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 2 of 13.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Gless RanchRiversideNov 14, 20161 violation00$2,873
Pacific Weather, Inc.SacramentoNov 14, 2016no violations found000
Fresno Grocery OutletFresnoNov 14, 2016no violations found000
Action Messenger ServiceLos AngelesNov 13, 2016334 violations$80,00000
El Rancho Viejo MariscosVallejoNov 13, 20162 violations$12,97610
e-Word SolutionGlendaleNov 13, 20168 violations$1,34670
Choice Food MarketFresnoNov 13, 20161 violation000
AGP Supply
AGP Distribution Inc
FresnoNov 12, 20167 violations repeat$45,3766$2,133
Mustangs & Fast Fords O.C.Santa AnaNov 12, 20161 violation000
Casa LupitaCastaicNov 10, 201612 violations$60,409110
Holiday Inn ExpressOaklandNov 10, 201620 violations$37,852190
Hampton Inn AlamedaOaklandNov 10, 201621 violations$16,094200
Tio's Market and DeliCastaicNov 10, 20166 violations$6,24050
Inn at Temescal
Regency Hospitality LLC
OaklandNov 10, 20162 violations$3,47010
Han Clothing, Inc. dba The ClassicLos AngelesNov 10, 20167 violations$1,94050
All Around SoCal CourierValenciaNov 10, 2016no violations found000
J & G Cleaning ServicesHawthorneNov 10, 2016no violations found000
Wok's on ExpressSunnyvaleNov 9, 201612 violations$61,66980
Mushroom ExpressValley CenterNov 9, 2016no violations found000
Banh Mi Che Cali (El Monte)El MonteNov 8, 201623 violations$104,422220
Terrie's TLC Senior CareMercedNov 8, 201617 violations$7,575150
Terrie's TLC Senior CareMercedNov 8, 201612 violations$7,027100
Terrie's TLC Senior CareMercedNov 8, 20168 violations$4,10660
Palace Food Depot (IGA)TulareNov 8, 2016no violations found000
Pacific Aviation
Pacific Aviation Corporation
El SegundoNov 6, 20161 violation$20510
Los Hermanos Car WashLos AngelesNov 6, 201611 violations000
Maxim Heathcare Services, Inc.TemeculaNov 5, 2016116 violations repeat$11,3961150
Robert GuerraLompocNov 5, 20161 violation00$3,194
Santa Barbara FarmsLompocNov 5, 20165 violations00$3,758
Cans For CoinsSanta AnaNov 3, 20162 violations$22,42220
Red Line Courier ServiceMission HillsNov 2, 2016111 violations$6,5181110
Western Analytical Laboratories, Inc.ChinoNov 2, 20161 violation00$967
Ana Marie's Guest Home Dementia CareMission ViejoNov 1, 2016no violations found000
URS Federal Services Inc. (dba: AECOM)RiversideNov 1, 2016no violations found000
Mum's Fashion, Inc.Los AngelesOct 31, 201619 violations$46,452130
EHS Home Care Inc.Studio CityOct 31, 201657 violations$35,000370
La Hacienda TaqueriaNapaOct 31, 20162 violations$5,18110
Montebello Fire DepartmentMontebelloOct 30, 201640 violations$48,106390
Quality Building Maintenance
Quality Building Maintenance Incorporated
Garden GroveOct 29, 20168 violations$4,78270
Suri Cutting Inc.Los AngelesOct 28, 201611 violations$40,22590
Davison's Delivery Inc.CovinaOct 28, 201621 violations$15,459200
60 Degree TherapySan JoseOct 28, 20164 violations000
General Dynamics Information Technology IncFort IrwinOct 28, 2016no violations found000
Motive Enterprise, Inc.Los AngelesOct 28, 20161 violation000
Better Be
Rodem Enterprise, Inc
Los AngelesOct 28, 20162 violations000
Willkom Construction, Inc.National CityOct 27, 2016103 violations$82,589340
Costa Verde LandscapeSanta AnaOct 27, 201643 violations$26,360420
Nu-Way Security & Inv. Services, Inc.VictorvilleOct 27, 20168 violations repeat$5,7057$908
USPS
United States Postal Service
San BernardinoOct 27, 2016no violations found000
Spring Valley RecyclingSpring ValleyOct 27, 20161 violation000
AAA Recycling
AAA Scrap Recycling, Inc
RiversideOct 27, 20161 violation000
Pacific Rim PaintingFresnoOct 26, 201617 violations$43,55190
Western Dental
Western Dental Services, Inc.
