Overtime Exemptions in California

What Are Overtime Exemptions?

Employee Exemption Defined

Exempt Status: An employee is considered administratively exempt from overtime wages under California Industrial Welfare Commission Order No. 1-2001 if he:

  1. performs non-manual work directly related to management policies or general business operations of his employer or its customers;
  2. customarily and regularly exercises discretion and independent judgment;
  3. performs special assignments and tasks or works along specialized or technical lines requiring special training, experience or knowledge under only general supervision;
  4. is primarily engaged in duties that meet test of exemption; and
  5. earns monthly salary equivalent to no less than two times state minimum wage full-time employment.

(In re United Parcel Service Wage and Hour Cases (2010) 190 Cal.App.4th 1001, 1051; CACI 2721.)

In determining whether an employee performs administrative duties more than half the time, two important factors include:

  1. how he actually spends his time; and
  2. whether the employee’s practice differs from the employer’s realistic expectations of how he should spend his time and the realistic expectations of the job.

(Id.)

The burden of proof as to the validity of the exemption is on the party claiming the exemption. (CCP § 720.360.)

Exemption and Agriculture Occupations

Wage Order 14, which governs overtime exemptions for agricultural occupations, which states than exempt employee is one who is engaged in work which is primarily intellectual, managerial, or creative, and which requires exercise of discretion and independent judgment. (Cal. Code Regs., tit. 8, § 11140(2)(D).) It states that “primarily” means more than one-half of the employee’s work time. (Id. at subd. 2(K).) Exemptions from overtime provisions are narrowly construed, and an assertion of an exemption from the overtime laws is considered to be an affirmative defense, which the employer bears the burden of proving. (Ramirez v. Yosemite Water Co. (1999) 20 Cal. 4th 785, 794.)

Exemption as Affirmative Defense

“[T]he assertion of an exemption from the overtime laws is considered to be an affirmative defense, and therefore the employer bears the burden of proving the employee's exemption.” (Ramirez v. Yosemite Water Co. (1999) 20 Cal.4th 789 at 794–795; accord, Nordquist v. McGraw-Hill Broadcasting Co. (1995) 32 Cal.App.4th 555, stating that an “employer bears the burden of proving an employee is exempt.”; Sav-On Drug Stores, Inc. v. Superior Court (2004) 34 Cal.4th 319, 338.)

Courts in overtime exemption cases must proceed through analysis of the employer's realistic expectations and classification of tasks rather than asking the employee to identify in retrospect whether, at a particular time, he or she was engaged in an exempt or nonexempt task. (Martinez v. Joe's Crab Shack Holdings (2014) 231 Cal.App.4th 362, 382.)

Collective Bargaining Agreements (CBAS) and Exemptions

In order for the CBA exemptions to apply, there must be a valid collective bargaining agreement that expressly provides for:

  1. the wages, hours and working conditions of the employees,
  2. premium wage rates for all overtime hours worked, and
  3. a regular hourly rate of pay for those employees of not less than 30 percent more than the state minimum wage.

Labor Code §§ 512 and 514

In Kilbourne v. Coca-Cola Company (S.D. Cal. 2014) 2014 WL 11397891, at *6, the plaintiff argued that because he routinely worked through his 30-minute lunch period, he was not paid the overtime compensation to which he was entitled, and therefore the CBA did not provide premium wage rates for all hours worked. However, the court held that pursuant to Labor Code §514, the CBA is what determines when an employee works overtime hours and is entitled to compensation, and because the CBA at issue provide for the payment of premium wages, the defendant was entitled to summary judgment. (Id. at *7-9.) There the court relied on Vranish v. Exxon Mobil Corporation (2014) 223 Cal.App.4th 103, 111, which provided the following rationale supporting the CBA overtime exemption:

Employees, such as plaintiffs, represented by a labor union, “have sought and received alternative wage protections through the collective bargaining process.” (Firestone v. Southern California Gas Co. (9th Cir.2000) 219 F.3d 1063, 1067.) When there is a valid collective bargaining agreement, “[e]mployees and employers are free to bargain over not only the rate of overtime pay, but also when overtime pay will begin. Moreover, employees and employers are free to bargain over not only the timing of when overtime pay begins within a particular day, but also the timing within a given week. The Legislature did not pick and choose which pieces of subparagraph (a) will apply or not apply. Instead, the Legislature made a categorical statement that ‘the requirements of this section,’ meaning this section as a whole, do not apply to employees with valid collective bargaining agreements.” (Wylie v. Foss Maritime Co. (N.D.Cal., Sept. 4, 2008, No. C–06–7228–MHP) 2008 WL 4104304, *17, 2008 U.S. Dist. Lexis 76607, *49.)

