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 5 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Evexia Concepts, LLCEl CajonOct 30, 2017no violations found000
Price TransferComptonOct 29, 20172,727 violations$1,993,9749250
FCL LogisticsComptonOct 29, 201798 violations$356,425340
Exact Leak Detection IncRiversideOct 28, 201717 violations$102,134130
Fix Auto Sun Valley
J & L Body and Paint Shop, Inc. dba
Sun ValleyOct 28, 20171 violation$11610
Fix Auto - VictorvilleVictorvilleOct 27, 20172 violations$1,17510
JP Trans IncBloomingtonOct 27, 2017no violations found000
Accolade Distribution, LLCGardenaOct 27, 2017no violations found000
Turning Leaves LandscapeLos AngelesOct 27, 2017no violations found000
GTA Auto BodyChatsworthOct 26, 20173 violations$4,31530
Super 8 Motel
Maruti Hospiltality LLC
UplandOct 26, 20175 violations$1,91540
Medlink Medical Transportation, IncGardenaOct 26, 201729 violations$1,811280
Famous FootwearHaywardOct 26, 20172 violations00$3,530
Language Line Solutions
Language Line, LLC and On-Line Interpreters,
MontereyOct 26, 2017no violations found000
GRIFFIN EXPRESS, INC.Yuba CityOct 25, 201712 violations$710110
The Waffle ExperienceSacramentoOct 25, 20171 violation000
Dr. Manuel Romo Garcia RulfoSan DiegoOct 24, 20173 violations$5,48810
Dr. Manuel Romo Garcia RulfoSan DiegoOct 24, 20173 violations$5,48210
Coral Oaks Care LivingLynwoodOct 24, 20171 violation000
Kay Bee Gas & LiquorPalo CedroOct 24, 2017no violations found000
Thorpe Development WestDowneyOct 23, 201772 violations$108,480470
EWC & Associates Inc. (FLSA)Portola ValleyOct 23, 2017161 violations$37,80026$70,570
JL Recycling Co.SacramentoOct 23, 20174 violations repeat$7,7092$457
JL Recycling Co.West SacramentoOct 23, 20173 violations repeat$5851$303
JL Recycling Co.North HighlandsOct 23, 20173 violations repeat$5851$303
Country Market
Country Market Investments, Inc.
AndersonOct 23, 20171 violation000
Michael Stapleton Associates Security, Inc.San DiegoOct 23, 2017no violations found000
Outsource, LLCEl SegundoOct 22, 20178 violations$3,25870
Ramada Inn
Best Choice Investment Inc.
South El MonteOct 21, 201720 violations$11,639190
Glen Park At Long BeachLong BeachOct 21, 201725 violations$1,971240
Rancho Nuevo HarvestingSanta MariaOct 21, 2017no violations found000
Ed David Care Homes, Inc.SacramentoOct 19, 201710 violations repeat$74,7705$1,217
Churn Creek ChevronReddingOct 19, 20171 violation000
Eagle Eye Protection, Inc.Los AngelesOct 19, 20171 violation000
Happy Valley MarketAndersonOct 18, 20171 violation000
Sacramento, County ofSacramentoOct 18, 2017no violations found000
Rajdhani
Jabreshwar Inc.
ArtesiaOct 17, 201713 violations$35,478120
Old Mill Eatery & SmokehouseShasta LakeOct 17, 20171 violation000
Veteran United Transportation
Alvin Cavalier dba Veteran United Transport.
Los AngelesOct 17, 2017no violations found000
DynCorp International, LLCFort IrwinOct 16, 2017no violations found000
Adams Family Home, CairoPlacentiaOct 15, 20174 violations$16,37920
Adams Family Home, ShoshoniPlacentiaOct 15, 20173 violations$5,93710
Herrera DrywallSacramentoOct 15, 2017no violations found000
JCCH, Inc
New Kim Tar Restaurant
La PuenteOct 13, 20177 violations$9,69260
Holiday Inn Express
Terrapin 1250 Bayshore Employer LLC
BurlingameOct 13, 20171 violation$11710
Kaiser Permanente
Kaiser Foundation Hospitals Inc.
LivermoreOct 13, 20171 violation000
Natalee Thai CuisineLos AngelesOct 13, 2017no violations found000
Verona Court VII
Mission Elder Care, Inc.
Mission ViejoOct 12, 201720 violations$53,927190
Verona Court III
Mission Elder Care, Inc.
Mission ViejoOct 12, 201718 violations$34,359170
Verona Court II
Laguna Elder Care, Inc.
