Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2018

Benjamin Eghbali, Esq.Legal notes by Benjamin Eghbali, Esq.

1,103 investigations closed, $27,098,857 in back wages, 14,630 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.

2018 in numbers

Wage and Hour Division investigations of California employers closed in 2018: 1,103 cases, 872 with violations found, $27,098,857 in back wages agreed for 14,630 workers, $1,782,555 in penalties. Against 2017 that is an increase of 27% in back wages.

Biggest back-wage cases of 2018

By industry

All cases, newest first

Page 11 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Cozy Casual, Inc.Los AngelesFeb 1, 20181 violation000
AppleCupertinoFeb 1, 2018no violations found000
Jared The Galleria of JewelryNational CityFeb 1, 20181 violation000
Hewlett-Packard
Enterprise Services LLC
Palo AltoJan 31, 20181,695 violations$5,232,9305650
HP Enterprise ServicesSan DiegoJan 31, 2018171 violations$531,966570
Flamingo Air ManagementFort IrwinJan 31, 201853 violations$50,43410
Super 8 Hotel
Sai Samarpan Corporation
BarstowJan 31, 201823 violations$3,801220
R and C RecycleLos AngelesJan 31, 20186 violations$3,42640
Ahi Poki
Ahi Mahi Enterprise LLC
Temple CityJan 31, 2018no violations found000
Subway
SDDT Enterprises, LLC
San DiegoJan 31, 20181 violation00$641
Growers Express, LLCSalinasJan 30, 201873 violations$5,53670$1,529
Sunterra
Sunterra Produce Traiders
Newport BeachJan 30, 20185 violations00$2,382
Bob Saich & Sons (AgEr)AcampoJan 30, 2018no violations found000
Wastech Recycling
Wastech Recycling Incorporated
WilmingtonJan 30, 2018no violations found000
Del TacoChinoJan 30, 2018no violations found000
Line Apparel, Inc.Los AngelesJan 30, 20181 violation000
Lovely Day
Lovely Day Fashion, Inc.
Los AngelesJan 30, 20181 violation000
Olive Tree
Olive Tree Mode, Inc.
Los AngelesJan 30, 20181 violation000
Armando Santibanez, FLC
Santibanez Agricultural Services
LodiJan 30, 20181 violation00$977
Senor AlbertoSouth El MonteJan 29, 20187 violations$4,71160
California Citrus Cooperative, Inc.RiversideJan 29, 201811 violations$5579$4,397
Big Lots
PNS Stores, Inc.
ReddingJan 29, 2018no violations found000
Warmerdam and Sons VineyardsLodiJan 29, 2018no violations found000
Mencarini BrothersLodiJan 29, 20183 violations00$2,549
E. Esparza Farm Labor ContractorGaltJan 29, 20183 violations00$2,549
Baby Blue Fashion Inc.South El MonteJan 29, 2018no violations found000
P H Apparel Inc.Los AngelesJan 28, 201819 violations$27,468170
Santa Clara County Sheriff's OfficeSan JoseJan 28, 20187 violations$50710
Elisa ApparelLos AngelesJan 27, 201824 violations$60,094220
Citrus Plus, Inc.RiversideJan 27, 20181 violation00$2,932
CTS ConcreteEl Dorado HillsJan 26, 20188 violations$19,33970
Las Coronas GrillHuntington ParkJan 26, 2018no violations found000
VASU Gas and Food MartReddingJan 26, 20182 violations000
Centerra
Centerra Services International, Inc.
Fort IrwinJan 25, 201877 violations$59,868260
Pretzolicious LLC (dba: Wetzel's Pretzel)Chino HillsJan 25, 201819 violations repeat$10,99012$10,393
True Lawn CareLakesideJan 25, 201836 violations$9,099350
Arcadia Reclamation, Inc. (ARI)Baldwin ParkJan 25, 20186 violations$2,8302$5,295
CEC Entertainment Inc. (dba Chuck E. Cheese)ChinoJan 25, 2018no violations found000
Smashburger
Smashburger Acquisition-So Cal LLC
Chino HillsJan 25, 2018no violations found000
Lu Mar Industrial Metals Co.ComptonJan 24, 201846 violations$117,576450
TRIPLE E LIVESTOCK & LAND CO.TulareJan 24, 201819 violations$6,9766$13,943
Queen's DonutsPomonaJan 24, 20183 violations$6,52920
Yuritza Rodriguez (El Chilito Mexican RestaurOntarioJan 24, 20181 violation000
Last Eagle CorporationCoachellaJan 24, 201821 violations000
Aero OpCo LLC.West CovinaJan 24, 2018no violations found000
Tons, LLCSan ClementeJan 24, 2018no violations found000