Enforcement of Judgment Against Employers

Pursuant to Cal. Labor Code § 96.8, the California State Labor Commissioner is empowered to enforce judgments on behalf of employees against their employers, by levying the employers’ property as otherwise described in CCP § 700.140 et seq. A judgment debtor subject to such a levy may thereafter seek an exemption, as provided for in CCP § 703.020 et seq.

Rulings for Overtime Exemptions in California

Flex Overtime Class: "All hourly non-exempt employees employed by Defendant at any time between May 8, 2010, and January 31, 2015 who Defendant programmed in the payroll system as flex employees and were not compensated at an overtime rate of pay for all hours worked over 8 hours up to 12 hours in a day." 2.

  • Name

    YESENIA FUERTE VS. GRAYBILL MEDICAL GROUP INC

  • Case No.

    37-2014-00014771-CU-OE-CTL

  • Hearing

    Jan 30, 2020

The general Demurrer (ROA # 312) of Defendant 22ND DISTRICT AGRICULTURAL ASSOCIATION ("Defendant" or "DAA") to the first, and only, cause of action contained in the Second Amended Complaint ("SAC") of Plaintiffs JOSE LUIS MORALES, and ROES 1 through 100, individually and on behalf of all others similarly situated ("Plaintiffs"), on the grounds the first cause of action for failure to pay overtime compensation fails as a matter of law because the DAA is exempt from state overtime requirements under Labor Code

  • Name

    JOSE LUIS MORALES VS. 22ND DISTRICT AGRICULTURAL ASSOCIATION

  • Case No.

    37-2013-00040938-CU-OE-CTL

  • Hearing

    Mar 24, 2017

Defendant also notes that in the instant action, Plaintiff alleges that when he and other current and former aggrieved California-based hourly non-exempt employees earned overtime wages, Defendants failed to pay them overtime wages at the proper overtime rate of pay due to Defendants failure to include all remuneration when calculating the overtime rate of pay.

  • Name

    CHRISTOPHER SOLIS VS MICHAEL STORES PROCUREMENT COMPANY, INC

  • Case No.

    23STCV01014

  • Hearing

    Jan 29, 2024

  • County

    Los Angeles County, CA

The Sonico action is brought: "on behalf of all current and former California Non-Exempt Employees of Defendants." (ROA 2 at ¶ 49). The Paredes action alleges: "Plaintiff was not paid the wages due and owing to him, including overtime wages for all hours/overtime hours worked, wages from missed meal and rest breaks owed pursuant to LC 226.7 for meal periods not provided and/or rest breaks not authorized and permitted, and unlawful deductions from his commissions.

  • Name

    CHARTER COMMUNICATIONS WAGE AND HOUR CASES JCCP5083 [E-FILE]

  • Case No.

    JCCP5083

  • Hearing

    Jul 15, 2020

The parties do not dispute that the proposed Hourly Employee Class and UCL Class in Meadows completely subsume the proposed class of non-exempt nurses in this matter. Their dispute centers on how much the underlying allegations overlap. Plaintiff argues this case is primarily an overtime action based on a 3/12 shift structure, while Meadows makes only general allegations about unpaid overtime and does not contain an overtime cause of action.

  • Name

    PARK VS. AMERICAN ADDICTION CENTERS, INC.

  • Case No.

    30-2019-01063183

  • Hearing

    Oct 04, 2019

Defendant contends that plaintiff is making a claim to overtime compensation under 8 CCR § 11040-3. Plaintiff says she is making a minimum wage claim under 8 CCR § 11040-4. If plaintiff is making an overtime claim, defendant County is exempt as set forth in 8 CCR § 11040-1(B). Under the same provision, defendant County is not exempt from minimum wage claims. Defendant argues that plaintiff is making an overtime claim because she is seeking compensation for hours worked in excess of 8 in a day.

  • Name

    KATHERINE SCHWINGHAMMER VS COUNTY OF SANTA BARBARA

  • Case No.

