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 6 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
White Mark Fashion
White Mark Universal, Inc.
Los AngelesAug 2, 20193 violations$5,15420
Air & Gas TechSan DiegoAug 2, 20191 violation00$993
Lyons Auto Spa & Quick LubeNewhallAug 1, 20191 violation000
Valkyrie CompanySan DiegoAug 1, 20192 violations000
Delta Star Pinot
Delta Star Home Care LLC
ModestoJul 31, 201937 violations$96,165360
SpeeDee Oil Change & Auto ServiceModestoJul 31, 20197 violations$47660
Food Services Inc of Gainesville (FSIG)Fort IrwinJul 30, 2019236 violations$284,6461490
MKT Apparel, Inc - Mario Hernandez DiazLos AngelesJul 30, 201923 violations$39,101160
HMSHost
HMSHost International, Inc.
El SegundoJul 30, 20191 violation000
Fairway Garden Hand Car WashWalnutJul 30, 2019no violations found000
Pieology of MenifeeMenifeeJul 30, 20192 violations000
Battery SystemsGarden GroveJul 29, 20191 violation$20,00010
Rancho Car WashTemeculaJul 29, 20196 violations$1,15550
Katerra Affordable HousingMenlo ParkJul 29, 20191 violation000
Royal Electric CompanySacramentoJul 26, 20197 violations$1,45030
National Talent LAMalibuJul 26, 2019no violations found000
Mel's Dive InAcampoJul 26, 2019no violations found000
Blackline Partners, LLCOrovilleJul 25, 20194 violations000
Green Toes GRP & CoatingsChula VistaJul 25, 2019no violations found000
GEO GroupSan DiegoJul 24, 2019no violations found000
Pieology - Irvine MarketplaceIrvineJul 23, 20192 violations$57710
Chris Nelson & Associates, Inc.Thousand OaksJul 23, 20193 violations$28810
Pieology - Irvine MarketplaceFullertonJul 22, 20194 violations$60220
DCR ManufacturingSan DiegoJul 22, 2019no violations found000
Applikon BiotechnologySan MateoJul 21, 20195 violations repeat$42,6404$804
Don Parker MasonryVictorvilleJul 21, 201912 violations$22,12740
Platinum ShowgirlsLos AngelesJul 21, 201917 violations$3,730160
Pieology - Irvine MarketplaceWestminsterJul 21, 20192 violations$35410
Kentucky Fried Chicken
Golden Triangle Enterprises, LLC
La PuenteJul 20, 201910 violations$12,71880
LendUs dba RPM Mortgage Inc.AlamoJul 20, 20191 violation$66810
Staten Solar Corp
Staten Solar Corporation
MilpitasJul 19, 201923 violations$52,789160
A. gain
HJ2P Apparel, Inc.
Los AngelesJul 19, 20191 violation000
Best CodyLos AngelesJul 19, 20191 violation000
Jened
Jened Apparel , Inc
Los AngelesJul 19, 20191 violation000
Alamo Hand Car WashWalnutJul 18, 20193 violations$1,89430
TriNet
TriNet Group, Inc.
SunolJul 18, 20192 violations000
Pieology Pizzeria TemeculaTemeculaJul 18, 20192 violations00$1,810
Stanislaus, California State UniversityTurlockJul 17, 20194 violations$31,19910
CB Foods, IncMonterey ParkJul 17, 201914 violations$4,163130
Elite RooterSan DiegoJul 17, 2019no violations found000
Casa Flores RestaurantStocktonJul 17, 2019no violations found000
G-Global Logistics, IncSan DiegoJul 16, 2019121 violations repeat$134,92200
Quality Produce, LLCLakeviewJul 15, 201960 violations$11,76944$15,036
Servexo
Servexo Protective Service
GardenaJul 15, 201922 violations$10,25870
HCL America, Inc.SunnyvaleJul 15, 20191 violation$56010
Fleet Solution CenterAzusaJul 15, 2019no violations found000
KBI & AssociatesPlacentiaJul 12, 20194 violations$3,51520
SJ RestaurantPomonaJul 12, 20193 violations$2,70010
Cool Hand LukesYuba CityJul 12, 20195 violations$1,26730
Air Cargo Transit, Inc.Los AngelesJul 12, 2019no violations found000
Romana, Inc.Granite BayJul 11, 20198 violations repeat$31,48070
Talley FarmsArroyo GrandeJul 11, 201927 violations$4,26924$7,417
Sincere Orient Food Company
Sincere Oriental Commerial Corporation
La PuenteJul 10, 20194 violations$17,44930
Ana M. Gama DDSRialtoJul 10, 201917 violations$2,401160
JMC FarmingSanta MariaJul 10, 20192 violations00$2,826
Chipotle Mexican GrillLos AngelesJul 10, 201910 violations00$36,200
888 Seafood RestaurantRosemeadJul 9, 2019no violations found000
Goldberg Hospice Care Inc.UplandJul 8, 20198 violations$19,03770
Master Care Commercial JanitorialPalm SpringsJul 8, 20192 violations$3,00010
Cloud District Vape ShopVictorvilleJul 8, 20194 violations$78610
Alco HarvestingSanta MariaJul 8, 20191 violation000
KGM Architectural Lighting
Kaplan Gehring McCarroll Architectural Lighti
El SegundoJul 7, 20191 violation000
Psynergy
Psynergy Programs, Inc.
