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 4 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
KPOT
Q Pot Industry, Inc.
Rowland HeightsAug 30, 201811 violations$44,526100
Denny's RestaurantMission ViejoAug 30, 201815 violations$3,648140
Kaiser Foundation Health Plan, Inc.Rancho CucamongaAug 29, 201828 violations$100,411270
El Sol
El Sol Meat Market, Inc.
CalexicoAug 29, 2018no violations found000
Exotic Thai BistroEl CentroAug 29, 20181 violation000
Quality Inn
Mahavir Hospitality, LLC
El CentroAug 29, 2018no violations found000
China PalaceEl CentroAug 29, 20181 violation000
Bersa Mobile X Ray & Ultrasound
Bersa Mobile XRay & & Ultrasound, Inc.
EscondidoAug 28, 20182 violations$97110
Fallas Paredes Discount Store
National Stores, Inc.- J & M Sales, Inc.
GardenaAug 28, 2018no violations found000
El Centro Regional Medical Center
El Centro Regional Medical Center Foundation
El CentroAug 28, 2018no violations found000
Sysco LA
Sysco Los Angeles
WalnutAug 28, 20181 violation000
La Familia
Sol Enterprises, Inc.
CalexicoAug 28, 2018no violations found000
Uno Plus CalexicoCalexicoAug 28, 20181 violation000
Forever DealsCalexicoAug 28, 20181 violation000
Black Series CampersCity Of IndustryAug 27, 201812 violations$3,773110
Dunkin DonutsWildomarAug 27, 201820 violations repeat$1,500190
Horrigan Enterprises, Inc.Rancho CucamongaAug 27, 2018no violations found000
Tasty Choice
Tasty Choice, Gen. Ptr.
La PuenteAug 24, 201815 violations$33,180140
Fibre Resources Unlimited Inc.DulzuraAug 24, 2018no violations found000
Mountain Ave Car WashOntarioAug 24, 2018no violations found000
Bestway SandwichesSan FernandoAug 24, 2018no violations found000
Everardo Almontes VieyraLos AngelesAug 23, 20181 violation$66010
Bee Sweet Citrus, Inc.FowlerAug 23, 2018no violations found000
Kelly Moore
K-M Industries Holding Company Inc
AntiochAug 22, 20186 violations repeat$29,4286$5,184
Pacific Aviation
Pacific Aviation Corporation
El SegundoAug 22, 201829 violations$2,324280
Posada At WhittierWhittierAug 22, 201815 violations$1,774140
Alberto's Mexican Food
Jose Hernandez DBA Alberto's Mexican Food
CoronaAug 22, 2018no violations found000
Waraner Tree ExpertConcordAug 21, 201816 violations repeat$84,670160
Sakura Grill & Buffet
Hibachi Grill Country Club, Inc.
SacramentoAug 21, 201814 violations repeat$58,534100
Aspiranet Residential ServicesTurlockAug 20, 2018no violations found000
Berg ElectricCarlsbadAug 19, 20183 violations$24,08910
Chevron
Tera Investments, Inc.
SacramentoAug 17, 201830 violations repeat$54,02726$16,255
Chevron
Sanjog Investments, Inc.
SacramentoAug 17, 201832 violations repeat$30,93424$13,578
Chevron
Sanjog Investments, Inc.
SacramentoAug 17, 20188 violations repeat$23,7445$3,114
ChevronFair OaksAug 17, 20187 violations repeat$22,5955$2,118
Chevron
Tera Investments, Inc.
DavisAug 17, 201820 violations repeat$15,99817$10,401
South Davis ValeroDavisAug 17, 201817 violations repeat$14,72213$5,543
Chevron
Tera Investments, Inc.
LodiAug 17, 201824 violations repeat$8,21615$10,275
TKO RECYCLING INCRancho CordovaAug 17, 20181 violation000
Baelly Roofing, Inc.BurbankAug 17, 2018no violations found000
American Budget Inn & SuitesModestoAug 16, 20181 violation$11,69810
Caesar's Medical Uniform - TorranceTorranceAug 16, 20184 violations$4,36120
Just Me
MDK Design, Inc.
Los AngelesAug 16, 20183 violations$3,34110
7-ElevenVisaliaAug 16, 20183 violations$1,59810
Crown Hill RanchesCoachellaAug 16, 20181 violation00$6,596
Expertus IncSanta ClaraAug 15, 20184 violations$79,41440
Manuel Perez FarmingSan Luis ObispoAug 15, 201859 violations$23,2419$19,259
AD ImprovementsDowneyAug 15, 20181 violation000
HVAC Exchange
The HVAC Exchange Inc.
