Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2019

Benjamin Eghbali, Esq.Legal notes by Benjamin Eghbali, Esq.

1,107 investigations closed, $14,104,594 in back wages, 9,093 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.

2019 in numbers

Wage and Hour Division investigations of California employers closed in 2019: 1,107 cases, 866 with violations found, $14,104,594 in back wages agreed for 9,093 workers, $1,275,374 in penalties. Against 2018 that is a decrease of 48% in back wages.

Biggest back-wage cases of 2019

By industry

All cases, newest first

Page 11 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Marriott Vacation Club
Marriott Ownership Resort, Inc.
South Lake TahoeFeb 1, 201969 violations$15,02818$15,123
Gazpachos La Michoacana
Esmeralda EstudilloDBA GaspachosLa Michoacana
Moreno ValleyFeb 1, 20192 violations$1,05010
Assurance Home Care
Assurance Home Care Services Inc
OrangeFeb 1, 201980 violations000
Bede Windows & DoorsOceansideJan 31, 201913 violations$21,557120
Interactive Medical SpecialistSan RafaelJan 31, 20198 violations$12,50740
Superior Harvest, IncWoodlakeJan 31, 201913 violations$351$19,038
F/K/A SAPA Extruder, Inc.Rowland HeightsJan 31, 2019no violations found000
Den Hartog International Farms, Inc.LodiJan 31, 20193 violations00$11,523
MDM Farm Labor ServicesGaltJan 31, 20198 violations00$24,048
West Coast Grape FarmingCeresJan 31, 20193 violations00$8,768
Exceptional Children's FoundationCulver CityJan 30, 201941 violations$18,105400
Heriberto Mosqueda Sandoval (FLC)GaltJan 30, 2019no violations found000
Stokes FarmsLodiJan 30, 20193 violations00$2,549
Manuel Lopez FarmsStocktonJan 30, 20197 violations00$18,098
Pleasantview Industries, Inc.Santa ClaritaJan 29, 201920 violations$4,140190
Toni Holt Kramer and Robert KramerPalm SpringsJan 29, 20192 violations$4,04010
Raul Ramirez MillanLodiJan 29, 201913 violations$8006$4,509
Dana Landing Tackle ShopSan DiegoJan 29, 2019no violations found000
Jasbir S. GillLodiJan 29, 2019no violations found000
CA Kitchens Floors & BathsAnaheimJan 28, 201944 violations$63,906430
As Is FashionLos AngelesJan 28, 201915 violations$18,59790
Alpha Source, Inc.ComptonJan 28, 20191 violation000
Alberto's Mexican FoodOntarioJan 28, 2019no violations found000
BFC ApparelLos AngelesJan 28, 2019no violations found000
Lead Staffing
Leed Staffing La Basin, LLC
National CityJan 27, 201914 violations$377130
Mandarin Chinese Food and SushiBuena ParkJan 26, 20191 violation$2,47510
Brookfield Care Center
The Healthcare Center of Downey, LLC,
DowneyJan 23, 20195 violations$5,27240
Great Clips - Scripps Ranch VillageSan DiegoJan 23, 20192 violations$3,18420
Great Clips - Scripps Ranch VillageSan DiegoJan 23, 20191 violation$2,29610
Great Clips - Scripps Ranch VillagePowayJan 23, 20191 violation$1,17210
Great Clips -4S Commons Town CenterSan DiegoJan 23, 20192 violations$40520
Chili's Grill & Bar
Brinker International, Inc.
San DiegoJan 23, 20195 violations$31720
Great Clips -Penasquitos VillageSan DiegoJan 23, 20192 violations$18920
Scott Ramey Productions
Scott Ramey Production Services LLC
Newport BeachJan 23, 2019no violations found000
Labanga
DT Los Angeles, Inc.
Los AngelesJan 23, 20191 violation000
WEIV
Mens Town, Inc.
Los AngelesJan 23, 20191 violation000
Lux LA
Lux Los Angeles, LLC
Los AngelesJan 23, 20191 violation000
Great Clips - Scripps Ranch VillageVistaJan 23, 20191 violation000
Choz FashionLos AngelesJan 22, 201921 violations$43,43700
GK Xpress, Inc.FresnoJan 22, 20193 violations$61610
En CremeLos AngelesJan 22, 20191 violation000
TOW, Inc. dba Neo Blue JeansLos AngelesJan 22, 20191 violation000
GK World, Inc. dba Sync DenimLos AngelesJan 22, 20191 violation000
Daylight
Du Kim California, Inc.
Los AngelesJan 22, 20191 violation000
Haute Fo
Haute Fox, Inc.
Los AngelesJan 22, 20191 violation000
Valentine
K & J Apparel, Inc.
Los AngelesJan 22, 20191 violation000
Hensel Phelps
Hensel Phelps Construction
IrvineJan 22, 2019no violations found000
