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 4 of 13.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Stater Brothers MarketsChino HillsAug 16, 20161 violation000
El Rocoto Restaurant-Gardena locationGardenaAug 15, 201618 violations$69,212180
El Rocoto Restaurant-Cerritos locationCerritosAug 15, 201617 violations$66,280170
Docu Help Express Inc
DOCUMENT PREPARATION MADE EASY
North HollywoodAug 15, 201621 violations$3,181200
DDI Consulting, Inc.SacramentoAug 15, 20166 violations$2,05920
YWCA of San Gabriel ValleyCovinaAug 15, 20162 violations$54810
Welcome Home - Lilly Manor
Welcome Home Assisted Living, LLC
ReddingAug 15, 2016no violations found000
Alan's Fresh PackingCalexicoAug 14, 201611 violations00$12,717
Jack in the Bo
JB Restaurant 4388, Inc
Santa ClaraAug 14, 20161 violation00$654
HROIC, LLCPlaya VistaAug 14, 2016no violations found000
Anderson Striping & Construction, IncKingsburgAug 11, 2016no violations found000
Pinnacle Home CareRosevilleAug 11, 2016no violations found000
Omnicare
Residential Omnicare, Inc.
Thousand OaksAug 10, 201645 violations repeat$150,000300
Central Occupational Medicine ProvidersOntarioAug 10, 201610 violations$19,85690
South Valley Landscape ConstructionSan JoseAug 10, 20161 violation$3,02110
Carcido's Guest HomeStocktonAug 10, 20165 violations repeat$16240
Carcido's ICF
Carcido's Homes, Inc.
StocktonAug 10, 20165 violations repeat$16240
Carcido's ICF
Carcido's Homes, Inc.
StocktonAug 10, 20165 violations repeat$16240
Carcido's ICF
Carcido's Homes, Inc.
StocktonAug 10, 20164 violations repeat$12430
Carcido's ICF
Carcido's Homes, Inc.
StocktonAug 10, 20164 violations repeat$12230
J & M ICF-DDH
J & M ICF-DDH Home, Inc.
StocktonAug 10, 20164 violations repeat$11230
Carcido's Guest HomeStocktonAug 10, 20162 violations repeat$4110
Meineke Car Care Econo Lube CenterWest SacramentoAug 10, 2016no violations found000
Jan's Towing Inc.AzusaAug 9, 201630 violations repeat$5,54030$17,048
American Calstar Security
L.A. Best Security Services, Inc
El SobranteAug 8, 2016no violations found000
All Valley DistributingUplandAug 8, 2016no violations found000
Elite Enforcement Security SolutionAnaheimAug 7, 2016no violations found000
South Bay Health Care, Inc.MilpitasAug 5, 20162 violations$8310
Paragon Systems, Inc.South San FranciscoAug 5, 2016no violations found000
CCD Mushroom FarmFallbrookAug 4, 201613 violations$2,0657$15,322
Air-Tec
CLAY DUNN ENTERPRISES, INC.
CarsonAug 4, 20161 violation00$988
Amazon
Golden State FC, LLC
Moreno ValleyAug 4, 20161 violation000
Monetary GoldWoodland HillsAug 4, 20161 violation000
DLC TransportSouth El MonteAug 3, 2016no violations found000
Sierra Del Oro
Sierra Land Group Inc.
GlendaleAug 2, 201615 violations$1,90211$19,311
Valdivia FarmsCarlsbadAug 2, 20161 violation00$22,608
Baskin Robbins
American Continental Insurance Services
LivermoreAug 1, 20167 violations00$1,381
4th Street Early Education CenterLos AngelesAug 1, 2016no violations found000
Dunamis Corp.Los AngelesJul 31, 20169 violations$9,99580
Zir
Stratim Services, Inc.
San FranciscoJul 31, 2016182 violations000
European Artstone, Inc.North HollywoodJul 31, 2016no violations found000
Bordon Homes
A S & P Corporation, LLC
Union CityJul 30, 201610 violations$35,18790
AJR Trucking, Inc.ComptonJul 29, 2016244 violations$182,5231220
G & S FarmsBrentwoodJul 29, 2016no violations found000
Rivera Farm Labor ContractingNapaJul 28, 201616 violations$7,4407$24,257
Seaquest Seafood CorporationLa PuenteJul 28, 20169 violations$4,57180
Bailey Care HomesMission ViejoJul 28, 201621 violations$2,668200
AM RecyclingLa PuenteJul 28, 20162 violations$1,83610
Bailey care HomeDowneyJul 28, 20168 violations$1,10070
Bailey Care HomesLos AngelesJul 28, 20167 violations$89260
AM RecyclingComptonJul 28, 20161 violation000
