Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2016

Benjamin Eghbali, Esq.Legal notes by Benjamin Eghbali, Esq.

1,223 investigations closed, $22,094,399 in back wages, 13,637 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.

2016 in numbers

Wage and Hour Division investigations of California employers closed in 2016: 1,223 cases, 955 with violations found, $22,094,399 in back wages agreed for 13,637 workers, $1,218,484 in penalties. Against 2015 that is a decrease of 23% in back wages.

Biggest back-wage cases of 2016

By industry

All cases, newest first

Page 1 of 13.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Hewlett Packard (NASA ACES Contra)/PerspectaPalo AltoDec 31, 2016270 violations$1,738,122900
University of CaliforniaOaklandDec 31, 201613,715 violations$746,74600
Dav-Lear Systems IncDiamond BarDec 31, 201634 violations$247,002170
Smart Systems Technologies, Inc.IrvineDec 31, 201649 violations repeat$149,255480
Columbus Tech and Services IncEl SegundoDec 31, 20168 violations$98,07640
Larry Kudsk Construction /M Gutierrez Engin.BerkeleyDec 31, 201611 violations$76,77690
Wells Fargo Call Center (Sacramento)SacramentoDec 31, 2016171 violations$38,2301710
Aspen IndustrialPowayDec 31, 20163 violations$26,10310
Music Ministry International, IncSan DiegoDec 31, 20165 violations$10,74830
Los Angeles World AirportsLos AngelesDec 31, 201657,202 violations000
Viniart Care HomeSan JoseDec 31, 20164 violations000
Siesta Vista HomeSan JoseDec 31, 20169 violations000
YHB Waikiki LLC.Long BeachDec 31, 2016no violations found000
County Santa Clara
Santa Clara Valley Medical Center
San JoseDec 31, 2016no violations found000
Sierra Heights ManorSan JoseDec 31, 201611 violations000
Los Amigos Auto SalesSan JoseDec 29, 20168 violations$3,75260
Helping Hand Care ServicesCarsonDec 27, 201628 violations$67,496270
TargetCW
WMBE Payrolling Inc
San DiegoDec 25, 2016no violations found000
Caminante TruckingLong BeachDec 22, 2016146 violations$235,523740
Galindo Construction
Galindo Construction Company, Inc.
Walnut GroveDec 21, 20163 violations$13,38320
Zenefits
YourPeople Inc.
San FranciscoDec 20, 2016736 violations$3,364,8717350
Pacific Northwest OilStocktonDec 20, 201618 violations$68,613170
ABBA Home Care ServicesBeverly HillsDec 20, 201613 violations$34,441120
Nga T. HaWestminsterDec 20, 20161 violation$20810
Broadspectrum Specialty Services, Inc.CarsonDec 20, 2016no violations found000
O'Connor HospitalSan JoseDec 19, 2016no violations found000
Electrolurgy Manufacturing, IncSanta AnaDec 18, 201623 violations$54,441220
Music and SmartNewport BeachDec 16, 20162 violations$4,60010
J & E Private SecurityOaklandDec 16, 2016no violations found000
Pacific Gas and Electric CompanyConcordDec 16, 2016no violations found000
Serra Mesa Guest Home ISan DiegoDec 15, 2016no violations found000
Pacific Organic ProduceSan FranciscoDec 12, 2016no violations found000
AGI Consulting Inc.Los AngelesDec 9, 201690 violations$82,452890
Viasource SolutionsThousand OaksDec 9, 20161 violation000
Incoln Corporation Global Head QuarterSan JoseDec 8, 20161 violation$30,7281$5,000
D-Kal Engineering CorpSan Luis ObispoDec 8, 2016no violations found000
Joyee's Recycling
Mondragon, Sergio and Mondragon, Alicia
MercedDec 6, 20166 violations repeat$17,3453$1,494
Joyee's Recycling
Mondragon, Sergio and Mondragon, Alicia
MaderaDec 6, 20165 violations repeat$15,5042$901
Asia Supermarket
International Market LLC
FresnoDec 6, 201641 violations repeat$15,34740$9,172
Asia Supermarket
International Market LLC
FresnoDec 6, 201629 violations repeat$3,67128$6,480
Roman Enterprises
Roman Enterprises Trading, Inc.
Bell GardensDec 6, 20166 violations$2,16240
Irvine Cottages (Cottage I)IrvineDec 6, 20161 violation000
WonoloSan FranciscoDec 5, 2016230 violations$17,0001390
Sturgeon Services InternationalBakersfieldDec 5, 20162 violations$3,59910
Guardian Angels Home Inc.Santa AnaDec 5, 2016no violations found000
Guard NowHawthorneDec 5, 201619 violations000
