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 4 of 12.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Sierra Lathing Company, Inc.RialtoOct 26, 2020no violations found000
Esparza Enterprises, Inc.CoachellaOct 26, 2020no violations found000
AGRO Labor Services, Inc.ShafterOct 26, 20202 violations00$6,118
Valley PrideCoachellaOct 26, 2020no violations found000
FNBJ Contractor CorporationCoachellaOct 26, 20204 violations00$12,745
Arco Smog ProsCarsonOct 26, 20201 violation000
AFTERMARKET INSURANCE MARKETING, INCLaguna HillsOct 25, 20203 violations000
Orthodontics Only
Di Alpan Professional Corporation
HawthorneOct 24, 20209 violations$5,50680
Noreas, Inc.IrvineOct 24, 20208 violations$79180
RMC-Exemplar
RMC - Exemplar Joint Venture
LakesideOct 24, 20207 violations$44350
KDF Forestry IncEl Dorado HillsOct 24, 2020no violations found000
Harbor Freight
Harbor Freight Tools USA Inc.
Moreno ValleyOct 24, 2020no violations found000
Bapa Lp.
Bapa Lp and Lotus Management
Santa MariaOct 23, 20201 violation$1,37610
MPC ElectronicsChula VistaOct 23, 20205 violations$30110
Wetzel's PretzelsSan DiegoOct 23, 202014 violations00$5,934
Beaumont Unified School DistrictBeaumontOct 23, 2020no violations found000
United States Postal ServiceSanta AnaOct 23, 20201 violation000
Broken Yolk
Black Eight Taco, LLC
San DiegoOct 22, 20202 violations$1,21510
Carlson Lath & Plastering, Inc.NorcoOct 22, 20201 violation000
RDS Towing
Reliable Delivery Service, Inc.
Santa Fe SpringsOct 21, 202014 violations repeat$35,75713$9,737
Tripack Inc.American CanyonOct 21, 20205 violations$6,94710
ARCO
Yucaipa Gas Mart
YucaipaOct 21, 2020no violations found000
Shell 4 Red Carpet Car WashLong BeachOct 21, 2020no violations found000
ARCO
Jo Hal Oil Corp
ArtesiaOct 21, 2020no violations found000
Rogers ElectricIrvineOct 21, 2020no violations found000
Village NurseriesSan DiegoOct 20, 2020no violations found000
CR&R IncorporatedStantonOct 20, 2020no violations found000
ARCO
Attisha Enterprise, Inc.
San DiegoOct 20, 2020no violations found000
Ezra Systems, Inc.FolsomOct 19, 20202 violations$26,58310
United Furniture Industries
United Furniture Industries CA, Inc
VictorvilleOct 19, 2020no violations found000
Arco AMPMMaywoodOct 16, 20201 violation$2,83710
WLCAC
Watts Labor Community Action Committee
Los AngelesOct 16, 20203 violations$2,18910
Palm Valley MobilHemetOct 16, 20204 violations$1,63730
Super Fantasy LandGlendaleOct 16, 20203 violations$96310
Hemet Valley ExxonHemetOct 16, 20203 violations$62820
Monogram International, Inc.WalnutOct 16, 20202 violations repeat$3231$73
Arco AMPM
El Cajon Petroleum, Inc.
El CajonOct 16, 20204 violations$29010
Ultimate Cleaning Solutions IncWhittierOct 16, 20201 violation000
SOLE DesignsEl MonteOct 16, 2020no violations found000
Bedrock Development/Boulder Builders IncSanta ClaritaOct 16, 20201 violation000
LJH Drywall DivisionCamarilloOct 16, 20201 violation000
Papa John Car WashDowneyOct 15, 202018 violations$20,526160
Paragon Systems, Inc.PasadenaOct 15, 202081 violations$8,736390
First Street Auto PartsSanta AnaOct 15, 20203 violations repeat$6,9951$574
76
PCL Management, Inc.
