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 10 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Waste Management
Valley Garbage and Rubbish Company, Inc.
Santa MariaJun 7, 2017no violations found000
Millennium Courier ServiceNorth HollywoodJun 6, 20172 violations000
A Plus Sincere Care ManorTemple CityJun 5, 201711 violations$53,00750
Kids First AldoradaVisaliaJun 5, 20176 violations repeat$12,36060
SAILS Bakersfield
Supported and Independent Living Services (SA
BakersfieldJun 5, 201731 violations repeat$2,328310
SAILS Sunnyside
Supported Independent Living Services (SAILS)
VisaliaJun 5, 20173 violations repeat$1,59430
Two Time Inc.Los AngelesJun 4, 201727 violations$60,883230
RWT Farming
Reid III, William Thomas
LindsayJun 4, 20175 violations$1,0501$1,710
Palmcrest Grand Residence
Palmcrest Grand Home Assisted Living, LLC
Long BeachJun 4, 20171 violation000
Casa Ramos PlacervillePlacervilleJun 3, 20179 violations$79,50480
Health Link
Health-Link Management Inc.
San BernardinoJun 3, 201758 violations$56,037570
GPP Staffing
Global Personnel Pool, Inc.
San DiegoJun 2, 201714 violations$36,62870
Yi Sushi
Cheung Sushi Corp.
El CajonJun 1, 20175 violations$42,54240
SWAN ENGINEERING, INC. PROJECT# 16112 INFRASTRocklinJun 1, 201718 violations$38,784160
SWAN ENGINEERING, INC. PROJECT 16110- TEMFRocklinJun 1, 201716 violations$32,483140
The Nilson ReportCarpinteriaJun 1, 20179 violations$19,95270
SWAN ENGINEERING, INC. PROJECT# 16111 RTSRocklinJun 1, 201713 violations$11,094110
The Nu-Life, Inc.Los AngelesJun 1, 20176 violations$6,45450
Extra Help at HomeRancho CucamongaJun 1, 20172 violations$91610
Pave-Tech, Inc.VistaJun 1, 20172 violations000
Wells Fargo Calling Center Concord CaliforniaConcordMay 31, 2017644 violations repeat$99,763643$19,800
Talega TerraceSan ClementeMay 31, 20176 violations$15,81840
Goldpig, Inc.Los AngelesMay 31, 20172 violations$5,35710
Rosehaven I
Jayalakshimi Pichika
San ClementeMay 31, 20173 violations$87000
Cal Expo Chevron
Kajla Investments, Inc.
SacramentoMay 31, 20172 violations repeat$29410
Full On Recycling Inc.OceansideMay 31, 20173 violations$28310
Burger King
Sun-K of California, Ltd.
SacramentoMay 31, 20171 violation00$1,765
Nail Studio Spring ValleySan DiegoMay 31, 20171 violation000
Casa Ramos FolsomFolsomMay 30, 201715 violations$167,225140
Casa Ramos ReddingReddingMay 30, 201717 violations$148,508160
Casa Ramos ChicoChicoMay 30, 20179 violations$123,65680
Casa Ramos RestaurantYrekaMay 30, 201710 violations$116,92190
Casa Ramos Mt. ShastaMount ShastaMay 30, 20176 violations$75,73050
Casa Ramos ChicoChicoMay 30, 20179 violations$73,22880
Casa Ramos CorningCorningMay 30, 20179 violations$71,19680
Brightview
Brightview Landscape Services, Inc.
IrwindaleMay 30, 201732 violations$68,558300
Casa Ramos Lincoln
Ramos & Lecona Ventures LLC
LincolnMay 30, 20177 violations$67,24360
Casa Ramos WillowsWillowsMay 30, 201712 violations$63,697110
Casa Ramos Red BluffRed BluffMay 30, 20176 violations$62,60150
Casa Ramos NatomasSacramentoMay 30, 20176 violations$52,77150
Casa Ramos Rancho CordovaRancho CordovaMay 30, 20177 violations$51,91160
Casa Ramos El Dorado HillsEl Dorado HillsMay 30, 20174 violations$32,63230
Porto Vista Hotel
1835 Columbia Street, LP
San DiegoMay 30, 201717 violations$4,224160
Peak Performance Training Centers, Inc.Los AngelesMay 30, 20172 violations000
Yi Sushi
Cheung Sushi Corp
National CityMay 28, 20175 violations$11,61230
Charles HenryLos AngelesMay 28, 2017no violations found000
Gourmet Electronics, Ltd.San JoseMay 28, 201719 violations000
Western Structures
West Coast Structures, Inc
RiversideMay 27, 201731 violations$11,051250
Cal Central Harvesting, Inc.ShafterMay 27, 201716 violations$2162$31,840
A-1 Metals and Auto SalvagePaso RoblesMay 25, 20172 violations$1,76110
Kimpton Hotel PalomarLos AngelesMay 25, 201783 violations000
Landmark Services, Inc.Santa AnaMay 24, 201738 violations$155,090380
Fisher Ranch, LLC
Fisher Ranch Corporation
BlytheMay 24, 201792 violations$21,16884$49,104
Majestic Home LoansOntarioMay 24, 201748 violations$10,234480
Walsh Vineyard managementNapaMay 24, 201719 violations$7,39711$29,446
Rainbow Landscape Irrigation & MaintenanceSan RafaelMay 24, 20173 violations$6,64020
Precision West Technologies
Precision West Telecommunications, Inc.
