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 2 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Venus Foods, Inc.Hacienda HeightsNov 19, 20181 violation000
AssignCorp
Assign Corporation
GlendaleNov 16, 20181 violation$48,19310
Factory One Studio, Inc.Los AngelesNov 16, 20183 violations$7220
Intersection
xIntersectionx, Inc.
Los AngelesNov 16, 20182 violations000
Sea View
Sea View Packing Inc
CoachellaNov 16, 20183 violations00$5,511
Miramar Customs Brokers, IncSan DiegoNov 15, 20181 violation000
ACE Group, Inc.
Automated Customs Experts Group, Inc.
San DiegoNov 15, 2018no violations found000
Norman Krieger, IncSan DiegoNov 15, 2018no violations found000
Public Authority In-Home Supportive ServicesSacramentoNov 15, 2018no violations found000
Dool FNA Inc. (DBA: Grand Textile)CerritosNov 15, 20181 violation000
Imperial Home Health
Paramount Professionals, Inc.
VictorvilleNov 14, 20186 violations$19,18350
Bestech Trading USA
Bestech Trading U.S.A, LTD.
San DiegoNov 14, 20181 violation000
Nova's GrillCovinaNov 14, 20181 violation000
JNK USA
Jollassa, Inc.
Los AngelesNov 14, 20182 violations000
Red Cheeks Factory, Inc.Los AngelesNov 13, 201838 violations$61,632210
Grove Lumber & Building SuppliesMenifeeNov 13, 201823 violations$50,561220
Style and Life, Inc. dba Myesper / FrumosLos AngelesNov 13, 20183 violations000
On Courier 365West SacramentoNov 10, 2018273 violations$60,1632730
SICA Forwarding & Freight LLCSan DiegoNov 10, 20182 violations$5,47720
Military Services Group American Water CoLompocNov 9, 2018no violations found000
A Community for PeaceCitrus HeightsNov 9, 2018no violations found000
MHNGS
MHN Government Services, LLC
Rancho CordovaNov 8, 20182 violations$3,87410
Goodness Corporation of CalilforniaSanta Fe SpringsNov 8, 20181 violation000
America United Global Travel, Inc.El MonteNov 7, 20185 violations$1,14040
Sosa Farm Labor Contractor
Faustino Colores Sosa DBA Sosa FLC
FallbrookNov 7, 20186 violations00$8,267
Citrus Plus, Inc.RiversideNov 7, 20183 violations00$4,259
Toyota North American Parts Center -CaliforniOntarioNov 6, 20182 violations000
West Coast Harvesting, Inc.
Victor M. Zapata Jr., an individual (FLC)
TemeculaNov 6, 20188 violations00$45,341
Hong Kong Ban Jum dba Paik's NoodlesLos AngelesNov 5, 20189 violations$15,22580
Snow's Pony Rides & Petting ZooValley CenterNov 5, 2018no violations found000
Rose Garden Healthcare Center
Rose Garden Sub Acute & Rehabilitation Center
PasadenaNov 5, 2018no violations found000
Diversified Building and ElectricalMorgan HillNov 4, 201814 violations$98,26160
Rene's Tire ServiceFontanaNov 4, 20185 violations$22,08140
Major Contracting ServicesTwentynine PalmsNov 4, 2018no violations found000
Tua Fashion and West WeiLos AngelesNov 3, 201858 violations$49,588430
General Atomics
General Atomics Aeronautical Systems
PowayNov 2, 20181,147 violations$951,4571,1090
American West
American West Worldwide Exp
Mira LomaNov 2, 2018no violations found000
Innovative Federal Operations Group, Inc.CarlsbadNov 1, 201811 violations$2,00690
Balboa Ambulance Services, Inc.El CajonNov 1, 201813 violations$838130
City of Oxnard Wastewater Treatment PlantOxnardNov 1, 2018no violations found000
Rincon Valley Gardens, LLCSanta RosaOct 31, 20189 violations repeat$73,9308$2,464
DuraciteFairfieldOct 31, 201823 violations$13,407220
Blue Planet Construction
Chamberlin Henrichs Construction
Yuba CityOct 31, 201811 violations$7,88480
Apollo Couriers, Inc.InglewoodOct 31, 2018534 violations000
California, State of
Department of State Hospitals - Coalinga
CoalingaOct 30, 20184 violations000
Hand in Hand Senior Care, Inc.Van NuysOct 30, 20182 violations000
Tres Farms LLCFresnoOct 30, 2018no violations found000
Restaurant & Retail Financial Mgmt Group Inc.Woodland HillsOct 28, 20186 violations$2,50140
La Fiesta Restaurant BarHanfordOct 28, 20186 violations$1594$654
La Fiesta Restaurant BarVisaliaOct 28, 20182 violations$4510
Revel Systems Inc.San FranciscoOct 27, 2018240 violations$691,5532390
Chimac StarLos AngelesOct 26, 20183 violations$1,26620
Ceed Security Corp.RiversideOct 26, 20182 violations000
Armored Protective ServicesWest HillsOct 26, 201816 violations000
Toyota of Escondido
Myers Automotive Group, Inc.
