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 6 of 13.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Green Style Analytics
Green Style Consulting, LLC.
Yuba CityMay 24, 2016no violations found000
Starting Gate RestaurantLos AlamitosMay 23, 20162 violations$7,01520
Perricone Juices, Inc.BeaumontMay 23, 2016no violations found000
Body Basic ProductionSanta AnaMay 23, 20164 violations000
A. G. Farm Labor Services (FLC)PortervilleMay 22, 20165 violations00$7,536
Area Remodeling and ConstructionHanfordMay 21, 201631 violations$43,67070
Fresh Produce, IncGardenaMay 21, 20161 violation000
ARCO AMPM Gas StationSacramentoMay 20, 201620 violations$25,187190
ARCO AMPM Gas Station
Wraich Petroleum Corporation
SacramentoMay 20, 20169 violations$13,34680
ARCO AMPM Gas StationNorth HighlandsMay 20, 20169 violations$9,35070
ARCO AMPM Gas StationLodiMay 20, 20165 violations$6,86140
ARCO AMPM Gas StationWest SacramentoMay 20, 20169 violations repeat$4,36180
Odyssey Unlimited
Odyssey Unlimited Security
San DiegoMay 20, 2016no violations found000
Chukchansi Gold & Resort Casino
Chukchansi Economic Development Authority
CoarsegoldMay 20, 2016no violations found000
Euphoric Color, Inc.GardenaMay 20, 20161 violation000
JNH Cutting IncLos AngelesMay 19, 201611 violations$3,52180
Everly ClothingLos AngelesMay 19, 20161 violation000
A.C. FASHION
TEODORO CIRIACO VARGAS
Los AngelesMay 19, 20161 violation000
Tic Toc
Jujube Fashiion, Inc.
Los AngelesMay 16, 20161 violation000
Taqueria Los GordosReddingMay 16, 20161 violation000
Speedy Car WashCypressMay 16, 20162 violations000
Continental Inc.
Continental Design Co., Inc
FremontMay 15, 20169 violations$1,45150
Fasone ConstructionSanta Fe SpringsMay 15, 2016no violations found000
Sabor ColombianoLos AngelesMay 14, 20165 violations$9,68140
Symphony
Symphony Fashion, Inc.
Los AngelesMay 14, 20165 violations repeat$1,6483$561
Michael Robert's ConstructionCampbellMay 14, 20163 violations$1,55630
Star Labor, LLCReedleyMay 14, 20165 violations00$14,837
MarVista ConstructionSanta AnaMay 13, 20168 violations$15,69160
Symphony
Symphony Fashion, Inc.
Los AngelesMay 13, 20165 violations repeat$7,5353$561
Symphony
Symphony Fashion, Inc.
Los AngelesMay 13, 20164 violations repeat$1,9312$374
Lovey Dovey / SymphonyLos AngelesMay 13, 20164 violations repeat$1,2962$374
Lake Balboa Congregate Living Health FacilityVan NuysMay 13, 20162 violations$44210
Universal Sun West
Universal Sun West Company, Inc.
Santa Fe SpringsMay 13, 2016no violations found000
Healthy LifeWestminsterMay 13, 2016no violations found000
Mezzanine USA, Inc.Los AngelesMay 12, 20163 violations$3,85530
WMB General ContractorsSan FranciscoMay 12, 2016no violations found000
Eien ApparelLos AngelesMay 11, 2016no violations found000
Donnie & Cecilia Pestrana Family HomeLincolnMay 11, 20164 violations000
Donnie & Cecilia Pestrana Family HomeRosevilleMay 11, 2016no violations found000
Donnie & Cecilia Pestrana Family HomeCitrus HeightsMay 11, 20161 violation000
Donnie & Cecilia Pestrana Family HomeRosevilleMay 11, 20163 violations000
Donnie & Cecilia Pestrana Family HomeRosevilleMay 11, 20165 violations000
Wolverine ServicesBerkeleyMay 10, 201618 violations$3,74780
California Department of Veterans AffairsYountvilleMay 10, 2016no violations found000
Sonoma County Public AuthoritySanta RosaMay 10, 2016no violations found000
Smart and Final StoreCarmichaelMay 10, 2016no violations found000
Hearth Co., Inc.El DoradoMay 9, 201612 violations$25,444110
Brightview Landscape Development, Inc.Fountain ValleyMay 9, 201617 violations$1,763150
YRC FreightGardenaMay 9, 20161 violation000
Clausen HouseOaklandMay 9, 2016no violations found000
Jade Professional Services/EcoPet PlasticsRancho CucamongaMay 8, 201665 violations$22,843570
Brand Growth, Inc.Newport BeachMay 8, 20164 violations$4,89930
Koko IslandSan ClementeMay 8, 2016no violations found000
Coin 1804
Cottonfriends Inc.
