ABC
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California's Top 250 Violators of Wage Theft In 5 Industries
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Compiled by SoCal Connected based on data provided from Division of Labor Standards Enforcement
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Learn more here
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Company Total Owed Industry
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FARGO TRUCKING COMPANY, INC. $ 9,000,799.98 Transport
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PACIFIC 9 TRANSPORTATION, INC. $ 7,026,410.53 Transport
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WINWIN LOGISTICS, INC., A CALIFORNIA CORPORATION $ 3,693,455.74 Transport
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SUPERIOR DISPATCH, INC. $ 2,477,420.04 Transport
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TRADELINK TRANSPORT, INC. $ 1,546,841.40 Transport
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CONTAINER CONNECTION OF SOUTHERN CALIFORNIA, INC $ 728,989.74 Transport
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O’ TOOLES INC., A CALIFORNIA CORPORATION DBA COCONUTS OF CAPISTRANO BEACH $ 713,308.23 Restaurant
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GREAT EXPRESS TRUCKING INC., a California Corporation $ 433,237.39 Transport
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KRISDA, INC., A CALIFORNIA CORPORATION JOINTLY AND SEVERALLY LIABLE KRDC, INC., A CALIFORNIA CORPORATION JOINTLY AND SEVERALLY LIABLE $ 400,760.47 Transport
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NEM NUONG NINH HOA RESTAURANT, INC., a California Corporation $ 361,646.61 Restaurant
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MSTL, INC. $ 332,083.74 Transport
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Pacgran, Inc. $ 319,883.57 Transport
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CS Sublimation, Inc. $ 303,198.00 Garments
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MAYOR LOGISTICS, INC. $ 291,518.98 Transport
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S.M. Food Enterprise, Inc., a California Corporation dba China Express $ 280,569.90 Restaurant
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AVIATION & DEFENSE, INC., a California corporation $ 272,533.66 Transport
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Daiji Apps, Inc. $ 271,042.60 Garments
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Terance Robert Anderson, aka Robert Terance Anderson, an individual $ 257,645.78 Hotels
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LUNA RESTAURANT & LOUNGE, a general partnership dba LUNA RESTAURANT & LOUNGE DENNIS CONSTANTINO BANDY, each individually and as $ 250,000.22 Restaurant
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Yirae Fashion Inc. , a California Corporation $ 248,636.81 Garments
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Join, Inc., a California Corporation $ 236,323.36 Garments
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JK Mode, Inc. $ 231,907.20 Garments
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CVV, Inc., a California Corporation dba China Wok $ 229,839.49 Restaurant
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Entertainment Team (T.E.T.), LLC., The, A Limited Liability Company, DBA The Los Angeles Brewing Company; AZG Investment, Inc. A California Corporation $ 217,611.18 Restaurant
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Cormar Fashion, Inc. $ 209,102.63 Garments
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Panaderia Latina, a California corporation $ 192,431.66 Restaurant
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Vision Apparel, Inc. $ 184,316.07 Garments
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Gladis Emilia Andrade, an individual dba El Korita Jr. Restaurant $ 183,154.32 Restaurant
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Woori Apparel, Inc. $ 179,431.97 Garments
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Mango Trees Apparel, Inc. $ 175,861.26 Garments
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Pho Tastic Restaurant Huntington Beach, LLC, A Suspended California LLC dba Photastic Soups $ 174,023.58 Restaurant
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SPRINT TRANSPORTS INC., a California corporation $ 165,483.92 Transport
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ELIZABETH MATTHEW, an individual also known as Kymm Leibel, dba KALEIDOSCOPE LIFESTYLE GROUP $ 165,088.18 Restaurant
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Jinwon Apparel, Inc. $ 162,956.57 Garments
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Bangja, Inc. $ 153,669.23 Garments
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Rubio Brothers, a California Corporationlll 툠怀뱠怀 dba Rubio’s Bakery $ 153,499.08 Restaurant
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RMS Restaurant Services Inc., a California Corporation dba Sciacca's Social Club & Grill $ 152,973.87 Restaurant
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CHEN FOOD SERVICE INC., a California corporation $ 151,710.13 Restaurant
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HONG DIEP, INC., a California corporation dba My Dung Restaurant $ 150,884.38 Restaurant
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 Natthawas Prutthipatham, and Chawalit Jianrungsaeng, individually and jointly $ 149,500.74 Restaurant
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urGroup, Inc. $ 148,549.35 Entertainment
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Ruru, Inc. $ 145,487.35 Garments
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MEDIX AMBULANCE SERVICE, INC., A CALIFORNIA CORPORATION $ 145,343.86 Transport
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PEREZ BROTHERS TRANSPORT LLC, a California limited liability company $ 145,232.12 Transport
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DHL Apparel, Inc. $ 144,026.80 Garments
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SEACON LOGIX, INC. $ 141,645.54 Transport
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A & A Sewing, Inc. $ 139,603.93 Garments
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NEW TOWN BUFFET, INC. a California corporation $ 137,989.68 Restaurant
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S & M Fashion, Inc., a California Corporation $ 136,928.30 Garments
