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 6 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Berry's Family Cleaning
Berrys Family Cleaning Services, Inc.
AntelopeSep 30, 20173 violations$75530
Hoover High School
Fresno Unified School District
FresnoSep 30, 20173 violations$2510
Casa De Cambio IbanCalexicoSep 30, 20171 violation000
United States Postal ServiceConcordSep 30, 2017no violations found000
Inter-Con Security Systems, Inc.PasadenaSep 30, 2017no violations found000
AHCi LLC
American Human CapitaI LLC
Los AlamitosSep 28, 20174 violations$15,53140
ADM Associates, Inc.SacramentoSep 28, 20179 violations000
USPSGoletaSep 28, 20172 violations000
Joyful Home
Joyful Home Corporation
Mission ViejoSep 27, 201742 violations$208,544390
Fine Gold Manor
Toluca Lake Management Corporation
North HollywoodSep 27, 201719 violations$1,728120
Master Janitorial Maintenance (MJM)Long BeachSep 27, 20171 violation$1,28010
Mountain Mike'sLivermoreSep 27, 20175 violations$1121$1,831
Oriental Express
Haishan Chen Sole Proprietorship
Shasta LakeSep 27, 20172 violations000
Feritage Qukn, IncorporatedMantecaSep 26, 20177 violations$4,05850
Watch Resources, Inc.
Watch Resources, Incorporated
SonoraSep 26, 201738 violations repeat$1,180370
Bruno's Iron & Metal L.P.FresnoSep 26, 2017no violations found000
Jack in the Bo
JB Restaurant 3419, Inc
LivermoreSep 24, 20171 violation00$654
Nylon Apparel Inc.Los AngelesSep 23, 20173 violations$2,74320
Norbert's Towing, Inc.
Norberto T. Murillo & Maria M. Mora dba
West CovinaSep 22, 201735 violations$201,989120
FynbosysSacramentoSep 22, 20173 violations$71,52610
Tonino's Place PizzeriaWoodland HillsSep 22, 20177 violations$7,0551$3,800
Flagship Group, LLCPasadenaSep 22, 201712 violations$2,342110
CSP LA Screen PrintingLos AngelesSep 21, 20171 violation000
Patton State Hospital
Department of State Hospitals (Patton)
PattonSep 21, 2017no violations found000
ILink Business Management, Inc.Rancho CucamongaSep 20, 2017100 violations$20,112990
Ming's Resource CorporationSacramentoSep 20, 20172 violations$2,41310
Katie's SoleilSouth El MonteSep 20, 20174 violations$14030
H.B. Redwood
H. B. Redwood Moulding MFG . CO.
PacoimaSep 20, 2017no violations found000
California Super MarketCalexicoSep 20, 2017no violations found000
Rose Garden VillaSouth San FranciscoSep 20, 2017no violations found000
Fortune GardenEl CentroSep 19, 20178 violations$35,46270
Integrated Marine Services, Inc.Chula VistaSep 19, 201712 violations$17,80150
Rialto Post Acute Care CenterRialtoSep 19, 20172 violations$1,46310
Johnnys Burritos
John's Neighborhood Grocery, Inc.
ImperialSep 19, 20172 violations$34610
Donut AvenueImperialSep 19, 20172 violations000
Assaggio
Assaggio Restuarant Inc.
BrawleySep 19, 20171 violation000
Inner Circle Foster Care
INNER CIRCLE FOSTER FAMILY AGENCY, INC.
PalmdaleSep 19, 2017no violations found000
Sushi ParkEl CentroSep 19, 20171 violation000
Ramada (W Olympic Blvd)- Los Angeles DowntownLos AngelesSep 18, 201720 violations$18,744190
Yum Yum Chinese Food, Inc.CalexicoSep 18, 2017no violations found000
Kennedys KarneEl CentroSep 18, 20171 violation000
New Fortune HouseEl CentroSep 17, 20177 violations$9,85860
Magnolia Solar
Magnolia Construction
Van NuysSep 17, 20176 violations$5,00350
One Stop Employment ServicesMaywoodSep 17, 20171 violation$9110
O'Malley's On Main
Main Street Hospitality, LLC
Seal BeachSep 17, 20171 violation000
Fallas
National Stores Inc.
CalexicoSep 17, 2017no violations found000
Panda CityEl CentroSep 16, 20172 violations$2,64110
China Palace
Ye Lam Incorporated
El CentroSep 16, 20171 violation000
Bob's Towing
Safeway Towing Services, Inc.
