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 17 of 18.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
SCIS Air Security
SCIS Air Security Corporation
BurlingameJan 26, 20156 violations000
AA Electric & PlumbingGlendaleJan 25, 201544 violations$245,389190
Lincoln Training Center
Lincoln Training Center and Rehabilitation Wo
FresnoJan 25, 2015110 violations$88,311790
Runa Apparel, Inc.Los AngelesJan 25, 201525 violations$45,75900
Rio Vista Apts, L.P.Los AngelesJan 25, 2015no violations found000
Fresh Produce Holdings, LLCGardenaJan 24, 20153 violations$25810
Rodriguez Labor ServicesThermalJan 24, 201513 violations$722$1,525
Meundies IncCulver CityJan 23, 201515 violations$9,534130
Dollar Tree Stores, Inc.StocktonJan 23, 2015no violations found000
Belinda
Xenos Fashion, Inc.
Los AngelesJan 23, 20151 violation000
Tuparan Residential Care
Tuparan Residential Care Facility Inc.
RedlandsJan 23, 2015no violations found000
Mrs. Appletree BakeryGlendaleJan 22, 2015no violations found000
Casa Carmen OneGlendoraJan 22, 2015no violations found000
Daniel LLos AngelesJan 21, 20153 violations$5,96120
Avanty International Group IncValley VillageJan 21, 20157 violations$5,18560
Jackalope Ranch RestaurantIndioJan 21, 2015no violations found000
Twin Residential Care HomeVallejoJan 21, 2015no violations found000
Swift House
VALLEY CARE RESIDENTIAL, INC.
FresnoJan 21, 20151 violation000
M. Squared EngineersSan ClementeJan 21, 2015no violations found000
Honey BistroSan FranciscoJan 20, 201541 violations$75,261210
Novel Design, IncLos AngelesJan 20, 2015110 violations$37,854800
Loving Arms Residential Care INorwalkJan 20, 201510 violations$35,24140
Laguna ICF, IncTracyJan 20, 20152 violations$42410
Kiyonna Clothing, Inc.AnaheimJan 20, 20153 violations$35210
Hansen FreightlinesLos AngelesJan 20, 20152 violations000
Gaither's Family Home
GAITHER'S FAMILY HOMES, INC.
TulareJan 20, 2015no violations found000
Loving Arms Residential Care IINorwalkJan 20, 20152 violations000
Loving Arms Residential Care IIINorwalkJan 20, 20152 violations000
Loving Arms Resential Care IVNorwalkJan 20, 20152 violations000
Sam's DinerSan FranciscoJan 20, 2015no violations found000
OGI Mortgage BankersLos AngelesJan 19, 201530 violations$18,398300
West Point FarmsDelanoJan 18, 201530 violations$1,09910
Sun Hills, LLC (FLC)
Lucila Cuellar Samayoa DBA Sun Hills LLC
RialtoJan 18, 201518 violations$53211$4,150
Rally Point Management LLCMarch ArbJan 18, 2015no violations found000
Sun World
Sun World International, LLC
CoachellaJan 18, 2015no violations found000
Sea View
Sea View Packing Inc.
CoachellaJan 18, 2015no violations found000
Taqueria La Michuacana
Adrian Vasquez DBA Taqueria La Michacana
FontanaJan 17, 201513 violations repeat$24,3856$13,548
Granada Care HomePinoleJan 17, 20155 violations repeat$12,16630
Lafayette Home CareMurrietaJan 17, 20154 violations$5,41820
Lafayette Home CareMurrietaJan 17, 20153 violations$3,19010
Lafayette Home CareMurrietaJan 17, 20154 violations$2,47120
Lafayette Home Care, DBA Spring Meadow HomeMurrietaJan 17, 20154 violations$2,36220
Laffayette Home CareMurrietaJan 17, 20154 violations$82720
Jowli's Filipino CuisineFresnoJan 16, 20153 violations$3,44610
Hawk Transportation, Inc.FontanaJan 16, 20153 violations repeat$6982$748
Alfaro, Sergio
Alfaro Farm Labor Contractor, Inc.
SalidaJan 16, 201523 violations$36715$3,450
Kaiser Permanente
Kaiser Foundation Hospitals
Santa ClaraJan 16, 2015no violations found000
City Sightseeing San FranciscoSan FranciscoJan 16, 2015no violations found000
Corrpro
Corrpro Companies, Inc.
HaywardJan 16, 20156 violations000
ANI
Advanced Network, Inc.
