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 11 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Ferrari For MetalsVan NuysMay 10, 201710 violations$14,81580
Deep Kleen, Inc.Elk GroveMay 10, 20175 violations$2,01450
Life Food and Corp.Citrus HeightsMay 10, 20172 violations$10110
Disney's Grand Californian Hotel and SpaAnaheimMay 10, 20171 violation000
Munger Bros., LLCDelanoMay 10, 20173 violations00$5,130
Pho Hai Noodle & GrillBaldwin ParkMay 9, 201712 violations$16,01060
ICS
Industrial Container Services - CA North LLC
RosevilleMay 9, 201716 violations$11,432150
Canyon NewsBeverly HillsMay 9, 20171 violation000
Greenhouse RecyclingAzusaMay 9, 20171 violation000
Greenhouse RecyclingEl MonteMay 9, 20172 violations000
Performant Recovery Inc.
Performant Financial Corporation
LathropMay 9, 20171 violation000
Greenhouse RecyclingRowland HeightsMay 9, 20171 violation000
KY Farming, LLCReedleyMay 9, 20175 violations00$6,703
JNP Farm ServicesFresnoMay 9, 20177 violations00$14,843
Oil and Water Corona LP
Oil and Water Corona - Circle K - 76 Gas
CoronaMay 9, 20172 violations000
Gino Morena Enterprises, LLCSouth San FranciscoMay 8, 2017no violations found000
Round Table PizzaSan MateoMay 8, 20171 violation00$671
Eagle Rock Club ServiceLos AngelesMay 7, 20172 violations repeat$32610
Diamond Care, Inc.French CampMay 5, 201720 violations repeat$19,469120
Allied Universal
Universal Protective Services
San JoseMay 5, 2017no violations found000
Elite 88 Construction ServicesIrvineMay 4, 201770 violations repeat$72,19660$10,819
J & C Travel Group Inc.IrvineMay 4, 20175 violations$10,52420
Unified GrocersSanta Fe SpringsMay 2, 2017no violations found000
VDI
Vinyl Designs, Inc.
SacramentoMay 1, 2017no violations found000
Sakura BuffetLancasterMay 1, 201783 violations000
Cinders Wood Fired PizzaReddingMay 1, 2017no violations found000
Maep See, Inc.Los AngelesMay 1, 20171 violation000
Templar Transportation CorporationBurbankApr 30, 201728 violations repeat$40,07026$12,163
Office Installers Unlimited- OIUHaywardApr 30, 201714 violations$17,670130
MTC TransportationTwentynine PalmsApr 30, 20173 violations$6,23120
Vineyard Carwash
Oil and Water Ontario LP
OntarioApr 28, 20178 violations$5,20370
The Post Office Saloon & Grill
Poulson & Reilly, A Calif. Partnership
ReddingApr 28, 2017no violations found000
DH Smith CompanySan JoseApr 27, 201746 violations$160,130460
Al's Liquor & Food StoreSacramentoApr 27, 20174 violations000
Knights Grapevine NurseryOlivehurstApr 27, 20174 violations00$4,309
Wonness Inc
Wonness Incorporated
Los AngelesApr 26, 201755 violations$15,572360
Connections For LifeVacavilleApr 26, 201726 violations$1,567200
Bon Aire Motel
Palmdale Pelican Inn Corporation
Los AngelesApr 25, 20179 violations$25,66040
Sherman Loehr Contract InteriorsFolsomApr 25, 20178 violations repeat$13,8327$1,309
Oscar Mexican SeafoodSan DiegoApr 25, 20173 violations$4,58210
Sennovate IncPleasantonApr 25, 2017no violations found000
CR Apparel Inc.Los AngelesApr 24, 201713 violations$33,632100
Emerald Fashion, Inc.Los AngelesApr 24, 20171 violation000
Mechant
Merchant USA International, Inc.
Los AngelesApr 24, 20171 violation000
Express Trim, Inc. dba Bon AmiLos AngelesApr 24, 20171 violation000
Ambiance ApparelLos AngelesApr 24, 2017no violations found000
Brinderson Constructors, Inc.IrvineApr 23, 20171 violation$2,26310
Del Pacifico Farm Labor Services, Inc.MercedApr 23, 201712 violations$6663$30,049
Castle Farms, Inc.MercedApr 23, 20172 violations00$1,503
GV FinishingGranada HillsApr 22, 201720 violations$81,569190
Miami's Auto DetailingSan PedroApr 22, 201715 violations$26,200140
Pacific Medical Laboratory
International Medical Laboratory Inc.