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Pro Toos, Inc. $ 135,854.57 Garments
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ARTHUR BOONE, an Individual DBA ART’S WINGS & THINGS $ 134,914.55 Restaurant
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Good Friend, Inc. $ 134,869.23 Garments
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ASHOKA THE GREAT, INC. $ 132,523.60 Restaurant
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Jung Hea Kim, an individual dba Seoul Tofu; Jin Ho Kim, an individual, jointly and severally liable $ 131,479.60 Restaurant
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Bosuk Apparel, Inc. $ 128,556.51 Garments
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Pixeldrum Studios LLC, a California limited liabil ty company $ 128,370.00 Entertainment
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Puerto Barrios Restaurant Inc., a California Corporation $ 126,848.60 Restaurant
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Raymond S. Chan Enterprises, Inc. dba Le Yen Restaurant $ 126,758.69 Restaurant
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Absolute Intermodal LLC $ 126,484.63 Transport
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Jin Heuns Ghak,lll 툠怀뱠怀 AN INDIVIDUAL DBA ; Mandarin Cuisine $ 124,233.70 Restaurant
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Yana 71, Inc. $ 123,023.86 Garments
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GOLDEN STATE EXPRESS, INCORPORATED, A CALIFORNIA CORPORATION $ 121,930.26 Transport
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The Line Fashion, Inc. $ 120,616.08 Garments
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CEMITAS TEPEACA, a General Partnership; RAFAEL JUAREZ CRUZ and MARTHA CONSUELO ANDRADE GARCIA, each Individually and as General Partners of cemitastepeaca, a general partnership $ 119,535.23 Restaurant
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GJ Fashion, Inc. $ 119,097.27 Garments
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Gabino Fashion, Inc. $ 115,377.74 Garments
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ZAVERI IMPORTS, INC., A CALIFORNIA CORPORATION $ 114,997.54 Restaurant
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Tangiers Lodging LLC $ 114,997.54 Hotels
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Norlito M. ENDRENAL JRNORLITO M. ENDRENAL JR, an individuallll 툠怀뱠怀 dba NANAY GLORIA’S FILIPINO FASTFOOD $ 114,997.54 Restaurant
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Danbi Fashion, Inc., a California Corporation $ 114,145.00 Garments
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Cinetcomm LLC $ 114,131.67 Entertainment
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CHAKRI VERANUNT, an Individual dba ORCHID THAI CUISINE $ 113,975.58 Restaurant
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CHEF MARILYN'S 99 CENTS SOUL FOOD EXPRESS, INC., a California corporation $ 113,446.42 Restaurant
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AGRA INDIAN KITCHEN INC., a California Corporation; THE INDIAN KITCHEN, LLC, a California Limited Liability Company $ 112,332.33 Restaurant
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CHINA PEARL BUFFET, INC., Jointly and Severally Liable CHINA AAA BUFFET INC., Jointly and Severally Liable $ 110,677.51 Restaurant
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LIM’S MUSIC INC., A California Corporation lll 툠怀뱠怀 dba DAN SUNG SA MUSIC STUDIO;B & C INVESTMENT INC., A California Corporation Dba DAN SUNG SA MUSIC S $ 110,618.50 Restaurant
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WESTERN FREIGHT CARRIER, INC. $ 110,199.02 Transport
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Rodolfo Martinez $ 107,621.53 Garments
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MI RINCONCITO SALVADORENO, a general partnership MI RINCONCITO SALVADORENO CARLOS HUMBERTO MANCIA, each individually and as general $ 107,528.97 Restaurant
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YELLOW PRODUCTIONS, LLC, an Oklahoma Limited Liability Company; GS ENTERTAINMENT, LLC, a California Limited Liability Company $ 107,154.93 Entertainment
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MI RINCONCITO SALVADORENO, a general partnership MI RINCONCITO SALVADORENO CARLOS HUMBERTO MANCIA, each individually and as general $ 107,126.14 Restaurant
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Roberto Alonzo, an individual jointly and severally liable dba Los Reyes Bakery Maria E. Rodriguez, an individual jointly and severally liable $ 107,109.07 Restaurant
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GEMINI 3 ENTERTAINMENT, INC., a California Corporat on $ 107,086.84 Entertainment
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JIN KYU KIM, an Individual DBA lll 툠怀뱠怀 CHU GA KOREAN BBQ HOUSE $ 107,031.01 Restaurant
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Wear Me Out, Inc. $ 105,741.56 Garments
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SAINT PRODUCTIONS, LLC, THE, a lim ted liabil ty company $ 103,621.97 Entertainment
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YUNG HO KING YOU CHIANG RESTAURANT, a California corporation $ 101,475.43 Restaurant
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Chiseled Entertainment, Inc., a California Corporation dba Pistons Bar; Robert C. Stace, an individual; both individually and severally liable $ 101,475.43 Restaurant
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CALKO TRANSPORT COMPANY, INC., A CALIFORNIA CORPORATION $ 100,727.88 Transport
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ETIHAD CORPORATION dba SPICE ROUTE $ 98,938.64 Restaurant
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YSKIM Corporation, a California corporation dba Pho House $ 98,710.06 Restaurant
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TIMMY PHAN NGUYEN, AN INDIVIDUAL, JOINTLY dba PHO EXPRESS aka PHO 54 PAMELA P. NGUYEN, AN INDIVIDUAL, JOINTLY dba PHO EXPRESS aka $ 97,591.10 Restaurant
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La Casita De Don Carlos, Inc., a California Corporation $ 97,430.40 Restaurant
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Makiyaki JSH, INC. dba Samuri Japanese Restaurant $ 96,835.63 Restaurant
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Fashion Exit, Inc. $ 96,286.18 Garments
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Yekra LLC, a Nevada Lim ted Liabil ty Company $ 96,276.90 Entertainment