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 6 of 18.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
A.M.O. Trujillo
Trujillo, Vanessa (FLC)
OrosiAug 26, 20158 violations00$1,850
DOT & BO INCSan FranciscoAug 25, 201513 violations$18,845120
Ramirez & Sons Ag ManagementMaderaAug 25, 201510 violations00$1,375
Cubre Farming
Anthony F. Cubre Jr.
KermanAug 25, 20157 violations00$825
Chuck E. Cheese
CEC Entertainment, Inc.
El CentroAug 25, 20151 violation000
Papa Johns PizzaEl CentroAug 25, 2015no violations found000
Patriot Grading & Engineering, Inc.FontanaAug 25, 201586 violations000
Pacific Farm Management, Inc.MaderaAug 25, 20155 violations00$4,300
Lone Goose FarmsFresnoAug 25, 20152 violations00$1,200
Prime Communication/ AT&T KioskSacramentoAug 24, 20153 violations repeat$3,0251$220
AeropostaleEl CentroAug 24, 20151 violation000
Dominos PizzaEl CentroAug 24, 20153 violations000
CWS Beverage IncPaso RoblesAug 23, 201521 violations$14,654210
TECOM Industries, Inc.
TECOM Industries, Inc.(Smiths Group)
Westlake VillageAug 23, 201523 violations$9,072220
Hall Management Corp.KermanAug 23, 201531 violations$1,23014$1,300
Roy Allan Slurry Seal, Inc.Santa Fe SpringsAug 23, 2015no violations found000
Phantom Technologies aka IbossSan DiegoAug 22, 201513 violations$9,058130
Knight Private SecurityCoronaAug 22, 201575 violations repeat000
Mand Farm
Gopal Singh Mand
FresnoAug 22, 20151 violation000
Advanced Visual Image Design, LLC (dba: AvidCoronaAug 21, 201564 violations$60,857590
Crossroads Community OptionsVacavilleAug 21, 20151 violation$2,24410
Wooderson, Inc.Los AngelesAug 21, 20151 violation$16210
RDR ConstructionWintersAug 21, 2015no violations found000
Magana Labor ServicesFillmoreAug 20, 20159 violations$9222$2,300
AMERICAN RIVER HOME CAREFolsomAug 20, 2015no violations found000
Jones Auto DismantlersLittlerockAug 20, 2015no violations found000
Bangkok Nine Thai RestaurantSonomaAug 19, 20158 violations$6,52770
Las Gueritas RestaurantSanta AnaAug 19, 20151 violation000
Aziza
Kasbah II, LLC
San FranciscoAug 19, 2015no violations found000
Charles Krug
C. Mondavi & Family
Saint HelenaAug 19, 20154 violations000
Employment Development DepartmentSacramentoAug 19, 20154 violations000
Taco Bell
St Mar Enterprises
El CajonAug 18, 2015no violations found000
Taco Bell
St Mar Enterprises
Lemon GroveAug 18, 2015no violations found000
Fosters FreezeSan DiegoAug 17, 20152 violations000
Burger KingSan DiegoAug 17, 2015no violations found000
Taqueria Los GordosReddingAug 17, 20151 violation000
Covenant Aviation SecurityBurlingameAug 17, 20151 violation000
Gigi's Guest HouseLivermoreAug 17, 2015no violations found000
Robert Creek VillaCitrus HeightsAug 17, 2015no violations found000
Sun Star OrganicsOrangeAug 15, 201510 violations repeat$7,94510$3,080
Ag ForceFresnoAug 15, 201537 violations$2,10215$6,500
Royal India MiramarSan DiegoAug 15, 20152 violations$74810
Dinos Greek CafeSan DiegoAug 15, 20151 violation000
Royal India
Royal India Gaslamp Inc
San DiegoAug 15, 2015no violations found000
Fowler Packing Company, Inc.FresnoAug 15, 20153 violations00$2,800
AVMS
Audio Visual Management Solutions
PleasantonAug 15, 20153 violations000
Meun Fan Thai CafeSanta BarbaraAug 14, 20158 violations repeat$33,0946$1,848
Pappas & Co.
Pappas Family Farms, Inc.
MendotaAug 14, 201523 violations$2,22019$1,100
Western Metal Supply CompanyEscondidoAug 14, 2015no violations found000
Shun Fat Supermarket, Inc.San GabrielAug 14, 2015no violations found000
America Chung Nam, LLCWalnutAug 13, 2015112 violations$77,166360
Stamoules Produce CompanyMendotaAug 13, 20154 violations$1202$2,600
US Postal Service
United States Postal Service.