    18CV01001

  • Hearing

    Apr 05, 2019

ISSUE NO. 1: PLAINTIFF’S FIRST CAUSE OF ACTION FOR FAILURE TO PAY OVERTIME COMPENSATION (CA. LAB. CODE § 510) FAILS AS A MATTER OF LAW (Undisputed Material Facts (“UMF”) 1 to 138) The elements of a cause of action for failure to pay overtime are: (1) plaintiff performed work for defendant; (2) plaintiff worked overtime hours; (2) plaintiff was not paid and/or paid less than the overtime rate for some or all of the overtime hours worked; (4) the amount of overtime pay owed.

  • Name

    ROBERSON VS. CONTROL AIR CONDITIONING CORPORATION

  • Case No.

    30-2019-01069028

  • Hearing

    Feb 27, 2020

Although plaintiff and the other managers were rendered non-exempt, they were allegedly denied Labor Code compliant rest and meal break periods and were not paid for overtime hours worked. On May 28, 2021, plaintiff filed his complaint on behalf of himself individually and in his representative capacity under PAGA for failure to pay wages when due (Lab. Code §204), pay overtime wages (Lab. Code §510), provide meal periods and rest breaks (Lab.

  • Name

    JAMES HERB VS FINNEY'S FUNK ZONE LP

  • Case No.

    21CV02120

  • Hearing

    Nov 15, 2021

Among other things, the discovery required RFI to provide the number of exempt and non-exempt employees who worked for Defendant during the liability period, the number of pay periods in which non-exempt employees earned overtime and shift differential pay in the same pay period, and the number of total pay periods during the liability period. RFI was also required to produce relevant policies, including those concerning the timing of its payment of wages and its calculation of overtime pay rates.

  • Name

    BRIAN PETERS V. RFI ENTERPRISES, INC., ET AL.

  • Case No.

    18CV324215

  • Hearing

    Jun 10, 2021

As this cause of action is dependent upon Plaintiff’s status as a non-exempt employee entitled to overtime wages, and there are triable issues of fact as to whether Plaintiff was a non-exempt or exempt employee, motion for summary adjudication of this cause of action is DENIED. E. Fifth Cause of Action – Violation of Bus. & Prof. Code §17200: This cause of action is dependent upon Plaintiff’s status as an exempt employee entitled to overtime wages.

  • Name

    RAVINDER SINGH ET AL. VS MANJEET SINGH ET AL.

  • Case No.

    STK-CV-UBC-2019-0006242

  • Hearing

    Apr 07, 2021

If Plaintiff was an exempt employee, then exempt employees are generally not subject to the minimum wage and overtime laws as the 1st cause of action seems to be for. See generally 29 USC § 206(a), § 213(a); Cal. Prac. Guide Employment Litigation § 11:731 (Rutter Group 2015) (“Workers employed in a bona fide executive, administrative or professional capacity are exempt from overtime and minimum wage requirements”); Kettenring v.

  • Name

    ARAMBULA VS. IRVNE UNIFIRED SCHOOL DISTRICT

  • Case No.

    30-2016-00869803-CU-JR-CJC

  • Hearing

    Oct 21, 2016

In Keller, a case factually similar to the instant case, the court found that individual questions predominated in the managers' action for unpaid overtime. In Arenas, the court of appeal affirmed the trial court's denial of a motion to certify a class of restaurant managers allegedly misclassified as exempt under Lab. Code, § 515, subd. (a), from the overtime wage requirement of Lab. Code, § 510, subd. (a).

  • Name

    BRENT GERARD VS. LES SCHWAB TIRE CENTERS OF CALIFORNIA INC

  • Case No.

    2007-30000003

  • Hearing

    Jun 24, 2010

In Keller, a case factually similar to the instant case, the court found that individual questions predominated in the managers' action for unpaid overtime. In Arenas, the court of appeal affirmed the trial court's denial of a motion to certify a class of restaurant managers allegedly misclassified as exempt under Lab. Code, § 515, subd. (a), from the overtime wage requirement of Lab. Code, § 510, subd. (a).

  • Name

    BRENT GERARD VS. LES SCHWAB TIRE CENTERS OF CALIFORNIA INC

  • Case No.

