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 5 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Carneros Creek WineryNapaJul 23, 201819 violations$10,2927$23,857
Robledo & Sons Inc.SonomaJul 23, 20182 violations$6191$10,150
Blackstone Consulting Inc.Los AngelesJul 23, 20183 violations$8620
American Ice CompanyEl CajonJul 23, 201819 violations000
Servexo Protective ServicesGardenaJul 23, 2018no violations found000
JJ HarvestingEl CentroJul 22, 201811 violations$5505$14,028
Caesar's Uniforms-Huntington ParkHuntington ParkJul 19, 20186 violations$7,58250
Hamilton Ranch LLCValley CenterJul 19, 20182 violations00$2,818
Sundance Natural Foods CompanyOceansideJul 18, 201850 violations repeat$13,64245$5,130
Jimenez Mexican FoodFresnoJul 18, 20182 violations$7310
Denny'sFowlerJul 18, 201857 violations000
Denny's OakhurstOakhurstJul 18, 201844 violations000
Denny's
Sagar Diner Inc
MilpitasJul 18, 201823 violations000
McDaniel Fruit CompanyFallbrookJul 18, 20182 violations00$3,420
Denny'sGustineJul 18, 201822 violations000
Denny's
Sagar Diner Inc
FresnoJul 18, 201836 violations000
Denny's
Sagar Diner Inc
SangerJul 18, 20184 violations000
Denny'sFresnoJul 18, 201822 violations000
Denny's
Sagar Diner Inc
Los BanosJul 18, 20185 violations000
Denny'sFresnoJul 18, 201810 violations000
Denny's
Sagar Family Corp
CampbellJul 18, 201821 violations000
Denny's -KingsburgFremontJul 18, 201814 violations000
Ruiji Sichuan CuisineLomitaJul 17, 20185 violations$4,19130
Southwest Fuel Management, Inc.Agoura HillsJul 16, 2018876 violations repeat$1,900,000868$400,000
Southwest Fuel Management, Inc.Agoura HillsJul 16, 20188 violations$18,79370
Gambol Pet
Gambol Pet USA, INC.
PerrisJul 16, 20186 violations$4,22750
ECO FarmsTemeculaJul 16, 20187 violations00$20,291
Pho Ha Vietnamese RestaurantPomonaJul 15, 201837 violations$109,858330
Alberto's Mexican Food
Ivan Gonzalez, Sole Proprietor
RiversideJul 15, 20181 violation000
VIP Quick Car Wash & LubeApple ValleyJul 15, 2018no violations found000
Longs Drug Stores California, Inc.MoragaJul 14, 20181 violation000
PanoramaVisionRiversideJul 13, 20182 violations$1,89010
Gallant Termite and Pest ControlRancho CucamongaJul 12, 20189 violations$20,61260
SUPER 8 CORNING
Jayhina Hospitality, Inc.
CorningJul 12, 2018no violations found000
On The BoarderSan DiegoJul 12, 20181 violation000
Diamond PandaVictorvilleJul 11, 2018no violations found000
Elani West LLCLa JollaJul 11, 2018no violations found000
San Diego Fibers Corp.San DiegoJul 10, 201821 violations$22,538200
The Madison Real Estate Group,LLCEncinoJul 10, 201818 violations$21,709170
Job Options, Inc.
Job Options, Incorporated
San DiegoJul 10, 201819 violations$8,413190
Department of TransportationBig SurJul 10, 20183 violations000
Embassy Fountain, Inc.Elk GroveJul 10, 2018no violations found000
Springfield FarmsMoss LandingJul 10, 2018no violations found000
Super 8 MotelChicoJul 9, 2018no violations found000
Cher- Heights CasinoTrinidadJul 8, 201815 violations$823140
Ni Hao Fashion, IncSouth El MonteJul 8, 20181 violation000
Kash Apparel, LLCLos AngelesJul 7, 20188 violations repeat$23,40960
Ashley VillaCarmichaelJul 6, 201814 violations$16,79770
Ashley CottageCarmichaelJul 6, 201815 violations$15,19980
Resort Vacations IncSan Juan CapistranoJul 6, 201819 violations$7,523190
Gurkirpa Properties, Inc. dba ARCORiversideJul 5, 201882 violations$50,383800
Angelica CorporationSacramentoJul 5, 201819 violations$23,277180
Khurana Investment, Inc. dba ARCOBarstowJul 5, 201824 violations$17,787220
Deeps Investments, Inc. dba ARCOFontanaJul 5, 201813 violations$15,750120
DAYS INN RED BLUFFRed BluffJul 5, 2018no violations found000
Executive Concrete ServicesFontanaJul 3, 20181 violation000
Republic
Guardians of the Republic, Inc.
