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 9 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Amie Apparel, Inc.Los AngelesMar 19, 2018no violations found000
Nielsen ContractingEl CajonMar 18, 2018662 violations$301,3506140
Rodriguez Recycling
Heriberto Cuevas Rodriguez
OakdaleMar 13, 20184 violations$12,49520
Rodriguez Recycling
Heriberto Cuevas Rodriguez
OakdaleMar 13, 20182 violations$9,93010
Eagle Scrap MetalPlacentiaMar 13, 20182 violations000
Saduj Nas, IncLos AngelesMar 12, 201813 violations$20,529120
Unike ActionArcadiaMar 12, 20183 violations$2,03320
POINT LOMA SEAFOODSSan DiegoMar 12, 20181 violation000
Breiter Metals, Inc.CoronaMar 12, 20182 violations000
DynCorp International, LLCFort IrwinMar 10, 2018136 violations$23,1101350
Mark V Lodge, Inc.San DiegoMar 9, 20183 violations$16,00720
Almond Heights Senior Living
Milestone Retirement Communities, LLC
OrangevaleMar 9, 201829 violations$3,643290
Villa Esperanza ServicesPasadenaMar 8, 201818 violations$27,459100
Advanced Research Center Inc.AnaheimMar 8, 201811 violations$5,696100
John Kautz FarmsLodiMar 8, 20182 violations00$733
YogurtlandLong BeachMar 7, 20182 violations$3210
Star East Employment AgencyMonterey ParkMar 7, 2018no violations found000
Mike's Food and Fuel
Mike's Food and Fuel- Sole Proprietorship
AndersonMar 6, 20185 violations$20720
Universal Protection ServicesRiversideMar 6, 2018no violations found000
LBI Boyd
C.M. Lyngle & Sons, Inc.
GlendoraMar 5, 201843 violations$27,064420
Interactive Medical SpecialistSan RafaelMar 5, 20182 violations$1,20720
Benedicta CoNorthridgeMar 4, 20183 violations$101,12010
AJ Market
OM Market Corporation
BloomingtonMar 4, 20188 violations$51,02870
Laura Guido FLCExeterMar 3, 201898 violations$5,84387$7,818
Fowler Packing Company, Inc.FresnoMar 3, 20184 violations00$4,397
Ag ForceFresnoMar 3, 20184 violations00$4,863
Tacos Si Senor
Tacos Si Senor Restaurant, inc.
LancasterMar 1, 201811 violations$13,061100
AAF Steel StructuralLake ElsinoreMar 1, 20183 violations$24610
Amazon LogisticsSan DiegoMar 1, 2018no violations found000
Roy & Dot's TowingRialtoFeb 28, 201897 violations$520,258470
Alternative Senior Care-SugarIrvineFeb 28, 201822 violations$26,506200
Alternative Senior Care-LincolnOrangeFeb 28, 20187 violations$15,19860
Alternative Senior Care-HollydaleFullertonFeb 28, 20188 violations$10,50170
Alternative Senior Care-ButtonwoodFountain ValleyFeb 28, 20185 violations$9,10340
Alternative Senior Care-FreshwaterHuntington BeachFeb 28, 20185 violations$8,84740
Alternative Senior Care-Santa YsabelFullertonFeb 28, 20184 violations$8,38530
Sydney Peak StoneRidgecrestFeb 28, 20185 violations$6,21140
Glen Park At Valley VillageValley VillageFeb 28, 201827 violations$2,518260
Glen Park At Glendale - Boynton St.GlendaleFeb 28, 201837 violations$2,366360
Glen Park At MonroviaMonroviaFeb 28, 201819 violations$1,459180
Glen Park At Mariposa
Glen Park At Glendale - Mariposa St.
GlendaleFeb 28, 201819 violations$1,162180
Gold Country Cab & Courier
Gold Country Transportation, Inc.
Grass ValleyFeb 28, 20181 violation000
Guard Force InternationalRiversideFeb 28, 20181 violation000
Bella Fashion Inc.South El MonteFeb 27, 201830 violations$37,789140
Santa Anita Convalesant HospitalTemple CityFeb 27, 2018134 violations$7,7141330
Quality In Home Care SpecialtyPlacervilleFeb 27, 20183 violations$3,27630
Shun Lee Inc.San FranciscoFeb 27, 20181 violation000
Harbor View HouseSan PedroFeb 27, 201826 violations000
ACDC Apparel Inc. (dba: Midnight Hour ClothinPasadenaFeb 27, 20182 violations000
AV Gas Mart
Dooly's Investment, Inc.