Chula VistaAug 14, 20185 violations$1,01320
Behavior Support SolutionsPasadenaAug 14, 2018no violations found000
Y. Aoki, Inc.WoodlandAug 14, 2018no violations found000
Stillwell Hotel
Gill Family Properties
Los AngelesAug 13, 201811 violations$5,464100
Yorkshire Apartments and HotelLos AngelesAug 13, 20188 violations$1,17170
Kay Dix, Inc. - Leary RanchWalnut GroveAug 10, 20181 violation00$2,255
Kay Dix, Inc. - Leary RanchWalnut GroveAug 10, 20181 violation00$2,255
Kay Dix, Inc. - Leary RanchWalnut GroveAug 10, 20181 violation000
Pearl's Farm Labor, Inc.LodiAug 9, 201826 violations$8,19819$36,000
Treasury Wine EstatesNapaAug 9, 201810 violations00$18,811
Capital City Recycling, Inc.SacramentoAug 9, 2018no violations found000
Bettinelli Vineyard ManagementNapaAug 9, 20183 violations00$5,375
Quintessa Winery (Huneeus Vintners)NapaAug 9, 20183 violations00$5,375
LA Fitness - Rancho CucamongaRancho CucamongaAug 8, 20181 violation000
Steven Wayne Gill PaintingTustinAug 7, 2018115 violations repeat$85,0001140
Victoria Vineyard Management
Victoria Vineyard Management - Juan Fuentes
NapaAug 7, 201879 violations$15,16256$45,684
American Global Facility ServicesCarsonAug 7, 20185 violations$10,32840
Lisac Kitchen and BathroomLoomisAug 7, 20188 violations repeat$4,9446$3,486
99 Cents Only StoresSacramentoAug 7, 20182 violations repeat$3,2762$2,014
King Arthur's Family Fun CenterClovisAug 7, 20181 violation000
Jackson Family WinesSanta RosaAug 7, 20184 violations00$4,153
Euro Snack, Inc.TruckeeAug 6, 201869 violations$32,80938$43,983
Adolfo's Lounge and LiquorLemooreAug 6, 20188 violations repeat$2,1298$4,245
CirivellosLong BeachAug 6, 20182 violations$1,06710
JDIEX, Inc.RosemeadAug 6, 20185 violations$1,05830
Fresno County Fire Protection DistrictSangerAug 6, 2018no violations found000
Dept. of Social Services CCLDOaklandAug 5, 20181 violation000
Nelson Staffing
Gary D. Nelson Associates. Inc.
FremontAug 5, 2018no violations found000
First Transit, Inc.ConcordAug 4, 20182 violations000
Henry Avocado CorporationEscondidoAug 3, 2018no violations found000
Jaime's Grove ServicesFallbrookAug 3, 201817 violations00$22,251
Motel 6
Shree Agashimata, Inc.
BarstowAug 2, 201818 violations$10,728170
Arco AMPM
S & F Alrabadi, Inc.
NewhallAug 2, 20182 violations$8,18520
Peninsula Family ServiceSan MateoAug 2, 20183 violations000
La Cocina
La Cocina Bar and Grill, Inc.
Santa ClaritaAug 2, 2018no violations found000
G.I. SecurityWhittierJul 31, 2018128 violations$309,1891260
Toyland Heaven day careSanta AnaJul 31, 201818 violations$16,19880
Risco FarmsWhittierJul 31, 201847 violations$15,0000$110,617
Aunt Emmas Pancake RestaurantChula VistaJul 31, 20186 violations$8,07650
Chuanghai Inc.Rowland HeightsJul 31, 2018no violations found000
Giese TruckingValenciaJul 30, 201821 violations$29,404210
Lucys Cutting & Sewing ServicesLos AngelesJul 30, 201815 violations$15,872100
Lumar MetalsPomonaJul 30, 20182 violations$2,13810
Kay Dix- Conejo RanchWalnut GroveJul 30, 20181 violation000
Happy NailRancho Santa MargaritaJul 30, 2018no violations found000
Rancho Nuevo HarvestingSanta MariaJul 27, 2018123 violations$12,513117$2,649
Human Longevity Inc.San DiegoJul 26, 201815 violations$115,747150
The Abigail
Abigail Complete Care, Inc.
Redwood CityJul 25, 201821 violations$73,161200
Vansandt PlasteringConcordJul 25, 201832 violations$22,478310
Allied Universal
Universal Protection Service LP
RiversideJul 24, 20182 violations$66410
AZTEC HARVESTINGFresnoJul 24, 201822 violations$38013$21,293
Calandri FarmsLancasterJul 24, 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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