City Of IndustryAug 13, 2015no violations found000
Titan Tank LinesSangerAug 12, 201510 violations$29,04990
Laylor Care Home for the ElderlyAntiochAug 12, 201512 violations$2,254110
Baloian Farms
Baloian Packing Co., Inc.
FresnoAug 12, 20154 violations00$1,900
Gracious ManorSan BrunoAug 12, 2015no violations found000
California Natural ProductsLathropAug 12, 2015no violations found000
El SalvadorenoSan DiegoAug 12, 20151 violation000
Jack in the BoFresnoAug 12, 20156 violations000
Family Ranch, Inc.HuronAug 12, 20158 violations00$4,900
Palm Valley Care FacilityElk GroveAug 12, 2015no violations found000
Palm Valley Care FacilityElk GroveAug 12, 2015no violations found000
Palm Valley Care FacilityElk GroveAug 12, 2015no violations found000
Little Caesars PizzaBanningAug 12, 2015no violations found000
Pizza Hut
Southern PacPizza, LLC
MurrietaAug 12, 2015no violations found000
A Friendly Place-Hasting Ranch IIPasadenaAug 12, 2015no violations found000
Nelson Oswaldo Francia dba: Francia TruckingOntarioAug 11, 201559 violations$173,481390
CH Plus, IncLos AngelesAug 11, 201535 violations$55,673210
Xonayde FashionLos AngelesAug 11, 20155 violations$2,75820
Shaherzad RestaurantLos AngelesAug 11, 201510 violations$1,52190
Gerawan Farming
Gerawan Farming Partners, Inc.
FresnoAug 11, 20158 violations$3785$800
Flamingo Fashion, Inc.Los AngelesAug 11, 20151 violation000
Heyri J, Inc. dba Style TreeHuntington ParkAug 11, 20151 violation000
Rainbow Stitches, Inc.Los AngelesAug 11, 20151 violation000
Modabasic, Inc. dba JostarLos AngelesAug 11, 20151 violation000
Han's Fashion, Inc.Los AngelesAug 10, 201551 violations$63,087320
TBetty
J. Kenrich, Inc.
Los AngelesAug 10, 20151 violation000
Ginger G
Ginger Green, Inc.
Los AngelesAug 10, 20151 violation000
Rennes
Rennes Apparel, Inc.
Los AngelesAug 10, 20151 violation000
YN Apparel, Inc.Los AngelesAug 10, 20151 violation000
Silverado Farming Company, Inc.NapaAug 10, 20151 violation000
Mid-Valley Labor Service, Inc.MaderaAug 10, 20154 violations00$2,200
RCO ReforestingYrekaAug 10, 2015no violations found000
Ukiah Valley Fire Protection DistrictUkiahAug 9, 201541 violations$50,745200
Amigos Fresh Mexican Grill (Woodland Hills)Thousand OaksAug 9, 201513 violations$29,180120
Amigos Fresh Mexican Grill (Woodland Hills)Newbury ParkAug 9, 201514 violations$17,476130
Amigos Fresh Mexican Grill (Woodland Hills)Woodland HillsAug 9, 201510 violations$5,15090
Imagine
Trevi Fashion, Inc.
Los AngelesAug 9, 20151 violation000
Lincoln Home IncCarsonAug 9, 2015no violations found000
Blaga Precision Inc.StantonAug 9, 20152 violations000
Cubic Worldwide Technical Services, Inc.San DiegoAug 7, 201528 violations$23,522280
Albertacos Mexican Food - San BernardinoSan BernardinoAug 7, 201512 violations$14,350110
Instarcart. comLos AngelesAug 7, 2015no violations found000
The Severson Group, LLC.Twentynine PalmsAug 7, 2015no violations found000
Zeledon's Sweet Bread ManufacturerDos PalosAug 6, 20156 violations00$3,800
NuImage Windows and Doors Inc.AnaheimAug 5, 201510 violations$16,46790
True Religion/True Religion Brand JeansManhattan BeachAug 5, 20151 violation000
Gilmond's ConstructionPalm SpringsAug 4, 20151 violation000
North Valley Services
Tehema County Opprotunity Center, Inc.
Red BluffAug 3, 201513 violations$14,720130

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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