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 11 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Three Sisters Mexican RestaurantSacramentoFeb 3, 20209 violations$11,67080
Anthem Oil & Lincoln Car WashOrangeFeb 3, 20201 violation000
Oliver Fashion, IncLos AngelesFeb 2, 202013 violations$44,824110
Jang Dory FashionLos AngelesFeb 2, 202012 violations$14,86670
Triforest
Triforest Enterprises, Inc
IrvineFeb 2, 20202 violations$2,83810
K TooLos AngelesFeb 2, 20201 violation000
KiralaBerkeleyFeb 1, 202050 violations$187,861370
Thai Basil ExpressDublinFeb 1, 202032 violations$92,565300
Kirala TakeoutBerkeleyFeb 1, 202012 violations$8,997110
Aloha Saw and Mower
Braaksma Venture Investments Enterprises, Inc
VallejoFeb 1, 20206 violations$4,42250
T & A CarrierSan DiegoFeb 1, 20202 violations$39910
Kaiser Permanente HospitalWalnut CreekFeb 1, 20203 violations000
Legacy Health Care CenterPasadenaJan 31, 2020299 violations$378,3322170
AJ General Engineering & ConsultingLakewoodJan 31, 20203 violations$1,68720
Koppl Pipeline ServicesMontebelloJan 31, 20205 violations$5350
SubwaySan DiegoJan 31, 2020no violations found000
HSMC BuildersChula VistaJan 31, 20202 violations000
E. L. Hobbs, IncEl CajonJan 31, 20202 violations000
Win Woo Trading CorporationWest SacramentoJan 30, 20206 violations$1,10650
Willie's BurgersSacramentoJan 30, 20204 violations$16330
Alcazar Trades, Inc.RedlandsJan 30, 20202 violations$5710
Casa De CastroSan DiegoJan 30, 2020no violations found000
Lee's SandwichesChinoJan 29, 2020no violations found000
Mezcalito Oaxacan CuisineFolsomJan 28, 20203 violations$5,74720
Burger KingMontebelloJan 28, 2020no violations found000
La Superior Mercados
La Superior Super Mercados, Inc.
SacramentoJan 28, 2020no violations found000
Lolita Mexican FoodChula VistaJan 28, 2020no violations found000
Innovative Rehabilitation ServicesLa PuenteJan 27, 2020203 violations$21,5192000
Tasty Goody ExpressMontclairJan 27, 20202 violations$4310
Chhun's SupermarketSacramentoJan 27, 20202 violations$3010
Lotrems, LLCChula VistaJan 27, 2020no violations found000
Arixa
Arixa Capital Advisors LLC
Los AngelesJan 27, 2020no violations found000
Goldstar SupermarketSacramentoJan 27, 20201 violation000
ISP TRANSPORT INCSacramentoJan 27, 20201 violation000
Trendy and TipsySan DiegoJan 26, 20201 violation$94010
California Rail Builders, LLCWascoJan 25, 202016 violations$20,86660
Silver Strand ConstructionSan DiegoJan 25, 202012 violations$10,591120
Ricardo MagadanLos AngelesJan 25, 20209 violations$9,0003$6,118
Koi Palace Daly CitySan FranciscoJan 25, 202036 violations$7,075350
Transportation Brokerage Specialists, Inc.West SacramentoJan 25, 202029 violations$956270
H Custom FarmingOxnardJan 25, 20202 violations00$5,098
California Force Patrol, Inc.BloomingtonJan 24, 202052 violations$322,947510
Inizio Intervensions, Inc.Granada HillsJan 24, 20204 violations$9,25810
Advanced Health Care of Sacramento
AHC Health Care of Sacramento Corporation
SacramentoJan 24, 2020no violations found000
Amapola Rico TacoSan BernardinoJan 24, 2020no violations found000
Bergelectric Corp.CarlsbadJan 23, 202010 violations$48640
Pacific Painting & Flooring
Pacific Pain and Construction, Inc
AnaheimJan 23, 20201 violation000
Culichi Town
Culichitown Restaurants Inc.
