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 12 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
El Ranchito Taco ShopPowayApr 10, 20172 violations$1,54810
El Ranchito Taco Shop IIPowayApr 10, 20178 violations$1,44270
Shield Packaging of CaliforniaChinoApr 10, 2017no violations found000
Bridle's Residential Care HomeGilroyApr 10, 201711 violations repeat000
Nathan's Residential Care Home, Inc.GilroyApr 10, 20179 violations repeat000
Masten Care HomeSan MartinApr 10, 201725 violations repeat000
MMS Manor IISan JoseApr 10, 201730 violations repeat000
Nikko's I RCHSan MartinApr 10, 201710 violations repeat000
Nikko RCH IISan JoseApr 10, 201711 violations repeat000
MMS Behavioral Day ProgramMorgan HillApr 10, 20175 violations repeat000
Ana's Apparel, Inc.Los AngelesApr 10, 20171 violation000
Farmer Fresh LLCGarden GroveApr 9, 20173 violations$3,40830
Javis Fashion-Miguel Acevedo SantiagoLos AngelesApr 8, 201720 violations$28,413170
IMS
Innovative Maintenance Solutions, Inc.
SacramentoApr 8, 20173 violations$1,44230
LunachiLos AngelesApr 8, 20171 violation000
Mia Design, MaronieLos AngelesApr 8, 20171 violation000
Her She CorpLos AngelesApr 8, 20171 violation000
PG Transportation, Inc.Santa AnaApr 8, 20171 violation000
M.A.D. Cookin
Lakeisha Vashow Combs
Los AngelesApr 7, 2017no violations found000
The Right Choice Heating and AirEl CajonApr 6, 20177 violations$10,66460
A C Recycling
Alondra G Medina Camacho
BakersfieldApr 6, 20171 violation000
A C Recycling
Alondra G Medica Camacho
ArvinApr 6, 20171 violation000
Capital Drum, Inc.RosevilleApr 6, 2017no violations found000
Comfort Inn
Ventura Seaward Hotel LP
VenturaApr 5, 2017no violations found000
KML Services Inc.Yorba LindaApr 5, 20171 violation000
Seaside Terrace Retirement CommunityFountain ValleyApr 4, 201767 violations repeat$23,001660
Tabon LimoLos AngelesApr 4, 20171 violation$3,93010
Econo Lodge
S & J International Corp.
Moreno ValleyApr 4, 20176 violations repeat$1,22750
Rodeway Inn of RiversideRiversideApr 4, 20177 violations repeat$94860
Raul Ramirez MillanLodiApr 4, 201715 violations$22630
Country BowlReddingApr 4, 20172 violations000
Jasbir GillLodiApr 4, 20174 violations00$7,182
Comfort Inn
James & Frances of Pasadena Corporation
PasadenaApr 4, 2017no violations found000
Working Towards a Better Future, Inc.Long BeachApr 3, 20178 violations00$10,505
GEO
The GEO Group, Inc.
AdelantoApr 3, 2017no violations found000
Econo LodgeAnaheimApr 2, 20171 violation000
Sparks ElectricMontclairApr 1, 20176 violations$13,6243$1,621
C.P.S.
Kotobuky-Ya Inc.
TorranceApr 1, 20171 violation000
EngilityRidgecrestMar 31, 201757 violations$52,268570
Akima Infrastructure ServicesLivermoreMar 31, 20179 violations$15,80560
Dean's Certified WeldingTemeculaMar 31, 201715 violations$7,974150
Xamaze Tutoring
Education Advantage, LLC
La VerneMar 31, 20175 violations$83340
A Precision Driving and Traffic SchoolSan RamonMar 31, 20172 violations$79510
Taco ManiaSan JoseMar 31, 20171 violation000
Chicken Maison
Mediterranean Maison Inc.
TorranceMar 31, 20171 violation000
Aragon ConstructionMontclairMar 31, 2017no violations found000
Per Seption
W & W Concept, Inc.
