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 11 of 13.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Taco Bell
Cotti Foods Corporation
AnaheimFeb 11, 20161 violation000
Meadowlark HarvestingPaso RoblesFeb 10, 201633 violations$1,70112$16,500
Hacienda Farm Service, Inc.PortervilleFeb 10, 201617 violations$1355$14,837
Angel AG ContractingPortervilleFeb 10, 20163 violations00$1,200
Chad Rava VineyardsKing CityFeb 10, 20163 violations00$2,300
Chad Rava Vineyards aka Rava Ranches, Inc.King CityFeb 10, 20163 violations00$1,500
Treasury Wine Estates
Treasury Wine Estates Americas Company
CrestonFeb 10, 20164 violations00$2,500
Azcona Harvesting, LLC/SoMoCo Labor SupplyGreenfieldFeb 9, 201624 violations$1,4248$8,400
Oakgrove Spring Care CenterOaklandFeb 9, 2016no violations found000
Ag Star Harvesting, Inc.PortervilleFeb 9, 20167 violations00$4,400
GOLDEN GUEST HOMELoma LindaFeb 9, 2016no violations found000
Westside AG II, Inc.FresnoFeb 8, 201617 violations$3005$8,243
Beas, Adam (FLC)
AMB Ranch Management, Inc.
MaderaFeb 7, 2016286 violations$111,915257$45,800
Live in Arts, Inc.Los AngelesFeb 7, 201628 violations$13,331270
Slauson Recycling
Jose H. Gonzalez d.b.a. Slauson Recycling
Los AngelesFeb 7, 20164 violations$1,67520
Saddleback WaterproofingLaguna HillsFeb 7, 20162 violations$34910
Sun Valley Floral FarmArcataFeb 7, 201627 violations00$22,600
Citrus Harvest Inc.IndioFeb 6, 2016111 violations$6,910107$5,600
Inspirations Home CareCoronaFeb 5, 20166 violations$10,81250
Sunrise PackingCalexicoFeb 5, 2016163 violations$9,006155$21,546
Inspirations Home Care IIICoronaFeb 5, 20163 violations$6,26220
Inspirations Home Care, IV LLCCoronaFeb 5, 20164 violations$4,89230
Inspirations Home Care, IV LLCCoronaFeb 5, 20163 violations$4,50120
Inspirations Home Care, IV LLCCoronaFeb 5, 20163 violations$3,31420
Inspirations Home Care IICoronaFeb 5, 20163 violations$3,24220
SunterraNewport BeachFeb 5, 20163 violations00$3,232
Sea Breeze
Sea Breeze Harvesting Inc.
CastrovilleFeb 5, 20162 violations00$3,232
Prime Ag ServicesHoltvilleFeb 4, 201669 violations$4,91462$6,150
Epsilon Systems SolutionsSan DiegoFeb 4, 20161 violation$14410
Misionero VegetablesGonzalesFeb 4, 20162 violations00$3,297
Fresh Foods, Inc.King CityFeb 4, 20165 violations00$900
MARQUES FAMILY HOMEColtonFeb 4, 2016no violations found000
RBI Packing LLCThermalFeb 4, 20164 violations00$5,267
GC HarvestingSalinasFeb 3, 201690 violations$6,72482$8,478
B&D Building MaintenanceSanta AnaFeb 3, 2016no violations found000
Gabriel Gallardo
West Valley Farming LLC
BakersfieldFeb 3, 2016no violations found000
ApioGuadalupeFeb 3, 20165 violations00$4,710
Fairfield Inn & Suites by MarriottReddingFeb 3, 2016no violations found000
Wells Fargo Bank
Wells Fargo Bank, N. A.
San JoseFeb 2, 20162 violations$11,87410
Rainbow Stitches, Inc.Los AngelesFeb 2, 20161 violation000
Le Meilleur, Inc.Los AngelesFeb 2, 20161 violation000
J. Kenrich, Inc
J. Kenrich, Inc/ TBetty, Inc
Los AngelesFeb 2, 20161 violation000
Mira Clothing, IncLos AngelesFeb 2, 20161 violation000
RMC Residential Care Home, LLCOxnardFeb 2, 2016no violations found000
Penny Recycling CenterLos AngelesFeb 2, 20165 violations000
Penny Recycling CenterLos AngelesFeb 2, 20166 violations000
Penny Recycling CenterBell GardensFeb 2, 20163 violations000
Navarro's RecyclingLos AngelesFeb 2, 20164 violations000
Penny Recycling CenterLos AngelesFeb 2, 20164 violations000
BUD of CaliforniaSalinasFeb 1, 20161,056 violations$292,2341,0520
Promi, Inc. & Yeonok Hyeon & Hae R. KimLos AngelesFeb 1, 201653 violations$33,021310
Kaelins Market
Alpine Twisters, Inc.
