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 9 of 13.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Waba grill
BKE Enterprises, Inc.
GlendaleMar 30, 20163 violations$1,0742$1,550
Waba grill
Waba Grill Franchise Corporation
La MiradaMar 30, 20161 violation$12510
Waba grill
Waba Grill Franchise Corporation
Long BeachMar 30, 2016no violations found000
Falak Hookah Lounge (Umar Sohrab)WhittierMar 30, 2016no violations found000
Chris & Carol Apparel, Inc.Los AngelesMar 29, 201615 violations$1,217130
Spin CityRedwood CityMar 29, 20163 violations$88020
Happy Nails and SpaPalmdaleMar 29, 20161 violation000
Kuk Je SupermarketDaly CityMar 29, 20161 violation000
SA RecyclingEl CentroMar 29, 20161 violation000
El Centro RecyclingEl CentroMar 29, 20161 violation000
Taco BellTustinMar 29, 2016no violations found000
SA RecyclingSan DiegoMar 29, 201633 violations000
Waba grill
Waba Grill Franchise Coproration
Santa Fe SpringsMar 28, 20161 violation$3210
West Kei
Tua Fashion, Inc.
Los AngelesMar 28, 20161 violation000
FRONTLINE ENERGY SERVICES
G2 Intergrated Solutions/FES Investments, Inc
ConcordMar 28, 2016no violations found000
Kaede Industry IncSouth El MonteMar 27, 201621 violations$6,586130
Cal Pac Collection and hauling RecyclingCalexicoMar 27, 2016no violations found000
Top Dollar Recycling IncEl CentroMar 27, 20161 violation000
X-Act Technology SolutionsOxnardMar 25, 20163 violations$41220
Atria Rancho Park
Atria Senior Living Group, Inc.
San DimasMar 25, 2016no violations found000
7-ElevenMission ViejoMar 24, 20167 violations$2,83730
CHEE FASHION, INC.Los AngelesMar 24, 2016no violations found000
YP Marketing SolutionsConcordMar 24, 2016no violations found000
Universal Building Service
Universal Building Service & Supply Company
RichmondMar 24, 2016no violations found000
Department of Mental HealthLos AngelesMar 24, 20162 violations000
Paradigm LandscappingCampbellMar 23, 2016no violations found000
Claremont Manor Care Center
Front Porch Communities Operating Group, LLC
ClaremontMar 23, 2016no violations found000
US Postal Service
United States Postal Service
RedlandsMar 22, 20162 violations$5,76110
Waba grill
WaBa Grill Franchise Corporation
La PuenteMar 22, 2016no violations found000
Waba grill
Waba Grill Franchise Corporation
El MonteMar 21, 20163 violations$73130
Santa Clara County, Sheriffs OfficeSan JoseMar 21, 20161 violation000
SA RecyclingSanta AnaMar 20, 201610 violations$14,32490
Holy Family HospiceCovinaMar 18, 20162 violations$49510
Express Employment ProfessionalsReddingMar 18, 20162 violations$39510
AAA Pool MaintenanceCamarilloMar 18, 201623 violations000
MDC Vacuum Products, LLCHaywardMar 18, 20163 violations000
Cadorin ConstructionReddingMar 18, 20162 violations000
Covell Care CenterRiversideMar 17, 20164 violations$4,47330
Bloomington Care CenterBloomingtonMar 16, 20163 violations$1,93720
Waba grill
Waba Grill Franchise Corporation
Los AngelesMar 16, 20164 violations$83940
Mazatlan GrillReddingMar 16, 2016no violations found000
Family Choice Senior CareCerritosMar 16, 20161 violation000
Juancho'sUplandMar 15, 20163 violations$1,00020
Taco BellEl CentroMar 15, 20161 violation$3110
Educational Resource Development TrustSanta MonicaMar 15, 20161 violation000
Viva Care RCFE, Inc.RialtoMar 15, 2016no violations found000
Anna Rebekah's Villa, Inc.West CovinaMar 15, 2016no violations found000
Waba grill
Yehah Corporation
WalnutMar 14, 20169 violations repeat$40,3738$8,800
Waba grill
Jabez OK Corporation
CovinaMar 14, 201614 violations repeat$22,63213$15,888
Waba grillClaremontMar 14, 201613 violations repeat$21,79312$13,994
Waba grill
Ha-Jireh Investment, Inc.
