Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2017

Benjamin Eghbali, Esq.Legal notes by Benjamin Eghbali, Esq.

1,476 investigations closed, $21,381,031 in back wages, 13,001 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.

2017 in numbers

Wage and Hour Division investigations of California employers closed in 2017: 1,476 cases, 1,096 with violations found, $21,381,031 in back wages agreed for 13,001 workers, $2,583,207 in penalties. Against 2016 that is a decrease of 3% in back wages.

Biggest back-wage cases of 2017

By industry

All cases, newest first

Page 1 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Cloudwick Technologies, Inc.NewarkDec 31, 201713 violations$173,045120
Akima Logistics Services LLCBarstowDec 31, 20174 violations$113,46820
Quality Coast IncorporatedChula VistaDec 31, 201721 violations$67,20190
Wolverine Nebo AnneBarstowDec 31, 20173 violations$28,55810
Keegan's Concrete Inc.Costa MesaDec 31, 201738 violations$24,963370
Hotel Indigo Anaheim
New Century Enterprises, LLC
AnaheimDec 31, 201747 violations$20,041460
Trinet Group Inc.San LeandroDec 31, 201741 violations$18,177400
V Wine CellarYountvilleDec 31, 20174 violations$11,08430
Ramada Plaza AnaheimAnaheimDec 31, 201742 violations$9,530410
Victory Installation SolutionsValley CenterDec 31, 201710 violations$6,06690
Safeway Garage Door
Safeway Garage Doors, Inc.
Santa AnaDec 31, 20172 violations$45010
El Governador Taco, Co.AnaheimDec 31, 20171 violation000
Rancho EricoValley CenterDec 31, 20171 violation000
Crust PizzeriaSan DiegoDec 31, 20172 violations00$327
Patton State Hospital
Department of State Hospitals (Patton)
PattonDec 31, 2017no violations found000
CollabRx, Inc.San FranciscoDec 30, 20177 violations$19,04240
Alibaba
Alibaba Pictures International, LLC
PasadenaDec 30, 20173 violations$18,79610
Attic PerfectSan DiegoDec 30, 201712 violations$9,944110
Flame of IndiaTruckeeDec 28, 20174 violations$9,48320
Tommy's HambrugersRowland HeightsDec 28, 2017no violations found000
Papa Murphy's PizzaLivermoreDec 28, 20172 violations00$2,419
Golden Corral buffet and grillHesperiaDec 28, 2017no violations found000
Cold Stone CreameryElk GroveDec 27, 20177 violations$1,73370
Grocery Outlet Bargain MarketSacramentoDec 27, 20171 violation00$1,730
McDonalds
Shalhoub Management Company, Inc.
RedlandsDec 27, 2017no violations found000
Quickly
Lam's Cafe, Inc.
Rowland HeightsDec 26, 20171 violation000
Quickly
Huang & Tran Corp.
SacramentoDec 26, 2017no violations found000
McDonald's
M. Pernecky Management Corp.
MonroviaDec 26, 2017no violations found000
McDonald's
M Pernecky Management Corporation
ArcadiaDec 26, 2017no violations found000
Redlands Gymnastics ClubRedlandsDec 26, 20171 violation00$654
McDonalds
M Pernecky Management Corporation
ArcadiaDec 26, 2017no violations found000
BrightStar CareLake ForestDec 25, 2017no violations found000
Sweetwater Medical Center
Benjamin O Camacho MD FACO A Medical Corporat
National CityDec 24, 201720 violations$22,408100
Hollister Co.ConcordDec 23, 20172 violations00$7,060
DGE, Inc.
Davis Group Enterprises
CrestlineDec 22, 20173 violations$1,78110
Scarberry TruckingGridleyDec 22, 2017no violations found000
Tacos Mexico
Vargas Tacos Mexico
Hacienda HeightsDec 22, 20171 violation000
LSD Fresh Express, Inc.PixleyDec 22, 201736 violations000
Dan Palmer TruckingAndersonDec 22, 20171 violation000
McDonald's
KEW Enterprises, Inc.
GlendoraDec 21, 20171 violation000
Dominos Pizza
M. Lehmann Enterprise
La PuenteDec 21, 2017no violations found000
Durazo Construction ServicesNorth HillsDec 21, 2017no violations found000
Party City
PARTY CITY CORPORATION
FairfieldDec 20, 2017no violations found000
Cafe Gratitude
Cafe Gratitude Larchmont, LLC
Los AngelesDec 20, 2017no violations found000
Trader Joe's
Trader Joe's Company
