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 7 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Golden Fresh Labor, Inc.OrosiMay 18, 201846 violations$1,65040$5,863
Advance Urgent Medical GroupSanta AnaMay 18, 20181 violation000
KY Farming, LLCReedleyMay 18, 20184 violations000
Fames Transport, Inc.FontanaMay 17, 2018138 violations$116,513670
Arco AMPM
Wheel Power, Inc.
InglewoodMay 17, 20183 violations$7,77630
KarFarm, Inc.MillbraeMay 17, 20183 violations$3,08010
Rai RecyclingSacramentoMay 17, 20184 violations$3,05420
Universal Propulsion CompanyFairfieldMay 17, 20181 violation000
Gilli Clothing
Gilli Glothing, Solgee, Le Lis
Los AngelesMay 17, 20181 violation000
Elkhorn Packing Co LLC/ SARC, Inc.SalinasMay 16, 2018129 violations$70,027120$10,237
Dani Fashion, Inc.Los AngelesMay 16, 201817 violations repeat$14,11914$5,153
Yolo Employment ServicesWoodlandMay 16, 20182 violations$31320
Valdez RecyclingElk GroveMay 16, 20182 violations$6410
LincareSacramentoMay 16, 2018no violations found000
Napa State Hospital
CA Department of State Hospitals - Napa
NapaMay 16, 20182 violations000
Yreka Transfer RecyclingYrekaMay 15, 2018no violations found000
Lyon's RestaurantCitrus HeightsMay 15, 20182 violations000
Rito AlcalaLittlerockMay 14, 201849 violations$108,762250
Madlin Fashion, Inc.Los AngelesMay 14, 201813 violations$27,496110
LAX Airport, Traffic DepartmentLos AngelesMay 14, 201816 violations000
Dee Elle Inc.Los AngelesMay 14, 2018no violations found000
Rumors ApparelLos AngelesMay 14, 20181 violation000
Emerald Fashion, Inc.Los AngelesMay 14, 20181 violation000
Central Occupational Medicine ProviderSan BernardinoMay 14, 201816 violations000
Max Scrap Metal & Recycling/Alexander ShvedovChatsworthMay 11, 20185 violations repeat$22,42140
GEHM HOMES IIRowland HeightsMay 11, 20183 violations$46620
Waba grillLake ForestMay 11, 20181 violation000
Wings Care, Inc.
Greer Davis Faciilities
Los AngelesMay 11, 2018no violations found000
Kaiser PermanentePanorama CityMay 10, 2018no violations found000
U.S. Security AssociatesTorranceMay 10, 20181 violation000
Phoenix Restaurant
Phoenix Food Boutique, Inc.
Rowland HeightsMay 9, 201831 violations$50,731300
Phoenix Restaurant
Phoenix Food Boutique, Inc.
South PasadenaMay 9, 201831 violations$40,077300
Phoenix RestaurantMonterey ParkMay 9, 201833 violations$23,693320
WienerschnitzelGlendoraMay 9, 20182 violations$71910
Gilli Clothing, Solgee, Le LisLos AngelesMay 9, 20181 violation000
Ginger GreenLos AngelesMay 9, 20181 violation000
Pacific Custom Pools, Inc.PasadenaMay 8, 201814 violations$104,739130
Casa QLos AngelesMay 8, 201830 violations repeat$54,212170
Ozzie's DinerLos AngelesMay 8, 201823 violations$14,696220
Safe Group
The Safe Group, Inc.
