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 10 of 13.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Beneficial Insectary, Inc.ReddingMar 1, 201618 violations$14,984180
Taj Residential CareRosevilleMar 1, 20164 violations$13,00030
Andrew Care CenterApple ValleyMar 1, 20166 violations$9,29950
A.L. Care CenterApple ValleyMar 1, 20163 violations$1,21820
Solano Diversified ServicesVallejoMar 1, 20163 violations$22530
Forest River IncHemetMar 1, 2016no violations found000
Shield Protection Services, IncYuba CityMar 1, 2016no violations found000
Miramar Facilities Group JVSan DiegoFeb 29, 2016156 violations$177,802570
Felipe Garcia Gonzalez / Temp Air SystemLa PuenteFeb 29, 201620 violations$61,410190
Hernandez Board and Care Home IIBuena ParkFeb 29, 20165 violations$57,75820
Lan Franco Board and Care HomeLos AngelesFeb 29, 20163 violations$43,46210
Angel Care Guest HomeRancho CucamongaFeb 29, 20163 violations$31,21510
Hernandez Board and Care HomeBuena ParkFeb 29, 20166 violations$25,74630
A and M lll Home CareClaremontFeb 29, 20169 violations$25,14780
Casa De East L.A. Board and Care HomeLos AngelesFeb 29, 20168 violations$23,03440
Open Style, IncLos AngelesFeb 29, 201634 violations$20,48300
Alan H. Fashion Inc.Los AngelesFeb 29, 201635 violations$16,209180
A and M l Home Care
Dela Rosa - Amancio Management, Inc.
La VerneFeb 29, 20164 violations$15,09520
Brother River Apparel Inc.Los AngelesFeb 29, 201631 violations$15,035170
Burlingame Board and Care HomeBuena ParkFeb 29, 20164 violations$14,26020
Spectrum Security ServicesJamulFeb 29, 20169 violations$11,31990
Fox Hills Board & Care HomeBuena ParkFeb 29, 20166 violations$5,59330
Romero Board and Care HomeBuena ParkFeb 29, 20165 violations$2,68430
Topwin Corporation dba GPI, Global PointTorranceFeb 29, 20162 violations$60910
Brookdale San Dimas
Brookdale Senior Living Inc. & Subsidiaries
San DimasFeb 29, 20162 violations$26710
Blueprint Clothing CorpBell GardensFeb 29, 20161 violation000
MSP GroupLos AngelesFeb 29, 20161 violation000
Pending Principles, Inc.Los AngelesFeb 29, 20161 violation000
Persaya
AA Fashions, Inc.
Los AngelesFeb 29, 20161 violation000
MiraClothingLos AngelesFeb 29, 20161 violation000
Friends of Children
Friends Of Children with Special Needs
FremontFeb 29, 20162 violations000
Market Transport, Ltd.Long BeachFeb 28, 201611 violations$43,329100
DCM Data SystemsFremontFeb 28, 20162 violations$33210
ATEM CorpotationSanta ClaraFeb 28, 2016no violations found000
Intrepid Audio Video Integration SolutionsLong BeachFeb 27, 2016no violations found000
DI Overnite LLC dba Deliver ItTustinFeb 26, 201655 violations$119,917440
Sanchez Truck Repair & TowingYuba CityFeb 26, 20167 violations$5,13370
AGR ContractingPortervilleFeb 26, 20162 violations00$2,100
PLDT US Mobility LLC/Smart World MobileGlendaleFeb 25, 201610 violations$3,176100
VeldHuis Farms, Inc.WintonFeb 25, 20161 violation000
Elwyn CaliforniaTemple CityFeb 25, 2016no violations found000
Everest Group USAOntarioFeb 24, 20164 violations$18,11420
Bella Nails & SpaBreaFeb 24, 201615 violations$2,073130
Embtel, Inc.FremontFeb 24, 2016no violations found000
Carrington Real Estate Services Inc.Aliso ViejoFeb 23, 20161 violation$5,64010
Top Niveao, Inc.Los AngelesFeb 23, 20163 violations$42710
Jade ApparelMontebelloFeb 23, 20162 violations000
Thaumato, Inc.PasadenaFeb 23, 20161 violation000
Super Cuts
FPC Holding Company
MontebelloFeb 23, 20161 violation000
Hacienda Care CenterApple ValleyFeb 22, 20163 violations$5,24820
ZPizzaLa JollaFeb 22, 20162 violations$2,91510
Mango GardensFremontFeb 22, 20163 violations000
Aguilera Labor ContractorStrathmoreFeb 21, 20167 violations$241$3,500
Angel T FashionLos AngelesFeb 20, 201639 violations$43,51200
Avatar Partners, IncHuntington BeachFeb 20, 20167 violations$7,32760
E & M Recycling Co (Redondo Beach)Los AngelesFeb 20, 20162 violations$72510
Pegasus Building Services
Pegasus Building Services Company Inc
San DiegoFeb 20, 2016no violations found000
Lucky 7 RecyclingSouth GateFeb 20, 2016no violations found000
Torrance Recycling CenterTorranceFeb 20, 2016no violations found000
Norwalk Recycling CenterNorwalkFeb 20, 2016no violations found000
PHR LA MartLos AngelesFeb 19, 20164 violations$23,77230
Fei, JasonTemple CityFeb 19, 20162 violations$74010
Subway
Haven Subway, Inc.