La PuenteSep 15, 201724 violations$17,330130
Soco Group, Inc.CarlsbadSep 15, 2017no violations found000
Lyca MobileLos AngelesSep 15, 2017no violations found000
Gas 4 Less
Arjan Partap, Inc.
ReddingSep 15, 20171 violation000
Calexico Market Inc.CalexicoSep 15, 2017no violations found000
A Custom Tile CompanyPlacervilleSep 15, 2017no violations found000
Spring Living IncWalnutSep 15, 20178 violations000
All About KitchensModestoSep 15, 20171 violation000
Proverbs 31 Hair and Eyelash StudioRancho CucamongaSep 14, 201711 violations$13,91660
Clare Wang Insurance AgencyMonroviaSep 14, 20173 violations$6,34810
Popeye's ChickenGlendaleSep 14, 20171 violation$2210
American Fortune Foods, Inc.Rowland HeightsSep 14, 20171 violation000
Super 8 Canoga ParkCanoga ParkSep 13, 20171 violation000
Shasta View ChevronReddingSep 13, 20171 violation000
Arco AM/PMVenturaSep 12, 20177 violations$19,37260
Days Inn Long Beach City CenterLong BeachSep 12, 20171 violation$5,60510
Health Net
Health Net of California, Inc.
Woodland HillsSep 12, 2017no violations found000
YES!
Yolo Employment Services, Inc.
WoodlandSep 11, 201727 violations$1,978250
Jolly Burrito
Ruiseco Enterprise, Inc.
San PedroSep 10, 201716 violations000
Golden Bay Health & Staffing
Golden Bay Health & Staffing Service, LLC
TorranceSep 9, 20172 violations$17,16710
Foundation for Early Childhood EducationEl MonteSep 9, 20174 violations$1,75110
Home Watch of CaregiversYorba LindaSep 8, 20172 violations$11610
FPI ManagementSanta ClaritaSep 8, 2017no violations found000
CoCo Mongolian Grill & SushiReddingSep 8, 20172 violations000
LOTUS SENIOR CAREHuntington BeachSep 7, 20175 violations$48,45330
LOTUS SENIOR CAREHuntington BeachSep 7, 20176 violations$31,90450
LOTUS SENIOR CAREMission ViejoSep 7, 20178 violations$28,23860
LT Security, Inc.Rowland HeightsSep 7, 20172 violations$20210
ABC SupermarketWestminsterSep 7, 20171 violation000
Main Street Auto SpaRed BluffSep 7, 2017no violations found000
Ramada
Tsay JBR, Inc.
BurbankSep 7, 2017no violations found000
Halal Fried ChickenRancho CordovaSep 6, 20173 violations$3110
Trinity River Restoration ProgramWeavervilleSep 6, 2017no violations found000
Arctic Glacier Ice
Arctic Glacier U.S.A. Inc.
IndioSep 6, 2017no violations found000
United Guard SecurityGardenaSep 5, 201774 violations$13,801690
Lanko Landscaping
Lanko Landscape Management, Inc.
Santa AnaSep 5, 201727 violations$4,711200
BEACH HOMESCosta MesaSep 5, 2017no violations found000
NEWPORT SENIOR LIVING IICosta MesaSep 5, 2017no violations found000
Les Sisters Southern Kitchen & BBQChatsworthSep 5, 2017no violations found000
Park Ventura RetirementWoodland HillsSep 3, 201739 violations$19,999370
WMJ Farms, Inc.DinubaSep 3, 201715 violations$12,10811$4,549
Mazamany Restaurant IncGlendoraSep 1, 2017no violations found000
ADELYA SENIOR HOME IYorba LindaAug 31, 20177 violations$34,35950
ADELYA SENIOR HOMEIIIAnaheimAug 31, 20176 violations$21,06440
ADELYA SENIOR HOMEIIFountain ValleyAug 31, 20174 violations$19,65820
Saving GraceWest CovinaAug 31, 201714 violations$11,619130
Cris Ag ServiceMaderaAug 31, 20176 violations$5502$4,642
Z & M Guest Home
Glendora Enterprises, Inc.
GlendoraAug 31, 2017no violations found000
John Hine PontiacSan DiegoAug 31, 2017no violations found000
IVY COTTAGES IFountain ValleyAug 31, 20171 violation000
IVY COTTAGES IIFountain ValleyAug 31, 20171 violation000
IVY COTTAGES IIIFountain ValleyAug 31, 20172 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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