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 7 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Bolt Fashion, Inc.Los AngelesJun 17, 201921 violations$25,258180
Mariela Vera Mustafa and Juan Carlos GonzalezWoodland HillsJun 17, 20192 violations$2,99810
Steven Field PlumbingNewbury ParkJun 17, 20192 violations$1,97310
Valero
88 Enterprises, Inc.
Santa CruzJun 17, 20195 violations$82240
Valero
88 Enterprises, Inc.
Santa CruzJun 17, 20194 violations$81830
Le Bleus PaintingDixonJun 17, 20191 violation000
Cherry MellowLos AngelesJun 17, 20192 violations000
LANGUAGE SYSTEMS INT. COLLEGES OF ENGLISHTorranceJun 16, 20191 violation000
Kyoto BuffetBreaJun 15, 2019no violations found000
Value Dental Centers Chino
Preferred Healthcare Holdings Inc. dba
ChinoJun 15, 201924 violations000
Stehly Grove ManagementValley CenterJun 15, 20191 violation00$5,353
LOGZONE, Inc.
LOGZONE Urban JV2, LLC
Los AngelesJun 14, 20192 violations$6,72720
Dr. Bothyna F. Sedrak - Pediatrician's OfficeLakewoodJun 14, 20192 violations$30410
Maemar ManorVictorvilleJun 14, 2019no violations found000
Avitek RecruitLathropJun 14, 20191 violation000
Mandarin Chinese Food and SushiCovinaJun 14, 2019no violations found000
Melgar Janitorial SolutionsSan JoseJun 14, 2019no violations found000
Potato CornerLakewoodJun 13, 20192 violations00$1,810
SKECHERS Factory OutletCommerceJun 13, 2019no violations found000
Cherry MellowLos AngelesJun 12, 20192 violations000
Cedars-Sinai Medical CenterLos AngelesJun 12, 2019no violations found000
Glare FashionLos AngelesJun 12, 20191 violation000
MCRD - Tailor Shop
Midway and Barnett Enterprises Inc.
San DiegoJun 11, 20196 violations$19,79430
Fashion
321 Fashion, Inc.
Los AngelesJun 10, 201933 violations$104,072310
Leyen FoodLa PuenteJun 10, 201979 violations repeat$47,77878$25,194
Pielogy PizzeriaLakewoodJun 10, 2019no violations found000
J & M Labor Service, Inc.SangerJun 9, 20199 violations$3003$7,766
Pure Water Plumbing, Inc.Simi ValleyJun 9, 20194 violations$5610
Four Seasons Contracting, Inc.FresnoJun 9, 20194 violations00$5,762
McClarty Farms, LLCSelmaJun 9, 20191 violation000
New Hope HarvestingSanta MariaJun 9, 20193 violations00$4,544
B & C Packing, Inc.KingsburgJun 9, 20192 violations00$6,263
We Love Berries, LLCNipomoJun 8, 2019109 violations$17,050108$1,215
Four A's Labor, Inc.VisaliaJun 8, 201910 violations$7282$8,517
J. Garcia Farm Labor, LLCParlierJun 8, 20198 violations$1202$8,016
Summersweet Farms, Inc.ReedleyJun 8, 20193 violations00$3,507
Herrera Farms, Inc.Del ReyJun 8, 20193 violations00$2,255
Eden Nails Lounge & SpaSan DiegoJun 7, 20192 violations$52,93510
Haliburton International Foods, Inc.OntarioJun 7, 20192 violations$3,25410
ZTO Logistics IncBaldwin ParkJun 7, 20191 violation000
Adecco StaffingRiversideJun 6, 20195 violations$34140
Nick Mendoza Farms, Inc.ReedleyJun 6, 201910 violations$1202$13,765
Panda ExpressRosemeadJun 6, 2019no violations found000
La Fuente Farming, Inc.Santa MariaJun 4, 2019118 violations$14,78572$6,073
C & M Metals
Urbansource Holdings, Inc.
Los AngelesJun 4, 2019no violations found000
Bella Vista Farming Company, LLCKelseyvilleJun 4, 2019no violations found000
Rock n Jenny's Italian SubsEscondidoJun 4, 20191 violation000
Mike Jensen Farms LPKingsburgJun 4, 20191 violation00$1,503
Cameron Properties Inc.CovinaJun 3, 201917 violations$189,139160
Rancho Del MarSanta MariaJun 3, 2019447 violations$97,383443$9,369
Pacifica Personnel, Inc.Santa MariaJun 3, 2019114 violations$19,09351$12,203
Mirabel by the Sea
Jobertson's Management Services, Inc.
