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 3 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Unique Cleaning Service, IncSan FranciscoNov 5, 2019no violations found000
Petalo Fashion Inc.Los AngelesNov 5, 20191 violation000
Leyvas USA IncLos AngelesNov 5, 20191 violation000
TDI Merchant Group, Inc.Los AngelesNov 5, 20191 violation000
Steel Craft, Inc.ComptonNov 4, 201913 violations$23,26840
Safety Park CorporationMarina Del ReyNov 4, 20193 violations$3,47520
Granite Bay HomeGranite BayNov 4, 20194 violations$2,85430
JM ConstructionLos AngelesNov 4, 2019no violations found000
Centers for Elders IndependenceOaklandNov 4, 20191 violation000
IPS International Paving ServicesMentoneNov 3, 201955 violations$41,936280
After Stitch, IncLos AngelesNov 3, 20195 violations$1,95630
ARCO
H. A. & N Enterprises
OntarioNov 3, 20192 violations$4710
Elevate (US) LimtedOaklandNov 1, 201911 violations repeat$54,12110$5,640
Cache Creek Casino ResortBrooksNov 1, 201947 violations$7,50619$10,475
Bob's Discount FurnitureSan BernardinoNov 1, 2019no violations found000
The Propose, Inc.Los AngelesNov 1, 20191 violation000
Coast GradingFullertonOct 31, 201922 violations$14,304210
JB Plumbing
JB Plumbing & Costruction Services, Inc
San DimasOct 31, 20194 violations$3,18430
Gamsa ApparelLos AngelesOct 31, 20192 violations$1,31910
Mr. Clean Maintenance SystemsBloomingtonOct 31, 2019no violations found000
Tangem Home ARFSpring ValleyOct 31, 2019no violations found000
Tangem Guest HomeSan DiegoOct 31, 2019no violations found000
Mon Ami Apparel IncLos AngelesOct 31, 20191 violation000
Road Runner Taxi, LLCGrenadaOct 30, 20195 violations$2,58630
Klaxons dba Factor 73 dba No Loss ThanLos AngelesOct 30, 20191 violation000
Blue ButterCup
Free Sunshine Apparel Inc
Los AngelesOct 30, 20191 violation000
Sarang Fashion, IncLos AngelesOct 29, 201918 violations$61,140120
Don & Bernie Group, IncLos AngelesOct 29, 201912 violations$31,67190
Fasone ConstructionSanta Fe SpringsOct 28, 201946 violations$194,111310
Del Conte's Landscaping, Inc.FremontOct 28, 201925 violations$3,67022$8,838
Stanley Steemer
Stanley Steamer of Los Angeles County, Inc.
AzusaOct 28, 20193 violations$2,08420
JNJ Freight Lines, LLCElk GroveOct 28, 20192 violations$1,41120
H&M Denim Apparel, Inc.Huntington ParkOct 28, 2019no violations found000
RV Concrete, Inc.AnaheimOct 27, 20193 violations$7,41320
Leota Professional ResourcesJolonOct 26, 20192 violations$49110
Saigon on FifthSan DiegoOct 25, 20199 violations$22,10670
Topia
Topia Casual Inc.
Los AngelesOct 25, 20199 violations$3,07640
Cream N Sugar
Cream N Sugar Apparel Inc.
Los AngelesOct 25, 20191 violation000
Sadie & SageLos AngelesOct 25, 20191 violation000
Kanha Castle Winton PharmacyWintonOct 25, 20191 violation000
CACI, Inc - CommercialLos AngelesOct 24, 20192 violations repeat$10,9421$403
Glamazon L.A.Los AngelesOct 24, 20192 violations000
Umma Fashion, Inc.Los AngelesOct 23, 201934 violations$48,134200
Fresh Harvest, Inc.HeberOct 23, 2019110 violations$38,6981090
Denny's
Verax Restaurant Group, Inc.