Choice HomecareSherman OaksDec 3, 201625 violations$27,981240
Unified Protective ServicesHawthorneDec 3, 20169 violations$3,09980
Unified Protective ServicesHawthorneDec 3, 20169 violations$2,64580
Angelic Care VillaTorranceDec 2, 20165 violations$51,11930
Meadow Brooks Senior Living at Agoura HillsAgoura HillsDec 2, 2016no violations found000
ANTAK Electric Inc.
ANTAK Electric Inc. dba Genesis 1:3 Electric
LompocDec 1, 201635 violations$29,723300
Coffman SpecialtiesSan DiegoDec 1, 2016106 violations$28,816360
Kaat ConstructionChino HillsDec 1, 20165 violations$7,62840
Champion Construction ServicesNewport BeachDec 1, 20163 violations$63420
Fusion Farmers - FLC
Dovane Thach (dba) Fusion Farmers
RiversideDec 1, 20166 violations00$35,671
Havens & Sons Trucking IncEl CentroDec 1, 2016no violations found000
Ag Link
AG LINK, INCORPORATED
BallicoDec 1, 2016no violations found000
LOL Life of Liberty Adult Day ProgramOceansideDec 1, 2016no violations found000
Midomar Home VWest CovinaNov 30, 20161 violation000
GT DrywallChino HillsNov 29, 201629 violations000
Safety1st
Civic Works Holdings
OaklandNov 28, 20164 violations$3,58030
US Postal Service
United States Postal Service
EscondidoNov 27, 20161 violation$48810
Excelsior FarmingHanfordNov 26, 20161 violation00$718
California Cartage CompanyCarsonNov 25, 20163,205 violations$3,573,0751,4160
Monday MotorbikesBrisbaneNov 25, 20162 violations$35,52310
Baron HRLong BeachNov 25, 20163 violations000
Chartwell Staffing SolutionsCarsonNov 25, 20163 violations000
CitiStaff SolutionsComptonNov 25, 20163 violations000
Priority Workforce, Inc.
Priority Business Services, Inc.
CarsonNov 25, 20162 violations000
Select Staffing
Real Time Staffing Services, LLC
CarsonNov 25, 20163 violations000
Virginia Suthern
The Estate of Virginia Suthern
Rancho Santa FeNov 24, 20166 violations$76,06260
Dig It Construction, Inc.ChesterNov 23, 201621 violations$26,30070
Burger KingPerrisNov 23, 201619 violations$7,928180
Hawkins Residential FacilitiesReddingNov 21, 20161 violation000
Ovidio G. Garza Farm Labor ContractorIndioNov 19, 201668 violations$7,33053$16,758
Victor M Garza
2 Brothers Farm Labor Contractor
ThermalNov 19, 201642 violations$3,33730$27,770
Bridge StoreMaderaNov 19, 20162 violations$55010
Ventura Pacific Co.
Ventura County Lemon Cooperative
OxnardNov 19, 20165 violations00$21,743
Last Eagle CorporationCoachellaNov 19, 20168 violations00$20,828
Corona-College Heights Orange & Lemon Assn.RiversideNov 19, 20163 violations00$5,985
Johnson Security and ProtectionOaklandNov 18, 201624 violations$15,963230
THERMICULTURE MANAGEMENT, INC.CoachellaNov 18, 20166 violations$8741$5,267
Heredia Farm Labor, Inc.Paso RoblesNov 18, 201611 violations$508100
Pacific A and A Inc.Los AngelesNov 17, 20166 violations$20,88040
Sea View
Sea View Packing, Inc.
CoachellaNov 17, 20162 violations00$3,297
City of NorwalkNorwalkNov 17, 20162 violations000
Maverick Caulking & Coatings, Inc.AnaheimNov 16, 201650 violations$98,036490
Allied UniversalLong BeachNov 16, 20162 violations$13810
Citrus Harvest Inc.CoachellaNov 16, 20167 violations00$16,519
Town of WindsorWindsorNov 16, 2016no violations found000
Don Vito Ozuna FoodsSunnyvaleNov 15, 201635 violations$50,201350
St. Margaret Home for the ElderlyLa HabraNov 15, 201615 violations$41,50290
St Margaret Homes for the EldelyPlacentiaNov 15, 201614 violations$36,01570
St. Margaret Home for the ElderlyLa HabraNov 15, 201626 violations$32,311140
Rec Room Bar and GrillValley VillageNov 15, 20166 violations$2,65850
The Fume TeamChula VistaNov 15, 2016no violations found000
Panda Country RestaurantSanteeNov 14, 20162 violations$2,90310
El Espinal
El Espinal Farm Labor Contractor, LLC
ThermalNov 14, 201637 violations$1,06033$13,885
Fiesta Auto Insurance
Neri & Lagunas Insurance Agency, Inc.
North HollywoodNov 14, 20164 violations$12620

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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