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 13 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
ASAP Rehab, Inc.AltadenaMar 17, 20171 violation000
Resource Employment SolutionsFontanaMar 16, 201750 violations repeat$27,81648$12,396
Brodard
Restaurant Brodard, Inc.
Garden GroveMar 15, 201719 violations$78,654180
Green Auto SpaCypressMar 15, 201715 violations$32,671150
GuardNowHawthorneMar 15, 201799 violations000
Allan Company
Cedarwood Young Company
Santa MonicaMar 15, 2017no violations found000
Distribution AlternativesBloomingtonMar 15, 20171 violation000
Phoenix Enterprises
Anka Behavioral Health, Inc.
ConcordMar 15, 20171 violation000
JY Harvesting, Inc.HoltvilleMar 15, 20179 violations00$110,220
Daesung ModeLos AngelesMar 14, 201719 violations$26,479170
Toro Bowl
Fusion Bowl, Inc.
YucaipaMar 14, 20179 violations$7,50850
SAGE ClothingLos AngelesMar 14, 201713 violations$2,423120
Apple Recycling-Dillon LocationDesert Hot SpringsMar 14, 2017no violations found000
Apple Recycling-Harrison LocationThermalMar 14, 2017no violations found000
Apple Recycling-Indio locationIndioMar 14, 2017no violations found000
Popeyes Chicken & BiscuitsVallejoMar 13, 201727 violations$58,435260
Popeye's Chicken and BiscuitsVallejoMar 13, 20178 violations$55,18870
Quality Inn & SuitesWoodlandMar 13, 20173 violations$23,35730
SAS Services Group, Inc. (Honolulu)El SegundoMar 13, 2017365 violations$19,5503640
Picazo Cafe
Valor Enterprises, LLC
SonomaMar 13, 201713 violations$10,518120
Hampton Inn and Suites by HiltonWoodlandMar 13, 20171 violation$46610
Valley Oaks Inn MotelWoodlandMar 13, 2017no violations found000
Russell HomesEl CajonMar 12, 2017no violations found000
Advantage Solutions
Advantage Sales & Marketing LLC
IrvineMar 12, 20171 violation000
Hal Hays Construction IncRiversideMar 11, 2017no violations found000
Village Auto Spa, Inc.GardenaMar 10, 20179 violations$10,35880
JLCC
JLCC Construction Inc.
Hacienda HeightsMar 10, 20177 violations$9,29660
SopranoLos AngelesMar 10, 2017no violations found000
Immunalysis CorporationPomonaMar 9, 201710 violations$10,57290
Thomson VineyardsNapaMar 9, 20175 violations$1,35010
AHCi LLC
American Human Capital LLC
Los AlamitosMar 8, 20177 violations$72,47440
Moose LimitedChatsworthMar 8, 201725 violations$22,814250
Pick-n-Pull Auto Dismantlers
Pick-n-Pull Auto Dismantlers, a CA Partnershi
Rancho CordovaMar 8, 20171 violation000
Esparza Enterprises, Inc.CoachellaMar 8, 20171 violation00$1,436
Cal TM, IncLos AngelesMar 7, 201795 violations$41,742460
Chula Vista Private SecuritySan DiegoMar 7, 20173 violations$4,28320
Bombay Bar and GrillSacramentoMar 7, 20172 violations repeat$24010
EventLos AngelesMar 7, 20171 violation000
Delu, Kevin
Bella Vigna Farms, Inc.
LodiMar 6, 20174 violations00$4,309
Arroyo's Farming, Inc.StocktonMar 6, 20172 violations00$4,788
Mosqueda Sandoval, Heriberto (FLC)LodiMar 6, 20175 violations00$5,267
Perman Brothers
Perman Mathew Perman Bros.
AcampoMar 6, 20171 violation000
Allegiance Global Construction LLCLos AngelesMar 5, 201746 violations$117,426230
Central Travel and Tour Service, Inc.Los AngelesMar 5, 201713 violations$20,013120
Melendrez, Jose M.
La Labor Services Corporation, Inc.
BakersfieldMar 5, 201714 violations$8052$7,421
AGRO Labor Services, Inc.CoachellaMar 5, 2017no violations found000
SOMOCO Labor Supply
SO MO CO Labor Supply Inc.
