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 8 of 13.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Jachlo Products, Inc.Santa AnaApr 18, 20166 violations$85040
CHRISTINE PRODUCTION INCGarden GroveApr 18, 20165 violations$9030
Prosperity Style, Inc.Los AngelesApr 18, 2016no violations found000
Connected Apparel CompanyLos AngelesApr 18, 20162 violations000
Trixxi Clothing Company, Inc.Los AngelesApr 18, 20161 violation000
Sole Mio
Vicmojess Enterprise, Inc.
Los AngelesApr 18, 2016no violations found000
Calla Collection, Inc.Los AngelesApr 18, 20162 violations000
FSI-Fort Lauderdale
F.S.I. - Fort Lauderdale, Inc.
Santa Fe SpringsApr 18, 20161 violation000
AMJ DressesWalnutApr 18, 20161 violation000
SYZELos AngelesApr 18, 20162 violations000
Blue Falcon
Blue Falcon Seven Inc.
Los AngelesApr 18, 20161 violation000
Goldenvida, Inc. dba Everly, Everly ClothingLos AngelesApr 18, 2016no violations found000
Lyly Design, Inc.South El MonteApr 18, 20161 violation000
J BrandLos AngelesApr 18, 20161 violation000
Expert Sewing
Expert Sewing International
National CityApr 18, 20161 violation000
Julian and Yen ReisLos AngelesApr 17, 20162 violations$9,38910
Northbound, LLCSan JoseApr 17, 20163 violations$2,04610
G. FASHION, INC.Los AngelesApr 17, 20163 violations$92320
CCCN, INC.StantonApr 17, 20166 violations repeat$82540
San Diego County RecyclingSpring ValleyApr 17, 20161 violation000
Lucy Love
Holly Sharp Co. Inc.
Costa MesaApr 17, 20162 violations000
Prime ALos AngelesApr 16, 201621 violations repeat$49,97220$9,927
P&DLos AngelesApr 16, 201625 violations repeat$35,09223$11,024
Sanghyun Fashion, Inc.Los AngelesApr 16, 201620 violations$20,926150
CRYSTAL SPORTWEAR, INC.Long BeachApr 16, 201612 violations$6,46750
New Hope Adult HomeDublinApr 16, 201610 violations$4,74690
Allied AgPaicinesApr 16, 201621 violations$4,46016$1,500
MINX APPAREL, INC.Los AngelesApr 16, 20164 violations$32720
Serenade aka MDSLos AngelesApr 16, 20161 violation000
Everly ClothingLos AngelesApr 16, 20161 violation000
JC FitsLos AngelesApr 16, 20161 violation000
In-Style
Boulevard Style, Inc.
Los AngelesApr 16, 20161 violation000
Final Touch
Final Touch Collection, Inc.
Los AngelesApr 16, 20161 violation000
R. Rouge
Marcio Fashion, Inc.
Los AngelesApr 16, 20161 violation000
Carla FashionsLos AngelesApr 16, 2016no violations found000
All JeansLos AngelesApr 16, 2016no violations found000
JK International Apparel, Inc.Los AngelesApr 16, 2016no violations found000
Golden GreenLos AngelesApr 16, 2016no violations found000
Robin K
Catwalk to Sidewalk Inc
Los AngelesApr 16, 2016no violations found000
Ambiance ApparelLos AngelesApr 16, 2016no violations found000
Motive Enterprise, Inc.Los AngelesApr 16, 2016no violations found000
Avalon Apparel Group, LLCLos AngelesApr 16, 20162 violations000
Privy, Inc.Los AngelesApr 16, 20161 violation000
Garcia, Samuel
Garcia's Farm Labor, Inc.
CutlerApr 16, 20168 violations00$7,772
Visalia Citrus Packing Group, Inc.VisaliaApr 16, 20165 violations00$3,768
Booth Ranches, LLCOrange CoveApr 16, 20164 violations00$2,355
Javier Martinez ContractingPortervilleApr 16, 20168 violations00$3,600
CB Pacific ApparelLos AngelesApr 16, 20161 violation000
Peach Puff
ByJoy Apparel, Inc.