VictorvilleJul 2, 20189 violations$10,57380
Gino Morena Enterprises, LLCSouth San FranciscoJul 1, 20182 violations000
Robert Boeger Plastering IncApplegateJun 30, 201823 violations$72,577220
Teknik Mobile WeldingResedaJun 30, 201817 violations$31,996130
Carmazzi Global SolutionsSacramentoJun 30, 2018692 violations$14,74600
SANTANA RECYCLINGSacramentoJun 30, 20184 violations$1,99830
Starlette ApparelLos AngelesJun 30, 20183 violations$94710
Gorsi Brothers Farm Labor Service, Inc.Live OakJun 30, 201818 violations$36360
CTL Forest Management, Inc.PlacervilleJun 30, 20184 violations$19240
Apple GreenLos AngelesJun 30, 20181 violation000
Ponciano ConstructionSanteeJun 30, 20181 violation000
Allied Universal
Universal Protection Service LP
PalmdaleJun 28, 201895 violations$77,390950
Allied Universal
Universal Protection Service LP
Woodland HillsJun 28, 201878 violations$14,471780
Logo DeliveryIrvineJun 28, 20181 violation$2,69310
ARCO
JNK Petroleum, Inc.
West CovinaJun 27, 20188 violations$6,97460
ARCO
Veer Gas Partners, Inc.
HawthorneJun 27, 201818 violations$4,523160
ARCO
Veer Energy Partners, Inc.
Canoga ParkJun 27, 20185 violations$2,03230
ARCO
Veer Crude Partners, Inc.
AzusaJun 27, 20185 violations$1,73730
ARCO
Veer Station Partners, Inc.
El MonteJun 27, 20185 violations$1,27330
ARCO
Veer Fuel Partners, Inc.
Los AngelesJun 27, 20185 violations$74830
Maximum RecyclingVistaJun 27, 2018no violations found000
Hello Gorgeous Hair Couture DesignThousand OaksJun 26, 20184 violations$27910
JV HarvestingSanta MariaJun 24, 20184 violations00$10,036
Imperial County Fire Department - HR OfficeEl CentroJun 22, 2018no violations found000
China Doll Chinese RestaurantRed BluffJun 20, 20182 violations000
Dee EllyLos AngelesJun 20, 20182 violations000
USS-POSCO IndustriesPittsburgJun 19, 20181 violation000
Days Inn San BernardinoSan BernardinoJun 18, 20187 violations repeat$4,9626$454
Arc Document Solutions, LLCSanta ClaraJun 18, 20182 violations$1,27510
TasteaChino HillsJun 18, 2018no violations found000
A Ellen
A Ellen, Inc .
Los AngelesJun 18, 2018no violations found000
Carnegie Schools of Riverside
Riverside Christian Schools Carnegie
RiversideJun 15, 201893 violations$134,046750
Shasta Street ValeroReddingJun 15, 2018no violations found000
Gibiu
Come N See, Inc.
Los AngelesJun 15, 20181 violation000
Imeg CorpAnaheimJun 13, 201811 violations$40,544110
Dixon Gas & Shop-Dixon Gas Club, LLCDixonJun 13, 201815 violations$18,155140
Davis Gas & Shop - Andy's BP, Inc.DavisJun 13, 20186 violations$2,31950
Auburn Gas & Shop #119-Andy's BP, Inc.AuburnJun 13, 201812 violations$1,520100
G MINI, Inc.Los AngelesJun 13, 20183 violations$1,50010
North Auburn Gas & ShopAuburnJun 13, 201812 violations$985110
SUPER 8 RED BLUFF
Shree Siddhi Ganatwam LLC
Red BluffJun 13, 2018no violations found000
Coachella Valley Health
Professional Registry Holdings LLC
Palm SpringsJun 13, 2018no violations found000
BSY FashionLos AngelesJun 12, 201824 violations$58,611230
Min Zion, Inc.Los AngelesJun 12, 201840 violations$45,657380

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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