SacramentoJul 5, 20195 violations$27,27450
TS Transporting, Inc.LancasterJul 5, 20199 violations$1,60080
U.S.P.S.
United States Postal Service
VallejoJul 5, 2019no violations found000
National Cable ServicesUplandJul 2, 2019124 violations$41,4601230
Securitas Security ServicesWestlake VillageJul 2, 2019no violations found000
Metropolitan Transit System
San Diego Metropolitan Transit System
San DiegoJul 2, 2019no violations found000
Adobe Creek OrchardsKelseyvilleJul 2, 20191 violation00$8,157
LaFleur Excavating, Inc.OrangevaleJul 2, 2019no violations found000
T & S Trading, Inc.Los AngelesJul 1, 201926 violations$65,045240
Serene Richview
My Family Homecare, Inc.
BonitaJul 1, 2019no violations found000
Merinos LandscapingChula VistaJun 30, 201910 violations$21,04650
Days Inn Hemet
LK Hospitality LLC dba
HemetJun 30, 201912 violations$18,65660
Pinnacle International Development, Inc.San DiegoJun 30, 20193 violations$2,56330
Hanmi Medical Supply & EquipmentVan NuysJun 30, 20193 violations$2,25720
Burbank Medical SupplyBurbankJun 30, 20197 violations$1,22450
Stafford Lift Services LPCoronaJun 30, 20191 violation$3810
Cal TrenchlessMenifeeJun 30, 2019no violations found000
San Pasqual Avocado Company
Francis J. Pedace and Elizabeth Pedace
EscondidoJun 30, 20193 violations00$8,769
Cal Tech Precision Inc.AnaheimJun 30, 2019no violations found000
Win Fat LLCMonterey ParkJun 28, 20197 violations$6,95560
Oliver Caballero Collections, Inc.Los AngelesJun 27, 201910 violations$6,41290
San Luis Rey DownsBonsallJun 27, 2019no violations found000
Sierra Del Oro
Sierra Land Group, Inc.
Pauma ValleyJun 26, 20193 violations000
Unlimited Scrap Metals CorporationLos AngelesJun 25, 201911 violations$11,77490
Fire Sea GroupHacienda HeightsJun 25, 2019no violations found000
Mellano and CompanyOceansideJun 25, 20191 violation000
Rancho EugenioFallbrookJun 25, 20192 violations00$3,382
West Coast Harvesting, Inc.TemeculaJun 25, 20191 violation000
Ramar Foods
Ramar International Corporation
PittsburgJun 22, 201980 violations$9,577740
Henry Avocado CorporationEscondidoJun 22, 20192 violations00$3,382
GDC Construction, Inc.La JollaJun 21, 2019no violations found000
Rollins-Nelson HealthcareTorranceJun 20, 20194 violations$7,98730
Magnolia Ice Cream
Ramar International Corporation
South San FranciscoJun 20, 2019no violations found000
USPSOntarioJun 19, 2019no violations found000
Patrick Henry Middle School
Los Angeles Unified School District
Granada HillsJun 19, 2019no violations found000
ESGC
East Shore Garment Company, LLC
Los AngelesJun 18, 20192 violations000
Pieology Pizzaria - Citadel OutletLos AngelesJun 18, 20196 violations00$9,050
Wells Car-Go Auto TransportationFullertonJun 18, 20191 violation000

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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