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 4 of 8.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
HCL America, Inc.Santa ClaraJul 26, 20231 violation000
Insight Staffing SolutionsOxnardJul 25, 20231 violation000
Green Ag, Inc.DelanoJul 25, 20233 violations00$5,607
Duda Farm Fresh
Duda Farm fresh Foods, Inc.
OxnardJul 25, 20231 violation00$2,134
Ame Auto Asc of Northern CA, Nevada & UtahLodiJul 25, 2023no violations found000
ChargieCulver CityJul 24, 20232 violations000
Federal Aviation AdministrationLakewoodJul 24, 20233 violations000
Zepeda Labor Contracting, Inc.ThermalJul 23, 20232 violations00$4,131
Tierra Blanca Farm Labor Contractor, Inc.IndioJul 23, 20234 violations00$5,607
Sun Energy ConstructionOntarioJul 22, 202318 violations repeat$19,26014$11,298
Rangel Farm Labor ContThermalJul 22, 20233 violations00$11,509
Xanna, Inc.CalimesaJul 21, 20237 violations$40,28060
Cahuenga Veterinary HospitalLos AngelesJul 21, 2023no violations found000
Casa HealthCare, Inc.UplandJul 21, 2023no violations found000
Grand Park Convalescent HospitalLos AngelesJul 20, 2023no violations found000
Desert InfinityThermalJul 20, 20233 violations00$3,541
Driptech Plumbing SolutionsNovatoJul 19, 20236 violations repeat$12,1613$1,995
Nash & ProperSacramentoJul 19, 202311 violations$7,235100
Alejandro Cervantes ContractorsThermalJul 19, 20232 violations00$3,352
Medranos Mexican RestaurantPalmdaleJul 18, 202317 violations repeat$9,20016$4,165
Peppermint RidgeCoronaJul 18, 20234 violations$33330
Chipotle
Chipotle Mexican Grill, Inc
Mountain ViewJul 18, 20234 violations$25140
Irigoyen Farms Inc.SelmaJul 18, 20232 violations00$3,047
AGSER ContractingIndioJul 18, 20233 violations00$5,902
Crumbl Capitola
C & C Colossal Cookie Company LLC
SoquelJul 18, 202324 violations000
Phoenix Renewable ResourcesCarlsbadJul 17, 202319 violations$34,832180
Danco Builders NorthwestArcataJul 16, 202314 violations$116,890140
Harrell Electric
Harrell Enterprises, Inc.
RiversideJul 16, 20235 violations$2,81240
CSI Services Inc.Santa ClaritaJul 16, 2023no violations found000
Molly MaidLos AngelesJul 15, 202316 violations repeat$5,64016$3,990
Formfactor, IncLivermoreJul 14, 20232 violations$170,00010
HCL America, Inc.Santa ClaraJul 14, 20232 violations repeat$14,9541$1,225
Outsource TelecomEl SegundoJul 14, 2023no violations found000
La Fuente Farming, Inc.Santa MariaJul 14, 20233 violations00$8,589
G & J Martinez
G & J Martinez Express, Inc
Huntington ParkJul 13, 20231 violation000
U.S. Granite CorporationNorth HighlandsJul 12, 202398 violations repeat$338,29595$69,825
Psalm Residential Care HomeSan FranciscoJul 12, 20233 violations repeat$75,9472$1,330
New Venture EmpireSouth El MonteJul 12, 202310 violations$14,03780
Fabric Merchants, IncLos AngelesJul 12, 20231 violation000
State of California, Dept of Motor VehiclesMountain ViewJul 12, 20234 violations000
Granite Construction CompanyCarlsbadJul 12, 2023no violations found000
Frankies BikiniMarina Del ReyJul 12, 20231 violation000
SFPUC
City & County of SF PUC
San FranciscoJul 11, 2023no violations found000
st Century Home Health Services
21st Century Home Health Services Corporation
BurlingameJul 10, 20233 violations$13,66210
Norcal Construction & Maintenance IncSan JoseJul 9, 20232 violations repeat$25,3251$833
Unlimited Tele ComFullertonJul 9, 202325 violations repeat$21,42525$5,488
Bober Coffee and TeaCampbellJul 8, 202346 violations$22,78145$554
Fruity Ag, Inc.FresnoJul 8, 202356 violations$4,56546$14,626
Infinity Tank LineSanta Fe SpringsJul 8, 20232 violations$43310
Karen's House
Karen's ARF House LLC
FresnoJul 7, 202310 violations$11,76290
Allied Universal Security ServicesSan FranciscoJul 7, 20232 violations$17410
Amerivet ContractingNational CityJul 6, 2023no violations found000
VXI Global SolutionsLos AngelesJul 6, 2023no violations found000
Empire Workforce SolutionsMantecaJul 6, 20233 violations00$964
Hensel PhelpsIrvineJul 5, 202350 violations$184,173370
Sound Image Production
Southern California Sound Image, INC.
