Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2021

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

733 investigations closed, $16,709,369 in back wages, 8,559 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.

2021 in numbers

Wage and Hour Division investigations of California employers closed in 2021: 733 cases, 540 with violations found, $16,709,369 in back wages agreed for 8,559 workers, $2,719,158 in penalties. Against 2020 that is a decrease of 18% in back wages.

Biggest back-wage cases of 2021

By industry

All cases, newest first

Page 6 of 8.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
New York Life Insurance-Northern CA S14RosevilleApr 1, 202121 violations$595180
New York Life Insurance-Inland Empire S76RiversideApr 1, 202132 violations$524190
New York Life Insurance- East Bay S04San RamonApr 1, 202114 violations$433120
First StudentColtonApr 1, 20212 violations000
Alaniz Associates, Corp.CovinaMar 31, 20218 violations$18,79140
JB Hunt
J.B. Hunt Transport, Inc
Union CityMar 31, 2021no violations found000
HillsidesPasadenaMar 31, 2021no violations found000
Kibatsu Sushi Restaurant in san franciscoSan FranciscoMar 31, 2021no violations found000
Wolff ContractingSanta RosaMar 30, 202114 violations$4845$14,912
UltraSolar TechnologySanta ClaraMar 30, 20212 violations000
Mellor Farms, Inc.LindenMar 29, 20213 violations00$9,027
San Antonio Farm Labor, Inc.LodiMar 29, 20214 violations00$14,169
BokischLodiMar 29, 20213 violations00$7,737
SBS Roofing, Inc.Los AngelesMar 29, 202128 violations000
Jamie FeuerMission ViejoMar 28, 20213 violations$3,43710
MPS Majestic LabelsRiversideMar 28, 2021no violations found000
The GapOntarioMar 27, 2021no violations found000
Capital Logistics/ManstaffingRiversideMar 26, 20212 violations$23710
United States Postal Service-OaklandEmeryvilleMar 26, 20211 violation$11610
Capstone
Capstone logistics, LLC
RiversideMar 25, 2021no violations found000
Universal Welding and Construction, IncBakersfieldMar 24, 202176 violations repeat$85,00474$52,170
Splendor Oaks Senior Living Granite BayGranite BayMar 24, 202125 violations$21,574210
RC SewingSouth El MonteMar 24, 202122 violations$21,344210
Redwood Lath And PlasterWindsorMar 24, 20212 violations$7,27420
Cedar Ridge HouseAntiochMar 24, 202115 violations$6,268140
Legacy HealthcarePasadenaMar 23, 20215 violations$1,36340
Roofco, Inc.RocklinMar 23, 2021no violations found000
California State Prison - Sacramento
California Department of Corrections and Reha
RepresaMar 23, 20212 violations000
Katy's Kreek
Ari's Restaurant, Inc.
Walnut CreekMar 22, 202123 violations$24,266230
JC Refrigeration, Inc.LivingstonMar 22, 2021no violations found000
Houri Karubian
Karubian Properties, LLC.
Studio CityMar 22, 2021no violations found000
BMO Telecom Inc.VictorvilleMar 22, 2021no violations found000
UC Irvine
University of California at Irvine
IrvineMar 21, 20213 violations$10,43210
Peay Vineyards, LLCCloverdaleMar 21, 20212 violations$2,6481$13,574
Belita CollectionLos AngelesMar 21, 20212 violations$1,18110
Aliberto's Jr. Fresh Mexican FoodGustineMar 21, 20213 violations repeat$8631$581
Epsilon Systems SolutionsSan DiegoMar 21, 2021no violations found000
Boarhog, LLCSan DiegoMar 21, 2021no violations found000
Crystal Instruments CorporationSanta ClaraMar 21, 2021no violations found000
Taqueria GuadalajaraDavisMar 20, 20217 violations repeat$21,2486$4,230
CalBear ConstructionPlacentiaMar 19, 202135 violations repeat$39,84834$3,371
IMF Couriers, Inc.BeniciaMar 19, 2021no violations found000
Foodma
Save Mart Supermarkets
BakersfieldMar 19, 2021no violations found000
Kellermeyer Bergensons Services, LLCOceansideMar 17, 20216 violations repeat$50550
Telecom Technologies Services, IncPleasantonMar 16, 20211 violation$28,33310
Subway
Quick Bites, Inc.
HesperiaMar 16, 2021no violations found000
Taco BellHuntington BeachMar 16, 20215 violations00$4,117
Modern Support Services, LLCBurbankMar 15, 202186 violations repeat$34,95685$14,940
