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 3 of 13.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Alternative Senior Care-ManitobaHuntington BeachOct 6, 20168 violations$12,79660
Collision Body SpecialistNorth HollywoodOct 6, 20162 violations$8,06310
C & N Universe, Inc.National CityOct 6, 2016no violations found000
CoadestoneLos AngelesOct 5, 201648 violations repeat$48,44132$14,960
Orange Grove Collision CenterPasadenaOct 5, 201634 violations$41,216300
EmbraceLos AngelesOct 5, 20167 violations$2,29960
JWH Asbestos Removal ServicesCampbellOct 4, 201613 violations$42,599120
Product SolutionsCosta MesaOct 4, 20167 violations$35,8304$1,150
PC Restaurant Management dba Papa JohnsSanta AnaOct 4, 201610 violations$3,33580
Safari Pizza
The Safari Pizza, Inc.
OakdaleOct 3, 20162 violations000
Food Bowl 99San JoseOct 2, 20161 violation$6510
Alpha Marine Services LLCSan DiegoOct 1, 201617 violations$3,673170
Walsh Vineyard managementNapaOct 1, 20162 violations00$2,394
Holly Services, Inc.Hacienda HeightsSep 30, 201644 violations$40,001430
Adin of CaliforniaLos AngelesSep 30, 201625 violations$17,819210
Mellano and Company
Mellano Enterprise, Incorporated
OceansideSep 30, 20162 violations00$4,500
Motivated Military MoversSan DiegoSep 30, 2016no violations found000
Lux LA
Lux Los Angeles LLC.
Los AngelesSep 30, 20162 violations000
Guzdi Farm Labor ContractorStocktonSep 29, 20167 violations00$5,985
Los Alamitos Joint Forces Training BaseLos AlamitosSep 28, 2016no violations found000
The Cedars of MarinRossSep 27, 20162 violations$2,68410
Los MonstarsLos AngelesSep 26, 20168 violations$14,81140
BlackTalon Enterprises, Inc./SVT Gruppe, Inc.NapaSep 22, 2016394 violations000
Enzenauer Vineyard ManagementGeyservilleSep 22, 2016no violations found000
Mid Valley ProvidersShasta LakeSep 21, 2016109 violations repeat$110,5071090
New Vision Services, Inc.ReddingSep 20, 20162 violations000
P.O.M
Novelle Mode, Inc.
Los AngelesSep 19, 201613 violations$35,291110
J Q Logistics LLC.Baldwin ParkSep 19, 20162 violations$71110
Tres Bien Clothing, Inc.Los AngelesSep 19, 20161 violation000
Popeyes Louisiana KitchenSan BrunoSep 18, 20169 violations$20,3511$3,000
Chau Chinh's Import & ExportGarden GroveSep 18, 20168 violations$1,28080
IHOP
Pesa' h Corp
Santa AnaSep 18, 2016no violations found000
Northern California INALLIANCESacramentoSep 16, 201613 violations$132130
Integrity Retail Distribution- Corporate.La MiradaSep 16, 2016no violations found000
MTC Transportation
Mark W Clemons MTC Transportation
Twentynine PalmsSep 15, 2016195 violations$68,9921560
Riverside Univ Health Syst: Behavioral HealthRiversideSep 15, 20161 violation$7110
Ag Unlimited, Inc.SoledadSep 15, 20166 violations00$6,943
McDonalds of LivermoreLivermoreSep 14, 20161 violation00$654
Nike Factory StoreBarstowSep 14, 2016no violations found000
AA Ginseng Wholesale, Inc.Rowland HeightsSep 13, 201617 violations$25,652140
R & R Labor, Inc.HollisterSep 13, 20161 violation00$1,436
MJC Connection Inc. DBA: Mind CodeLos AngelesSep 12, 20161 violation000
Sharp Collection
B-Sharp Collection Inc.