Apple ValleyFeb 26, 201811 violations$37,43990
HDK Ave.Los AngelesFeb 25, 201878 violations$234,169410
Las Des As, Inc.Los AngelesFeb 25, 201864 violations repeat$93,768570
RK Apparel-TBella,FabinaLA,RAgdoll,RebelLos AngelesFeb 25, 20187 violations$1,04150
Fresh Harvest, Inc.HeberFeb 25, 20182 violations$88310
Primavera Ag ServicesReedleyFeb 24, 201877 violations$3,62171$4,642
Fashion Seventeen Avenue, Inc.Los AngelesFeb 24, 20182 violations$2,05110
Gonzalez, JuliusOrosiFeb 24, 201811 violations$6845$10,994
Mardot Farms, LLCDinubaFeb 24, 20182 violations00$2,443
Guerrero Labor ServiceOrange CoveFeb 24, 201810 violations00$14,414
Sunwest Fruit CompanyParlierFeb 24, 20184 violations00$4,397
Kings River Packing, LPSangerFeb 24, 20185 violations00$2,932
Trees, Inc.Yuba CityFeb 23, 20182 violations000
Lonestar Construction, Inc.San DimasFeb 22, 201816 violations$6,924100
USPS
United States Postal Service
San BernardinoFeb 22, 20181 violation000
Pacific Hospice
Anchor Medical Group, A Medical Corporation
San BernardinoFeb 22, 2018no violations found000
Amador Farm ManagementPlymouthFeb 22, 20184 violations00$4,886
Camillo LeventiniAcampoFeb 22, 20181 violation000
Martinez, Ignacio FLC
Stockton Farm Labor Services
StocktonFeb 22, 20181 violation000
Andis WinesPlymouthFeb 22, 20181 violation000
Fusion Farmers - FLCMurrietaFeb 21, 20181 violation00$6,840
Karmere Vineyards & WineryPlymouthFeb 21, 20181 violation000
Livermore Grocery OutletLivermoreFeb 21, 20181 violation000
Golden Life Supported Living AgencyLos AngelesFeb 20, 201868 violations$301,764670
Jjang StyleLos AngelesFeb 20, 201855 violations$46,613320
American Health Connection, Inc.Beverly HillsFeb 20, 201830 violations$8,424290
Cal-Chem
Pure Source, LLC
South El MonteFeb 20, 20183 violations$5,86420
FundomateLos AngelesFeb 20, 201813 violations$1,873120
Pieology PizzeriaEscondidoFeb 20, 20186 violations00$10,590
El Monte Union High School DistrictEl MonteFeb 20, 2018272 violations000
Brito's Farm Labor, LLCSan BernardinoFeb 20, 2018no violations found000
Los PortalesMontclairFeb 19, 2018no violations found000
Sam Woo BarbecueSan DiegoFeb 18, 201818 violations$96,312180
New Horizons: Serving Individuals with SpeciaNorth HillsFeb 18, 2018150 violations$12,9191490
El Buen Samaritano Recycling CenterLos AngelesFeb 18, 2018no violations found000
Sweet LovelyLos AngelesFeb 18, 20181 violation000
May PinkLos AngelesFeb 18, 20181 violation000
Shop17
Lac Bleu, Inc
Los AngelesFeb 18, 20181 violation000
Westside Metal RecyclingGlendaleFeb 17, 20182 violations$1,62510
Magdaleno Farm LaborStocktonFeb 17, 201823 violations$1,29014$15,635
Harris Metal Works, Inc.ReddingFeb 17, 20182 violations$57410
Empower Unlimited PotentialHuntington ParkFeb 16, 2018no violations found000
LangeTwins, Inc.AcampoFeb 16, 2018no violations found000
MIGUEL LIMON JR. IIStocktonFeb 16, 20185 violations00$3,569
San Cristobal Distributing, Inc.OxnardFeb 16, 20183 violations00$3,665
Hansol Fashion, Inc.Los AngelesFeb 15, 201895 violations$59,456750
CoCo Love Apparel, Inc.Los AngelesFeb 15, 201817 violations$18,929150
Victor Recycling Center, IncLos AngelesFeb 15, 20186 violations$15,60230
A C RecyclingLos AngelesFeb 15, 20182 violations$7,57610
Villa Recycling CenterLynwoodFeb 15, 20183 violations$7,57110
B-Sharp
B Sharp Collection, Inc.
Los AngelesFeb 15, 201810 violations$2,50690

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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