Lawsuit Settlements

Case Name Settlement Amount Attorney Fees Settlement Date
Roberto Esqueda v. Ecom Exp Inc., et al. $107,500 $35,833 03/01/2026
Marie Barraza Vae, Arturo Avila, and Daniel Ojeda v. MOGA Transport, Inc. $1,600,000 01/01/2026
Joseline Avalos v. Valley Community Healthcare $850,000 $297,500 12/01/2024
Alexi Rojas vs. Door to Door Valet Cleaners, Inc. $330,000 $110,000 11/01/2024
Luis Figueroa v. K-1 Packaging Group LLC $165,000 $55,000 09/01/2024
Sergio Ortiz v. Pacific Air Industries, LLC, et al. $99,000 $33,000 09/01/2024
Jorge Garcia Sanchez and Anthony Sanchez v. US Motor Works LLC $240,000 $80,000 08/01/2024
Melania Alcala v. Equity Hotel Supply Company, et al. $325,000 $113,750 07/01/2024
Glaniyi Urdiera v. Cocina Del Charro, Inc., et al. $425,000 $148,750 07/01/2024
Alvarez v. Oceano Ristoranti $215,000 $71,667 01/01/2024

94 PAGA Claims

Plantiff Employer Submission Date
miguel Alegria I.T.S Trucking & Warehousing,inc 05/03/2016
JESSICA SILVERSTEIN AMERICAN INTERNATIONAL INDUSTRIES, A CALIFORNIA GENERAL PARTNERSHIP 05/25/2016
Anthony Klein Jodi Hortze 02/01/2017
Anthony Klein, et al. The Griddle Cafe, Inc. 02/01/2017
Pierce Schoen Arthur Ashkinazi 03/14/2017
Pierce Schoen LA Appliance Service, Inc. 03/14/2017
Martha Zepeda Maria De Lourdes Barragan 06/20/2017
Martha Zepeda Maria De Lourdes Barragan 06/20/2017
Martha Zepeda Sunny Specialty Produce, Inc. 06/20/2017
Martha Zepeda Sunny Specialty Produce, Inc. 06/20/2017
Martha Zepeda Sunny Specialty Produce, Inc. 06/20/2017
Anthony Cross Bellum Entertainment, LLC 11/21/2017
Brandon Gilbrech Mary Carole McDonnell 11/21/2017
Joshua Koffman Bellum Entertainment, LLC 11/21/2017
Margaret Aaronson Mary Carole McDonnell 11/21/2017
Margaret Aaronson Bellum Entertainment, LLC 11/21/2017
Paul Boese Mary Carole McDonnell 11/21/2017
Paul Boese Bellum Entertainment, LLC 11/21/2017
Sridhar Dasari Mary Carole McDonnell 11/21/2017
Sridhar Dasari Bellum Entertainment, LLC 11/21/2017
Thomai Hatsios Mary Carole McDonnell 11/21/2017
Thomai Hatsios Bellum Entertainment, LLC 11/21/2017
Filimon Contreras Patrick Hsueh 12/22/2017
Filimon Contreras Seafood Plaza, L.P. 12/22/2017
John Arreola Computer Sciences Corporation 01/11/2018
Lazaro Vindel 3 Kings Security And Rentals, Inc. 03/15/2018
Lazaro Vindel Kings Enterprises Security Services, Inc. 03/15/2018
Rigoberto Soria Gomez Matrix Surfaces, Inc. 07/12/2018
Muath Qagi Saifeddin F. Hassan 07/27/2018
Muath Qagi Ahmed Hassan 07/27/2018
Muath Qagi Pacific Truck & Auto Towing, Inc. 07/27/2018
Evelia Montano BYD Coach and Bus LLC. 03/06/2019
Lamont Kinard Guardpower Security Services, Inc. 04/25/2019
Carlos Vasquez Franco South Hills Country Club 05/16/2019
Fernando Barrera Arvato Digital Services LLC 07/25/2019
Sara Rose West Marine Products, Inc. 08/09/2019
Leroy Young Sadler Healthcare, Inc. 08/21/2019
Elsie Parker Fashion Nova, Inc. 08/28/2019
Tom Tran Fashion Nova, Inc. 08/28/2019
Victor Pelaez Los Angles Recycling Center, Inc. 09/11/2019