IrvineApr 22, 20173 violations repeat$2582$721
Citrus City Grille
California Restaurant Inc.
OrangeApr 22, 2017no violations found000
American RecyclingSan DiegoApr 22, 2017no violations found000
Marvel Clinical Research /Marvel Research LLCHuntington BeachApr 22, 20174 violations000
Town House MotelStocktonApr 21, 2017no violations found000
The Campbell CenterGlendaleApr 21, 2017no violations found000
El Floridita RestaurantLos AngelesApr 21, 2017no violations found000
Kansas Marine
Prospect Enterprises, Inc.
Los AngelesApr 21, 2017no violations found000
Arigato SushiSacramentoApr 20, 20171 violation000
Kerman, City of
Public Works, Department of
KermanApr 20, 20173 violations000
Quality Suites Mission ValleySan DiegoApr 20, 2017no violations found000
Royal Non-Emergency Med. Transportation Inc.GlendaleApr 19, 20175 violations$23,85040
SF Sandwich
SF 2 Sandwich, Inc.
SacramentoApr 19, 20176 violations$9,52840
Premier Pharmacy ServicesBaldwin ParkApr 19, 20171 violation000
SoCal MurrietaMurrietaApr 18, 201735 violations$57,571210
Tempo Urban KitchenBreaApr 18, 201713 violations$56,770120
Econo Lodge
Luv-Kush Enterprise, Inc.
Lemon GroveApr 18, 20172 violations$19,25920
Rodeway Inn, Buena ParkBuena ParkApr 18, 20173 violations$2,68810
Benevolence Health Centers
Benevolence Industries Incorporated
Los AngelesApr 18, 20173 violations$47710
Impetus Technologies, Inc.Los GatosApr 18, 20171 violation000
Rodeway Inn & SuitesEl CajonApr 18, 201710 violations000
Comfort InnEl CentroApr 18, 2017no violations found000
Rodeway Inn
Caramel Management Inc.
ImperialApr 18, 20171 violation000
Comfort Inn
Gaslamp Village L.P.
San DiegoApr 18, 2017no violations found000
Comfort Inn
Makan Hospitality, Inc.
AnaheimApr 18, 20171 violation000
North Valley Services
Tehama County Opportunity Center, Inc.
Red BluffApr 17, 20179 violations repeat$2,10490
California Institution For MenChinoApr 17, 20171 violation000
Quality Inn & Suites Anaheim MaingateAnaheimApr 16, 201720 violations repeat$1,98819$3,705
Margaret's Home
Margaret's Villa, Inc.
Mission ViejoApr 15, 201754 violations$348,198540
Quintana HomeMission ViejoApr 15, 201712 violations$201,802120
Econo LodgeGlendaleApr 14, 2017no violations found000
Jay Kay Hospitality, IncLos AngelesApr 14, 2017no violations found000
Life Clothing . Inc. and EmixusLos AngelesApr 14, 20172 violations000
Turn Around Communications, Inc.CovinaApr 14, 2017no violations found000
Garcia, Alfredo PimentelMaderaApr 14, 20177 violations00$17,590
Devki Hospitality Inc.Los AngelesApr 13, 20178 violations$7,88580
Allied BartonWalnut CreekApr 13, 20171 violation$10210
Comfort InnNorth HollywoodApr 13, 20171 violation$3710
Comfort Inn
Lexmi Hospitality LLC
Woodland HillsApr 13, 2017no violations found000
Quality Inn & SuitesHermosa BeachApr 13, 2017no violations found000
Econo LodgePico RiveraApr 13, 2017no violations found000
Rodeway Inn
Culver City Hospitality, Inc
Los AngelesApr 12, 20172 violations$8,07420
Comfort InnLos AngelesApr 12, 201717 violations repeat$3,59016$7,207
Quality Inn
Ontario Super 8, Inc.
OntarioApr 12, 20179 violations$1,69780
Kaying Beauty SalonClovisApr 11, 20174 violations repeat$2,28720
Kaying Beauty SalonClovisApr 11, 2017no violations found000
Econo Lodge
KOLA HOTEL ASSOCIATION LLC
Long BeachApr 11, 20171 violation000
Yousef MobilPalm SpringsApr 11, 20172 violations000
Palm Mountain Resort and SpaPalm SpringsApr 11, 20171 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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