    34-2007-30000003-CU-OE-GDS

  • Hearing

    Jun 24, 2010

from May 15, 2015, to the present; (d) Overtime Subclass: all Defendants’ non-exempt employees who worked one or more shifts in excess of eight (8) hours in a day or forty (40) hours in a workweek in California during the period from May 15, 2015, to the present; As an alternative to Subclass (d): all Defendants’ non-exempt employees who worked one or more shifts in excess of eight (8) hours in a day or forty (40) hours in a workweek in California and were not properly paid all overtime wages during the period

  • Name

    ANONIO RAMIREZ VS TARGET PRECISION, INC.,

  • Case No.

    19STCV16949

  • Hearing

    Mar 01, 2021

  • County

    Los Angeles County, CA

  • Type

    Employment

  • Sub Type

    Other Employment

She further alleges that she “regularly spent more than 50% of her work time performing non-exempt work for many hours beyond eight (8) hours per day and 40 hours per week without being compensated for overtime.” (Id.). The court, on demurrer, is required to accept Plaintiff’s allegations as true. If Plaintiff’s allegations are true, then under California law she does not qualify for exemption from overtime, and her claim for unpaid overtime is valid.

  • Name

    TERI GOLDSTEIN VS PARAMOUNT PICTURES CORPORATION

  • Case No.

    BC633908

  • Hearing

    Mar 22, 2017

Pizano and other salaried and/or exempt aggrieved employees and failed to compensate them for all hours worked. FM also failed to compensate hourly-paid or non-exempt aggrieved employees work performed off-the-clock, including pre- and post- shift, and during meal breaks. Additionally, FM excluded non-discretionary bonuses and incentives from aggrieved employees' overtime compensation. Therefore, Mr.

  • Name

    PIZANO VS FM INDUSTRIES, INC.

  • Case No.

    RG19035814

  • Hearing

    Feb 22, 2021

Defendant’s exemption defense fails, as a matter of law, as to Plaintiff Hartley because (a) Hartley’s undisputed job duties place him outside of any potential exemption from overtime; and (b) Defendant cannot show that Hartley is exempt from California’s overtime laws; and 2.

  • Name

    MARK HARTLEY ET AL VS INTERSTATE TIRE DISTRIBUTOR LLC

  • Case No.

    BC652458

  • Hearing

    Feb 05, 2018

Defendant contends that the fourth cause of action for failure to pay overtime wages fails as a matter of law because tour bus operators are exempt from overtime regulations as a matter of law. IWC Wage Order No. 9-2001 (8 CCR §11090) applies to wages, hours and working conditions in the transportation industry. However, "[t]he provisions of this section are not applicable to employees whose hours of service are regulated by: ...

  • Name

    CASTELLANO VS MUH CORPORATION

  • Case No.

    37-2018-00014404-CU-OE-CTL

  • Hearing

    Mar 05, 2020

ISSUE 1: Plaintiffs third cause of action for failure to pay overtime fails as a matter of law because, irrespective of whether Plaintiff was or was not an independent contractor, Plaintiff was exempt from California Labor Code §§ 510 and 1194 pursuant to the "Executive Exemption" under IWC Wage Order No. 4-2001 and California Labor Code § 515(a).

  • Name

    LAPCHIH FAN VS DOUGLAS ELLIMAN OF CALIFORNIA INC ET AL

  • Case No.

    BC697957

  • Hearing

    Mar 03, 2020

Issue No. 10: Plaintiff’s Second Cause of Action for Gender Discrimination fails because Plaintiff was lawfully terminated for violating EMC’s Respectful Workplace policy Issue No. 11: Plaintiff’s Third Cause of Action for Failure to Pay Overtime Wages fails because Plaintiff admits he was an exempt employee of EMC. Issue No. 12: Plaintiff’s Third Cause of Action for Failure to Pay Overtime Wages fails because Plaintiff was an exempt administrative employee of EMC.

  • Name

    CYR VS EISENHOWER MEDICAL CENTER

  • Case No.

    PSC2004149

  • Hearing

    Oct 10, 2022

  • County

    Riverside County, CA

Issue No. 10: Plaintiff’s Second Cause of Action for Gender Discrimination fails because Plaintiff was lawfully terminated for violating EMC’s Respectful Workplace policy Issue No. 11: Plaintiff’s Third Cause of Action for Failure to Pay Overtime Wages fails because Plaintiff admits he was an exempt employee of EMC. Issue No. 12: Plaintiff’s Third Cause of Action for Failure to Pay Overtime Wages fails because Plaintiff was an exempt administrative employee of EMC.

