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 4 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Guardian Eagle SecurityLos AngelesNov 21, 20171 violation000
Anderson Hay
Anderson Hay & Grain Co, Inc.
WilmingtonNov 21, 2017no violations found000
Kingland Style, Inc.Los AngelesNov 20, 201730 violations$63,877200
All-Ways PacificCarsonNov 20, 20174 violations$24,72940
Trust Bail BondsVan NuysNov 20, 20172 violations000
Agile
The Act 1 Group, Inc
TorranceNov 20, 20171 violation00$1,222
Dominick's NY Pizza & DeliFolsomNov 20, 20173 violations00$5,190
Plus Management, Inc. dba T-PartyLos AngelesNov 20, 20171 violation000
Connie Fashion, Inc. dba IC CollectionLos AngelesNov 20, 20171 violation000
Pizza Hut
American West Restaurant Group Holdings, LLC.
Los AngelesNov 20, 2017no violations found000
R-N MarketFresnoNov 19, 2017no violations found000
Luxe
Doremi Apparel, Inc
Los AngelesNov 19, 201710 violations000
Citrus Harvest Inc.CoachellaNov 18, 201744 violations$2,73938$38,327
LGP Ag ServiceSangerNov 18, 201711 violations$1703$8,062
RBI Packing LLCThermalNov 18, 20174 violations00$10,016
Allwest Nursing Services, Inc.GlendaleNov 17, 201746 violations$53,143420
Five Guys - First StreetSan JoseNov 17, 20172 violations00$1,343
Holiday Market
North State Grocery, Inc.
ReddingNov 17, 20171 violation000
Guardian National Security
Guardian Intergrated Security, Inc.
ChatsworthNov 17, 2017no violations found000
Lineage LogisticsFontanaNov 17, 2017no violations found000
The Best Little Sandwich ShopAndersonNov 16, 20172 violations00$1,765
Burrito Bandito
Juan Mean Burrito, Inc.
ReddingNov 16, 2017no violations found000
Mr. Pickle's Sandwich ShopFolsomNov 16, 2017no violations found000
Mainland Skate and SurfVisaliaNov 16, 2017no violations found000
TSUJITA LA ARTISAN NOODLESLos AngelesNov 16, 20171 violation000
Westridge Laboratories, Inc.Santa AnaNov 15, 20171 violation000
Hungry Howie's PizzaFresnoNov 15, 2017no violations found000
Yosemite Falls Cafe BlackstoneFresnoNov 15, 2017no violations found000
Mary's Pizza Shack - AndersonAndersonNov 15, 2017no violations found000
Mary's Pizza Shack - AndersonReddingNov 15, 2017no violations found000
Rally's HamburgersFresnoNov 15, 20174 violations00$3,242
De La Cruz Farm Labor ContractingMeccaNov 15, 20174 violations00$7,085
Jamba Juice
Grab N Go Juice, LLC
Los AngelesNov 15, 2017no violations found000
Bristol Farms
New Bristol Farms, Inc.
West HollywoodNov 15, 2017no violations found000
Yoshinoya
Yoshinoya America Inc.
Los AngelesNov 15, 2017no violations found000
Chipotle Mexican GrillLos AngelesNov 15, 2017no violations found000
Chipotle Mexican GrillLos AngelesNov 15, 20171 violation000
Wendy's Old Fashioned HamburgersFairfieldNov 15, 2017no violations found000
D4, Inc.Los AngelesNov 15, 2017no violations found000
QLM, Inc.San JoseNov 14, 2017no violations found000
Chicken ExpressFairfieldNov 14, 20172 violations00$1,282
CHICK-FIL-A FAIRFIELDFairfieldNov 14, 20172 violations00$1,282
Valerio's BakeryPanorama CityNov 13, 201716 violations$34,435150
El Espinal FLC, LLC.CoronaNov 13, 20172 violations00$6,596
CALIFORNIA CAREGIVERS
CALIFORNIA CAREGIVER HOME HEALTH CARE LLC
SacramentoNov 12, 201794 violations$18,025910
Halbert Construction Company, IncEl CajonNov 12, 20175 violations$4,01440
R & V Painting , Inc.OrangeNov 12, 20178 violations$3,39870
Maricela D. Lopez dba Lopez Farm Labor ContraCoachellaNov 12, 20174 violations00$44,951
California Fish Grill
California Fish Grill Investments, LLC
GardenaNov 12, 2017no violations found000
A & L Contracting, Inc.(FLC)ThermalNov 11, 20172 violations00$3,420
Ixtapa FarmingSanta MargaritaNov 10, 201711 violations$7,714100
Robotina's Domestic AgencyResedaNov 10, 20172 violations$82210
NES LLC
Noreas Environmental Services, LLC
San DiegoNov 10, 2017no violations found000
Merchants Building MaintenanceMonterey ParkNov 9, 201768 violations$430,833340
KlarifSanta AnaNov 9, 20175 violations$3,43820
A Quality In-home CareBeaumontNov 9, 20178 violations$3,14770
Bombardier Transportation
Bombardiier Transportation Holdings USA, Inc.
