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 7 of 13.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Love InLos AngelesApr 28, 20161 violation000
Temp ControlWoodland HillsApr 28, 2016no violations found000
AMI FashionLos AngelesApr 27, 201633 violations repeat$19,84431$12,046
S & S Miracle, Inc.Los AngelesApr 27, 201617 violations$13,931120
Marvin Sewing
Ubaldo Marvin Ordonez Gomez
Los AngelesApr 27, 201637 violations$10,653230
Promesa USALos AngelesApr 27, 20161 violation000
Viola
Grace N Emily, Inc.
Los AngelesApr 27, 20161 violation000
Moa Moa, Inc.
Drifter Industries, Inc.
ComptonApr 27, 20161 violation000
Persaya
AA Fashions, Inc.
Los AngelesApr 27, 20161 violation000
Select Clothing Company, Inc.Los AngelesApr 27, 20161 violation000
PINEDA'S SEWING CONTRACTORLos AngelesApr 27, 20161 violation000
Caring Families, EGFElk GroveApr 27, 2016no violations found000
Espinoza Farm Labor Contractor Inc.DelanoApr 27, 20163 violations00$1,400
Hronis, Inc.DelanoApr 27, 20162 violations00$1,200
SMG APPAREL, INC.Los AngelesApr 26, 2016107 violations$66,230640
Noonas PLC, Inc.Los AngelesApr 26, 201641 violations$38,780250
FASHION SOUL, INC.Los AngelesApr 26, 201641 violations$27,008250
U Topia, Inc.Los AngelesApr 26, 201627 violations$20,819260
Kash Apparel, LLCLos AngelesApr 26, 20165 violations$8,12040
Fashion Seventeen Avenue, Inc.Los AngelesApr 26, 201615 violations$5,56680
H & T Production Inc.Garden GroveApr 26, 20166 violations$2,46340
DIF Group dba Delirious ApparelLos AngelesApr 26, 20163 violations$27910
Reborn JLos AngelesApr 26, 20161 violation000
Sabora Fashion
P&G Apparel Group Corporation
Los AngelesApr 26, 20162 violations000
Jolie Clothing Inc.Los AngelesApr 26, 20161 violation000
Motive Enterprises, Inc.Los AngelesApr 26, 20161 violation000
Flamingo Fashion, Inc.Los AngelesApr 26, 20161 violation000
KNY Clothing dba YippeeLos AngelesApr 26, 20162 violations000
Cirana Corporation DBA LAPISLos AngelesApr 26, 20162 violations000
D & W Apparel Inc.South El MonteApr 26, 2016no violations found000
IT Closet dba One Hundred RosesLos AngelesApr 26, 20162 violations000
BemapsiLos AngelesApr 26, 20161 violation000
Wonderful Citrus
Wonderful Citrus Packing LLC
DelanoApr 26, 20167 violations00$8,400
Pulido FarmsMcfarlandApr 26, 20161 violation00$700
End 2 End PaintingVacavilleApr 26, 2016no violations found000
CTJ Fashion IncSouth El MonteApr 25, 20165 violations repeat$1,3824$924
Manzanita FashionLos AngelesApr 25, 20166 violations$1,27030
West Coast Water and Trucking Inc.El Dorado HillsApr 25, 2016no violations found000
ELLI FASHION, INC.Los AngelesApr 25, 2016no violations found000
FASHION TO YOU, INC.Los AngelesApr 25, 2016no violations found000
Milkyway Jeans, Inc.Los AngelesApr 25, 20161 violation000
Amante Clothing, Inc.Los AngelesApr 25, 20162 violations000
Samsung Semiconductor Inc. (SSI)San JoseApr 25, 2016no violations found000
Manhattan Beachwear Inc.CypressApr 25, 20161 violation000
RD Fashion, Inc.South El MonteApr 25, 20161 violation000
Nicewell IndustrySouth El MonteApr 25, 2016no violations found000
Truck City Auto Plaza, IncSacramentoApr 24, 20169 violations$8,57080
PJ INDUSTRY, INC.Garden GroveApr 24, 20168 violations$1,54560
New Generation Sport DesignsSanta AnaApr 24, 20164 violations$8530
BlueBell
Bluebell Collection, Inc.
