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 14 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Los Laureles RecyclingNorth HighlandsFeb 17, 20174 violations$76120
Fresh Grill LLC
FB Holdings Company LLC
Santa AnaFeb 17, 20171 violation$31510
Banh Mi Che Cali (El Monte)AlhambraFeb 17, 2017no violations found000
Los Laureles RecyclingLodiFeb 17, 20171 violation000
Jomayra Landscaping
Jomayra Landscape & Construction, Inc.
SanteeFeb 17, 2017no violations found000
A EllenLos AngelesFeb 16, 20177 violations$2,90650
Yu's Foot ReflexologySan FranciscoFeb 16, 20171 violation000
Sweet PeaLos AngelesFeb 16, 20171 violation000
Bollywood ThreadingRiversideFeb 16, 20171 violation000
Star RecyclingLos AngelesFeb 15, 20173 violations repeat$11,3312$1,374
San Juan RecyclingLos AngelesFeb 15, 20175 violations$7,61340
Los Angeles Fish Co.Los AngelesFeb 15, 20171 violation$6,33910
Tustin Place Medical GroupTustinFeb 15, 20173 violations$2,19130
Dr. Jay's Laser Medi SpaTustinFeb 15, 20171 violation$56110
New One Stop Apparel IncLos AngelesFeb 14, 201726 violations$28,54900
Vocational VisionsMission ViejoFeb 14, 20173 violations$43830
Triple A and K / Tapk ApparelLos AngelesFeb 13, 201744 violations$89,657420
MDA IncLos AngelesFeb 13, 201714 violations$20,961130
Boyle Heights Recycling
So Cal Recycling Industries, Inc.
Los AngelesFeb 13, 20176 violations$2,66530
Greenyard Recycling Inc OntarioOntarioFeb 13, 20172 violations$1,03210
Greenyard Recycling Inc ChinoChinoFeb 13, 20172 violations$92910
Agri-Mix Transport, Inc.BakersfieldFeb 13, 20171 violation000
Tradesmen InternationalPleasantonFeb 11, 20176 violations$7,78020
Legacy Truck Equipment, Inc.Santa AnaFeb 11, 201712 violations$2,71760
Chaffey Joint Union School DistrictOntarioFeb 10, 20172 violations$14,58310
Red Chamber Co.Los AngelesFeb 10, 20171 violation000
Sincere Care Services
Sincere Domestic Services Inc
PasadenaFeb 9, 20176 violations$3,11850
Transdev
Transdev Services Inc.
OaklandFeb 9, 20171 violation000
Helena Gardens IITustinFeb 8, 20176 violations$7,04100
Bonner HouseTustinFeb 8, 20176 violations$5,08100
Helena HouseTustinFeb 8, 20175 violations$4,64900
Fairmont HouseTustinFeb 8, 20178 violations$4,00800
Helena GardensTustinFeb 8, 20176 violations$3,91500
Curry ParadiseRosevilleFeb 8, 20176 violations$3,71540
Horizon Diversified Group
Horizon Diversified Group , Inc.
Mission ViejoFeb 7, 20174 violations$34,04820
Horizon Diversified Group
Horizon Diversified Group , Inc.
Mission ViejoFeb 7, 20174 violations$29,29120
Horizon Diversified GroupMission ViejoFeb 7, 20173 violations$23,63710
Horizon Diversified GroupMission ViejoFeb 7, 20172 violations$23,24510
Horizon Diversified Group
Horizon Diversified Group , Inc.
Mission ViejoFeb 7, 20173 violations$20,16810
Horizon Diversified GroupMission ViejoFeb 7, 20173 violations$19,04810
Valentino Stitch
Valentino Stitch-In, Corp
Los AngelesFeb 7, 20175 violations$2,95740
United Cerebral PalsyEscondidoFeb 6, 201711 violations$6,370110
SoCal 6
So Cal Recycling Industries
Los AngelesFeb 6, 20173 violations$1,03710
So Cal Melrose
So Cal Recycling Industries, Inc.
Los AngelesFeb 6, 20173 violations$6610
Anthem Blue Cross
The Anthem Companies of California, Inc.
Rancho CordovaFeb 6, 2017no violations found000
Bell Convalescent HospitalBell GardensFeb 4, 201734 violations$20,480330
United Ag Force
Arreola, Jose Guillermo
FresnoFeb 4, 201730 violations$65619$12,449
Bertelsen, Brian P.
Primavera Ag Services, Inc.
