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 9 of 15.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Silverstrand ConstructionSan DiegoJul 1, 201717 violations$8,69640
Bellum EntertainmentBurbankJul 1, 201726 violations000
Munger Bros.- Empire RanchStocktonJun 30, 20173,166 violations$2,051,8382,477$348,902
Crowne Cold Storage, LLC (Delano)StocktonJun 30, 2017392 violations$177,820249$334,000
Akima LLC
Akima Infrastructure Systems, LLC
LivermoreJun 30, 201721 violations$83,440100
General Bakery Supplies, Inc.San DiegoJun 30, 201718 violations$12,263170
Alternative Senior Care-ShastaHuntington BeachJun 30, 20175 violations$8,66530
Munger Bros., LLCLodiJun 30, 201766 violations$7,12459$12,704
Munger Bros., LLCDelanoJun 30, 20177 violations$761$6,840
Bancroft Olive RecyclingSpring ValleyJun 30, 20172 violations000
Fashion Nail SpaGranada HillsJun 30, 20172 violations000
Munger Bros.- DelanoDelanoJun 30, 20174 violations00$2,443
54th RecyclingSan DiegoJun 30, 20172 violations000
Unite Here LocalSan FranciscoJun 30, 2017no violations found000
TBSdelivers
Transportation Brokerage Specialists, Inc.
Costa MesaJun 29, 20172 violations000
WTB Electronics Recyling Import & Export, IncSanta AnaJun 28, 201713 violations repeat$2,79411$3,609
Vehicle Wraps, Inc.SacramentoJun 28, 20171 violation00$502
Taqueria Jalisco RestaurantPalaJun 28, 20171 violation000
Old Oak Golden VillaLivermoreJun 27, 20174 violations$33,24730
Shanghai RestaurantTemeculaJun 27, 20173 violations000
Mitisu Production Inc.Santa AnaJun 26, 20177 violations$1,33550
Choice 1 Management LLCFontanaJun 26, 201715 violations000
Trujillo, Ely (Arvin)MaderaJun 25, 2017108 violations$6,048101$6,352
Blessed Be Care HomeUnion CityJun 24, 201718 violations$85,448100
Pelican CarehomeUnion CityJun 24, 20179 violations$62,69440
All Time Care HomeUnion CityJun 24, 201710 violations$38,12560
MenCal RecyclingSanta AnaJun 24, 20173 violations$2,62020
Golden Recycle Company, Inc.StantonJun 24, 2017no violations found000
Prime Time Seafood, Inc.Los AngelesJun 23, 20175 violations$17,81550
Flagship Residential CareAzusaJun 23, 20173 violations$4,98620
NextCrop, Inc.Los BanosJun 23, 20174 violations$251$3,006
Northrop Grumman
Northrop Grumman Systems Corporation
SunnyvaleJun 23, 2017no violations found000
Ambiance Medical TransportationSun ValleyJun 23, 2017no violations found000
AMZ Care LLC
AMZ Care Servcies, LLC
Los AngelesJun 23, 20171 violation000
Richardson RecyclingRamonaJun 23, 2017no violations found000
Nokola Holdings LLCSan DiegoJun 22, 2017no violations found000
Ambassador Gardens
Canby Retirement corporation
ResedaJun 20, 201715 violations$6,257130
Drive-In RecyclingLompocJun 20, 20173 violations$1,85620
El Pollo LocoLemon GroveJun 20, 20174 violations$1,74430
A & M Metals Co Inc.Santa AnaJun 19, 2017no violations found000
Bavan Food Co
India's Fine Foods Inc
West SacramentoJun 19, 20171 violation000
Ziegler Doors, Inc.Santa AnaJun 18, 201760 violations$55,765430
Chapman Car Wash
Chapman Brookhurst, Inc.
Garden GroveJun 18, 201712 violations$12,346110
Monica's NurseryBaldwin ParkJun 17, 20178 violations$29,68570
United Scrap Force, Inc.Panorama CityJun 17, 20177 violations$23,10350
Nunez, Diego (Nunez Bros)McfarlandJun 17, 2017195 violations$4,327123$8,100
E & A Farming
Evodio Antonio Perez
Los AlamosJun 16, 2017149 violations$25,192143$5,922
Cruz-Chavez, Adrian
Del Valle Farm Labor Servces, Inc.