Los AngelesDec 20, 2017no violations found000
Haige Star BoulevardRowland HeightsDec 19, 201710 violations$26,97750
Copper Eagle Patrol & SecurityCanyon CountryDec 19, 20171 violation000
Little Caesars Pizza
Little Caesar Enterprises, Inc.
La PuenteDec 19, 2017no violations found000
Phoenix (Restaurant)
Phoenix Food Boutique, Inc.
San GabrielDec 18, 20179 violations$11,64280
El Polo LocoLos AngelesDec 18, 20178 violations$63780
Church's ChickenLa PuenteDec 18, 20171 violation$58010
Best Western Courtesy InnEl CajonDec 18, 20172 violations$37810
Ecco's PizzaLong BeachDec 18, 20171 violation000
Chuck E. Cheese'sFresnoDec 18, 20171 violation000
Cinemark Movie TheatreYuba CityDec 18, 2017no violations found000
SnoBitesElk GroveDec 18, 2017no violations found000
Horizon Mobile Village & RV ParkPalm SpringsDec 18, 20171 violation000
Citrograph Printing Co.RedlandsDec 18, 2017no violations found000
The Parlor Ice Cream PuffsRosevilleDec 18, 2017no violations found000
Livermore Round Table PizzaLivermoreDec 17, 20177 violations00$3,640
Chevron AppalachiaSan RamonDec 17, 2017no violations found000
Newport NailsNewport BeachDec 16, 201726 violations$26,497250
Newport NailsNewport BeachDec 16, 201718 violations$17,795170
Newport NailsNewport BeachDec 16, 201731 violations$14,696300
Johnson Storage & Moving CompanySan DiegoDec 15, 2017108 violations$6,978360
McDonald's
NCBT Kettleman McDonald's LP
LodiDec 15, 2017no violations found000
McDonald'sLodiDec 15, 2017no violations found000
Wonderful Citrus
Wonderful Citrus Packing LLC
DelanoDec 15, 20171 violation00$977
Acambaro BakerySoledadDec 15, 2017no violations found000
Suehiro CafeLos AngelesDec 14, 201719 violations repeat$5,97912$2,673
Special T Water SystemsWhittierDec 14, 20179 violations$2,45270
OC Bubble TeaRowland HeightsDec 14, 20172 violations$38510
Stater Bros' MarketChinoDec 14, 2017no violations found000
Hokee PokeeElk GroveDec 14, 2017no violations found000
Century OakridgeSan JoseDec 14, 2017no violations found000
Brother's BBQLos AngelesDec 14, 2017no violations found000
Yamato Transport, USAComptonDec 13, 201730 violations$6,409290
Taco Bell
Silver Oak Management Corp
AntelopeDec 13, 20172 violations00$2,419
Highpoint Property ManagememtTarzanaDec 13, 20171 violation00$575
Northgate Gonzalez Market
Northgate Gonzalez Markets, Inc.
Culver CityDec 13, 2017no violations found000
California Country ClubWhittierDec 13, 20171 violation000
Black Angus SteakhouseFresnoDec 13, 20171 violation00$327
Rose Hills Memorial Park and MortuaryWhittierDec 13, 2017no violations found000
Olympus Sports ColiseumSacramentoDec 13, 2017no violations found000
Northgate Gonzalez MarketsLos AngelesDec 13, 2017no violations found000
Cookie Connection (the fountains)SacramentoDec 13, 20172 violations00$1,765
Little Sheep
Guang Yang International L.P.
Hacienda HeightsDec 13, 2017no violations found000
Carson Car WashCarsonDec 12, 20173 violations$5,11410
My Auto Center
My Auto Body & Paint Shop, Inc.
MontebelloDec 12, 20175 violations$92440
YogurtlandLong BeachDec 12, 20172 violations$5910
Panda Express Benicia
Panda Express Restaraunt Group Inc.
BeniciaDec 12, 2017no violations found000
Pancake PalaceNorth HighlandsDec 12, 20171 violation000
Santa Anita Park
Los Angeles Turf Club, Incorporated
ArcadiaDec 12, 2017no violations found000
Tacos MarquitosFresnoDec 12, 20171 violation000
Costa Vida Fresh Mexican FoodYuba CityDec 12, 2017no violations found000
Action Drone USAChula VistaDec 12, 2017no violations found000
Tutti FruttiConcordDec 12, 20174 violations00$4,639
Motivational Fulfillment & Logistics ServicesChinoDec 12, 2017no violations found000
Spring IndustriesVenturaDec 12, 20171 violation000
In-N-Out
IN-N-Out Burgers
Signal HillDec 12, 2017no 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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