Los AngelesMar 30, 201718 violations$37,283170
AED Electric Inc.MantecaMar 30, 20174 violations$29,44030
Underwater World EnterprisesLos AngelesMar 30, 20173 violations$2,28020
Shasta Lake Pizza FactoryShasta LakeMar 30, 20173 violations repeat$88820
Best Western Yuba City InnYuba CityMar 30, 20172 violations$10810
JFR Trucking IncParamountMar 30, 201734 violations000
Eye of the DayCarpinteriaMar 30, 20171 violation000
Acosta ARF
Acosta Adult Residential Facilities LLC
San DiegoMar 29, 20172 violations$5,85510
Acosta ARF
Acosta Adult Residential Facilities LLC
San DiegoMar 29, 20172 violations$3,39510
Acosta ARF
Acosta Adult Residential Facilities LLC
San DiegoMar 29, 20172 violations$1,95710
Acosta ARF 4
Acosta Adult Residential Facilities LLC
San DiegoMar 29, 20172 violations$1,81310
KTKK, Inc.South El MonteMar 29, 2017no violations found000
China Buffet
Liang Jiang Enterprises, Inc.
Citrus HeightsMar 29, 2017no violations found000
A & I PalletsLos AngelesMar 29, 2017no violations found000
Eddy's Fashion, Inc.Los AngelesMar 28, 201727 violations$28,378130
Food Express Inc.MaywoodMar 28, 2017no violations found000
C. W. Brower, Inc.ModestoMar 28, 2017no violations found000
Econo Lodge
SOL Hospitality LLC
OntarioMar 28, 20171 violation000
Her She CorpLos AngelesMar 27, 20173 violations$17610
Namaste Indian KitchenRiversideMar 27, 20173 violations$14110
S. CA Laborers Training School & AppshpAzusaMar 27, 20172 violations000
California Safety PatrolLa PuenteMar 27, 2017no violations found000
Domino's Pizza/Mar PizzaLos AngelesMar 27, 2017no violations found000
JC FitsVernonMar 27, 20171 violation000
Kiddo
Kiddo's E3, Inc.
VernonMar 27, 20171 violation000
SoignLos AngelesMar 27, 20171 violation000
SSINFOTEK INC.IrvineMar 26, 20171 violation$28,00010
Barriga, David
D&J Ag Labor Services, Inc.
MaderaMar 26, 20174 violations00$3,830
Surinder Dhanoa FarmsMaderaMar 26, 2017no violations found000
Sew ForthDuarteMar 26, 20171 violation000
Sunrise Assited Living of RocklinRocklinMar 24, 20172 violations$8,07410
ABM Industries Incorporated
ABM Electrical & Lighting Solutions Inc
IrvineMar 24, 20178 violations$1,00940
Ninja Sushi and TeriyakiRosevilleMar 24, 20172 violations$26320
HopSkipDrive, Inc.
HopSkip Drive, Inc. a Delware Corporation
Los AngelesMar 23, 20171 violation000
Ropiablu, Inc.Los AngelesMar 22, 201753 violations$29,373370
Arcadia Sash and Door Inc.ArcadiaMar 22, 201712 violations$23,220110
Goodwill Service Connection Inc.StocktonMar 22, 201718 violations$12,19870
USPS
United States Postal Service
Los AngelesMar 22, 20172 violations000
Dan Bee, Inc.Los AngelesMar 22, 20171 violation000
Haven ExpressAntelopeMar 22, 20171 violation000
J.R.K Residential GroupLos AngelesMar 21, 20171 violation000
Jensen Family Farms
Jensen Family Farms, Incorporated
SalinasMar 20, 201719 violations$6020
LP Investment Group, Inc.Lone PineMar 20, 2017no violations found000
Tri-Marine Fish Co
Tri Marine US Holdings, LLC
San PedroMar 20, 2017no violations found000
Arreola's Complete Landscape ServiceSacramentoMar 19, 201717 violations repeat$68,45516$3,339
Dani Fashion, Inc.Los AngelesMar 19, 201719 violations$7,533180
Euclid Car WashAnaheimMar 19, 20173 violations$4,72610
Orange Express FLCLindsayMar 19, 20176 violations$1,6663$7,818
K & N Manor, Inc.GilroyMar 19, 201717 violations repeat000
Blaga Precision Inc.StantonMar 17, 201715 violations repeat$50,4469$4,176
Family DollarSacramentoMar 17, 201710 violations repeat$16,1396$1,932
MEBO Vacations
Mebo Travel Group, Inc.
San GabrielMar 17, 20176 violations$6,65450
Elkhorn Packing Co., LLCSalinasMar 17, 201730 violations00$4,309
Amtrak
National Railroad Passenger Corporation dba
RiversideMar 17, 20174 violations000

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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