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 8 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Soprano
SSC Aparel Inc.
Los AngelesAug 3, 2017no violations found000
Jireh Clothing Inc.Los AngelesAug 3, 20171 violation000
CUKY
BC & JC Collection Inc.
Los AngelesAug 3, 20171 violation000
Borelli Motor SportsSan JoseAug 3, 2017no violations found000
Home Instead Senior CareLos AngelesAug 2, 201718 violations$1,429170
Independant Recycling ServicesOaklandAug 2, 20178 violations$98920
Jack in the Bo
LJ & MW Enterprises Inc
San JoseAug 2, 20173 violations00$5,094
Cardinal Point CaptainsSan DiegoAug 1, 201710 violations$57,17180
CBX Technologies, Inc.OaklandAug 1, 20175 violations$57240
Jade Garden Chinese CuisineReddingAug 1, 20171 violation000
Cristina's HomeFullertonAug 1, 20172 violations000
LAWRENCE BERKELEY NATIONAL LAB
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
BerkeleyAug 1, 2017no violations found000
Luciano Lopez Reyes FLCMaderaAug 1, 20173 violations00$1,197
Cabrera's Mexican Cuisine- PasadenaPasadenaJul 31, 201718 violations$16,990170
Cabrera's Mexican Cuisine - DuarteDuarteJul 31, 201711 violations$14,22790
Silicon Valley UniversitySan JoseJul 31, 20175 violations$6,37610
Cabrera's Mexican Cuisine-ArcadiaArcadiaJul 31, 20176 violations$5,21250
Ultimo Apparel, Inc.Los AngelesJul 31, 201725 violations$3,184250
Buffalo Wild WingsLong BeachJul 31, 20172 violations000
Ventura Kuehn & Associates, Inc.San DiegoJul 31, 20173 violations000
Sheila WhistlerSanta MariaJul 30, 2017no violations found000
Gala Apparel, Inc.Los AngelesJul 29, 201712 violations$27,94400
Polerax USAMontebelloJul 29, 20171 violation000
Line Apparel, Inc.Los AngelesJul 29, 20171 violation000
Jade ApparelMontebelloJul 29, 20171 violation000
Dispensing Dynamics InternationalHacienda HeightsJul 28, 20176 violations000
Lee's Iron & Metal
Lee's Metal Recycling, LP
VistaJul 27, 20171 violation000
Spring Valley Enviromental Services Inc.Spring ValleyJul 27, 20171 violation000
V & D RecyclingSan DiegoJul 27, 20172 violations000
Sunray Healthcare CenterLos AngelesJul 27, 2017no violations found000
Jack in the Bo
JB Restaurant 3462, Inc
LivermoreJul 26, 201725 violations$55,490250
Jack in the Bo
J B Restaurant 4388, Inc
Santa ClaraJul 26, 201712 violations$36,439110
Jack in the Bo
J B Restaurant 3419, Inc
LivermoreJul 26, 201719 violations$28,818160
Jack in the Bo
JB Restaurant 4365, Inc.
PleasantonJul 26, 201712 violations$24,317120
Jack in the Bo
JB Restaurant 476, Inc
PleasantonJul 26, 201715 violations$24,077110
Jack in the Bo
JB Restaurant 411, Inc.
CampbellJul 26, 20179 violations$21,45790
Jack in the Bo
JB Restaurant 483, Inc
LivermoreJul 26, 201731 violations$18,683200
Jack in the Bo
L J & W Enterprises, Inc
CampbellJul 26, 20176 violations$16,58360
Jack in the Bo
JB Restaurant 3425, Inc.
Mountain ViewJul 26, 201711 violations$13,410100
Jack in the Bo
JB Restaurant 401, Inc.
Santa ClaraJul 26, 201710 violations$11,806100
Jack in the Bo
L.J. & M.W. Enterprises, Inc
San JoseJul 26, 20173 violations$3,42230
Jack in the Bo
JB Restaurant 412, Inc
CampbellJul 26, 20176 violations$53060
Jack in the Bo
JB Restaurant 3464, Inc.
San JoseJul 26, 20172 violations$52620
Acting Pro BZ, IncLos AngelesJul 25, 20173 violations$8,85020
GrapowRiversideJul 25, 20174 violations$49530
Continental Elevator ServicesLos AngelesJul 24, 201712 violations$3,824120
Team Risk ManagementLa MesaJul 22, 20173 violations$24020
Tri-Palm Estates and Country ClubThousand PalmsJul 21, 201741 violations$18,409400
Miller Paneling SpecialtiesWoodlandJul 21, 201713 violations repeat$11,35611$10,954
Proove BiosciencesIrvineJul 21, 2017119 violations000
George A. Bics PlumbingBakersfieldJul 20, 20177 violations$26,47530
EMCOR Goverment Services
EMCOR Government Services, Inc.