LoomisMay 24, 20172 violations000
Guadalajara RestaurantReddingMay 24, 20171 violation000
Healthy Harvesting
Fernando Pinedo Garcia dba Healthy Harvesting
HoltvilleMay 24, 201795 violations00$79,153
Soto Bros Farm Labor Contractor Inc.CloverdaleMay 24, 20174 violations00$3,665
Roederer EstatesPhiloMay 24, 20172 violations000
Boss Collection, Inc.Los AngelesMay 23, 201711 violations$35,000110
Auspice In Home Care & Transportation ServiceFresnoMay 23, 201711 violations$2,297100
High Desert Support Services, LLCFort IrwinMay 23, 2017no violations found000
Gus Jr.
1531 East Florida Avenue Inc.
HemetMay 23, 20178 violations repeat000
Pasadena City College
Pasadena Area Community College District
PasadenaMay 23, 2017no violations found000
AM-PM Harvesting, Inc. - Dba AM PMMcfarlandMay 23, 20176 violations00$10,773
Liberty Recycling
Coast Waste Management Inc.
CarlsbadMay 23, 2017no violations found000
Recycle America
Waste Management of CA Inc.
OceansideMay 23, 2017no violations found000
Shepherd UniversityLos AngelesMay 22, 201734 violations$68,553330
Tom's Express RestaurantLynwoodMay 22, 20172 violations$4,71510
MCF4 Solutions, LLCSanta RosaMay 22, 20175 violations$1013$4,681
Pacico, Inc.Rowland HeightsMay 22, 20171 violation000
Saban Community ClinicLos AngelesMay 22, 2017no violations found000
Born in Los AngelesParamountMay 22, 20176 violations000
Trujillo, Ely (Arvin)MaderaMay 20, 20179 violations$441$7,721
Coronado Labor ContractorAlpaughMay 20, 20173 violations00$4,309
Mantech International Corporation
ManTech Advanced Systems International, Inc.
LompocMay 19, 201747 violations$107,735180
North South SupermarketWest CovinaMay 19, 201714 violations$4,819130
R.Mora Farm Labor Services, Inc.ShafterMay 19, 20173 violations00$1,436
Turbo Car WashEncinitasMay 18, 201718 violations$2,792160
Golden State AG
Golden State AG Services, Inc
TulareMay 18, 20176 violations00$4,275
Baja FreshArroyo GrandeMay 17, 20174 violations$12,24420
Perez Nino, Heriberto (NP Farms)McfarlandMay 17, 20176 violations00$6,224
Gozen Sushi & Teppanyaki
Gozen Japanese Restaurant, Inc.
VisaliaMay 17, 2017no violations found000
TBH Fashion, Inc.South El MonteMay 16, 201717 violations$20,84790
Crowne Cold Storage, LLC (Delano)
Munger Brothers - Crowne Cold Storage, LLC
DelanoMay 16, 2017no violations found000
Accellerated ministriesOntarioMay 16, 2017no violations found000
Always Private Security ServicesLos AngelesMay 15, 201736 violations$138,835350
Joyful Farm
Golden Farm Inc dba
HemetMay 15, 201793 violations00$42,400
California, State ofSacramentoMay 15, 2017no violations found000
Crenshaw Car WashLos AngelesMay 15, 2017no violations found000
Chartwell Staffing SolutionsOntarioMay 15, 2017no violations found000
Di Bella Farm LaborStocktonMay 15, 2017no violations found000
A-Mark Financial (AMF)Santa MonicaMay 14, 20172 violations$18,26310
US Postal ServiceHuntington BeachMay 12, 201754 violations$4,179530
Perez, Jesus (United Ag)
United Ag Personnel Management Inc.
TulareMay 12, 201710 violations$802$7,661
Bridge Bay at Shasta LakeReddingMay 11, 20174 violations000
IntellectechsCamp PendletonMay 10, 201720 violations$212,455110
Orchid Thai CusineArcadiaMay 10, 20176 violations$20,08550

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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