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 7 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
JFW Vineyards
Jackson Family Wines, Inc.
Santa MariaAug 31, 2017no violations found000
Full Power Properties, LLCSan MateoAug 30, 201745 violations$250,000220
Traditional Funeral ServicesOrangeAug 30, 20172 violations$2,83410
D-SPIKE CONSTRUCTION INCHaywardAug 30, 20171 violation000
Pasa Alta ManorPasadenaAug 30, 20171 violation000
Coastal Vineyards Care AssociatesBuelltonAug 30, 20172 violations00$2,155
Bien Nacido & Solomon Hills VineyardSanta MariaAug 30, 20172 violations00$18,194
San Lucas AG ServiceSanta MariaAug 30, 20177 violations00$25,376
CNV.com, Inc.Los AngelesAug 29, 201714 violations$18,538130
CMS Recycling Inc.
California Metal Services, Inc.
EscondidoAug 29, 20171 violation000
WienerschnitzelChula VistaAug 29, 20171 violation000
Staples
Staples The Office Superstore, LLC
Apple ValleyAug 29, 2017no violations found000
Buona Terra Farming Company, Inc.Santa MariaAug 29, 20172 violations00$2,633
Rancho EncantadoSanta MariaAug 29, 2017no violations found000
Green Source RenewablesAnaheimAug 28, 201729 violations$6,577280
Maxwells Eatery
Cameron J Tiraterra Sole Proprietorship
ReddingAug 28, 20172 violations repeat$3110
Denny's
Southern Hospitality Restaurant Group
StocktonAug 28, 201729 violations000
Vintage ViticultureSolvangAug 28, 20173 violations000
Hall Management Corp.Santa MariaAug 28, 20172 violations000
Green Grass LandscapingLos AngelesAug 28, 2017no violations found000
Leidos, Inc
Leidos Holdings, Inc.
PetalumaAug 27, 201723 violations$52,137190
Cream of the Crop Ag Service, Inc.BakersfieldAug 27, 20171 violation$11210
Salas Nunez, DiegoMcfarlandAug 27, 20176 violations00$9,431
Phillips FarmsKingsburgAug 27, 2017no violations found000
Ben Glez, Inc.DinubaAug 26, 201712 violations$762$15,800
Leopoldo's Farm Service, Inc.KingsburgAug 26, 20175 violations00$4,788
Global Land Investors LLCCaruthersAug 26, 20171 violation00$1,197
Oaxaca Olds, Sandra
Farm Labor Service of Central Cal, Inc.
FresnoAug 26, 20175 violations00$4,788
Gilstrap, AlanFresnoAug 26, 2017no violations found000
Safety HarvestingCalexicoAug 26, 20172 violations00$763
Zaretsky Engineering SolutionsFountain ValleyAug 26, 2017no violations found000
Campos Crop LaborKingsburgAug 26, 201710 violations00$20,588
Bairos Farms
April Bairos and John Bairos
FresnoAug 26, 20175 violations00$8,551
Starr Family PartnershipTulareAug 26, 2017no violations found000
Flores LandscapingLos AngelesAug 25, 201721 violations$113,92418$3,100
Fernandos Building MaterialsLos AngelesAug 25, 20177 violations$27,48030
Lippert ComponentsRialtoAug 25, 201738 violations$12,956370
Ralphs Supermarket Distribution Ctr-ComptonComptonAug 25, 20173 violations$1,27910
Access Plus Warehouse & LogisticsComptonAug 25, 2017no violations found000
Allied Nationwide SecurityVan NuysAug 24, 2017132 violations$13,5521310
Shield National SecurityChatsworthAug 24, 20171 violation000
Executive Event Services (EES)Yorba LindaAug 23, 201783 violations$13,905800
Bellwood Auto BodyBell GardensAug 23, 20173 violations$7,30330
Jenny's Family RestaurantPerrisAug 23, 20172 violations$5,82310
Brighton Management - San Mateo SF AirportSan MateoAug 22, 201723 violations$24,341220
Brighton Management - San Mateo SF AirportSan MateoAug 22, 20179 violations$7,65180
Imperial Lamb CompanyImperialAug 22, 20175 violations$6562$1,215
Martin Auza Sheep CompanyBrawleyAug 22, 20172 violations$1171$2,930
Brighton Management - San Mateo SF AirportNewport BeachAug 22, 2017no violations found000
