Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2023

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

770 investigations closed, $22,443,373 in back wages, 13,759 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.

2023 in numbers

Wage and Hour Division investigations of California employers closed in 2023: 770 cases, 608 with violations found, $22,443,373 in back wages agreed for 13,759 workers, $3,554,557 in penalties. Against 2022 that is an increase of 5% in back wages.

Biggest back-wage cases of 2023

By industry

All cases, newest first

Page 2 of 8.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Sleepm Global Inc.Baldwin ParkNov 12, 20233 violations repeat$3,0102$1,372
Nightingale's ListWoodland HillsNov 10, 20238 violations repeat$2,0277$833
La Huerta Restaurant
La Huerta RestaurantE, Inc.
OxnardNov 9, 20238 violations000
Cops Direct
Cops Direct Incorporated
San RamonNov 9, 20231 violation000
Brosnan Risk ConsultantsAntiochNov 9, 2023no violations found000
Pride ElectricMira LomaNov 8, 2023154 violations repeat$287,138153$21,560
Sermaparts Import & ExportSan DiegoNov 8, 202319 violations repeat$69,64411$9,163
El Sancho Loco Taqueria y CantinaThousand OaksNov 7, 202314 violations$3,660130
DCN Inc.
Momo Residental Construction
WalnutNov 7, 2023no violations found000
Servin-Lopez Vineyard Management, Inc.Saint HelenaNov 6, 202342 violations$35,79533$6,094
Bentley MillsLa PuenteNov 6, 20233 violations$3910
US Post OfficeLos AngelesNov 6, 2023no violations found000
Mountain View Post AcuteBarstowNov 6, 20235 violations000
Garfield CarwashMontebelloNov 6, 2023no violations found000
Perez Nursery & Landscaping, Inc.BrentwoodNov 5, 202338 violations$27,459210
Vixen
Micheline Pitt Designs, LLC
BurbankNov 5, 20231 violation000
Darlene ApparelLos AngelesNov 2, 202316 violations$41,452140
Jacques ElkaimLos AngelesNov 2, 20231 violation000
BHC Alhambra HospitalRosemeadNov 2, 20231 violation000
Peta I/OSanta ClaraNov 1, 202318 violations$129,340170
Escala K-TownLos AngelesNov 1, 20235 violations repeat$54,3864$3,332
Rosemary and Thyme
Rosemary and Thyme LA, Inc
Los AngelesOct 31, 202311 violations repeat$3,96510$1,330
College TrackLos AngelesOct 31, 2023no violations found000
Rancho GuadalupeSanta MariaOct 30, 20232 violations00$3,325
The Pavilion at Ocean Point
Point Loma Rehabilitation Center LLC.
San DiegoOct 30, 2023no violations found000
Chevron
Harjas Petroleum Incorporated
Union CityOct 27, 202317 violations repeat$87,08511$8,877
MKT Apparel, Inc - Mario Hernandez DiazLos AngelesOct 27, 202318 violations$57,312160
Kim Long MarketLong BeachOct 27, 20234 violations repeat$5,7401$665
Chevron
H&O Sahota Petroleum Inc
LivermoreOct 27, 20238 violations repeat$3,0327$5,649
AMZ Care LLCLos AngelesOct 27, 2023no violations found000
Monte Verde HomeSanta RosaOct 26, 202318 violations$125,647170
Sawasawa LLCHuntington BeachOct 26, 20231 violation000
Best CodyLos AngelesOct 26, 20231 violation000
Once &
Once & 11, Inc.
Los AngelesOct 26, 20231 violation000
Topa Topa Brewing
Topa Topa Brewing Company, LLC
CamarilloOct 25, 20231 violation000
Four & Four Fashion, IncLos AngelesOct 24, 202310 violations$21,66390
Charlotte AveryLos AngelesOct 24, 20231 violation000
Clara FashionLos AngelesOct 24, 20231 violation000
Tacos Tu Madre
Broadway Taco Shop 26 Inc
Santa MonicaOct 24, 20231 violation000
United Security SpecialistSanta ClaraOct 23, 20233 violations$2,60810
Mayer Group AduanalSan DiegoOct 23, 202313 violations repeat00$5,148
Countywide Transportation Inc.AntiochOct 22, 20231 violation$50010
CHI Employee Benefit CompanyBakersfieldOct 20, 20232 violations00$4,875
OMG TeaSanta ClaraOct 18, 202340 violations$19,098390
Tokyo Express SushiBaldwin ParkOct 18, 202312 violations$3,705100
Win Win ApparelLos AngelesOct 18, 20231 violation000
City of Oakland PDOaklandOct 18, 20232 violations000