Daisy Reyes Tri Maids, Inc. 11/26/2019
Ashley Fontenette Special Service For Groups, Inc. 12/30/2019
Willishia Monta Johnson Special Service for Groups, Inc. 04/06/2020
Enrique Barajas TIC – The Industrial Company dba The Industrial Company 06/08/2020
Ruben Garcia Justin Meenach 06/16/2020
Hector Sanchez Kern Pacific Construction Company 07/10/2020
Robin Humbert Entertainment One Reality Production, Inc. 07/22/2020
Jaime Nava FG Care Group LLC 12/19/2022
Jose Pena Tecomet Inc. 12/02/2022
Nancy Gutierrez Christina’s Independent Living Skills Program, Inc. 10/11/2022
Jaylee Williams Special Service Bird Control, Inc. 07/12/2022
Jesse Lopez Jr. TIC – The Industrial Company dba The Industrial Company 03/11/2022
Moses Giron Clearflo Pools, Inc. 02/14/2022
Ozra Saeidi Jasmin Larian LLC dba Cult Gaia 12/28/2023
Nanci McDaniel Donnessto Home Care LLC dba Firstlight Home Care of Santa Clarita 11/01/2023
Ana Cabello Cingular Grocers 10/10/2023
Krystal Walker First Choice Mobile Radiology Service, LLC 09/25/2023
Igbal Abdalla Halo Unlimited Inc. 09/18/2023
Joseline Avalos Valley Community Healthcare 08/17/2023
Fernando Sanchez Simon Park Holdings 07/28/2023
Melania Alcala Equity Hotel Supply Company 06/23/2023
Enrique ALvarez Oceano Ristoranti 06/12/2023
Manuel Marroquin Zepeda Central Valley Pipeline & Excavation 05/16/2023
Jorge Garcia Sanchez US Motor Works LLC 01/27/2023
Anthony Sanchez US Motor Works LLC 01/27/2023
LUIS FIGUEROA K-1 Packaging Group 01/20/2023
Glaniyi Urdiera Cocina Del Charro, Inc. 05/01/2024
Sergio Ortiz Pacific Air Industries, LLC 04/30/2024
Jose Arciga Skanska-Traylor-Shea JV 04/04/2024
Robert Banning Homexpress Mortgage Corp. 03/18/2024
Leah Lee Woori America Bank 03/15/2024
Eduardo Diaz RCCI 03/13/2024
Annette Molina Credit Union of Southern California 02/28/2024
COLLEEN DRAGOVICH UNION STATION HOMELESS SERVICES 02/17/2024
Gabriel Avila Hodla Motors, LLC 02/05/2024
Michael Barroso Griffin Pest Management, Inc. 02/01/2024
Alexi Rojas Door to Door Valet Cleaners, Inc. 01/30/2024
Israel Flores KML Services, Inc. 01/26/2024
Michelle Lai Streamline Vape Co. 01/16/2024
Martin Avila Soriano Progressive Business Corp. 05/31/2024
Mitchell Williams DNA Logistics LLC 06/11/2024
Delima Duque, Manuel Guevara Garcia, Reyna Tobon Rock & Wings Inc. 07/12/2024
Alicia Loya P.T.C.H., Inc. 07/15/2024
Roberto Esqueda Ecom Exp Inc 08/13/2024
Salvador Rivera A & B Aerospace, Inc. 08/28/2024
Joaquin Flores, Yolanda Rojas, Biry Rojas Haru Holdings, Inc. 09/05/2024
Lawrence Kolb Amerivet Contracting 09/19/2024
Melissa Parra, Anthony Acevedo The Roland Center 11/21/2024
Jose Ibanez Trax Transport, LLC 01/23/2025
Vicente Navarrate Architectural Enterprises, Inc. 01/30/2025
Jose Lopez Tello All Counties Courier, Inc. 02/27/2025
Gillian Reed COASTLINE PROVISIONS 03/05/2025
Heather Comeau Taloose Enterprises, Inc. 04/30/2025
Erica Vera Hofrichter Brothers, Inc. 05/02/2025

Top Filers

Filer Number of Filings
Sam Sani 88
Jennifer Ontiveros 4
Sani Law, APC 2