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 5 of 8.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Fast Trip Food StoreSacramentoJun 15, 202320 violations repeat$57,3400$5,128
RJ D Correctional Facility
Richard J Donovan Correctional Facility
San DiegoJun 15, 20232 violations000
Fed Con-VC Joint VentureSan DiegoJun 14, 2023no violations found000
Farwest Insulation ContractingAnaheimJun 13, 202316 violations$5,16290
HCL America, Inc.Santa ClaraJun 13, 20232 violations repeat000
Diamond Ridge Healthcare CenterPittsburgJun 13, 20236 violations000
M&K General ContractorsChula VistaJun 11, 20239 violations$67570
The RealRealSan FranciscoJun 11, 20231 violation000
Trattotria Del SoleSherman OaksJun 9, 202310 violations repeat$100,7208$3,990
Temple Garden Homes IncTemple CityJun 9, 202371 violations repeat$72,83770$21,840
Heartland Organic and Natural FoodsSan JoseJun 9, 20233 violations$20,55430
PiggyshipRowland HeightsJun 9, 20232 violations$1,98810
Nexxen Apparel Inc.Los AngelesJun 9, 20231 violation000
Maple Healthcare CenterLos AngelesJun 9, 20232 violations000
Nibbelink Masonry Construction CorporationLancasterJun 9, 202326 violations000
Tranquility Hospice IncEncinoJun 9, 202311 violations000
Oasis PalaceNewarkJun 8, 20237 violations repeat$23,4006$4,998
Driftwood Healthcare Center- Santa CruzSanta CruzJun 8, 20234 violations$22,28230
Tulsi Indian Eatery
J & J Hospitality Group, LLC.
NorthridgeJun 8, 20235 violations repeat$11,4834$3,228
AT&T FMC Group
Pacific Bell Telephone Company
San FranciscoJun 8, 2023no violations found000
Admail WestSacramentoJun 8, 20234 violations000
DelHaven Community HomeRowland HeightsJun 7, 202316 violations repeat$62,10915$6,255
Sciolex CorporationLos AngelesJun 7, 20232 violations$1,71010
Raw SushiStocktonJun 7, 2023no violations found000
Karen KaneLos AngelesJun 7, 20231 violation000
The Halal Guys
Halal or Nothing Group 2, LLC
Long BeachJun 7, 2023no violations found000
Grilled Fraiche
Grilled Fraiche LB, LLC
Long BeachJun 7, 20236 violations00$2,825
CP IndustrySouth El MonteJun 6, 202322 violations$57,217100
Isola Riding AcademyPortola ValleyJun 6, 202312 violations$9801$74,726
Sea Dragon FoundationSan DiegoJun 6, 2023no violations found000
Emanate Health Queen of the Valley HospitalWest CovinaJun 5, 20233 violations000
A & P Construction
A and P Construction, Inc.
TurlockJun 5, 2023no violations found000
Sunbelt ControlsPleasantonJun 4, 20236 violations$1,98440
Southwest Spirits & Wine, LLCBeverly HillsJun 4, 2023no violations found000
Krispy Kreme DoughnutsBakersfieldJun 4, 2023no violations found000
Commercial Laundry Specialist, Inc.SacramentoJun 3, 20233 violations repeat$6,3642$1,666
Zoe Figueroa FeliThermalJun 3, 20231 violation000
Global PCCI, GPC Joint VentureIrvineJun 3, 2023no violations found000
Interstate Farm Labor Inc.FresnoJun 3, 20239 violations00$34,822
Morada Farming Company, LLCStocktonJun 3, 20234 violations00$5,312
Antonio Alonzo MoralesLos AngelesJun 2, 202319 violations$29,4667$3,922
D&D Construction Specialties, Inc.Sun ValleyJun 2, 20231 violation000
Quiroz Oliva, EstefanyLodiJun 2, 2023no violations found000
Larkspur Landing CampbellCampbellJun 2, 2023no violations found000
JCJ Chavez ConstructionRidgecrestJun 1, 202313 violations$4,84440
Jersey Mike's SubsMonterey ParkJun 1, 20231 violation00$15,138
Super NailsFresnoJun 1, 2023no violations found000
Paramount SawParamountMay 31, 20233 violations$7,65610
Stolar Law Group APLC
Steven Stolar, A Professional Law Corporation
Beverly HillsMay 31, 20232 violations$3,08310
Kamran StaffingOntarioMay 30, 2023241 violations$131,7902080
Direct Link Solutions LLCOntarioMay 30, 20233 violations$2,90020
El Pollo Loco Restaurant
El Pollo Loco Holdings Inc & Subsidiaries
Los AngelesMay 30, 2023no violations found000
Aztecas BarbershopBakersfieldMay 30, 2023no violations found000
Mama Por Dios ScottsdaleOntarioMay 28, 202383 violations repeat$18,10762$5,880
Prime Harvest ContractingMaderaMay 28, 202311 violations$7504$21,247
Prima Wawona
Wawona Packing Co. LLC
FresnoMay 28, 20231 violation00$1,476
Micheli Family Farms, Inc.Live OakMay 28, 2023no violations found000
QC PoultryMontebelloMay 26, 2023no violations found000
Beyond YogaCulver CityMay 24, 20237 violations$39,51060
Gri & My, IncLos AngelesMay 24, 20238 violations$24,01970
Heroine Sport, LLCLos AngelesMay 24, 20231 violation000
Meaway Security ServicesLos AngelesMay 24, 2023no violations found000
PecoraroSan DiegoMay 23, 202314 violations repeat$44,65713$8,550
Matri
Matrix North American Construction Inc
NorcoMay 23, 20231 violation$2,78310
Martinelli Vineyards & Winery
Martinelli Vineyard Management, Inc.