H.A. FashionLos AngelesJan 20, 201928 violations$30,752140
RCS
RCS Cleaning
RiversideJan 20, 20192 violations$21810
Pieology Pizzeria
Cotti Foods Pizza California
Porter RanchJan 20, 2019no violations found000
Aerodynamics Inc dba California Pacific AirliCarlsbadJan 18, 201986 violations$63,626810
El Toro Bravo
El Toro Bravo Ahutentic Mexican Foo
Costa MesaJan 18, 201923 violations$37,812220
New Thai BistroPleasantonJan 17, 201915 violations repeat$86,43114$1,974
Ashley ManorCarmichaelJan 17, 201912 violations$20,12560
Five Guys - First StreetSan JoseJan 17, 20197 violations00$6,977
Total Protection Group
Total Protection Group, Inc./ Randolph Jocson
CerritosJan 16, 201921 violations$61,762200
Star Denim, Inc.Los AngelesJan 16, 201927 violations$24,20000
IHOP
Mr. Stax, Inc.
ValenciaJan 16, 201961 violations$4,662600
Ambiance ApparelLos AngelesJan 16, 20191 violation000
Sweetwater Medical Center
Benjamin O. Camacho MD FACP Amedical Corp
National CityJan 16, 2019no violations found000
Alma D Best Room & Board - AlmaBakersfieldJan 15, 201913 violations$1,82880
Alma D Best Room & Board - AlmaBakersfieldJan 15, 20199 violations$1,14050
Alma D Best Room & Board - AlmaBakersfieldJan 15, 20196 violations$93330
I-Blue Inc.Los AngelesJan 15, 20193 violations$59410
Alma D Best Room & Board - AlmaBakersfieldJan 15, 20196 violations$52240
Alma D Best Room & Board - AlmaBakersfieldJan 15, 20194 violations$44120
MTC Transportation
Mark W. Clemons - Sole Proprietorship
Twentynine PalmsJan 15, 2019no violations found000
Tua Fashion, Inc.Los AngelesJan 15, 20191 violation000
Iris MoonLos AngelesJan 15, 20191 violation000
Camellia Gardens Care CenterPasadenaJan 14, 201993 violations$62,846920
J & K Apparel, Inc. Dba J & K Apparel, Inc.Los AngelesJan 14, 201914 violations$11,985130
MEEK & Lac BleuLos AngelesJan 14, 20191 violation000
Jersey Mike's SubsSacramentoJan 14, 20191 violation00$336
Mezzanine USA, Inc.Los AngelesJan 14, 20191 violation000
Vancrest ConstructionLos AngelesJan 14, 2019no violations found000
The Ivycrest Montessori private School
Children's International Montessori Center, I
FullertonJan 13, 201917 violations$1,872160
Five Guys - First StreetSan JoseJan 12, 20192 violations00$1,343
Benicia Cleaners
Benicia New Generation Cleaners, Inc.
BeniciaJan 11, 20193 violations$6,02720
APK (Aid Postal Key Logistic)
Aid Postal Key Logistic (Max Damon Service)
Hacienda HeightsJan 11, 20193 violations$3,71310
American Hawk Trucking, Inc.West SacramentoJan 11, 20191 violation000
Lux LA
Lux Los Angeles, LLC
Los AngelesJan 11, 20191 violation000
VALLEY LIGHT INDUSTRIESBaldwin ParkJan 10, 201917 violations$23,081100
Sysco
Sysco Los Angeles, Inc.
WalnutJan 10, 201935,002 violations000
Corsaro's Family Pizza
Corsaro's Family Pizza/Kingsburg, Inc.
KingsburgJan 10, 20191 violation00$671
Del TacoSacramentoJan 10, 2019no violations found000
Salazar's Grill & Bar
Bottom Line Investment, Inc.
KingsburgJan 9, 2019no violations found000
Thrives Apparel, Inc.Los AngelesJan 8, 201922 violations$34,401140
Carmazzi, Inc.
Carmazzi Global Solutions
SacramentoJan 8, 2019no violations found000
Pillbox TavernSolana BeachJan 8, 20191 violation000
Ability PathwaysUplandJan 8, 2019no violations found000
Zio Fraedo's Pleasant HillPleasant HillJan 7, 201913 violations repeat$108,0319$6,163
Zio Fraedo's VallejoVallejoJan 7, 201919 violations repeat$86,17312$9,035
Cal Poultry
Cal Poultry Vikon Inc.
RosemeadJan 7, 20193 violations repeat$1,5941$1,810
Sherry's KitchenPleasant HillJan 7, 2019no violations found000
Strategic Data SystemsSan DiegoJan 6, 201913 violations$57,17460
Home Depot
The Home Depot, Inc.
ClovisJan 6, 20192 violations000
Zio's Pasta ProntoPinoleJan 5, 20196 violations repeat$30,2625$3,424
Care Ambulance ServicesOrangeJan 5, 20191 violation000
San Diego Navy Base CommissarySan DiegoJan 4, 2019no violations found000
Bonfare MarketSacramentoJan 3, 20194 violations$1,14430

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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