Los AngelesOct 23, 20195 violations$10,79740
Inter-Con Security Systems, Inc.PasadenaOct 23, 20194 violations000
American Eagle OutfittersSacramentoOct 23, 2019no violations found000
EMJ Bias System, Inc.Huntington ParkOct 22, 20192 violations$6,89610
West Coast Customs, Inc.BurbankOct 22, 20192 violations repeat$5,5841$348
Taco Del RioLa PuenteOct 22, 2019no violations found000
Faraday Future Inc.GardenaOct 22, 2019no violations found000
Manuel CosLos AngelesOct 21, 201912 violations$4,369100
NarabiLos AngelesOct 21, 20192 violations$3,23110
Orange Center School DistrictFresnoOct 21, 2019no violations found000
Blaze Pizza-CarlsbadLos AngelesOct 21, 20191 violation00$1,842
Seawest Logistics, LLCRiversideOct 20, 201936 violations$34,403350
Elemental StaffingOntarioOct 20, 20192 violations$3,18410
Progressive Home Health & Hospice Care
Progressive Home Health and Hospice Care, LLC
ModestoOct 19, 20191 violation$17,87010
Dirk Kisiel Construction, Inc.Woodland HillsOct 19, 201944 violations$15,571400
Uribe FLC Inc.Upper LakeOct 18, 201936 violations$6,61334$3,561
Mariscos GermanEscondidoOct 18, 20192 violations000
Phamatech Laboratories & DiagnosticSan DiegoOct 18, 2019no violations found000
Wicked Poke
Keith U & Jung Kim
OceansideOct 17, 20195 violations$30430
Kenco Logistic ServiceChinoOct 16, 2019no violations found000
Hand in Hand Home CareLa PalmaOct 15, 2019267 violations$242,3262660
Dye CodesLos AngelesOct 15, 20198 violations$8,50070
Dickeys BBQWoodlandOct 15, 20198 violations$3,42470
Slaven RanchZamoraOct 15, 201912 violations$1,3941$6,049
Caltrans
California Department of Transportation
MontaraOct 15, 20192 violations000
Have Fashion, Inc.Los AngelesOct 15, 2019no violations found000
JP Training
JP Training Training Stables LLC
Menlo ParkOct 14, 20191 violation$1,8591$1,859
Triple Canopy, Inc.- CCASacramentoOct 13, 2019269 violations$154,1372270
Triple Canopy, Inc.- NCASacramentoOct 13, 2019331 violations$140,8272620
Lead Builders IncFort IrwinOct 13, 201913 violations$42,794100
Silk Thai CuisineHuntington BeachOct 13, 201916 violations$28,916150
University Square HotelFresnoOct 11, 20193 violations$7,90720
The Hotel Fresno
West Coast Orange Group LLC
FresnoOct 11, 20192 violations$2,93610
The Modern VeganSan DiegoOct 11, 201931 violations repeat$2,337290
Grand Villa Escondido Senior CareEscondidoOct 11, 2019no violations found000
Hunter Fulfillment Services d/b/a VilorraLos AngelesOct 11, 2019no violations found000
Chenega Facilities
Chenega Facilities Management, LLC
Fort IrwinOct 10, 201910 violations$82,50130
Family Connect Memory CareTorranceOct 10, 201928 violations$69,568270
Blackline Partners, LLCOntarioOct 10, 2019no violations found000
ACE Home Heating and Air ConditioningMoreno ValleyOct 9, 2019no violations found000
Lucky Elephant Thai CuisineSan DimasOct 9, 20191 violation000
Sinless Sewing
Sinless Fashion, Inc.
Los AngelesOct 8, 201921 violations repeat$74,10619$5,358
ABM Industry Groups, LLCWest SacramentoOct 8, 20192 violations$4,28410
Peach Love, Fantastic FawnLos AngelesOct 8, 20191 violation000
The Oaks Hotel
The Oaks Hotel Paso Robles, Inc.
Paso RoblesOct 7, 20192 violations$25010
Jamba Juice
SMS Retail Management, LLC
OrangeOct 7, 2019no violations found000
Thai DaraDana PointOct 6, 20195 violations$52,82350
Thai Dara
Thai San Clemente Inc.
San ClementeOct 6, 20197 violations$27,74170
GourmandoBeverly HillsOct 6, 20195 violations$12,57840
EZ Deal Trading, Inc.Los AngelesOct 6, 20193 violations000
Eva's RecyclingFresnoOct 5, 20194 violations$4,50420
Auntie Anne's Pretzel / CinnabonOrangeOct 5, 2019no violations found000
TLD ContractorsEscondidoOct 4, 20192 violations$62910
Mod Shop
Spot International, Inc.
ComptonOct 4, 20191 violation000
Blaze PizzaBreaOct 3, 20199 violations$3,0007$1,810
Blaze PizzaOrangeOct 3, 20192 violations$60310

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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