ReedleyFeb 4, 20179 violations$4002$15,561
Kings River Packing, LPSangerFeb 4, 20172 violations00$1,436
Gillette Citrus, Inc.DinubaFeb 4, 20178 violations00$6,224
Braga Ranch, IncSoledadFeb 4, 20173 violations00$3,352
United AirlinesSan FranciscoFeb 4, 2017no violations found000
Shoe Magnate Inc.Rowland HeightsFeb 3, 20175 violations$4,04640
California Recycling
California Recycling Services Corporation
CamarilloFeb 3, 20172 violations$2,28410
Church Brothers FarmsSalinasFeb 3, 201745 violations$1,26042$3,591
Top Cash RecyclingLos AngelesFeb 3, 20173 violations$69120
El Don Farm Labor ContractingBrawleyFeb 3, 2017no violations found000
Spruce FarmsBrawleyFeb 3, 2017no violations found000
Temple Recycling Center Corp
Temple Recycling Center Corporation
Los AngelesFeb 3, 20171 violation000
Solemio
Vicmojess Enterprises, Inc.
Los AngelesFeb 3, 2017no violations found000
Joe Heger Farms, LLCEl CentroFeb 3, 20179 violations00$8,511
Western PackingSoledadFeb 3, 20178 violations00$21,546
Chris RecyclingLos AngelesFeb 2, 20174 violations$9,69130
X-Treme Recycling IncLos AngelesFeb 2, 20175 violations$4,62030
ES RecyclingLos AngelesFeb 2, 20172 violations$3,97210
Bestway Recycling Co. Inc.InglewoodFeb 2, 20174 violations$3,24730
Cen Cal Trucking, IncFrench CampFeb 2, 20173 violations$2,71520
Oxnard Recycling
California Recycling Services Corporation
CamarilloFeb 2, 20173 violations$2,28410
SOS RecyclingLos AngelesFeb 2, 20172 violations$1,42310
Modern RecyclingWilmingtonFeb 2, 20175 violations$1,28830
X-Treme Recycling IncLos AngelesFeb 2, 20173 violations repeat$3610
Nature Fresh FarmsHoltvilleFeb 2, 2017no violations found000
SA RecycleingLos AngelesFeb 2, 20171 violation000
Jay Investment LLCGardenaFeb 2, 20171 violation000
Alan's Fresh PackingCalexicoFeb 1, 201730 violations$1,77828$3,352
Corti BrothersSacramentoFeb 1, 2017no violations found000
JC Dominguez FLC
Iliana Esther Dominguez
HeberFeb 1, 20177 violations00$9,097
Jack Bros, Inc.BrawleyFeb 1, 20173 violations00$2,873
R.S. HarvestingEl CentroFeb 1, 20174 violations00$3,352
AJ Trading Corp.El MonteJan 31, 201713 violations$10,920110
Rosa RecyclingLos AngelesJan 31, 20173 violations$9,00020
Diego Alanis RecyclingLos AngelesJan 31, 20175 violations$6,53930
W & W RecyclingLos AngelesJan 31, 20173 violations$6,00020
City of HollisterHollisterJan 31, 201715 violations$5,58920
La Quinta Inn & Suites - Bishop/Mammoth LakesBishopJan 31, 20176 violations$4,71050
Pacific Fish GrillChino HillsJan 31, 201729 violations$2,316290
Robert's RecyclingLos AngelesJan 31, 20172 violations$2,00710
California Health Care FacilityStocktonJan 31, 20171 violation$1,22510
Good Earth Recycling
Good Earth Recycling Center, Inc.
LakewoodJan 31, 20172 violations$8610
Kash Apparel, LLCLos AngelesJan 31, 2017no violations found000
Guru Knits, Inc.Los AngelesJan 31, 2017no violations found000
Fletcher RecyclingLos AngelesJan 31, 20171 violation000
Secret Charm, LLCLos AngelesJan 31, 20171 violation000
ACES
Comprehensive Educational Services, Inc.
FresnoJan 31, 2017no violations found000
Venus RecyclingLos AngelesJan 30, 20179 violations repeat$20,03480
Grand Kitchen StoneworksSacramentoJan 30, 201710 violations$13,57180
Ambit Pacific RecyclingGardenaJan 30, 201713 violations$13,163120
Century Jr. Recycling (Avalon)Los AngelesJan 30, 20173 violations$46220
Century Recycling (Figueroa)Los AngelesJan 30, 20172 violations$29410
Century Recycling (Figueroa)MaywoodJan 30, 20173 violations$12620

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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