EscondidoOct 25, 2018no violations found000
G2 Security Staff LLCLos AngelesOct 24, 20181 violation$1,07210
L.A. Pizza
Youssef Aly, Sole Proprietor DBA LA Pizza
VictorvilleOct 24, 20183 violations$90320
Premier Ambulance
Premier Medical Transport, Inc.
BreaOct 24, 20181 violation$8910
SecureComEl Dorado HillsOct 24, 2018no violations found000
Parkway Garden Retirement Care HomeEl CajonOct 24, 2018no violations found000
Real Soda & Real Bottles
Real Soda In Real Bottles, LTD.
GardenaOct 23, 20187 violations$17,64660
Del Taco
La Veta Fund Ltd.
AnaheimOct 23, 20182 violations$13910
Subway
N W Food Corporation
SacramentoOct 23, 201817 violations000
AAA Plating & Inspection IncComptonOct 22, 20182 violations$69010
Fairfield Inn & SuitesTurlockOct 22, 2018no violations found000
Los Compadres Meat Market & RestaurantLos AngelesOct 21, 20188 violations$20,00070
Lencioni Farm ServicesShafterOct 21, 201811 violations00$20,541
Pro-FinishingMariposaOct 21, 2018no violations found000
LifeHealth LLCSacramentoOct 20, 201839 violations$64,730190
Creative Home Remodeling GroupNorth HollywoodOct 20, 20185 violations$7,16830
Brittany DurhamJolonOct 20, 20187 violations$6,75730
Bay Contract Maintenance, Inc.South San FranciscoOct 19, 201868 violations repeat$450,54965$28,600
Buenavista Home At PepperwoodHerculesOct 19, 201816 violations repeat$13,58915$4,620
Yenling Chang SchmittBurlingameOct 19, 20182 violations$1,97710
Allure Image EnhancementUplandOct 18, 20189 violations$2,61080
Guadalajara GrillBaldwin ParkOct 18, 2018no violations found000
Alejandro Porras Santana FLCNapaOct 18, 20184 violations00$5,130
Four Seasons Vineyard ManagementGeyservilleOct 18, 20182 violations00$2,932
Regusci Winery
Regusci Vineyard Management, Inc.
NapaOct 18, 20182 violations00$2,443
Cliff Lede Vineyards
Napa Holdings & Associates, Inc
YountvilleOct 18, 20182 violations00$2,443
Alta Vineyard ManagementPetalumaOct 18, 20182 violations00$2,443
Moss Creek WineryNapaOct 18, 2018no violations found000
Knolls West Acute CareVictorvilleOct 17, 2018133 violations repeat$22,9391170
S & S Foods, Inc.AzusaOct 17, 2018no violations found000
West Coast Cable (WCC)ChinoOct 16, 201826 violations$83,984250
Miami Auto DetailingSan PedroOct 16, 20187 violations repeat$24,30460
Grameen AmericaLos AngelesOct 16, 20181 violation000
Ijeoma Chukwunyelu & Nnamdi OnwuzulikeBrentwoodOct 16, 20183 violations000
T ProductionSouth El MonteOct 15, 201835 violations$23,934170
Taqueria El BurritoSacramentoOct 15, 20183 violations$6,07820
Java ExpressSelmaOct 15, 20185 violations$1,29940
Equal Opportunity Clothiers Inc.Los AngelesOct 15, 20182 violations000
Tasteful Career
Mandel Enterprises Inc.
Los AngelesOct 15, 2018no violations found000
Choon Inc. (dba CAD, Teeze Me, Just Choon)Los AngelesOct 15, 20182 violations000
Lencioni Farms ServicesShafterOct 15, 20187 violations000
TYJ Inc.Los AngelesOct 14, 201832 violations$45,647230
Genghis Cohen RestaurantLos AngelesOct 14, 201815 violations$12,411130
BellamieLos AngelesOct 14, 20182 violations000
GTOGLos AngelesOct 14, 20182 violations000
Bellamie PlusLos AngelesOct 14, 20182 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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