Los AngelesOct 15, 2020no violations found000
Chevron Stations, Inc.BarstowOct 15, 2020no violations found000
Tru Team of CaliforniaRiversideOct 15, 2020no violations found000
DoorDashSan FranciscoOct 14, 2020299 violations$200,0002980
ASAP TowingEl CajonOct 14, 20203 violations repeat$13,4432$1,410
ARCO
Roop Corporation Inc
ComptonOct 14, 20204 violations$8,66130
American Sanjiang Bio-Fountain, Inc.WalnutOct 14, 2020no violations found000
ARCO Gas Station - Redding - Churn Creek Rd.RiversideOct 13, 20201 violation000
Fred's FencingSanteeOct 12, 202016 violations000
Imperial Valley Housing AuthorityBrawleyOct 11, 202052 violations$58,527480
United States Postal ServiceOaklandOct 10, 20202 violations$9,98310
Zero Waste Solutions, Inc.ConcordOct 10, 2020no violations found000
Full Steam StaffingStocktonOct 9, 2020no violations found000
Boral RoofingCoronaOct 8, 2020no violations found000
Microsan Consultancy ServicesFolsomOct 7, 20203 violations$3,93310
TickTalk
TickTalk Tech LLC
BreaOct 7, 2020no violations found000
Deep Sea Garments, Inc.Los AngelesOct 6, 202022 violations repeat$70,22120$22,040
Romeo's Take And Bake PizzaFresnoOct 6, 202020 violations$5,235180
Vets Securing America, Inc.GardenaOct 6, 20208 violations$4,34250
Tower Carwash
Vladigor Investments Inc
San FranciscoOct 6, 20206 violations$3,20050
USPS
United States Postal Service
MartinezOct 6, 20201 violation$27610
Speedway
Western Refining Retail, LLC
Newbury ParkOct 6, 2020no violations found000
SK Graphics, IncLos AngelesOct 6, 20201 violation000
Love Touch USA, Inc.Los AngelesOct 6, 20201 violation000
ARCO
Veer Motor Partners
Los AngelesOct 6, 2020no violations found000
Lucios Mexican Food, Inc.TorranceOct 5, 20204 violations$7,05930
Brian & Sons Plumbing, Heating And Air CondiVistaOct 4, 2020no violations found000
Sawasdee Thai Cuisine
Hongmanee Jongsuwan Corporation
SoquelOct 3, 202017 violations$3,78010
Sawasdee By The SeaSanta CruzOct 3, 202032 violations$3,25850
Fresh Harvest, Inc.HeberOct 2, 20202 violations00$3,167
United Pacific
CF UNITED LLC 2650674
BellflowerOct 2, 2020no violations found000
United PacificLong BeachOct 2, 2020no violations found000
Arco AMPM
DBH Enterprises Incorporated
EscondidoOct 2, 20202 violations00$512
VGS LandscapesGarden GroveOct 1, 202028 violations$33,159260
Vadeto Group
MTA Moving Technologies in America
San DiegoOct 1, 20205 violations$12,22640
La Fiesta Market
La Fiesta Product And Market
OlivehurstOct 1, 20204 violations$72010
Moderno, Inc.MurrietaSep 30, 202014 violations$52,62070
E & E Industries
Blue House Partners, LLC
San DiegoSep 30, 202030 violations$42,35770
Securitas Security Services
Securitas Security Services USA, Inc.
AnaheimSep 30, 202057 violations repeat$9,55145$4,680
Magana Labor ServicesFillmoreSep 30, 2020115 violations$9,05356$2,472
Compton Unified School DistrictComptonSep 30, 20201 violation$3,45810
USPS
United States Postal Service
Los AngelesSep 30, 20201 violation$2,80010
El Camino LaborSoledadSep 30, 20202 violations$1,16820
Signature Coast Holdings LLC - CARocklinSep 30, 2020no violations found000
Floors To GoPlacervilleSep 30, 20201 violation000
Horizon Charter SchoolsLincolnSep 30, 2020no violations found000
Chaparral HoneyValley CenterSep 30, 20201 violation00$536
Lucia Mar Unified School District Lopez HighArroyo GrandeSep 30, 2020no violations found000
Aliso Smog CheckAliso ViejoSep 29, 20208 violations$28,92970
Almaden AMPM
Hadad Enterprise, Inc
San JoseSep 29, 2020no violations found000
Grand GasolinePleasant HillSep 29, 20201 violation000
Shamoun ShellSan DiegoSep 29, 20201 violation000
Orchid Villa Residential Care HomeMenlo ParkSep 28, 20205 violations$83,07420
Orchid Lan
Orchid Villa Residential Care Home
Menlo ParkSep 28, 20206 violations$35,97530
Srisakun FootrakulTarzanaSep 27, 20204 violations$23,67220
Santa Clara County Registrar's OfficeSan JoseSep 27, 20201 violation$99710

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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