VernonMay 8, 20161 violation000
YPM Industry, Inc. (dba Tovia & Lody's)Los AngelesMay 7, 20166 violations$12,41250
A BETTER CHANCE
California Autism Foundation
PinoleMay 7, 2016no violations found000
M3 Property Management, IncSanta BarbaraMay 6, 20162 violations$2610
Metro PCS
Wireless Company, Inc.
SacramentoMay 5, 20161 violation$3510
Metro PCS
Wireless Company, Inc.
SacramentoMay 5, 2016no violations found000
QuiahuitzinLos AngelesMay 4, 20161 violation000
Easy Sewing Apparel, Inc.Los AngelesMay 4, 2016no violations found000
SLB INCORPORATED-MESA TOPMoreno ValleyMay 3, 20166 violations$14,63650
Kaiser Permanente
Kaiser Foundation Health Plan, Inc.
Los AngelesMay 3, 2016no violations found000
HJL APPAREL, INC.Los AngelesMay 3, 2016no violations found000
Girls Day Inc.Los AngelesMay 2, 201698 violations$27,855580
Gaius Apparel, Inc.Los AngelesMay 2, 201615 violations repeat$15,3727$2,695
Ginger GreenLos AngelesMay 2, 20161 violation000
CHW, Inc.
CHW, Inc. (formerly YNTJ, Inc.)
Los AngelesMay 2, 20161 violation000
Motive Enterprise, Inc.Los AngelesMay 2, 20161 violation000
Blu Planet, Inc.Los AngelesMay 2, 20161 violation000
Mimis FashionGardenaMay 2, 2016no violations found000
D & A Communications
Davis and Associates Communications, Inc.
SacramentoMay 1, 201638 violations$181,560230
Yorlei Fashion, Inc.Los AngelesMay 1, 201613 violations$3,983100
Apollo Community Intergration TrainingSan JoseApr 30, 20163 violations repeat$28,32130
Promiscuous Fork, IncSan DiegoApr 30, 201626 violations$11,150260
ACOB HomeHaywardApr 30, 20167 violations$9,27750
Sinless SewingLos AngelesApr 30, 20168 violations$4,18550
Bryant 6 Transportation & Logistics LLCRiversideApr 30, 20163 violations$4,15920
Crown Tear-Off & Disposal IncBaldwin ParkApr 30, 20162 violations repeat$1,3321$308
Kemet HouseSan PabloApr 30, 20162 violations$1,17510
IMS Recycling Services, Inc.San DiegoApr 30, 2016no violations found000
FSI - Fort LauderdaleSanta Fe SpringsApr 30, 20162 violations000
Best CodyLos AngelesApr 30, 20161 violation000
Sarah LA
Anan Enterprise, Inc.
Los AngelesApr 30, 20161 violation000
Interactive Medical Specialists, Inc.San RafaelApr 29, 20161 violation$8,09310
Gem SewingLos AngelesApr 29, 2016no violations found000
Poetry ClothingLos AngelesApr 29, 20161 violation000
Rubios La Jolla
Rubio's Restaurant, Inc.
La JollaApr 29, 2016no violations found000
Rubios San Diego
Rubio's Restaurant, Inc.
San DiegoApr 29, 2016no violations found000
Rubios Santee
Rubio's Restaurant, Inc
SanteeApr 29, 2016no violations found000
LYN CorporationLos AngelesApr 28, 201640 violations$150,002190
B& K Fashion
Pham Quang Xuan DBA B&KFashion
San BernardinoApr 28, 20169 violations$14,94040
Superline, Inc.Los AngelesApr 28, 20165 violations$8,72740
Richborough Fountain, Inc.Elk GroveApr 28, 20163 violations repeat$1,3292$308
Laguna Stream Family Home, Inc.Elk GroveApr 28, 20163 violations repeat$1,1172$308
J.V.J. Apparel, Inc.Los AngelesApr 28, 20167 violations$53760
MARIA'S STITCHING INCORPORATEDLos AngelesApr 28, 2016no violations found000
Joyful Living RCHE
D. E. RESIDENTIAL CARE, INC.
FresnoApr 28, 2016no violations found000
J.C. Fits, Inc.Los AngelesApr 28, 20161 violation000
D & A UNLIMITED, INCLong BeachApr 28, 2016no violations found000

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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