Clearie's Restaurant & LoungeReddingJan 24, 2018no violations found000
LD Painting and Renovation Inc.Rancho CucamongaJan 24, 2018117 violations000
Genesis Senior Home
Tender Touch Home Care, LLC
TustinJan 23, 201828 violations000
KDS MarketingAzusaJan 23, 2018no violations found000
New World RecyclingComptonJan 21, 20182 violations000
AJR Trukcing Inc.ComptonJan 21, 20181 violation000
A-1 Meat Inc.El MonteJan 20, 201811 violations000
Shopko
Shopko Stores Operating Co., LLC
ReddingJan 18, 20184 violations00$7,060
Equity Apartments Group
Cahill Realty, LLC/ Timothy Cahill
Los AngelesJan 17, 201815 violations$58,068150
Pho Island Noodle & GrillOntarioJan 17, 201812 violations$40,851110
Bridges ConstructionLakeportJan 17, 20188 violations$4,01050
Wheat & Water
Neptune Restaurant Group, LLC
La JollaJan 16, 20181 violation00$327
Employment Development DepartmentSacramentoJan 16, 2018no violations found000
Federal Group, Inc.OntarioJan 15, 2018no violations found000
Holiday Motel
Holiday Motel of Oakdale LLC
OakdaleJan 13, 20185 violations$34,84320
Huff's Family RestaurantLong BeachJan 13, 20188 violations$29,25960
Automated Control EngineersBreaJan 12, 20184 violations$2,99230
Stop N Save MartSacramentoJan 12, 2018no violations found000
Mountain Mike's PizzaChinoJan 12, 2018no violations found000
All Valley Towing, Inc.
All Valley Towing, Inc. / Raymond L. Hurst
PalmdaleJan 11, 201845 violations$200,838450
Antelope Valley Towing / Raymond L. HurstPalmdaleJan 11, 201834 violations$161,931340
Copper Still Grill RestaurantMonroviaJan 11, 20182 violations$23910
Wave Fish and ChipsCarmichaelJan 11, 20181 violation$8710
Carmichael Cafe & DeliSacramentoJan 11, 2018no violations found000
Rubio's Coastal GrillChino HillsJan 11, 2018no violations found000
The GapCarlsbadJan 11, 2018no violations found000
A & H Home RemodelingGranada HillsJan 11, 2018no violations found000
Board & Brew
Blacktop Restaurant Group, Inc.
San DiegoJan 11, 20181 violation00$327
CernSouth San FranciscoJan 11, 20182 violations000
Allied Janitorial and Maintenance, Inc.TracyJan 10, 2018no violations found000
Flor OaxaquenaMaderaJan 10, 20189 violations000
Vons
The Vons Companies, Inc.
San DiegoJan 10, 20181 violation000
USPS
United States Post Services
ArtesiaJan 9, 2018no violations found000
Monument Security IncRosevilleJan 9, 2018no violations found000
Days Inn
Wise Hospitality LLC
NeedlesJan 8, 20189 violations$9,85570
Red Roof inn
Kasi Hospitality LLC
NeedlesJan 8, 20186 violations$9,45530
99 Cents Only StoresReddingJan 8, 2018no violations found000
Arby's Roast BeefChino HillsJan 8, 2018no violations found000
Toppings Custom Fired PizzaLong BeachJan 8, 2018no violations found000
E & E TLCCitrus HeightsJan 8, 2018no violations found000
TNS Fashion Inc.South El MonteJan 7, 20182 violations$1,49310
Robin K
Catwalk to Sidewalk Inc
Los AngelesJan 7, 2018no violations found000
PHD Home ImprovementSan DiegoJan 6, 20182 violations$1,93710
Wetzel's PretzelsCarlsbadJan 5, 2018no violations found000
Peacock Chinese Restaurant
Peacock Chinese Restaurants, Inc.
AndersonJan 5, 2018no violations found000
Little Caesar Pizza
Chris and Chris Enterprises, Inc.
National CityJan 4, 20182 violations$35720
Dollar General - Palo CedroPalo CedroJan 4, 20181 violation000
Tony's PizzariaVenturaJan 4, 20181 violation000
Initial Response SecurityElk GroveJan 3, 201810 violations$19,41470
Lim's CafeReddingJan 3, 20181 violation000
Tessie's Place Loving Care HomeSan Juan CapistranoJan 2, 20186 violations$25,89840
Tessie's Place Loving Care HomeSan Juan CapistranoJan 2, 20184 violations$11,06720
Tessie's Place Loving Care HomeSan Juan CapistranoJan 2, 20184 violations$4,70520
UPS
United Parcel Service, Inc.
OntarioJan 2, 2018no violations found000

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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