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 6 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Super SeamLos AngelesJun 12, 201829 violations$29,968160
SC Style, Inc.Los AngelesJun 12, 201824 violations$22,596180
Kanji Couture, Inc.Los AngelesJun 12, 20181 violation000
Moa Collection
New Moa Collection, Inc.
Los AngelesJun 12, 20181 violation000
SAGE ClothingLos AngelesJun 12, 20181 violation000
Minette ApparelLos AngelesJun 12, 20181 violation000
See You MondayPico RiveraJun 12, 20181 violation000
Gibiu
Come N See, Inc.
Los AngelesJun 12, 20181 violation000
MadeWorn
MadeWorn Holdings, LLC
Los AngelesJun 12, 20182 violations000
G. Ahn Island Inc.Los AngelesJun 12, 20181 violation000
Her She CorpLos AngelesJun 12, 20181 violation000
Le Meilleur, Inc.Los AngelesJun 12, 20181 violation000
Ginger GreenLos AngelesJun 12, 20181 violation000
Ginger GreenLos AngelesJun 12, 20181 violation000
Ginger GreenLos AngelesJun 12, 20181 violation000
Ginger GreenLos AngelesJun 12, 20181 violation000
Libian
Time Less, Inc.
Los AngelesJun 12, 20181 violation000
Style RackLos AngelesJun 12, 20181 violation000
KBKB FASHION, INC.Los AngelesJun 11, 201846 violations$140,781220
Super Happy BuffetRiversideJun 11, 201812 violations$65,705100
K.I.T
Keep In Touch TS, Inc.
Los AngelesJun 11, 201813 violations$32,623110
Privately PrivilegedLos AngelesJun 11, 20181 violation000
Pacific Farm Management, Inc.MaderaJun 11, 20182 violations00$2,932
Bixler Ranch
ACM II California 1, LLC
StocktonJun 11, 2018no violations found000
Olive Tree Mode, Inc.Los AngelesJun 11, 20181 violation000
Ginger GreenLos AngelesJun 11, 20181 violation000
Ginger GreenLos AngelesJun 11, 20181 violation000
Many ManyLos AngelesJun 11, 20181 violation000
PinkliciousLos AngelesJun 11, 20181 violation000
Guardian Security AgencyConcordJun 10, 20181 violation000
Vesture Group Inc.BurbankJun 9, 201811 violations$34,43390
CBS Seafood RestaurantLos AngelesJun 8, 201815 violations repeat$53,12713$11,983
Hoodz of the Beach CitiesHuntington BeachJun 8, 20185 violations$1,53620
Boudoir Nail BarChula VistaJun 8, 20181 violation000
GoogleMountain ViewJun 8, 2018no violations found000
Brighter Life, IncSan DiegoJun 7, 201822 violations$42,267210
See's CandiesSouth San FranciscoJun 7, 20183,500 violations000
Sutter Valley Hospital
Sutter Medical Center Sacramento
SacramentoJun 7, 2018no violations found000
Hollister Inn
Hollister Hospitality LLC
HollisterJun 6, 201817 violations repeat$50,00012$6,070
Dr. Demo Demolition ServicesChula VistaJun 6, 20186 violations$13,56450
Golden Beauty & BrowRiversideJun 6, 20188 violations$7,09640
New Life Treatment CenterOrangeJun 6, 201829 violations$5,804290
South Bay Recycling CenterChula VistaJun 6, 20182 violations000
Serenity MedSpa and ChiropracticModestoJun 5, 201813 violations$18,81880
Riley RecyclingChula VistaJun 5, 20182 violations$10,33910
Triple Canopy, Inc.SacramentoJun 5, 20184 violations000
J.P. Asian FusionModestoJun 5, 20181 violation000
Oaxaca Olds, Sandra
Farm Labor Service of Central Cal, Inc.