GreenfieldMar 4, 20177 violations00$6,224
Labor Pro, Inc.CaruthersMar 4, 20174 violations00$4,309
Otani PropertiesReedleyMar 4, 2017no violations found000
The Gardens CasinoHawaiian GardensMar 4, 20177 violations000
Valley PrideCoachellaMar 4, 2017no violations found000
Garza Jr., Joseph FrankFresnoMar 4, 20171 violation00$1,436
Fowler Packing Company, Inc.FresnoMar 4, 20171 violation00$1,676
Utopia Manner (Calle Dario)San DiegoMar 3, 201718 violations$4,385180
Fair Oaks Car WashAltadenaMar 3, 20173 violations$77420
United States Postal ServiceFullertonMar 3, 20172 violations$44210
Fibrwrap
Fibrwrap Construction Services, Inc.
Rancho CucamongaMar 2, 20171 violation$4,32710
Flag Ship Healthcare CenterNewport BeachMar 2, 20171 violation$10210
WWELS Inc. (dba Staffing Network)PomonaMar 2, 2017no violations found000
Delta Air LinesLos AngelesMar 2, 20171 violation000
K&R Transportation Inc.WilmingtonMar 2, 20171 violation000
Holz Rubber Company, Inc.LodiMar 2, 2017no violations found000
Crystal Textile Inc.South El MonteMar 1, 20171 violation000
TL PETERSON, INC.Red BluffMar 1, 20171 violation000
Promises Promises Inc.Los AngelesMar 1, 20171 violation000
Ultimate Professional Building MaintenanceMilpitasFeb 28, 201737 violations$29,914350
GWC Technology Inc.Baldwin ParkFeb 28, 201717 violations$19,647160
Dash RadioLos AngelesFeb 28, 20173 violations000
Raggs 2 RichesLos AngelesFeb 28, 20171 violation000
Abada, Inc.Los AngelesFeb 28, 20171 violation000
Broken Halos, LLCLos AngelesFeb 28, 20171 violation000
Computer Cite (CCite)San RamonFeb 27, 20173 violations$44,16230
Susy's CollectionLos AngelesFeb 27, 201712 violations$35,306100
Fuji Sushi BuffetElk GroveFeb 27, 201711 violations repeat$32,79810$2,043
Imperial Health Care CenterLa MiradaFeb 27, 2017no violations found000
Emerald
Emerald Fashion, Inc
Los AngelesFeb 27, 20171 violation000
Prime Harvest ContractingMaderaFeb 26, 201720 violations$2,6114$17,476
5 T FarmsCaruthersFeb 26, 2017no violations found000
Koguma Youchien, Inc.LomitaFeb 25, 201711 violations$88,90830
The Upper CutBakersfieldFeb 25, 20172 violations$23510
Viviana Agnesi Borrego HinojosaSan DiegoFeb 25, 20171 violation000
Front of ClosetLos AngelesFeb 25, 20171 violation000
California Pizza KitchenRosevilleFeb 24, 2017no violations found000
Bobs BurgersLa PuenteFeb 23, 20172 violations$1,17510
Mid-Valley Labor Services, Inc.MaderaFeb 23, 201711 violations$341$10,055
Gaia Hotel & Spa
Izabella Investments, LLC
AndersonFeb 23, 20171 violation000
West Coast Grape FarmingCeresFeb 23, 20174 violations00$1,676
ToolworksSan FranciscoFeb 22, 20177 violations$3,40670
SBA Recycling
Sarkis V Bayamdzhyan
Los AngelesFeb 22, 2017no violations found000
Interactive Games & Creations
Interactive Games and Creations, Inc.
AzusaFeb 21, 2017131 violations$220,4491220
Happy Life ProductsBuena ParkFeb 21, 201716 violations$4,772120
Delta Web PrintingWest SacramentoFeb 21, 201719 violations$2,103180
Modern Horticulture Service
Modern Horticulture Services, Inc.
San Juan CapistranoFeb 21, 20171 violation000
Intiraymi RestaurantLos AngelesFeb 21, 20172 violations000
Diamond Gas & MartModestoFeb 19, 20176 violations repeat$3,8254$2,372
Tres Herraduras Farm Labor ServicesPixleyFeb 19, 201710 violations00$10,534
Sun Pacific
Sun Pacific Farming Cooperative, Inc.
BakersfieldFeb 19, 20174 violations00$3,352
SKR Towing
Skyhigh Remarketing, Inc.
Garden GroveFeb 17, 201716 violations$51,426150
Tak ElectricPerrisFeb 17, 201714 violations$37,842130
Lucky RecyclingLos AngelesFeb 17, 20173 violations$1,38610

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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