La Scala
La Scala USA, Inc
Los AngelesOct 18, 20233 violations000
Jade by Jane
Pk Family Group, Inc, dba Jade by Jane
Los AngelesOct 18, 20231 violation000
Port Town CleanersSan PedroOct 17, 202315 violations$71,362140
Jackie Fashion, Inc.Los AngelesOct 17, 20239 violations$17,56570
Kenk USA IncNorthridgeOct 17, 20233 violations$21030
Rita's Italian Ice & Frozen CustardBrentwoodOct 17, 20236 violations000
Seven StitchLos AngelesOct 16, 202310 violations$51,583100
California Graphics, Inc.Garden GroveOct 15, 202322 violations repeat$29,57621$10,976
Holloway Design and ConstructionPalmdaleOct 15, 20233 violations repeat$2,2841$686
Mariscos ChoiDowneyOct 15, 2023no violations found000
Nutrition As TherapyLong BeachOct 15, 20231 violation000
Beyond All Care Services Inc.West HillsOct 15, 202328 violations000
El Toque De EleganciaModestoOct 12, 20235 violations repeat000
City of ReddingReddingOct 12, 20235 violations000
ESS Private Security
Executive Event Services, LLC
Yorba LindaOct 12, 20232 violations000
Royal Oak Property ServicesBurbankOct 12, 2023no violations found000
88 EnterpriseSanta CruzOct 11, 20232 violations repeat$10,6881$686
Laundrylicious
Branding Personality, LLC
WhittierOct 11, 2023no violations found000
D-D Delight
D-D Delight Incorporation
San JoseOct 10, 20233 violations$8,35820
Allegiant Inc.
Allegiant Final Mile, LLC
LivermoreOct 10, 20234 violations000
Meza Poultry
The Exclusive Poultry Inc.
Hacienda HeightsOct 8, 2023460 violations$1,172,4941150
Valtierra Poultry
The Exclusive Poultry, Inc.
Hacienda HeightsOct 8, 2023115 violations$241,771290
The Exclusive Poultry CompanyHacienda HeightsOct 8, 2023857 violations repeat$190,910171$201,104
Nollus's Poultry LLCHacienda HeightsOct 8, 202351 violations$94,580270
Spruce and OakNewhallOct 8, 20235 violations repeat$4,4904$2,744
Aliser Import ExportSan DiegoOct 7, 202330 violations$95,03530$15,488
Pure Hope CareLa QuintaOct 5, 202312 violations repeat$77,36211$5,660
Sweet Maple
JS Fine Dining Inc.
Palo AltoOct 4, 202322 violations$68,089210
ABC Builders, LLCCosta MesaOct 4, 20234 violations repeat$7,0413$1,995
Fosselman's Ice Cream Co.AlhambraOct 4, 20232 violations00$1,582
VIS Software Solutions Inc.MilpitasOct 2, 20231 violation$18,16710
Sunwest BankIrvineOct 2, 20231 violation000
KBO Janitorial Services, Inc.San PedroOct 1, 20235 violations repeat$10,6203$2,058
Nerd Power
Nerd Power CA,LLC.
AnaheimOct 1, 202322 violations$6,533210
Old Marsh Creek Park/Fernandes Auto WreckingClaytonOct 1, 20232 violations$1,98210
Domino's Pizza
Positive Pizza People, Inc
GaltOct 1, 20238 violations$28980
Worksite LabsLong BeachOct 1, 202342 violations000
Millennium Fire ProtectionCarlsbadSep 30, 202328 violations$152,397280
Monarch CompanySpring ValleySep 30, 202322 violations$87,317110
GlasInglewoodSep 30, 20235 violations repeat$12,8493$2,058
Harper Construction
Harper Construction Comapny, Inc.
San DiegoSep 30, 2023no violations found000
Villa Roma Sausage CompanyOntarioSep 28, 20232 violations000
BHJ
BHJ USA, LLC
Los AngelesSep 28, 20232 violations000
Fortune Ave Foods
Fortune Avenue Foods Inc.
OntarioSep 28, 20232 violations000
Rancho Foods Inc.Los AngelesSep 28, 20232 violations000
Sterling Pacific Meat CompanyLos AngelesSep 28, 20232 violations000
Watkins Environmental, Inc.San DiegoSep 28, 2023no violations found000
Leyen FoodLa PuenteSep 28, 20232 violations000
QualcommSan DiegoSep 28, 2023no violations found000
Los Angeles Poultry Co.Los AngelesSep 28, 20232 violations000
Norcal Custom Builders and Construction, Inc.San JoseSep 26, 202311 violations$40,20911$9,163
Nick the Greek
Dublin Greek Eats, LLC
DublinSep 26, 20233 violations$8520
Unistar
Unistar Foods Inc.
PomonaSep 26, 20231 violation000

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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