WindsorMay 23, 202345 violations$1,14444$818
J. Garcia Farm Labor, LLCParlierMay 23, 20232 violations00$4,722
Summersweet Farms, Inc.ReedleyMay 23, 20231 violation00$1,476
Shake ShackSanta ClaraMay 23, 202314 violations00$211,932
Acco Engineered System
ACCO Engineered Systems, Inc.
San DiegoMay 22, 202344 violations$33,712420
Prophecy Technologies CorporationIrvineMay 22, 20234 violations$29,32710
Popeyes Chicken & BiscuitsOaklandMay 21, 202323 violations repeat$39,82715$133,209
Caring Hearts CottageVistaMay 20, 20232 violations$12,52010
Lilly�s Open ArmsLos AngelesMay 20, 20239 violations$3,0719$5,985
N.E.O Builders IncValley VillageMay 19, 2023no violations found000
Bel Air Health ServicesLos AngelesMay 19, 20232 violations000
Yellow CabbageLos AngelesMay 19, 20231 violation000
Blue ButterCup
Free Sunshine Apparel, Inc
Los AngelesMay 19, 20231 violation000
LAMRLos AngelesMay 19, 20231 violation000
Changsha Fever
Tasty Food Sources Management
El MonteMay 18, 20237 violations$2,35120
Benson Liao Insurance and Financial CenterRowland HeightsMay 18, 20234 violations repeat$9593$665
Taqueria Los InmortalesSacramentoMay 17, 202323 violations repeat$90,38322$13,300
Golden PhoeniLakewoodMay 17, 202310 violations repeat$24,3578$1,981
Skyline StudiosOaklandMay 17, 20232 violations$5,09520
Moving Technologies in America
MTA Moving Technologies in America, Inc
San DiegoMay 16, 20236 violations repeat$37,5665$3,324
Burch Construction Company, Inc.RamonaMay 16, 202368 violations$24,147360
Al Salam Meat and Poultry, Inc.Los AngelesMay 15, 202327 violations repeat$155,46426$20,982
Abilities UnlimitedRidgecrestMay 15, 202314 violations$3,15960
Ziegler Inc.AnaheimMay 14, 202331 violations repeat$27,48219$3,324
Aesso, IncLos AngelesMay 14, 202312 violations$27,233100
MCSS Tailor ShopCamp PendletonMay 13, 202319 violations$62,209170
Zhangliang MalatangMountain ViewMay 11, 20236 violations$1,99950
Christian Brothers Flooring & Interiors Inc.LakesideMay 11, 202318 violations$55590
AA Imports Auto WreckingMontclairMay 10, 202312 violations repeat$80,86411$9,163
ANGELA'S RESIDENTIAL CARECosta MesaMay 10, 20235 violations repeat$17,4244$2,744
Lux Bus AmericaSan JoseMay 10, 20233 violations$7210
Car City CareSouth El MonteMay 10, 2023no violations found000
Menchie's Frozen YogurtThousand OaksMay 10, 20236 violations00$1,980
Oakfield ManorMilpitasMay 9, 202315 violations repeat$39,99714$8,747
Value Painting Inc.DowneyMay 9, 20236 violations repeat$14,1605$3,325
Wing Stop
Far West Restaurant Group LLC
Los AngelesMay 9, 2023no 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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