El CajonFeb 1, 201675 violations repeat$10,879650
P & D Ventures, Inc.PleasantonFeb 1, 2016no violations found000
California Comfort Systems USA, Inc.San DiegoFeb 1, 2016no violations found000
Flamingo Air ManagementFort IrwinJan 31, 201670 violations$40,890260
Delta Home CareWest CovinaJan 31, 20165 violations$3,40940
Royal Electric CompanySacramentoJan 31, 2016no violations found000
Western RecyclingLos AngelesJan 29, 20164 violations$17,50020
USPS
United States Postal Service
OaklandJan 29, 20161 violation$27210
Circle K Gas StationReddingJan 29, 20164 violations$23230
Thousand Dreams Productions, LLCBeverly HillsJan 29, 20164 violations000
Buy Back, Inc.FresnoJan 28, 20161 violation000
Creekside ManorReddingJan 28, 2016no violations found000
Kaiser PermanenteCoronaJan 28, 20162 violations000
Neldys ARCH
Neldys A. C., Inc.
Garden GroveJan 27, 20169 violations$82,75340
Nelson ARCH
Neldys A. C., Inc.
South GateJan 27, 201613 violations$56,88660
Stevens ArchSanta AnaJan 27, 201612 violations$56,39860
Teyrence ARCHSan JacintoJan 27, 201611 violations$56,20250
Mission Bell ARCHSan JacintoJan 27, 201615 violations$52,12670
Nathan ARCH
Neldys A. C., Inc.
RiversideJan 27, 201611 violations$46,19250
Krystal ARCHAnaheimJan 27, 201611 violations$35,68050
Quailridge Group HomeRiversideJan 27, 20166 violations$33,84630
Centinella ARCHHemetJan 27, 201611 violations$33,59450
Bekim ARCH
Neldys R.C., Inc.
HemetJan 27, 20169 violations$32,97540
Jon Adult Residential Care HomeFullertonJan 27, 20167 violations$27,83830
Tuxford RecyclingSun ValleyJan 27, 20166 violations repeat$4,1425$385
Garfield Medical CenterMonterey ParkJan 27, 20164 violations000
HCL America, Inc.SunnyvaleJan 27, 2016no violations found000
The Master Insurance Agency, Inc.RosemeadJan 26, 20168 violations$3,84870
Anatolian Table RestaurantRocklinJan 26, 20165 violations$96820
Clovis RecyclingClovisJan 26, 2016no violations found000
McGregor Home AshevilleCarmichaelJan 25, 20169 violations$52,28640
McGregor Home GarfieldCarmichaelJan 25, 20169 violations$20,15840
McGregor Home 5CarmichaelJan 25, 20166 violations$12,96330
McGregor Home - Mt. VernonFair OaksJan 25, 20164 violations$10,96320
McGregor Home - Mt. VernonCarmichaelJan 25, 20164 violations$7,90820
Havenwood RCFESacramentoJan 25, 20162 violations$4,94110
McGregor Home - Mt. Vernon
McGregor Home Rancho Cordova, Inc.
Rancho CordovaJan 25, 20164 violations$4,69330
Laguna Woods, RCFEElk GroveJan 25, 20162 violations$3,29010
Laguna Park RCFE
Franas Enterprise, LLC.
Elk GroveJan 25, 20162 violations$2,43010
Soaring Oaks RCFEElk GroveJan 25, 20162 violations$2,08410
Caring HeartsElk GroveJan 25, 20161 violation000
Laguna Village RCFEElk GroveJan 25, 20161 violation000
Greenhaven Villa RCFESacramentoJan 25, 20161 violation000
FCI FederalLaguna NiguelJan 24, 20161 violation000
MCCS Miramar Golf Course
USMC-Marine Corp Community Services
San DiegoJan 23, 20169 violations$5,51180
FLC Maricela D LopezCoachellaJan 23, 201651 violations$1,68346$14,603
Easy Garment, Inc.Los AngelesJan 23, 20161 violation000
Bridge Band Chocolate
Bridge Brand International Corp.
San FranciscoJan 22, 201611 violations repeat$8,7349$2,772
California Nursing & Rehabilitation CenterPalm SpringsJan 22, 20162 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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