Davis Development Company, IncRancho CucamongaJul 28, 2016no violations found000
Hollywood Palms Inn & SuitesLos AngelesJul 27, 20164 violations$9,98920
AECOM Management ServicesLos AngelesJul 27, 2016no violations found000
HM MedicalNewport BeachJul 26, 20161 violation000
Empyrean IncRancho CucamongaJul 26, 20161 violation000
In & Won, Inc. dba Tustin Auto SpaTustinJul 26, 2016no violations found000
Granite Spring Care Home
Granite Spring Care Home I, Inc.
RocklinJul 26, 2016no violations found000
TMZ Towing Services
Empire Towing Services LLC
IrvineJul 25, 2016no violations found000
CDL Truck SolutionsAcampoJul 25, 20163 violations000
Bilal Cuisine
Bilal Pakistani & Indian Restaurant
InglewoodJul 24, 20166 violations$27,32130
Nunez Vineyard ManagementNapaJul 24, 201647 violations$17,72746$36,800
Blum & Son's ElectricCarpinteriaJul 24, 2016no violations found000
RB Recycling
Rodrigo V. Ramirez & Belen
TulareJul 23, 20161 violation000
RB Recycling
Rodrigo V. Ramirez & Belen
TulareJul 23, 20161 violation000
Sara Clothing Inc.Los AngelesJul 23, 2016no violations found000
Iron Mountain MetalLakesideJul 22, 20162 violations000
Bianco Family Child CareLancasterJul 22, 20163 violations000
Vinters Choice Cellar, LLCNapaJul 21, 20164 violations$33,27030
California Health Care Facility
CA Dept of Rehab. - CA Health Care Facility
StocktonJul 21, 20162 violations000
Serenity Care HealthSierra MadreJul 21, 2016no violations found000
AppleCare Medical ManagementLa PalmaJul 20, 20163 violations000
Office FurnitureCoronaJul 20, 201625 violations repeat00$14,300
Cedar Point NurseryDorrisJul 19, 2016162 violations$11,470157$4,100
BC RecyclingTulareJul 19, 20161 violation000
Advanced WallcoveringsSanta YnezJul 17, 2016no violations found000
Lins Fusion - Innovative Chinese CuisineFresnoJul 16, 201615 violations$103,159100
On Courier 365San JoseJul 16, 201662 violations repeat$55,000620
HandyCrew Services
HandyCrew Services Incorporated
AnaheimJul 16, 20161 violation$65610
WE DO SOLAR ELECTRIC
ETI Services Incorporated dba
AnaheimJul 16, 2016no violations found000
Whittier Christian Schools
Calvary Baptist Church of Whittier
WhittierJul 15, 201648 violations$161,853430
Maybrook Christian School
Calvary Baptist Church of Whittier
WhittierJul 15, 201645 violations$142,284420
St. Andrews Christian SchoolWhittierJul 15, 201632 violations$37,621310
Pho Kim Quy
Pho Kim Quy Incorporated
Fountain ValleyJul 15, 201611 violations$31,270100
Living Options Inc.BrentwoodJul 15, 20165 violations$19,81930
Renua Spa
Zurvita Pure Organic Renua Spa, Inc.
MilpitasJul 15, 2016no violations found000
Sky SushiEl Dorado HillsJul 15, 2016no violations found000
Clear Creek Grocery & DeliReddingJul 15, 2016no violations found000
STN Moderns Inc.Santa AnaJul 14, 20165 violations$3,31720
Beef 'N BunEl CajonJul 14, 20164 violations$68840
Oasis for Seniors at Heaven's GardenRocklinJul 14, 20161 violation000
Camelot Care Home
Camelot Senior Living, Inc.
SacramentoJul 13, 20163 violations repeat$35,7652$308
Camelot Care Home
Camelot Senior Living Inc.
Elk GroveJul 13, 20162 violations repeat$6,7501$292
Chili'sSan DiegoJul 13, 20161 violation$1,72710
Camelot Care HomeSacramentoJul 13, 20162 violations repeat$1,3711$154
Alta's ICFSacramentoJul 13, 2016no violations found000
Sunshine Board and Care HomesFresnoJul 13, 2016no violations found000
Grand Buffet
New Grand Buffet, Inc.
ReddingJul 12, 20161 violation000
National Construction and Maintenance, Inc.San BernardinoJul 11, 2016no violations found000
Rubber Ducky Production LLCLos AngelesJul 9, 20162 violations$1,35410

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.

Talk to a California employment lawyer today.

Free, confidential consultation. We represent employees only, never employers.