Laguna HillsOct 12, 201721 violations$33,137200
Valerio's Tropical Bakeshop
Valerio's Tropical Bakeshop I, Inc.
West CovinaOct 12, 20172 violations$86710
Speedway CarwashLompocOct 11, 20171 violation000
Hibachi Grill BuffetRiversideOct 10, 201741 violations$47,785240
Alice FashionLos AngelesOct 10, 201758 violations$41,626330
ABM Industry Groups, LLCLos AngelesOct 10, 201712 violations$22,653110
Capital Eagle Security, Inc.Woodland HillsOct 10, 201715 violations$13,459150
Monterey Healthcare
Monterey Healthcare & Wellness Centre, LP
RosemeadOct 10, 20173 violations$66020
Popeyes Louisiana KitchenEl MonteOct 10, 20173 violations$53720
United State Postal ServiceSanta AnaOct 10, 20171 violation$29910
43 STORY / LINE UPLos AngelesOct 10, 2017no violations found000
Rumors
RUMORS APPAREL, INC.
Los AngelesOct 10, 20171 violation000
G. GirlLos AngelesOct 10, 20171 violation000
Landscape West Management Services, Inc.ChinoOct 9, 201716 violations$12,006150
Gino Morena Enterprises, LLCSouth San FranciscoOct 8, 20176 violations$13,87030
Bicol Express Filipino Fast FoodGlendaleOct 8, 201711 violations$8,17070
Gerawan FarmingSangerOct 7, 20172 violations00$1,015
Farmers Market Place
Al Mancasola Grocery Markets, Inc.
Shasta LakeOct 6, 20173 violations$5310
Master at Arms Security SolutionsTracyOct 6, 2017no violations found000
HCL Technologies America Inc.SunnyvaleOct 6, 20171 violation000
Kahuna's Mongolian BBQReddingOct 5, 20171 violation000
Accusource Inc.CoronaOct 4, 201711 violations$2,436100
County of San Bernardino
Arrowhead Regional Medical Center
ColtonOct 4, 20173 violations000
Hot House ProductionsLos AngelesOct 3, 20175 violations$11,36850
Anaheim Regional Medical CenterAnaheimOct 3, 2017no violations found000
Travelodge
Tri-Dot Partners, LLC
VictorvilleOct 2, 20171 violation000
Aids Healthcare Foundation, Inc.Los AngelesOct 2, 201782 violations000
Pyramid Construction and Aggregates, Inc.HeberOct 1, 201766 violations$15,156240
Delta Building Services, Inc.ChatsworthOct 1, 20174 violations$27420
Hewett Packard Enterprise ServicesPalo AltoOct 1, 2017no violations found000
Five Guys - First Street
R&N Sunnyvale Saratoga #102, Inc.
SunnyvaleOct 1, 20171 violation00$671
Wholesome Choice
Wholesome Choice Food Inc.
AnaheimOct 1, 20171 violation000
Greenwood HallLos AngelesOct 1, 20171 violation000
Lawrence Livermore National LaboratoryLivermoreSep 30, 2017194 violations$601,0531940
Kerns Drywall Inc.Aliso ViejoSep 30, 201728 violations$82,337270
Holly Services, Inc.Hacienda HeightsSep 30, 20179 violations repeat$37,7738$7,344
California Steak & Fries (Culver City)Culver CitySep 30, 20174 violations$32,54130
Adriana Elderly Care Home IMission ViejoSep 30, 20175 violations$22,30240
Professional Maintenance SystemsSan DiegoSep 30, 2017156 violations$21,7041550
Good Hands Senior Care - Santa AnaSanta AnaSep 30, 20173 violations$21,31710
Good Hands Home Care - Fountain ValleyFountain ValleySep 30, 20173 violations$15,49210
A Place for All SeasonsWoodland HillsSep 30, 201733 violations$14,544170
Master Dog TrainingBeverly HillsSep 30, 201722 violations$12,135100
Adriana Elderly Care Home IVMission ViejoSep 30, 20177 violations$10,94260
California Steak & Fries (Culver City)Los AngelesSep 30, 201736 violations$9,14033$1,550
A Place for All SeasonsCanoga ParkSep 30, 201713 violations$8,04760
Adriana Elderly Care Home IIMission ViejoSep 30, 20179 violations$7,88880
A Place for All SeasonsWoodland HillsSep 30, 20178 violations$4,98730
Adriana Elderly Care Home IIIMission ViejoSep 30, 20172 violations$2,11110
Taste of China Seafood & Dim Sum RestaurantChino HillsSep 30, 20178 violations$2,07060
California Steak & Fries (Culver City)Los AngelesSep 30, 20173 violations$1,82320

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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