Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2020

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

1,138 investigations closed, $20,448,172 in back wages, 9,838 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.

2020 in numbers

Wage and Hour Division investigations of California employers closed in 2020: 1,138 cases, 864 with violations found, $20,448,172 in back wages agreed for 9,838 workers, $2,282,749 in penalties. Against 2019 that is an increase of 45% in back wages.

Biggest back-wage cases of 2020

By industry

All cases, newest first

Page 10 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Techtu Business Solutions, IncPleasantonFeb 29, 20202 violations$2,92010
Gordon Prill, IncSunnyvaleFeb 29, 20202 violations$72110
Olia Clothing and Sole Mio ClothingLos AngelesFeb 29, 20201 violation000
Control Expert, Inc.El SegundoFeb 28, 2020100 violations$95,120990
DVA Clothing Inc.Santa AnaFeb 28, 20202 violations$4,14010
Las FashionLos AngelesFeb 28, 20204 violations repeat$17920
Topline NailsGarden GroveFeb 28, 2020no violations found000
Velarde FarmsSanta MariaFeb 28, 20204 violations000
Creative Solutions
Creative Business & Tax Solutions, Inc
Woodland HillsFeb 27, 20202 violations000
TPZPJV
Tutor Perini/Zachry/Parsons a Joint Venture
FresnoFeb 27, 20202 violations000
Burch Construction Company, Inc.RamonaFeb 27, 202025 violations000
Tetra Tech EC, IncSan DiegoFeb 26, 20201 violation000
Compass Group USA, Inc.Los AngelesFeb 25, 20202 violations repeat$18,1521$415
Bronco's Mexican Grill & Sports BarWest CovinaFeb 25, 2020no violations found000
Lang Roofing Inc.Bell GardensFeb 25, 2020no violations found000
Nugate Group LLCSan JoseFeb 25, 2020no violations found000
United States Postal ServiceAuburnFeb 25, 20201 violation000
Shoe Palace
Shoe Palace Corporation
Sherman OaksFeb 24, 20202 violations00$1,842
La Alianza, LPNipomoFeb 23, 202080 violations$24,98938$3,532
Ooh Sushiya IncEscondidoFeb 22, 20201 violation$30110
National Pro Security ServicesOaklandFeb 22, 202013 violations000
Abigail's Guest HomeSan RamonFeb 20, 20208 violations$58,30960
Koi Palace MilpitasMilpitasFeb 20, 202031 violations$4,021300
Superior Court of California
Superior Court of California, County of Butte
OrovilleFeb 20, 20202 violations$3,16210
Viva SupermarketSacramentoFeb 19, 20208 violations repeat$35,4238$696
Randy Depue Concrete PumpingOrangeFeb 19, 202019 violations$5,380180
XO Nails & SpaNorwalkFeb 19, 20208 violations$2,09940
Pure Vinyl Windows & Doors
Claudia Martinez Arnoldo Martinez
Garden GroveFeb 19, 20202 violations$1,98010
76 Gas Station
Oil and Water Pechanga Pkwy, LP
TemeculaFeb 19, 20201 violation$93710
Valero Gas and Convenience StoreTemeculaFeb 19, 20202 violations$7620
Leonard Roofing, Inc.TemeculaFeb 19, 20201 violation000
Magnolia Rehabilitation and Nursing CenterRiversideFeb 19, 20201 violation000
City of HanfordHanfordFeb 19, 20203 violations000
DJ Run, Inc.Los AngelesFeb 18, 202017 violations$28,528110
San Diego Gas Electric
San Diego Gas & Electric Company
San DiegoFeb 18, 2020no violations found000
Porges Electrical GroupVistaFeb 18, 202011 violations000
Tilly's
World of Jeans & Tops
BreaFeb 17, 20201 violation000
Taqueria Rincon AltenoSacramentoFeb 16, 202029 violations$58,92520$3,386
Bordon HomesUnion CityFeb 15, 202010 violations repeat$176,1949$6,534
Campbell Village
Premier Senior Care Group Corporation
CampbellFeb 15, 20201 violation$2,39810
ASRC - California
Arctic Slope Missions Services, LLC
San FranciscoFeb 15, 202014 violations$30220
Dragados FlatironSelmaFeb 15, 20201 violation000
Royal Oak Ag Services, Inc.Santa MariaFeb 14, 2020237 violations$11,965114$2,649
Garden Farms MarketLakesideFeb 14, 202011 violations repeat$5,8499$574
Social Work Action GroupLake ElsinoreFeb 14, 20203 violations$4,35620
