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 7 of 18.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
McCormick & Schmick's Seafood & SteakSan JoseAug 3, 201511 violations repeat$9,699100
Palm Valley Care FacilityElk GroveAug 3, 2015no violations found000
First CakeOaklandAug 3, 20151 violation000
PWC Pacific West Communicatons
Pacific West Communication Incorporated
San DimasAug 3, 2015no violations found000
Agricultural Pest Control ServicesLakesideAug 2, 201516 violations$28,460130
Hotel Nikko of San FranciscoSan FranciscoAug 1, 20154 violations repeat$22,9693$1,320
TJS & MC - Santa FeVistaAug 1, 20154 violations$14,20230
TJS & MC - Santa FeVistaAug 1, 20154 violations$13,02830
TJS & MC - Santa FeVistaAug 1, 201511 violations$11,58980
TJS & MC - Santa FeVistaAug 1, 20153 violations$8,40030
TJS & MC - Santa FeVistaAug 1, 20152 violations$8,33920
TJS & MC - Santa FeVistaAug 1, 20153 violations$3,30720
TJS & MC CypressVistaAug 1, 20152 violations$2,29120
O'Reilly Auto Parts
O'Reilly Auto Enterprises, LLC
Desert Hot SpringsAug 1, 2015no violations found000
EKSC CorporationThermalAug 1, 20151 violation000
Turf Evolution
Turf Evolution Inc of Tunnel Hill, Ga/Lexlawn
FullertonJul 31, 2015351 violations$159,067390
Ignacio Sport Bar and GrillEl MonteJul 31, 201545 violations$61,109370
DLE Construction, Inc.El MonteJul 31, 201511 violations$18,67050
Elkhorn Packing Co., LLCSalinasJul 31, 201528 violations$460230
Elkhorn Packing Co., LLC/ Rancho HarvestSalinasJul 31, 20151 violation000
Elkhorn Packing Co., LLC/ Rancho HarvestSalinasJul 31, 20151 violation000
Moreno Labor ContractingCoachellaJul 31, 2015no violations found000
The Bakery At Desert HillsCabazonJul 31, 20154 violations00$6,200
IBS Retail Inc.San BrunoJul 30, 20153 violations$72,9701$5,000
Anheuser-Busch Inc.Van NuysJul 30, 2015no violations found000
Varnan Transportation LLCSacramentoJul 30, 2015no violations found000
Plantel Nurseries, Inc.Santa MariaJul 30, 2015no violations found000
Bombay to Goa
West India Company LLC
SunnyvaleJul 29, 201516 violations$26,371110
Kwikee Mart
Lucky Kushi Enterprises
NapaJul 29, 20157 violations$11,16540
Baymont Inn & SuitesReddingJul 29, 20151 violation$7,12410
Footland SportsLos AngelesJul 29, 20156 violations$2,06450
Durant Harvesting, Inc.Santa MariaJul 29, 201510 violations$7602$8,800
Diligent Delivery SystemsValenciaJul 29, 2015214 violations000
Ray's Food CenterSanta RosaJul 29, 2015no violations found000
Elkhorn Packing Co., LLCSalinasJul 29, 2015no violations found000
Deluca Family ResidenceSacramentoJul 29, 2015no violations found000
K & A Medical TransportationFresnoJul 29, 2015no violations found000
Kelly Brothers PaintingTruckeeJul 28, 201554 violations$55,407530
Fresenius Medical CareSan FranciscoJul 28, 2015no violations found000
Eat Sweet Farms, LLCSanta MariaJul 28, 2015no violations found000
Palm Valley Care FacilityElk GroveJul 28, 2015no violations found000
JD Home Rentals
J & V Properties, Inc.
FresnoJul 27, 2015119 violations$100,9761180
L.A. Party RentalsPanorama CityJul 27, 20154 violations$3,61530
A Cozy Retirement Home, LLCElk GroveJul 27, 2015no violations found000
El Super Toro LocoCathedral CityJul 26, 20154 violations$10,13330
OK Produce
Charlie's Enterprises
FresnoJul 26, 20155 violations$7,00010
Debra SuksdorfCoronaJul 25, 201522 violations000
Smart Systems Technologies, Inc.IrvineJul 24, 20152 violations$3,67410
7-ElevenAnaheimJul 24, 20153 violations$12520
7-ElevenWestminsterJul 24, 20153 violations$5720
Bank of AmericaAgoura HillsJul 24, 2015no violations found000
Pepsi
PepsiCo, Inc.