Torrance Care Center WestTorranceAug 21, 2017no violations found000
The Original Mel's DinerSacramentoAug 21, 20172 violations000
EITACIES Inc.Santa ClaraAug 20, 20172 violations$136,62010
Ay Papa Que RicoPacoimaAug 18, 201712 violations$24,70590
Ay Pa Pa, Mambi Management, Inc. dbaVan NuysAug 18, 20172 violations$1,15010
Centinela Assisted Living
Centinela Assisted Living Management, LLC
InglewoodAug 18, 20173 violations$2310
Me-N-Ed's Coney Island Grill
Milano Restaurants International Corp
FresnoAug 18, 20171 violation000
Flyt e-Commerce Service Inc.Rancho CucamongaAug 17, 201724 violations$16,146230
Rosewood Centers for Eating DisordersSanta MonicaAug 17, 20172 violations$1,50810
Thai Hut
Farm Saetern Saole Proprietorship
ReddingAug 17, 20171 violation000
Indu FashionsNational CityAug 17, 2017no violations found000
Neldys R. C. IncFullertonAug 17, 2017no violations found000
Fresh Harvest, Inc.HeberAug 16, 201716 violations$85160
Christopher RanchGilroyAug 16, 20171 violation000
Lexus of El CajonEl CajonAug 16, 2017no violations found000
Sucuri Inc.MurrietaAug 16, 20171 violation000
Royal Thai Cuisine RestaurantNewport BeachAug 15, 201710 violations$33,45090
J.O. Ag ServicesGaltAug 15, 201780 violations00$10,261
Rodriguez, Ricardo CristobalFresnoAug 14, 201727 violations$4,06814$40,080
L&D Board & Care, Inc.Garden GroveAug 14, 2017no violations found000
Trinnie Apparel
Sunflower Contract Inc.
AnaheimAug 13, 20177 violations repeat$2,7006$1,781
A. Harold and Associates, LLCLemooreAug 12, 201719 violations$87,027100
Denim System Inc.Los AngelesAug 12, 201746 violations$6,708310
Dee Dee BoutiqueSan FranciscoAug 11, 201711 violations repeat$33,97910$3,080
Rodeo Food Distribution Inc.Sun ValleyAug 11, 2017no violations found000
Dee Dee BoutiqueSan FranciscoAug 11, 20171 violation000
Bank of America MortgageSan DiegoAug 10, 20175 violations$14,52810
Precision Airparts Support Services (PASS)Garden GroveAug 10, 201710 violations$10,44490
ZUMA HOUSING, LLCLos AngelesAug 10, 20171 violation000
MCCS (Marine Corps Community Services)Twentynine PalmsAug 10, 2017no violations found000
Performance First
Performance First Building Services, Inc.
SacramentoAug 9, 20171 violation000
AppleCupertinoAug 9, 2017no violations found000
Cozy Fashion, Inc.Los AngelesAug 8, 20179 violations$22,05200
Horizon Personnel Services, Inc.OrangeAug 8, 20173 violations$32510
Van Der Vis, Inc.TulareAug 8, 20171 violation000
MSK Apparel, Inc.Los AngelesAug 8, 20171 violation000
Fashion & People, Inc.Los AngelesAug 8, 20171 violation000
Fuji Food Products, Inc.Santa Fe SpringsAug 8, 20171 violation000
UST GlobalAliso ViejoAug 6, 2017no violations found000
Frank and Adam Apparel LLCLa PuenteAug 4, 20176 violations$7,08550
Nina Piu, Inc.Los AngelesAug 4, 20173 violations$8810
A Z Language SolutionsVan NuysAug 4, 20171 violation$2210
Medinas Protective ServicesDowneyAug 3, 201736 violations$168,299360
El Charro
El Charro Casita Inc
Santa RosaAug 3, 201718 violations repeat$118,01914$8,014
Namina, Inc.Los AngelesAug 3, 201751 violations$69,62900
El Charro
El Charro Casita Inc.
Rohnert ParkAug 3, 201711 violations repeat$18,3649$5,096
Win Win ApparelLos AngelesAug 3, 20173 violations$62210
My HouseLos AngelesAug 3, 20174 violations$57430
Castle Cleaners
Top Notch Services, LLC
Thousand OaksAug 3, 20172 violations$51210
Tortilla Flats
Cindy Kay Corporation
ReddingAug 3, 20171 violation$2710
Flamingo Urban
Flamingo Fashion Inc.
Los AngelesAug 3, 20171 violation000

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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