MeyhouseSunnyvaleFeb 14, 20203 violations$3,77820
7-ElevenSan FernandoFeb 14, 20208 violations repeat$2,50170
7-ElevenVan NuysFeb 14, 20208 violations repeat$1,37470
The Party Staff, Inc.Los AngelesFeb 14, 202012 violations$1,001110
Ethical Personnel Services, Inc.AlpineFeb 14, 2020no violations found000
Vinh Phat SupermarketSacramentoFeb 13, 202029 violations repeat$35,380280
Shriners HospitalSacramentoFeb 13, 20202 violations000
Tudor Ranch, Inc. (AGER)MeccaFeb 13, 20203 violations00$3,059
Sunny Valley FLCIndioFeb 13, 20204 violations00$7,647
Sustainable Labor Solutions Inc.Palm DesertFeb 12, 20201 violation00$765
Anthony Vineyards, Inc.CoachellaFeb 12, 2020no violations found000
Breakwell Stables LTDAthertonFeb 11, 202016 violations repeat$35,2466$16,783
Sushi FantasticSan FranciscoFeb 11, 20207 violations$3,76960
First Class Mobility LLCElk GroveFeb 11, 2020no violations found000
Howard Roofing Co
Howard Roofing Company, Incorporated
PomonaFeb 10, 202057 violations$70,843560
T & S Trading, Inc.Los AngelesFeb 10, 202031 violations repeat$47,05819$13,395
Joy Berry, IncLos AngelesFeb 10, 202014 violations$39,34580
R-Ranch in the Sequioas
R-Ranch in the Sequoias' Owner Association
KernvilleFeb 10, 20202 violations$1,40410
American CurvyLos AngelesFeb 10, 20201 violation000
Day and Night
Canaan Apparel, Inc.
Los AngelesFeb 10, 20201 violation000
Y & S Fashion Designers, Inc.GardenaFeb 10, 20201 violation000
Eliza JooheeLos AngelesFeb 10, 20201 violation000
City of Oakland Police DepartmentOaklandFeb 10, 20203 violations000
:16 Inc.
3:16 Inc. Builders
Pismo BeachFeb 9, 202062 violations$40,098620
JAMA SewingLos AngelesFeb 9, 202011 violations$10,296100
Princess FashionLos AngelesFeb 9, 202022 violations$4,453210
M&S Ag Service
Santibanez, Romelia M.
LodiFeb 9, 202017 violations$27312$5,863
Dhaliwal VineyardsLodiFeb 9, 20204 violations00$7,392
Cadena Ag Solutions, Inc.LodiFeb 9, 20202 violations00$1,529
Super V Beauty Salon (Barber Shop)Moreno ValleyFeb 8, 202010 violations$23,07470
Morales Farm Labor ServiceLodiFeb 8, 202019 violations$1,19714$4,078
Performance Automation Systems (PAS)San DiegoFeb 8, 20201 violation$9110
Koi PalaceDublinFeb 7, 202028 violations$2,429270
Verona Court
Mission Elder Care, Inc
Mission ViejoFeb 7, 20209 violations000
Verona Court 5
Mission Elder Care, Inc
Mission ViejoFeb 7, 202020 violations000
Verona Court
Laguna Elder Care, Inc
Laguna HillsFeb 7, 202017 violations000
Verona Court
Mission Elder Care Inc.
Mission ViejoFeb 7, 202017 violations000
Justice
Tween Brands, Inc
Sherman OaksFeb 7, 20202 violations00$4,570
Vino FarmsLodiFeb 7, 20201 violation00$1,275
Perez Farming Services, Inc.LodiFeb 7, 20202 violations00$2,804
Samano ApparelSan DiegoFeb 6, 202029 violations$48,568270
Mezcalito Oaxacan CuisineRocklinFeb 6, 20203 violations$3,79220
Acepex Management CorpMontclairFeb 6, 20201 violation000
Core Healthcare Services, LLCOrangeFeb 6, 2020no violations found000
Mendelson & Associates.Los AngelesFeb 5, 20203 violations$7,43520
DWMCRiversideFeb 5, 2020no violations found000
IHOP
Six Fourteen Inc.
San RafaelFeb 5, 20201 violation000
United Security ServiceCoronaFeb 5, 2020no violations found000
Alta Drywall
Innovative Wall Systems, Inc.
EscondidoFeb 5, 2020no violations found000
Crest Equipment, Inc.El CajonFeb 5, 20201 violation000
K TooLos AngelesFeb 4, 20201 violation000
Lux Los AngelesLos AngelesFeb 4, 20201 violation000
Executive Security & InvestigationsSan DiegoFeb 4, 2020no violations found000
ERN Services
Emergency Registry Nursing Services, Inc.
Los AngelesFeb 3, 2020158 violations$275,0001580
LOCATOR SERVICES INCORPORATEDSan DiegoFeb 3, 20206 violations$16,06750

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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