PasadenaJul 20, 20175 violations$6420
Joe's Giant Orange RestaurantShasta LakeJul 20, 20171 violation000
Trinchero Family EstatesSaint HelenaJul 20, 2017no violations found000
Denny'sLivermoreJul 20, 2017no violations found000
Hibachi Super BuffetCovinaJul 19, 201710 violations$9,73990
Mt. Helix Home Care
Pacifica Residential Care Inc.
La MesaJul 19, 2017no violations found000
Commerce Printing ServicesSacramentoJul 18, 2017no violations found000
Unyeway, Inc.LakesideJul 17, 2017no violations found000
Allied Universal Security ServicesSacramentoJul 16, 2017no violations found000
Arc Mid Cities, Main OfficeLos AngelesJul 15, 201758 violations$43,888550
Quality InnPismo BeachJul 15, 201733 violations$20,863320
KFC Gary LocationPomonaJul 15, 201739 violations$9,672380
Bluebird Inn
Cambria Lodging, LLP
CambriaJul 15, 20178 violations$5,48160
KFC Chino hills locationChino HillsJul 15, 20178 violations$3,61770
ARC Mid-Cities, Riverside County OfficeMoreno ValleyJul 15, 20176 violations$3,41250
Satvinder Sraon Inc. dba KFC (Kentucky FriedPomonaJul 15, 20173 violations$2,29920
McDonalds of LivermoreAlamedaJul 15, 20171 violation00$654
Umai Savory Hot DogsSacramentoJul 14, 20174 violations$19030
Umai Savory Hot DogsRosevilleJul 14, 20171 violation000
Umai Savory Hot DogsSacramentoJul 14, 20171 violation000
Kjen Apparel, IncLos AngelesJul 14, 20172 violations repeat000
Yellow StarLos AngelesJul 14, 20171 violation000
Pacific Staffing
Pacific Temporary Services, Inc.
SacramentoJul 14, 2017no violations found000
Sunriver Senior Care, LLCRancho CordovaJul 13, 2017no violations found000
Leisure LivingAgoura HillsJul 13, 2017no violations found000
Future Ag ManagementGreenfieldJul 13, 20179 violations00$240,118
Indio Jefferson Petroleum, Inc. (Chandi GroupIndioJul 12, 20173 violations$4,87020
MarBorg IndustriesSanta BarbaraJul 12, 2017no violations found000
Santa Barbara Iron & Metal
Santa Barbara I & M Recyclers, Inc
Santa BarbaraJul 12, 2017no violations found000
Yankee Clipper Distrib. of California, Inc.FontanaJul 11, 2017no violations found000
Beverly Hills Plaza Hotel
Beverly Hills Plaza Hotel and Spa
Los AngelesJul 11, 2017no violations found000
Amtrak
National Railroad Passenger Corporation
RiversideJul 11, 20174 violations000
Nugate Group LLCSan JoseJul 10, 201760 violations$10,587240
Health For AllSacramentoJul 10, 20171 violation000
Summit Commissary, Inc.
Summit Construction Construction, Inc.
Fort IrwinJul 10, 20172 violations000
Valencia Manor HomesValenciaJul 10, 2017no violations found000
Sutter Health, CPMCSan FranciscoJul 10, 2017no violations found000
Security DefenseRialtoJul 8, 20171 violation$1,13510
The Barai Day Spa
The Barai Day Spa 2015, Inc.
Los AngelesJul 8, 2017no violations found000
StepHouse Recovery, Inc.Fountain ValleyJul 6, 201744 violations000
Hillcrest ValeroAntiochJul 6, 20171 violation000
M Trans, Inc.Los AngelesJul 5, 20171 violation000
dba ClassRowland HeightsJul 5, 20171 violation000
West Coast RecyclingFullertonJul 4, 20172 violations$4,63810
Transamerican Auto PartsComptonJul 2, 201727 violations$140,788260
Tofas Mediterranean Grill - Clovis CrossingFresnoJul 2, 201713 violations repeat00$18,055
Tofas Mediterranean Grill - Clovis CrossingFresnoJul 2, 20173 violations repeat00$513
Tofas Mediterranean Grill - Clovis CrossingClovisJul 2, 201723 violations repeat00$30,513
AUPAIR CARESan FranciscoJul 1, 201715 violations$10,801140

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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