Los AngelesApr 16, 20161 violation000
Cherokee Nation Healthcare Services, LLCSacramentoApr 15, 201621 violations$53,659100
Sun USA EnterpriseWalnutApr 15, 20162 violations$71810
MysticLos AngelesApr 15, 20161 violation000
Royal Apparel, Inc.El MonteApr 15, 20162 violations000
Alderson Convalescent HospitalWoodlandApr 13, 20168 violations$1,89510
Delta ResidentialOakleyApr 13, 2016no violations found000
Ruby's Residential Care FacilityRichmondApr 13, 2016no violations found000
Community Integrated Work Program, Inc.AntiochApr 13, 2016no violations found000
Roberts Family Development Center (RFDC)SacramentoApr 12, 20162 violations$38610
Design Time
Design Time and Tile, Inc.
ReddingApr 11, 20162 violations repeat$1,03610
ARCO
Tamarack Petroleum
San DiegoApr 11, 20161 violation$81410
SMX, LLCTracyApr 11, 2016no violations found000
Benjamin's Transfer, Inc.DixonApr 11, 2016no violations found000
Wileman, Bruce D. and Sandra L.ExeterApr 11, 20163 violations00$600
DLD Express.Santa AnaApr 10, 20168 violations$3,10070
Andres PaviaMaderaApr 10, 20164 violations00$1,100
Ardenwood Facilities, INC.Union CityApr 9, 201611 violations$10,895100
Alben Gonzalez III, JoseDinubaApr 9, 201625 violations$1,10016$16,857
City of Oakland, Dept of Planning & BuildingOaklandApr 8, 20164 violations$5,33130
Body Basic ProductionSanta AnaApr 8, 20167 violations repeat$5,00530
Twin DragonOrangeApr 7, 20169 violations$3,57870
Robin Home, INC.FremontApr 7, 20166 violations$1,32250
CICADA-BrentwoodBrentwoodApr 7, 2016no violations found000
Alameda County Fire DepartmentOaklandApr 7, 2016108 violations000
First Family Serior Care
First Family Healthcare Serv. Registered Nurs
ResedaApr 7, 2016no violations found000
Curtis Drilling CompanySan MarcosApr 6, 2016no violations found000
United States Post OfficeLos AngelesApr 6, 2016no violations found000
Expanding Horizons Developmental DisabilityLa MesaApr 6, 2016no violations found000
Advantage Solutions
Advantage Sales and Marketing, LLC
IrvineApr 6, 2016no violations found000
Brea Car Wash Detail & Castrol Express LubeBreaApr 5, 201699 violations repeat000
Zero Waste Solutions, Inc.ConcordApr 4, 20165 violations repeat$18,28310
MTD WAREHOUSE, INC.Santa AnaApr 4, 2016no violations found000
Tule Trash CompanyPixleyApr 3, 20161 violation000
Ena FashionLos AngelesApr 2, 201616 violations$14,289130
Security Officers and Investigations (SOI)OrindaApr 2, 201650 violations$13,514500
The Homes at Niles Grove:FremontApr 1, 20167 violations$3,43370
Aerotek, Inc.San DiegoMar 31, 20169 violations$29,67380
Elwyn CaliforniaFountain ValleyMar 31, 2016133 violations$10,0761330
V Protection ServicesGlendaleMar 31, 201615 violations$4,82630
Quality Rebar, IncPowayMar 31, 201614 violations$4,31290
Elwyn CaliforniaFountain ValleyMar 31, 201615 violations$2,925150
Abraham FabricLos AngelesMar 31, 20162 violations$39210
Jackson House
Jackson House Residential Facilities, Inc.
OaklandMar 31, 20162 violations$20810
Waba grill
Waba Grill Franchise Corporation
San DiegoMar 31, 20161 violation$13510
Ace Recycling IncCalexicoMar 31, 20162 violations$3610
Desert RecyclingEl CentroMar 31, 2016no violations found000
Santa Cruz NutritionalsSanta CruzMar 31, 20161 violation000
Waba grill
Waba Grill Franchise Corporation
San DiegoMar 31, 2016no violations found000
Waba grill
WaBa Grill Franchise Corporation
San DiegoMar 31, 2016no violations found000
Waba grill
Jaspreet Bajwa, Sole-prop
VictorvilleMar 31, 20163 violations000
Imperial County Work Training CenterEl CentroMar 30, 201611 violations$8,713110

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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