Los AngelesSep 12, 20161 violation000
A Loving PlaceVacavilleSep 12, 2016no violations found000
Lopez and SonsStocktonSep 12, 2016no violations found000
Premier Medical StaffingSan JoseSep 11, 2016no violations found000
Fearnside FarmsFresnoSep 10, 2016no violations found000
Empire Demolition, Inc.CoronaSep 9, 201638 violations$20,838370
American Park SpecialtiesOceansideSep 9, 2016no violations found000
Brightview Landscape Development, Inc.CarlsbadSep 9, 20161 violation000
Solution One Industries, Inc.Fort IrwinSep 8, 201635 violations$60,529160
Hyangki Inc.Los AngelesSep 8, 201626 violations$32,850230
West Contra Costa Unified School DistrictRichmondSep 8, 20163 violations$5,85930
Carniceria y Taqueria MexicoMaderaSep 8, 20161 violation000
Alcatraz Cruises, LLCSan FranciscoSep 7, 201643 violations$19,654220
John WangSan DiegoSep 6, 20163 violations000
Manuel Lopez FarmsStocktonSep 4, 201633 violations$6,230320
Six Jewels LLCFresnoSep 4, 2016no violations found000
A.H. Romero Family FarmsCeresSep 4, 20162 violations000
Annie L. UghFresnoSep 4, 2016no violations found000
Sciacqua VineyardsFresnoSep 4, 2016no violations found000
TAILORED LIVING CHOICES, LLCNapaSep 3, 2016114 violations$311,1301130
Xi Duo China Business Consulting Co., Ltd.Rowland HeightsSep 2, 20163 violations$18,24220
Kendall Farms, L.P.FallbrookSep 2, 20165 violations$4551$5,181
North Bay Rehabilitation Services, IncRohnert ParkSep 1, 201637 violations$6,333370
Arco AM/PM
Alan's Sunshine Inc.
San DiegoSep 1, 20161 violation000
Gigabyte Technology
Gigabyte Trading, Inc. and/or Gigabyte Global
Rowland HeightsSep 1, 2016136 violations000
SAVANNAH HOMEFremontSep 1, 2016no violations found000
Global Edge Software Inc.MilpitasAug 31, 20162 violations$30,13810
Sekhon and Son Trucking, Inc.RiponAug 31, 201614 violations$10,054130
Burbank Healthcare and Rehabilitation CenterBurbankAug 31, 20162 violations$1,32610
Francisco Sanchez Farm LaborMaderaAug 31, 20162 violations00$2,355
Hammond Family VineyardsFresnoAug 31, 2016no violations found000
Charta Global Inc.AnaheimAug 31, 20162 violations000
Guardpros Security Services LLCLos AngelesAug 31, 2016no violations found000
USPS
United States Postal Service
West SacramentoAug 30, 2016no violations found000
Far West American Iron, Inc.VistaAug 29, 2016no violations found000
Mc Farm
Jaspreet K. Mann
FresnoAug 28, 20161 violation000
Naib S. & Balvir K. BrarFresnoAug 28, 20161 violation000
Luna Farm Labor ServiceParlierAug 28, 20162 violations00$2,826
Big F Company, Inc.Santa MariaAug 27, 201670 violations$68068$1,861
Jimenez, Joel
Durango Farm Management, Inc.
SangerAug 27, 20167 violations00$6,123
99 Cents Only StoresSan BernardinoAug 26, 20168 violations repeat$31,26370
99 Cents Only Stores
99 Cent Stores Only Stores, LLC
RiversideAug 26, 20166 violations repeat$10,70450
Foothill PackingSalinasAug 26, 201629 violations$4,80723$9,455
Gaines Investment Trust
Western States Asset Management, Inc.
La JollaAug 26, 20162 violations000
Global One LogisticsOntarioAug 25, 2016389 violations repeat$60,270388$2,200
Compton Steel Co., Inc.ComptonAug 25, 201611 violations repeat$1,14810$2,695
Grape Leaf Mediterranean GrillTustinAug 25, 2016no violations found000
Secure Guard Security ServicesIrvineAug 24, 2016no violations found000
Mendoza Family Labor Contracting IIMaderaAug 23, 201612 violations$551$6,359
Carmona's Applicance CenterReddingAug 23, 20166 violations000
Marciano LopezExeterAug 23, 2016no violations found000
Forged, Inc.Huntington BeachAug 22, 201649 violations$2,377490
MDD CommunicationsPico RiveraAug 21, 201626 violations$56,512210
Mi Casita
El Charro Casita Inc.
GuernevilleAug 18, 20167 violations repeat$11,5716$3,282
California Gunite Pool and PlasteringLivermoreAug 18, 201669 violations000
Fluegge Egg Ranch
Fluegge Egg Ranch 2, Inc.
EscondidoAug 17, 2016no violations found000
Jerusalem Bagel, LLC.Garden GroveAug 16, 2016no violations found000
Marshall Medical CenterPlacervilleAug 16, 20163 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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