Qcare Residential FacilityConcordMar 15, 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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