Atlas Freight Forwarding, Inc.San DiegoMar 14, 202117 violations repeat$111,58513$11,453
Shell Gas Station
Black OP Petroleum, Inc.
JacumbaMar 14, 20214 violations repeat$2,4471$691
Grand Villa Residential FacilityEscondidoMar 12, 20215 violations repeat$12,0654$2,324
WesPakDinubaMar 12, 20214 violations00$9,284
Armada Builders & Interiors, Inc.LarkspurMar 12, 2021no violations found000
Gilwin CoModestoMar 11, 202130 violations$5,748290
Kindred At Home
Gentiva Certified Healthcare Corp
PetalumaMar 11, 20212 violations$3,16110
SA-TECH
Systems Application & Technologies, Inc.
OxnardMar 11, 202117 violations$858160
Gemini Sunset GardensSan JoseMar 11, 2021no violations found000
Law Offices of Dennis A Dascanio APCOntarioMar 10, 20212 violations$7,86910
Centurion Security Services, Inc.Santa AnaMar 10, 2021no violations found000
DeHart RoofingTurlockMar 10, 20211 violation000
Lexicon Consulting, Inc.El CajonMar 9, 2021473 violations$78,5111670
APPL., INC
Agriculture &Priority Pollutants Laboratories
ClovisMar 9, 2021no violations found000
Engineering/Remediation Resources Group, Inc.San FranciscoMar 9, 2021no violations found000
Pho So Number OneGardenaMar 8, 202117 violations repeat$206,063120
Sparkling Clean Car WashColtonMar 8, 202117 violations repeat$31,37515$8,715
Ahtna Environmental, Inc.Pleasant HillMar 8, 20211 violation$13,86910
SBM Management Services, LP.McclellanMar 8, 2021no violations found000
H.G. Contracting ServicesPortervilleMar 8, 20216 violations00$17,977
Tan-Cha - CupertinoCupertinoMar 7, 202142 violations$24,432390
Dominguez, Juan PabloClarksburgMar 7, 2021no violations found000
McDonald's
Jose L. Leon, LLC
CalexicoMar 5, 2021336 violations repeat$64,399332$20,263
Mr. Keenet F. BonillaLancasterMar 5, 2021no violations found000
Los Angeles Department of Water and PowerLos AngelesMar 5, 20214 violations000
Borchard ChevronNewbury ParkMar 5, 2021no violations found000
Angelo's Towing
Alexandra Services Inc
Chula VistaMar 4, 20211 violation000
McDonald'sHollisterMar 3, 202113 violations00$24,232
Subway
Sav-Gore Enterprises, Inc.
HighlandMar 2, 20212 violations00$1,713
Pro Residential Management, IncLos AngelesMar 1, 202190 violations$35,937810
Windy Hill EquestriansLos AltosMar 1, 202119 violations repeat$14,3097$11,963
Ashes to Ashes Simple CremationLos AngelesMar 1, 20212 violations repeat$4,8391$581
Anoroc Vineyard Management, Inc.NapaMar 1, 20213 violations$1281$16,073
Solvis Employment
Solvis Employment Services
Culver CityMar 1, 2021no violations found000
La Bodega Meat Market
La Bodega Meat and Produce, Inc.
LancasterMar 1, 2021no violations found000
Pacwest Security Service IncLos AngelesMar 1, 2021no violations found000
Fremont BankHaywardFeb 28, 20212 violations$6,57010
Elite Aerosapce GroupIrvineFeb 27, 2021155 violations$583,950850
National Construction RentalsMission HillsFeb 27, 2021no violations found000
Zaks Famous 24 Hours Pawn ShopLos AngelesFeb 26, 202112 violations repeat$148,81611$7,986
Employment Development DepartmentOceansideFeb 26, 202174 violations$6,834730
IMF Couriers, Inc.CerritosFeb 26, 2021no violations found000
VIP Detail Center CarwashLawndaleFeb 26, 2021no violations found000
Raley'sLodiFeb 25, 2021no violations found000
Carpe Diem Group, LLCBeverly HillsFeb 24, 20212 violations$6,06810
Folsom Ready Mi
Folsom Ready Mix, Inc.
Rancho CordovaFeb 24, 20211 violation$70410
Kensington Place (Redwood City)Redwood CityFeb 22, 2021no violations found000
Blue Print Test PreparationLos AngelesFeb 21, 202112 violations repeat$14,83011$7,755
La Casa Del Aguacate, LLCThousand OaksFeb 19, 20216 violations$3,57250
Giordana ToccaceliRancho Palos VerdesFeb 19, 20213 violations$87110
Serene Home Healthcare IncSan JoseFeb 19, 2021no violations found000
Sylvan Learning CenterSalinasFeb 19, 2021no violations found000

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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