OrangeOct 26, 2016no violations found000
Chevron-Oasis Car Wash
Vaazhga Valamudan Investments, Inc.
GilroyOct 26, 20162 violations000
ADL Apparels aka Hot TechSouth El MonteOct 25, 201617 violations$25,17190
Care on CallSan JoseOct 25, 2016221 violations000
Spirit Clothing Company CorpLos AngelesOct 25, 20161 violation000
West Coast Construction Services, Inc.SacramentoOct 25, 2016no violations found000
Ambassador InnAlhambraOct 24, 20167 violations$2,54950
Amigos Design Build Landscapes, Inc.El CajonOct 23, 201636 violations$52,970160
A&D General Contracting, Inc.SanteeOct 23, 20161 violation000
Daim Inc.South El MonteOct 23, 20161 violation000
Shore Break Energy
Shorebreak Energey Developers, LLC
IrvineOct 22, 201649 violations$10,678480
U.S. Postal Service
United States Postal Service
Bell GardensOct 22, 2016no violations found000
Golden Coast Senior LivingMission ViejoOct 21, 20165 violations$21,77140
Golden Coast Senior LivingMission ViejoOct 21, 20164 violations$15,88130
Golden Coast Senior LivingFountain ValleyOct 21, 20165 violations$13,89440
Golden Coast Senior LivingMission ViejoOct 21, 20164 violations$12,42630
Golden Coast Senior LivingFountain ValleyOct 21, 20163 violations$12,01120
Golden Coast Senior LivingMission ViejoOct 21, 20163 violations$11,43920
Golden Coast Senior Living
Golden Coast Senior Living House #9
Mission ViejoOct 21, 20163 violations$11,41420
Golden Coast Senior LivingLaguna HillsOct 21, 20164 violations$10,69230
Golden Coast Senior LivingMission ViejoOct 21, 20163 violations$8,00220
Golden Coast Senior LivingMission ViejoOct 21, 20164 violations$7,90430
Golden Coast Senior LivingMission ViejoOct 21, 20166 violations$7,67750
Golden Coast Senior LivingMission ViejoOct 21, 20164 violations$6,12330
Golden Coast Senior LivingLake ForestOct 21, 20163 violations$4,21320
Palomares Apparel IncLos AngelesOct 20, 20163 violations$11,84320
Money for Cans
Money for Cans Partnership
Santa AnaOct 20, 20161 violation000
Marshall Canyon Country ClubLa VerneOct 20, 20161 violation00$484
California, State of
Department of Motor Vehicles
DavisOct 20, 20161 violation000
California Diagnostic LaboratoryCanoga ParkOct 19, 201621 violations$32,440200
Airport Express
A.J. CALIFORNIA MINI BUS INC.
San FranciscoOct 15, 20167 violations$7,49560
Absolute Security International (ASI)El MonteOct 14, 2016151 violations$29,7971500
Blue ApronRichmondOct 14, 20169 violations$1,31280
Tri-Signal Integration, Inc.El Dorado HillsOct 14, 2016no violations found000
Time Recycling CenterSan DiegoOct 13, 20168 violations$10,00000
Lichare Laje CorpLos AngelesOct 12, 201629 violations$30,311170
Prince RecyclingSan DiegoOct 12, 201610 violations$1,35370
Martin Container
Martin Containter, Inc.
ComptonOct 12, 20161 violation000
Mango Tree ApparelLos AngelesOct 12, 20161 violation000
Novelle Mode IncLos AngelesOct 12, 20161 violation000
Palmdale Car Wash
Palmdale Autospa & Lube, Inc.
PalmdaleOct 12, 2016no violations found000
Support.comSunnyvaleOct 11, 2016141 violations$14,8031400
Fashion Valley Arco Am/PMSan DiegoOct 11, 20162 violations000
AppleCare Medical ManagementLa PalmaOct 10, 201612 violations repeat$30,810110
PDC CorpSanta AnaOct 7, 201642 violations$220,331410
Matrix ServiceOrangeOct 7, 2016no violations found000
Product Development CorporationMontereyOct 7, 20161 violation000
Imperial Maintenance Services Inc.StocktonOct 6, 20164 violations$50,07040

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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