HaywardJul 5, 202327 violations$14,394160
Jet Express, LLCCathedral CityJul 5, 20232 violations repeat$3,9591$343
CISS Security
CI Security Specialists, Inc.
GlendaleJul 5, 20231 violation$26110
Express Realty Investment Property ManagementPerrisJul 5, 2023no violations found000
California Ranch Company
California Ranch Food Company, Inc.
Los AngelesJul 5, 2023no violations found000
BunBao
Bunbaocom Inc.
North HollywoodJul 5, 2023no violations found000
Baker Electric
Baker Electric & Renewables, LLC
EscondidoJul 2, 202335 violations$39,508310
California Ice CompanyLake ElsinoreJul 1, 202342 violations$268,95542$19,208
San Diego Ice CompanySan DiegoJul 1, 202328 violations$258,73228$17,150
Rutt FenceWinchesterJun 30, 202324 violations repeat$10,3186$3,990
RLH Fire ProtectionBakersfieldJun 30, 202310 violations$9,94470
D&D Fireart LLCYorba LindaJun 30, 20239 violations repeat$5,7276$665
RoundTable PizzaHaywardJun 30, 20239 violations$1,05690
Bilbro Construction
Bilbro Construction Co., Inc.
EscondidoJun 30, 20235 violations$27640
RoundTable Pizza LivermoreLivermoreJun 30, 20237 violations$16560
Environmental Chemical CorporationBurlingameJun 30, 20232 violations000
Reiter Berry FarmsWatsonvilleJun 30, 20231 violation00$8,263
GS Cosmeceutical USA, Inc.LivermoreJun 29, 20232 violations00$964
Canyon FormulationsPittsburgJun 28, 202320 violations$17,148200
King George, IncSan DiegoJun 28, 202316 violations$10,953140
Batteries Plus
B&C Renewable Energy LLC (Batteries Plus)
AntelopeJun 28, 20232 violations000
Garcia Jojo'sModestoJun 27, 20235 violations repeat$2,9805$4,035
Leaffilter North, LLCStocktonJun 27, 20231 violation$77410
Mendoza BrothersSanta MariaJun 27, 202326 violations$34020$8,301
Garvey Brothers
Garvey Brothers Vineyard Management, LLC
NapaJun 27, 20231 violation00$1,478
West Coast Hoods
West Coast Hoods HVAC Inc.
ClovisJun 26, 20235 violations repeat$11,5433$1,995
Precision Paving, Inc.Santa Fe SpringsJun 26, 202326 violations$9,848150
Transportes ZunigaMontebelloJun 26, 2023no violations found000
Intelliswift, Inc.NewarkJun 25, 20232 violations$8,28010
Reyes ConstructionPomonaJun 24, 20231 violation000
Sorrento Berry Farms/Rincon Pacifico, LLCCamarilloJun 24, 2023no violations found000
Lincoln Retirement VillaFremontJun 23, 202321 violations repeat$68,67220$8,330
Piero's PizzaVinoPalm DesertJun 22, 20236 violations repeat$13,3615$4,035
Allied Universal
Universal Protection Service, LP
SacramentoJun 22, 20232 violations repeat$2631$1,187
Unwired Broadband
Unwired Broadband Holdings LLC
FresnoJun 22, 20231 violation000
Cilantro's Taco ShopLa MesaJun 22, 2023no violations found000
MetafoodXSan JoseJun 21, 20231 violation$66210
Sweetie Pies, IncNapaJun 21, 20231 violation000
Hodel's Country Dining
Hodel's Development Corporation
BakersfieldJun 21, 2023no violations found000
Coast Building Products, Inc.CoronaJun 20, 20234 violations000
Agrofarms and Grains, LLCSanta MariaJun 19, 2023282 violations$429,92692$12,666
Island Coating
Island Powder Coating
South El MonteJun 17, 202325 violations repeat$100,12924$16,464
Wild Child Party & SupplyLong BeachJun 16, 202311 violations repeat$10,14711$6,218
Subway
RNB Development, Inc.
WillitsJun 16, 20239 violations00$9,014
STS Precision DrywallRiversideJun 16, 202325 violations000

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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