San DiegoJan 16, 201525 violations00$23,500
Rubenstein Supply CompanyEmeryvilleJan 16, 20151 violation000
El Espinal
El Espinal FLC, LLC
CoronaJan 15, 2015409 violations repeat$22,953199$60,470
United Paradyne CorporationSanta MariaJan 15, 20157 violations$2,61670
Mountain View Cottages VIRancho CucamongaJan 15, 20153 violations$85820
Mountain View Cottages - DBDiamond BarJan 15, 20153 violations$62520
KHOOBSURAT THREADING SALONSunnyvaleJan 15, 201510 violations$57790
CASTLE CREST
CASTLE CREST I, LLC
Walnut CreekJan 15, 2015no violations found000
The Original Phat & Juicy BurgersInglewoodJan 15, 20153 violations000
RBI Packing LLCThermalJan 15, 20152 violations00$75
G4S Secure SolutionsAnaheimJan 15, 20151 violation000
Mountain View Cottages - DBCovinaJan 15, 2015no violations found000
CJ SuppressionCoronaJan 14, 20154 violations$2,44320
Lime & VineHuntington BeachJan 14, 20151 violation000
Richard Bagdasarian, Inc.MeccaJan 14, 20152 violations00$150
Prime Wheel
Prime Wheel Corporation
GardenaJan 14, 2015no violations found000
El Potrillo Farm Labor ContractorBorrego SpringsJan 14, 20158 violations00$1,875
Bank of the WestSan RamonJan 13, 201515 violations$33,750140
Kern County Fire DepartmentBakersfieldJan 13, 201519 violations$27,669190
Earthen Restaurant (Sherry Shen)Hacienda HeightsJan 13, 20157 violations$16,51860
Shepherd UniversityLos AngelesJan 13, 201524 violations$14,396200
Nugsy, Inc.Garden GroveJan 13, 201516 violations$7,199140
Astute Business SolutionsPleasantonJan 13, 20151 violation$4,00010
Care R UsWalnut CreekJan 13, 2015no violations found000
Supreme Medical TransportChula VistaJan 13, 2015no violations found000
Final Touch
Final Touch Collection, Inc.
Los AngelesJan 13, 20151 violation000
Diva Nails & SpaFresnoJan 13, 2015no violations found000
Cyprex Construction LandscapesSan JoseJan 13, 2015no violations found000
Rolling Meadows Care Homes, Inc.EscondidoJan 13, 2015no violations found000
Classical Building Arts, Inc.Temple CityJan 12, 201524 violations$58,110170
Southeast Industries
The Arc of Los Angeles and Orange Counties
DowneyJan 12, 2015161 violations$14,0871610
Good EatsSacramentoJan 12, 20153 violations$1,13110
Que Ricos TacosLos AngelesJan 12, 2015no violations found000
Phantom AlesAnaheimJan 11, 2015no violations found000
Kosakura, Inc.IrvineJan 10, 201522 violations$187,647210
Citrus Valley Management Services, Inc.CoronaJan 9, 20156 violations repeat$18,5695$2,200
Hissho SushiLa HabraJan 9, 20157 violations$9,06660
Sellers Painting IncDiscovery BayJan 9, 20152 violations$2,92810
General Photonics CorpChinoJan 9, 20152 violations$1,40020
Ivar Apparel, Inc.Los AngelesJan 9, 20151 violation000
One Fashion, IncLos AngelesJan 9, 2015no violations found000
Agoura Advanced DentistryGlendaleJan 8, 20153 violations$2,28820
Magnum Drywall, Inc.
Magnum Investment Holding, Inc.
FremontJan 8, 2015no violations found000
Rebekah's PlaceConcordJan 7, 20153 violations$18,25810
Westwood Residential IIPleasant HillJan 7, 20154 violations$15,61220
Reliable Movers and ServicesLos AngelesJan 7, 201590 violations$15,347880
Crossroads III (ICF)
Crossroads Living Center, Inc.
FairfieldJan 7, 20155 violations$9,86650
Crossroads I (ICF)
Crossroads Living Center, Inc.
DixonJan 7, 201511 violations$3,894100
Crossroads II (ICF)
Crossroads Living Center, Inc.
DixonJan 7, 20159 violations$3,83770
Westwood Residential CarePittsburgJan 7, 20153 violations$3,03510
Zaman Ultra Hookah LoungeLos AngelesJan 7, 20155 violations$1,72540

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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