Pico RiveraJan 23, 20202 violations000
TacomaniaSan JoseJan 23, 2020no violations found000
Interactive Medical Specialists, Inc.San RafaelJan 22, 20206 violations$10,30450
Hot TopicMontclairJan 22, 2020no violations found000
Bel Air 5SacramentoJan 22, 20205 violations00$9,210
R Young EnterprisesLos AngelesJan 22, 2020no violations found000
W & S ElectricEl CajonJan 22, 2020no violations found000
Western Pacific RoofingPalm SpringsJan 21, 2020no violations found000
Safe and Reliable Medical TransportationMission ViejoJan 21, 2020no violations found000
Molecular Biologicals InternationalIrvineJan 21, 2020no violations found000
Easter Seals - Winterhaven Residential HomeSacramentoJan 21, 2020no violations found000
Ability Counts, Inc.CoronaJan 21, 2020no violations found000
PDC Corp
Shah and Associates Inc.
PowayJan 19, 202053 violations$25,428530
Carter ElectricSan DiegoJan 19, 202012 violations$6,278110
DSR PlumbingSimi ValleyJan 19, 2020no violations found000
Northgate Market
Northgate Gonzalez Markets, Inc.
South GateJan 19, 2020no violations found000
Costamanga FarmsLodiJan 18, 20203 violations00$4,078
Jersey Mikes - FultonSacramentoJan 17, 202015 violations$3,755130
Jersey Mikes - FultonSacramentoJan 17, 202013 violations$3,031110
Jersey Mikes -WattSacramentoJan 17, 202014 violations$2,350120
Big Bear Municipal DistrictBig Bear LakeJan 17, 2020no violations found000
Gelson's
Gelson's Market
Los AngelesJan 17, 2020no violations found000
Gelson's
Gelson's Market
West HollywoodJan 17, 2020no violations found000
Blow Dry BarTorranceJan 17, 2020no violations found000
A & A SupermarketSacramentoJan 17, 2020no violations found000
MMD DrywallLa HabraJan 16, 202039 violations$54,340190
Industrial MotoringAnaheimJan 16, 202010 violations$36,61980
MORNING ANGEL HOME CARE LLCLos AlamitosJan 16, 202017 violations$15,088150
De La Cruz Farm Labor ContractingMeccaJan 16, 202011 violations$1,9385$18,353
Precision FloorsSan MarcosJan 16, 2020no violations found000
Chefs Express Chinese Cuisine Inc.Castro ValleyJan 15, 202068 violations repeat$241,06553$1,366
Woodside RCFE
Humanity Utopia Group, LLC
Castro ValleyJan 15, 202029 violations$37,279180
A-1 Fence Co.
A-1 Enterprises, Inc
AnaheimJan 15, 202016 violations$11,338150
Mental Health SystemsSpring ValleyJan 15, 20203 violations$1,26010
Food 4 Less
Food 4 Less of California, Inc.
GardenaJan 15, 2020no violations found000
Options Family Of ServicesMorro BayJan 15, 2020no violations found000
Top Star USA Construction IncAlhambraJan 15, 2020no violations found000
Banzai SushiSacramentoJan 14, 20204 violations$4,55530
Contractors State License Board
California Department of Consumer Affairs
SacramentoJan 14, 20202 violations000
7-Eleven
Mannickarottu1, Inc.
OrangeJan 14, 20201 violation000
DownStream Services Inc.CarlsbadJan 13, 20203 violations$1,74830
Rally's HamburgersFresnoJan 13, 2020no violations found000
Hollister Co.DowneyJan 13, 2020no violations found000
Pizza GuysElk GroveJan 13, 20202 violations000
Tua Fashion, Inc.Los AngelesJan 13, 2020no violations found000
JC PennyMontebelloJan 13, 2020no violations found000
Fashion NimoLos AngelesJan 12, 20207 violations$5,07450
Eminence Escrow, IncCypressJan 12, 20204 violations$24630
Cherry MellowLos AngelesJan 12, 20201 violation000
JNM ContractingTulareJan 12, 20202 violations00$2,804
JNL Marble & Granite, Inc.TracyJan 11, 20203 violations$7,81310
Diaz-Flores, Johnny (FLC)LodiJan 11, 20205 violations00$9,176
Schatz Farms Inc.LodiJan 11, 20202 violations00$1,529

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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