FontanaFeb 19, 20161 violation$5410
Brentwood Surgery Center, LLCBrentwoodFeb 19, 2016no violations found000
Crystal Car Wash
Sand N Block Enterprise, Inc.
Garden GroveFeb 18, 201618 violations repeat$23,7569$3,465
MUIR ORTHOPEDICS
MUIR ORTHPAEDIC SPECIALISTS, A MEDICAL GROUP
Walnut CreekFeb 18, 20161 violation$18,68410
Karuza Plumbing, Inc.Santa RosaFeb 18, 2016no violations found000
Motel 6
G6 hopitallity LLC
SalinasFeb 18, 2016no violations found000
Master Dog TrainingCanoga ParkFeb 18, 2016no violations found000
Social Services AgencyOrangeFeb 18, 20161 violation000
Universal Protection ServiceSanta AnaFeb 18, 2016no violations found000
Amor Residential Care HomeSan JoseFeb 17, 201611 violations repeat$94,27190
Lassenpark VillaSan JoseFeb 17, 201610 violations repeat$34,75270
Lassenpark VillaSan JoseFeb 17, 20166 violations repeat$25,06840
Clearpark VillaSan JoseFeb 17, 20166 violations repeat$23,04850
Villa Amor
Sunrise RCFE, Inc.
Morgan HillFeb 17, 20165 violations repeat$21,92420
Bronwyn Residential CareAnaheimFeb 17, 2016no violations found000
Octavio Frisco Marasigan Jr. and FamilyNorwalkFeb 17, 2016no violations found000
KENNETH ADULT RESIDENTIALMontclairFeb 17, 2016no violations found000
Essence Nail StudioIrvineFeb 16, 201652 violations$32,158350
Harmon House
Creative Solutions in Elder Care LLC
CarmichaelFeb 16, 2016no violations found000
Mission GrillSan Juan CapistranoFeb 15, 201638 violations repeat$22,700250
Faustina Care CenterApple ValleyFeb 15, 20164 violations$4,88630
Evergreen Beverage PackagingTurlockFeb 15, 20161 violation$17310
Choices R Us, Inc.DowneyFeb 15, 2016no violations found000
Sinai Farms
Sinai Farm Management, Inc.
HanfordFeb 14, 201617 violations$2297$8,800
Mid-Cal Farm Labor
Gonzalez Marroquin, Gustavo
OrosiFeb 14, 201611 violations$1135$2,300
D. Alvarado Farm Labor ContractorPortervilleFeb 14, 20166 violations00$4,200
Federal Solutions GroupDublinFeb 13, 201612 violations$66,000120
Benjamin Ramirez FLC
Ramirez Farm Labor Contractors, Inc.
ShandonFeb 13, 201610 violations$3782$3,700
AJ Agriculture
Villalpando, Alexandra Julia
WoodlakeFeb 13, 201621 violations$25812$4,900
Mulholland CitrusOrange CoveFeb 13, 20166 violations00$2,800
Brodiaea Inc. (Matt Turrentine)AtascaderoFeb 13, 2016no violations found000
C & C HarvestingLindsayFeb 13, 20164 violations00$3,000
Wine Country Labor, Inc.Paso RoblesFeb 13, 201620 violations00$19,076
Shell Creek VineyardsShandonFeb 13, 20165 violations00$4,710
Paris Valley/Mesa Valley
Paris Valley Vineyard Services Inc.
TempletonFeb 13, 2016no violations found000
Business Solutions Transport, Inc. SCALComptonFeb 12, 201618 violations$29,909170
Business Solutions Transport, Inc. NCALHaywardFeb 12, 201623 violations$29,172220
Premium WholesaleGarden GroveFeb 12, 20169 violations000

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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