AnaheimJun 3, 2019no violations found000
CPL ExpressDowneyJun 2, 2019no violations found000
Aviation Port ServicesSan JoseJun 1, 201914 violations$5,873140
Radiant Technologies, Inc
Radiant Technologies Incorporated
Los AngelesMay 31, 20195 violations$25,0511$11,500
Lux Bus AmericaSan SimeonMay 31, 201949 violations$1,698240
Western Dental
Western Dental Services, Inc.
NewhallMay 31, 2019no violations found000
CVS La Habra Distribution CenterLa HabraMay 31, 20191 violation000
Stremicks Heritage FoodsRiversideMay 31, 2019no violations found000
Kaiser Permanente
The Permanente Medical Group
RichmondMay 31, 20193 violations000
Avalon JumpersPortola ValleyMay 30, 20198 violations$33,03570
Upland USPS
US Postal Services
UplandMay 30, 20193 violations$11810
Rue
R21 Holdings, Inc.
Culver CityMay 30, 2019no violations found000
TS ExpressFair OaksMay 30, 20191 violation000
Memorial Hospital Los Ba�osLos BanosMay 29, 20192 violations$81510
Southern California Gas CompanyRedlandsMay 29, 2019no violations found000
Shannon RanchesClearlake OaksMay 29, 2019no violations found000
Altman Specialty PlantsPerrisMay 28, 20194 violations00$6,004
Manilas LechonCarsonMay 26, 201912 violations$44,78180
Jarlin Cabinetry, LLCWhittierMay 24, 20199 violations$7,28780
Go Maps Inc.San FranciscoMay 23, 201914 violations$55,365130
JHM Medical TransportFairfieldMay 23, 2019no violations found000
Apple Valley Car WashApple ValleyMay 23, 2019no violations found000
Enterprise Order Solutions LLCOntarioMay 22, 20199 violations$5,06680
Maed by Aliens ,Inc.OntarioMay 22, 20192 violations$14510
Ocampo Gacilan Care Home Inc.SacramentoMay 22, 2019no violations found000
Aspire Home Health
Nightingale Home Health Care of Northern CA
Yuba CityMay 21, 2019no violations found000
Valley Center Fire Protection DistrictValley CenterMay 19, 201915 violations$7,861150
Midway ConstructionChinoMay 19, 20193 violations$84520
Kleen
Pouyan Hatan DBA Kleen
MontclairMay 17, 20192 violations$29010
L. C. Callins, Inc.FontanaMay 16, 201923 violations$35,207110
Secure Transportation
Secure Transportation Company, Inc.
WhittierMay 16, 20198 violations$23,01970
Semerad Carpet & Flooring
Semerad Carpet and Flooring, Inc.
MonroviaMay 16, 20191 violation000
Postal Delivery SystemsGranada HillsMay 15, 2019137 violations$100,269550
Commerce Home MortgageIrvineMay 15, 201989 violations$36,389880
Atlas Private Security, IncSan JoseMay 13, 201916 violations repeat$13,72415$12,090
Superior Grocers
Super Center Concepts, Inc.
RialtoMay 13, 20191 violation000
La Verne Power EquipmentLa VerneMay 12, 201910 violations$26,89590
Brandon's DinerCoronaMay 12, 20192 violations000
Empire Farm Labor ContractorSalinasMay 10, 201985 violations$38,26079$18,414
Rockwell Drywall, Inc.San DimasMay 10, 20191 violation000
JT Thorpe & SonLa MiradaMay 9, 2019no violations found000
Colorado Chalet Assisted LivingHemetMay 9, 201937 violations000
Servpro of Auburn/Rocklin
Placer Complete Restoration, Inc.
LincolnMay 8, 20192 violations$21510
Watkins Landmark ConstructionCarlsbadMay 8, 2019no violations found000
Dollar Tree
Dollar Tree Stores, Inc.
Moreno ValleyMay 8, 2019no violations found000
National Garage DoorsRancho CordovaMay 8, 2019no violations found000
LifeMed ID, IncRosevilleMay 8, 2019no violations found000
Prime Pizza
141 Central Ave LLC
Los AngelesMay 8, 20191 violation000
DCL Logistics, Inc.OntarioMay 7, 201910 violations$23,00480

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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