Buena ParkJul 24, 20151 violation000
Rekha Murali MD, Inc.PinoleJul 22, 20153 violations$3,30420
Universal Building Maintenance, LLCSanta AnaJul 22, 2015no violations found000
Reliance Metal RecyclingSanta AnaJul 21, 20155 violations repeat$11,7304$1,232
Westside Building Materials CorpLos AngelesJul 21, 2015no violations found000
Marian Regional Medical CenterSanta MariaJul 21, 2015no violations found000
McGuire
McGuire Denim, LLC
Los AngelesJul 21, 20152 violations000
BiTMICRO Networks, Inc.FremontJul 20, 201536 violations repeat$80,63418$7,920
BiTMICRO Networks, Inc.FremontJul 20, 201512 violations$33,29960
Sandbar Diving Inc.TemeculaJul 20, 2015no violations found000
China BuffetTorranceJul 19, 201521 violations$15,575170
Simi Thai CuisineSimi ValleyJul 19, 20155 violations$8,52630
VenTERRA Environmental Inc.OxnardJul 19, 20159 violations$2,96390
AERO DYNA KLEENIdyllwildJul 19, 20152 violations$2,07310
Jack in the Bo
N Farooqui Properties, LLC
National CityJul 17, 2015no violations found000
Jack in the Bo
N Farooqi Properties, LLC
Chula VistaJul 17, 2015no violations found000
S & D Delivery
S&D Moving and Delivery
Cathedral CityJul 17, 2015no violations found000
Assertive Protection ServiceSacramentoJul 17, 2015no violations found000
Brick's Roadhouse
Brick's Roadhouse Bar & Grill, Inc.
ReddingJul 16, 20151 violation$11210
CCS San Diego Janitorial, Inc.San DiegoJul 16, 2015no violations found000
Department of Fish & Wildlife
California Department of Fish and Wildlife
SacramentoJul 16, 2015no violations found000
LITKE INVESTMENTS, LLCSan FranciscoJul 15, 201576 violations repeat$51,42975$8,030
Team Industrial ServicesRancho DominguezJul 15, 2015no violations found000
Integrity Managment ServicesNipomoJul 15, 2015no violations found000
Empire Building & Environmental ServicesAlhambraJul 15, 20151 violation000
Steven Wayne Gill PaintingTustinJul 14, 201551 violations repeat$47,86849$18,326
Student Debt AssistLong BeachJul 14, 201532 violations$13,471160
Hallmark House
Redbud Care Home, Inc.
ReddingJul 14, 20153 violations$3,42130
Long Beach Gas & Oil DepartmentLong BeachJul 14, 20151 violation000
Bentley Senior HomesLos AngelesJul 14, 2015no violations found000
Tovey/Shultz Construction, Inc.Lake ElsinoreJul 14, 2015no violations found000
Yan Spa and MassageBeniciaJul 14, 2015no violations found000
Hemet Animal HospitalHemetJul 13, 2015no violations found000
High Desert Support Services, LLCFort IrwinJul 12, 2015107 violations$123,740550
Sullivan International GroupFort IrwinJul 12, 2015no violations found000
ABC Liquor MarketOrangeJul 10, 20153 violations repeat$9,8283$924
Lopez and Sons Farms, Inc.StocktonJul 10, 201519 violations$1,42411$2,300
California Department of Health Care ServicesSacramentoJul 10, 20152 violations$11610
Pierre LandscapeSimi ValleyJul 9, 201512 violations$3,392110
Carpet Solutions
Ming International, Inc.
CarsonJul 9, 201511 violations$1,623100
McDonald's
Arcos De Oro, Inc.
Lake ElsinoreJul 9, 2015no violations found000
CLK HR Acquisition, LLC (Carl's Jr.)BlytheJul 9, 2015no violations found000
Baily's Front Street Bar and GrillTemeculaJul 8, 20154 violations$4,35830
McDonald's
Leading Edge Restaurants California, LLC
BlytheJul 8, 20152 violations$2,47610
New York Speed, Inc.Los AngelesJul 8, 20158 violations$2,21260
AnniAnna
Si.Ho Corporation
Los AngelesJul 8, 20151 violation000
Girl Talks ClothingLos AngelesJul 8, 20151 violation000
Reborn J./Lollypop StarLos AngelesJul 8, 20151 violation000
Wetzel's Pretzels
AP Franchise Group, LLC.
CabazonJul 8, 20158 violations00$24,800

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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