FontanaMar 14, 201615 violations repeat$19,43914$16,988
Waba grillChinoMar 14, 201616 violations repeat$16,56015$16,500
Pacific Medical LaboratoryIrvineMar 14, 201639 violations$9,928380
Waba grill
Waba Grill Franchise Corporation
La PuenteMar 14, 20166 violations$1,44660
Waba grillOntarioMar 14, 20163 violations repeat$1,3532$1,870
Waba grill
Waba Grill Franchise Corporation
Rowland HeightsMar 14, 20161 violation$28110
Lindo Guerrero
Crystal Rose Gonzalez
Santa AnaMar 14, 2016no violations found000
East Bay ShuttleWalnut CreekMar 14, 20162 violations000
Waba grillRiversideMar 14, 20162 violations000
Dr. Rakhi Dayal and Ramit DayalIrvineMar 13, 20162 violations$68410
Jasar Unlimited LLC (Waba Grill)HesperiaMar 13, 2016no violations found000
Flame Broiler
Bakuli, Saani, CBRR, Adnal, Maha, Healthy
Foothill RanchMar 12, 20168 violations$23,89780
Nail Tymes
Qui Nail Tymes Inc.
Huntington BeachMar 12, 20165 violations$1,21830
Orthopaedic Medical Group
Orthopaedic Medical & Atheletic Rehab Center
West CovinaMar 11, 20164 violations000
Riverlane ResortGuernevilleMar 10, 20162 violations$5,67510
PATHPOINTSanta BarbaraMar 10, 201680 violations$3,798800
Century 21 Beachside-Rancho CorporationUplandMar 10, 201611 violations$53710
SCV Fleet ManagementCanyon CountryMar 10, 2016no violations found000
Frank C. Alegre Trucking, Inc.LodiMar 10, 2016no violations found000
Capitola Manor
Flying Proa Enterprises, Inc.
Santa CruzMar 9, 201647 violations repeat$50,000450
Kwikee MartNapaMar 9, 20165 violations repeat$26,1784$1,413
Salud Sosa Ayala Farm Labor ContractingSelmaMar 9, 201610 violations$551$3,700
Milo's Lounge BarConcordMar 9, 20161 violation000
Skyline Recylcing
Lightstar Industries Inc.
EscondidoMar 9, 2016no violations found000
Trangistics IncTulareMar 9, 2016no violations found000
Sunview Shandon
Sunview Vineyards of California, Inc
McfarlandMar 8, 20164 violations00$3,062
Tony Domingos FarmingSan MiguelMar 8, 2016no violations found000
Howard Training CenterModestoMar 7, 201647 violations$14,919470
Juvo, Inc.La MiradaMar 7, 20166 violations$13,94650
El Super
Bodega Latina Corporation
AnaheimMar 7, 201611 violations$1,819110
El Super
Bodega Latina Corporation
OceansideMar 7, 20169 violations$1,34190
Howard Training CenterModestoMar 7, 20164 violations repeat$1,26720
Mercade Construction and DevelopmentSoulsbyvilleMar 7, 20164 violations$1,26540
Taco BellStantonMar 7, 2016no violations found000
Pink PetalsHuntington BeachMar 7, 20161 violation000
Shatha Abbas/Firas MajeedEl CajonMar 6, 20163 violations$18,27010
Martinez FarmingTempletonMar 6, 2016no violations found000
El Super
Bodega Latina Corporation
San DiegoMar 5, 20164 violations$32040
Bennett & Bennett Irrigation SystemsLemooreMar 5, 20161 violation000
TEAM Risk Management Strategies, LLCLa MesaMar 5, 2016no violations found000
Pro Nail and SpaFountain ValleyMar 4, 20169 violations$8,25150
Vittles Family RestaurantAndersonMar 4, 2016no violations found000
Safeway Distribution CenterTracyMar 4, 2016115 violations000
Country View HouseDesert Hot SpringsMar 4, 2016no violations found000
Alliance Healthcare Services, Inc.Newport BeachMar 3, 2016no violations found000
VFR Unlimited, Inc.
Vocational Flight Resources Unlimited, Inc.
LivermoreMar 2, 201611 violations$2,204100
KSL Fashion, Inc. aka LCM Fashion, Inc.Los AngelesMar 2, 20167 violations$64620
Pacoo Coffee & GrilleChicoMar 2, 20162 violations000
Amazon
Golden State FC LLC
San BernardinoMar 2, 2016no violations found000
5 Star Body & Foot Spa
Amy Tang - Sole Proprietorship
MonroviaMar 2, 20161 violation000

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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