Los AngelesApr 24, 20161 violation000
Regalia Fashion, IncSan GabrielApr 23, 201617 violations$44,15010
Denise Ramos; DBA: Season's BeachMontebelloApr 23, 2016no violations found000
Mooa CorporationLos AngelesApr 22, 201612 violations repeat$19,3226$2,310
BNS Fashion, Inc.Los AngelesApr 22, 201637 violations$15,584230
Cherry MellowLos AngelesApr 22, 20164 violations$13720
Sole Mio
VICMOJESS ENTERPRISES, INC. DBA SOLE MIO
Los AngelesApr 22, 20161 violation000
Rolla Coster, Inc.Los AngelesApr 22, 20161 violation000
American RecyclingEl CajonApr 22, 20161 violation000
Cherish
Cherish Apparel, Inc.
Los AngelesApr 22, 20161 violation000
Slik Apparel, LLCParamountApr 22, 20161 violation000
MSK Apparel, Inc.Los AngelesApr 22, 20161 violation000
BB Co. LunachiLos AngelesApr 21, 201614 violations$15,748130
Amie Apparel, Inc.Los AngelesApr 21, 20167 violations$95460
Midas Wear, Inc.Los AngelesApr 21, 20161 violation000
L V Fashions
Guadalupe Vazquez DBA LV Fashions
Los AngelesApr 21, 20161 violation000
Fei Yan Fashion, Inc.South El MonteApr 21, 2016no violations found000
Hanmaum, Inc.Los AngelesApr 20, 201671 violations repeat$80,66443$20,103
Henin Services LimitedBeverly HillsApr 20, 20166 violations$74,28530
Twelve Apps, Inc.Los AngelesApr 20, 201673 violations$71,469700
San Luis Delta Mendota Water AuthorityByronApr 20, 201620 violations$24,931130
Clover Mode, IncLos AngelesApr 20, 201611 violations$2,10090
Palm T Garment IncSouth El MonteApr 20, 201621 violations$1,420200
H & L Garment Services, IncGarden GroveApr 20, 20168 violations repeat$1,1955$770
Yaretzi's FashionSouth El MonteApr 20, 20164 violations$1,08520
Rmen
Maternite Design Corp.
GlendaleApr 20, 20161 violation000
Nanilla's FashionsSun ValleyApr 20, 2016no violations found000
Janette Plus
D & J Fashion, Inc.
Los AngelesApr 20, 20161 violation000
Love In
Bereshith, Inc.
Los AngelesApr 20, 20161 violation000
Blue Blush
Blue Blush Clothing, Inc
Los AngelesApr 20, 20162 violations000
Taco Bell of America, LLCIrvineApr 19, 20161,073 violations$265,7471,0730
Knitology, Inc.South El MonteApr 19, 201653 violations$40,894390
ARI MODE, Inc.Los AngelesApr 19, 201660 violations$32,026380
K Force, Inc- San Ramon LocationSan RamonApr 19, 20163 violations$30,91720
Taco BellIrvineApr 19, 2016148 violations$27,4021480
JW Fashion Co IncRosemeadApr 19, 201614 violations$19,58460
Idesign Fashion, Inc.South El MonteApr 19, 201620 violations$18,204180
UNITED KT GROUP, INC.Los AngelesApr 19, 201620 violations$8,406130
CITY DESIGNS, INC.Garden GroveApr 19, 20165 violations$56030
Napa Valley PSI, Inc.NapaApr 19, 201643 violations$291430
Solido by Sis dba Line-upLos AngelesApr 19, 2016no violations found000
Better Be
Rodem Enterprise, Inc
Los AngelesApr 19, 20161 violation000
Moa CollectionLos AngelesApr 19, 20161 violation000
Hia M. Truong dba: LD FashionSouth El MonteApr 19, 20161 violation000
SSC Apparel, Inc.Los AngelesApr 19, 20161 violation000
B. Boston & Associates, Inc.Los AngelesApr 19, 20161 violation000
Hot and Delicious, Inc.Los AngelesApr 19, 20161 violation000
Si Avance, Inc.Los AngelesApr 19, 20162 violations000
PHLTRosemeadApr 18, 201615 violations$23,80490
Carniceria & Panaderia LupitasYuba CityApr 18, 20163 violations$8,08720
Connected Apparel CompanyLos AngelesApr 18, 201611 violations$3,60590

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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