Los AngelesMay 8, 20184 violations$2,33020
Rainbow Stitches, Inc.Los AngelesMay 8, 20181 violation000
French PastryLos AngelesMay 8, 20181 violation000
Care Cottages I in Simi ValleySimi ValleyMay 8, 20183 violations000
Joh Apparel, Inc.Los AngelesMay 8, 2018no violations found000
United States Postal ServiceClovisMay 8, 2018no violations found000
Golden Valley RestaurantWest CovinaMay 8, 2018no violations found000
Arrow ConstructionSacramentoMay 8, 2018no violations found000
Wings Care, Inc.Los AngelesMay 7, 201843 violations$41,45990
WienerschnitzelPico RiveraMay 7, 20182 violations$1,87910
Thor Doors and Construction, Inc.VacavilleMay 7, 2018no violations found000
Amazon
Golden State FC, LLC
Mira LomaMay 7, 2018no violations found000
Ginger GreenLos AngelesMay 7, 20181 violation000
Monkee Troop
Lani International Corporation
Los AngelesMay 7, 20181 violation000
Yellow CabbageLos AngelesMay 7, 20181 violation000
Tyche Donca
Tyche Donca Corporation
Los AngelesMay 7, 20181 violation000
JC FitsLos AngelesMay 7, 20181 violation000
Thai Satay RestaurantSouth San FranciscoMay 4, 201824 violations$156,871200
El Tonayense IncSan BrunoMay 3, 20188 violations repeat$7,6101$2,695
Indeed EducationSan GabrielMay 3, 20183 violations$1,62710
City of Los AngelesLos AngelesMay 2, 20181 violation$8,40910
Bergelectric Corp.March ArbMay 2, 2018no violations found000
HJ Fashion Inc.Los AngelesMay 1, 201836 violations repeat$48,178350
Honey Me
Fashion 18630, Inc.
Los AngelesMay 1, 20188 violations$11,13460
Ultimate Security Services, Inc.Los AngelesMay 1, 20184 violations$53720
Ginger GreenLos AngelesMay 1, 20181 violation000
May PinkLos AngelesMay 1, 20181 violation000
PinkliciousLos AngelesMay 1, 20181 violation000
Gibiu
Come N See, Inc.
Los AngelesMay 1, 20181 violation000
TLG Apparel, IncLos AngelesMay 1, 20182 violations000
Stellar Distributing, Inc.MaderaMay 1, 2018no violations found000
Royalty TruckingLos AngelesApr 30, 201849 violations$256,644190
C & W TruckingOrangeApr 30, 2018153 violations$199,011560
Cason TruckingFresnoApr 30, 201813 violations$83,84560
Brizuela TruckingDowneyApr 30, 201832 violations$83,403150
Road Runner Trucking, LLCRowland HeightsApr 30, 20188 violations$27,13330
Umma Fashion, Inc.Los AngelesApr 30, 201818 violations$25,215140
Sheltering Wings CorporationBlytheApr 30, 201818 violations$19,293160
Team Adult Development CenterRiversideApr 30, 201831 violations$16,932150
Williams-Sonoma, Inc.San FranciscoApr 30, 2018126 violations$13,0401260
Archon LogisticsSanta PaulaApr 30, 20184 violations$2,00330
Fresno Unified School DistrictFresnoApr 30, 20181 violation$32610
Topia
Topia Casual, Inc.
Los AngelesApr 30, 20181 violation000
Reborn JLos AngelesApr 30, 20181 violation000
Cefian
Cefian Fashion, Inc.
Los AngelesApr 30, 20182 violations000
Corey Style, IncLos AngelesApr 30, 2018no violations found000
Top
SMB Clothing, Inc.
Los AngelesApr 30, 20181 violation000
Pomelo
W80UNIK, Inc.
Los AngelesApr 30, 20181 violation000
Sweet Journey
Sweet Journey DTLA, Inc.
Los AngelesApr 30, 20181 violation000
Trendy U
TK Brothers, inc.
Los AngelesApr 30, 20181 violation000
Kanji Couture, Inc.Los AngelesApr 30, 2018no violations found000
S.K.Y. Apparel Inc.Los AngelesApr 30, 20182 violations000
Rainbow Stitches, Inc.Los AngelesApr 30, 20181 violation000
Bash PleaseLos AngelesApr 30, 2018no violations found000
Sovereign Health Group
Dual Diagnosis Treatment Center Inc.
San ClementeApr 28, 2018727 violations$660,7665250
J C Mora TruckingBrentwoodApr 26, 2018208 violations$143,079199$24,048
Lex Apparel IncLos AngelesApr 26, 201852 violations$41,110510
Antelope Valley Retirement VillaLancasterApr 26, 201825 violations$6,797240
Draft Beer MaintenanceOrangeApr 26, 20182 violations000
Silver Saddle Ranch
Silver Saddle Ranch & Club
BurbankApr 26, 2018no violations found000
Simoni & Massoni FarmsByronApr 26, 20183 violations00$3,758

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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