San FranciscoNov 9, 2017no violations found000
California Institution for WomenCoronaNov 9, 20171 violation000
Archilbald Group Home IncOntarioNov 8, 201716 violations repeat$15,87314$10,149
First Promise Care Services, LLCSan DiegoNov 8, 201713 violations$9,303130
Parkway Inn
SGD Investments, Inc.
FresnoNov 8, 20171 violation000
Ink Head Design & PrintsParamountNov 8, 20171 violation000
Twenty SecondLos AngelesNov 8, 20172 violations000
Pacific Elite Collision CenterTorranceNov 8, 20171 violation000
Chriso's Tree TrimmingBakersfieldNov 7, 20174 violations$4,18130
Excellent Services ConstructionPowayNov 7, 2017no violations found000
Tesla MotorsFremontNov 7, 2017no violations found000
Friends Outside
Friends Outside National Organization
StocktonNov 7, 2017no violations found000
YIN MCDONALDSSuisun CityNov 7, 20171 violation000
San Francisco Municipal Transportation AgencySan FranciscoNov 7, 20171 violation000
Sunland Tire Company
Sunland Tire Of Upland Inc.
UplandNov 7, 2017no violations found000
Pascal
Olhats Food Corp
San Juan CapistranoNov 7, 201713 violations000
Elwyn CaliforniaFountain ValleyNov 4, 201768 violations$7,011680
Tao Thai RestaurantUplandNov 4, 2017no violations found000
American Export LinesLos AngelesNov 3, 20178 violations$1,05670
Galpao Gaucho
Galpao Gaucho Two, LLC
NapaNov 3, 20173 violations00$1,052
High Light ElectricRiversideNov 3, 2017no violations found000
G & H Medical TransportationLos AngelesNov 3, 2017no violations found000
Concrete Landscape Services, Inc.Rancho CordovaNov 2, 20175 violations$2,70040
Concentri
Concentrix Corporation USA
FremontNov 2, 20172 violations000
Platinum Parking Management, LLCChula VistaNov 2, 2017no violations found000
Universal WarehouseComptonNov 2, 2017no violations found000
Mesa View ProduceSanta MariaNov 1, 201782 violations$30,83674$9,890
Cardenas Bros Farming Co
Cardenas Bros Farming Co., Inc.
Santa MariaNov 1, 201798 violations$29,17491$10,063
Ameci Pizza & PastaCamarilloNov 1, 20173 violations$44710
City of Santa Maria - Fire DepartmentSanta MariaNov 1, 20173 violations$22210
American Tire CompanyUplandNov 1, 2017no violations found000
January 7 Clothings, Inc.Los AngelesNov 1, 20172 violations000
River Plate, Inc.Canoga ParkNov 1, 2017no violations found000
Olive Mode, Inc.Los AngelesOct 31, 201732 violations$112,667160
Centerra Group, LLCLivermoreOct 31, 201712 violations$11,95960
Days Inn of West CovinaWest CovinaOct 31, 20179 violations$1,20570
GazeLos AngelesOct 31, 20171 violation000
J.W. Tile and Stone
James Weigand Tile and Stone
RocklinOct 31, 20171 violation000
Pangan Homes Inc.San YsidroOct 31, 20171 violation000
The Waffle Experience IIFolsomOct 31, 20171 violation000
Orange Coast Building ServicesAnaheimOct 31, 2017no violations found000
Bara Infoware & Federal Solutions GroupSan RamonOct 30, 2017211 violations$889,134870
R U TruckingSacramentoOct 30, 20171 violation000
Nick's RestaurantPacificaOct 30, 2017no violations found000

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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