FresnoJun 3, 201838 violations$9,32634$13,925
KY Farming, LLCReedleyJun 3, 20183 violations00$1,529
Cefian Fashion, Inc.Los AngelesJun 3, 20181 violation000
AMK Energy Services/PWCPEncinoJun 2, 201862 violations$46,277310
Bella AnabelleLos AngelesJun 2, 2018no violations found000
Kiddo E3 Inc. (DBA: Kiddo)Los AngelesJun 2, 20181 violation000
First Republic BankSan FranciscoJun 1, 20181,186 violations repeat$987,1351,185$22,971
Community Valley Homes, Inc.Moreno ValleyJun 1, 201837 violations$27,373360
McDonaldsRancho CordovaJun 1, 20182 violations$8610
Trailer Hitch RVNipomoJun 1, 20183 violations000
Town and Country Car WashOrangeMay 31, 201826 violations$33,197240
HCL America Inc. San AntonioSunnyvaleMay 31, 201817 violations repeat$21,417170
Metro Services GroupLos AngelesMay 31, 201812 violations$17,170120
Commerial Interiors AccusticsNorth HollywoodMay 31, 2018no violations found000
KYU Apparel, IncLos AngelesMay 30, 201816 violations$9,600150
Arrowhead Regional Medical CenterColtonMay 30, 2018no violations found000
W5 ConceptsLos AngelesMay 30, 20181 violation000
Northbay Healthcare
Northbay Healthcare Corporation
FairfieldMay 30, 2018no violations found000
Bethel, Inc.Los AngelesMay 29, 201812 violations$6,13090
The Retreat at Greenhurst LLCSacramentoMay 29, 2018no violations found000
Texo Trend Inc.Los AngelesMay 29, 20181 violation000
California Southern UniversityCosta MesaMay 27, 201858 violations$33,148570
Home Accent PillowsLa PuenteMay 27, 20184 violations$1,10630
C2i
Compendium International, Inc.
Foothill RanchMay 26, 201811 violations$4,95740
Spectrum Services GroupSacramentoMay 25, 201811 violations$5,86690
MJM ServicesLong BeachMay 25, 20189 violations$5,25480
Jones BuildingLancasterMay 25, 20184 violations000
El Pollo LocoOceansideMay 23, 201836 violations$15,970350
Empacare
Jackyline M. Springer - Sole Proprietorship
Rancho CucamongaMay 23, 20188 violations$4,05270
Day and Night
Canaan Apparel, Inc.
Los AngelesMay 23, 20187 violations$3,77060
Brambila Recycling
Brambila Recycling Felipe De Jesus Brembila
SacramentoMay 23, 20181 violation000
Better Be
RODEM ENTERPRISE, INC.
Huntington ParkMay 23, 20181 violation000
Coin 1804
CottonFriends, Inc.
Los AngelesMay 23, 20181 violation000
Sejuni, Inc.Los AngelesMay 22, 201815 violations$21,810130
King Cheese CorporationMonroviaMay 22, 20181 violation000
Apuvia
Apuvia USA, Inc.
Los AngelesMay 22, 2018no violations found000
Pacific Continental ClothingEast Rancho DominguezMay 22, 20182 violations000
SMT Apparel, IncLos AngelesMay 21, 201840 violations$51,841290
The Exclusive Poultry CompanyLa PuenteMay 21, 201818 violations$18,838160
Yosemite Bug Rustic Mountain ResortMidpinesMay 21, 201817 violations$7,26811$7,182
Canyon PlasticsValenciaMay 20, 201815 violations$125,5573$28,104
Primi
C & L Fashion and Designs Inc.
Los AngelesMay 20, 20181 violation000
Vocal, Inc.Los AngelesMay 20, 20181 violation000
Style RackLos AngelesMay 20, 20181 violation000
BombomLos AngelesMay 20, 20181 violation000
Valley Ag. Inc.BakersfieldMay 19, 201844 violations$94329$7,146
M. G. Luna, Inc.ParlierMay 19, 20188 violations$832$9,283
KY Farming, LLCReedleyMay 19, 20185 violations00$3,257
KY Farming, LLCReedleyMay 19, 20184 violations000
Aqua FashionLos AngelesMay 18, 201873 violations$276,965410
Odrey FashionLos AngelesMay 18, 201814 violations$19,256120
Repair Machine & Engineering, Inc.GardenaMay 18, 20182 violations$6,68210
Cinnabon
Fairman Group LLC
OntarioMay 18, 201822 violations$1,962190

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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