MercedJun 16, 2017100 violations$3,28790$9,018
Palos Verdes VillaRancho Palos VerdesJun 16, 2017no violations found000
Sybe Medical Management CorporationLos AngelesJun 16, 20174 violations000
Wolverine Services Yermo AnneBarstowJun 16, 2017no violations found000
Aspire RecoveryHuntington BeachJun 15, 201722 violations$20,726190
FMD Inc.San JoseJun 15, 201723 violations repeat$10,73822$8,228
AC Farm AG, Inc.StocktonJun 15, 2017108 violations$3,63663$9,770
RV Farms Ag
Vidaca, Rosario (FLC)
StocktonJun 15, 201758 violations$1,37645$10,020
Power Inn ShellSacramentoJun 15, 20172 violations repeat$11610
PRC Collection Inc.Garden GroveJun 15, 20171 violation000
Sun Coast Farming Company, LLCVisaliaJun 15, 20173 violations00$2,873
Ruus ManorHaywardJun 14, 201717 violations$183,55980
Genevie Dream HomeSonomaJun 14, 201714 violations$104,53260
Remmet StudiosCanoga ParkJun 14, 20177 violations$26,55970
Peter Chu's Skyroom
Peter Chu's Skyroom Limited Partnership
ReddingJun 14, 20176 violations$1,41640
Huntington Beach Recycle
Riverside Scrap Iron & Metal Corp
Huntington BeachJun 14, 20173 violations$1,35410
ACT Labs
Unique Formulation Research
Santa Fe SpringsJun 14, 20171 violation000
Nam Won Gol RestaurantLos AngelesJun 14, 2017no violations found000
Nam Won Gol Enterprises, Inc.Los AngelesJun 14, 20171 violation000
Sunny Hills Assisted LivingLos AngelesJun 14, 2017no violations found000
TRG FulfillmentLos AngelesJun 14, 2017no violations found000
Pacific Farm Management, Inc.MaderaJun 14, 201710 violations00$20,588
Golden State Ag Services, Inc.TulareJun 14, 201766 violations000
Forest Green Products Inc.FontanaJun 13, 201761 violations$144,608600
S & S Miracle, Inc.Los AngelesJun 13, 201724 violations repeat$24,40311$8,147
City Wide Transportation Inc.GlendaleJun 13, 20172 violations$91420
Together We Rise
Together We Rise Corporation
BreaJun 13, 20172 violations$21610
Pizza Hut
Summit Pizza West, LLC
SanteeJun 13, 20173 violations000
Viola, Grace N Emily, Inc.dbaLos AngelesJun 13, 20171 violation000
Syndicate Customs
Andres Enterprises, Inc.
UplandJun 13, 2017no violations found000
Care Line Transportation, Inc.GlendaleJun 13, 20171 violation000
93 Cici, Inc.Los AngelesJun 12, 201742 violations$33,031230
City of Los Banos - Finance DepartmentLos BanosJun 12, 20175 violations$3,75240
La Villita Recycling CenterSanta AnaJun 12, 20177 violations$3,47150
GDL Recycling CenterSanta AnaJun 12, 20173 violations$2,74810
La Altenita Recycling CenterSanta AnaJun 12, 20173 violations$2,74810
Orange Recycling CenterSanta AnaJun 12, 20173 violations$1,48810
Yaana Technologies, LLCMilpitasJun 11, 201746 violations$237,220450
La Fiesta Altena - RosevilleRosevilleJun 11, 20179 violations$4,78170
Evergreen Recycling CenterWestminsterJun 10, 20172 violations$33010
Action RecyclingOrangeJun 10, 20171 violation000
Karas Security ServicesLos AngelesJun 10, 2017no violations found000
Coastline LogisticsTorranceJun 10, 2017no violations found000
Ramirez MasonryPomonaJun 9, 201711 violations repeat$11,78810$4,086
NextCrop, Inc.Los BanosJun 9, 20175 violations$41050
San Diego Limo BusesSan DiegoJun 9, 2017no violations found000
West Coast Wellness Recovery Center LLCLake ElsinoreJun 9, 20171 violation000
Ace Senior Care Manor, Inc.PasadenaJun 8, 20176 violations$30,86750
Jessmyn IN USA Corp.Los AngelesJun 7, 20171 violation000
United States Postal ServiceWhittierJun 7, 2017no violations found000
Vons El Monte Distribution CenterEl MonteJun 7, 2017no violations found000
Vons El Monte Distribution CenterEl MonteJun 7, 2017no violations found000
Beachside RecyclingHuntington BeachJun 7, 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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