  • Name

    CYR VS EISENHOWER MEDICAL CENTER

  • Case No.

    PSC2004149

  • Hearing

    Oct 09, 2022

  • County

    Riverside County, CA

Issue No. 10: Plaintiff’s Second Cause of Action for Gender Discrimination fails because Plaintiff was lawfully terminated for violating EMC’s Respectful Workplace policy Issue No. 11: Plaintiff’s Third Cause of Action for Failure to Pay Overtime Wages fails because Plaintiff admits he was an exempt employee of EMC. Issue No. 12: Plaintiff’s Third Cause of Action for Failure to Pay Overtime Wages fails because Plaintiff was an exempt administrative employee of EMC.

  • Name

    CYR VS EISENHOWER MEDICAL CENTER

  • Case No.

    PSC2004149

  • Hearing

    Oct 08, 2022

  • County

    Riverside County, CA

In that case, the Court of Appeal held that the Regents was exempt for the Labor Code's overtime provisions set forth in Labor Code section 1194. While not the same violation, Plaintiff here contends that Defendant is violating the minimum wage requirements set forth in the statute. However, there is no reasonable or meaningful distinction between overtime and minimum wage requirements which would support a diversion from the holding in Kim.

  • Name

    GOMEZ VS THE REGENTS OF THE UNIVERSITY OF CALIFORNIA [EFILE]

  • Case No.

    37-2019-00030873-CU-OE-CTL

  • Hearing

    Nov 21, 2019

As a result, the proposed class is defined to include all non-exempt employees of Defendant except “persons with administrative or managerial duties only.” (Revised Settlement ¶ 4.) Does Defendant have any non-exempt employees other than construction workers and office workers? If so, is Plaintiff able to represent those other non-exempt employees adequately? Alternatively, should the proposed class simply be limited to non-exempt construction workers who have no managerial duties? 2.

  • Name

    CAMPBELL VS. DCC COMPANIES INC.

  • Case No.

    30-2017-00962963-CU-OE-CXC

  • Hearing

    Jul 26, 2019

Exempt work shall include, for example, all work that is directly and closely related to exempt work and work which is properly viewed as a means for carrying out exempt functions.

  • Name

    GATLIN V. S.K.B. CORPORATION

  • Case No.

    30-2016-00891715-CU-WT-CJC

  • Hearing

    Dec 14, 2018

(asserted as to all other claims); and (iii) Plaintiffs who served as captains or second-captains are exempt from overtime requirements (asserted as to 3rd cause of action).

  • Case No.

    2016-00484144

  • Hearing

    Aug 25, 2021

Since Sheepherders are separately defined, Plaintiff’s contend that they are exempt from numerous sections of Wage Order No. 14-2001, specifically that they are exempt from hourly wages under Labor Code § 2695.2 and therefore employers of sheepherders are not required to pay sheepherders for “all hours worked” and thus are not required to pay overtime.

  • Case No.

    21CV-04018

  • Hearing

    Apr 20, 2022

  • County

    Merced County, CA

It is impossible to determine from defendants’ one-sentence argument whether or not plaintiffs (including putative class plaintiffs) are exempt from California overtime laws. It is not even clear that this is what defendants were arguing (given the lack of analysis in the briefs), since in Reply Mr. Singh argued plaintiff was exempt from Federal overtime laws. Perhaps they were positing that plaintiff was exempt from any overtime laws, but that was by no means clear, much less explained or analyzed.

  • Name

    GUTIERREZ V. SINGH

  • Case No.

    16CECG03537

  • Hearing

    May 03, 2017

Plaintiffs filed their putative class action complaint in this case on February 25, 2014, alleging defendant misclassified them as exempt from California’s overtime laws and failed to pay them overtime compensation. The complaint alleges claims for (1) UCL violations, (2) failure to pay overtime compensation (Lab. Code §§ 510, 1194, 1198), (3) failure to provide itemized wage statements (Lab. Code § 226), and (4) failure to provide wages when due (Lab. Code §§ 201, 202, 203).

  • Name

    KIZER VS. TRISTAR RISK MANAGEMENT

  • Case No.

    30-2017-00707394-CU-JR-CXC

  • Hearing

    May 09, 2018

For the first month of her employment, Defendants classified Plaintiff as a non-exempt employee, paid her 1.5 times her hourly salary for overtime work, and provided her timely meal and rest breaks. (Compl. ¶ 14.) In December 2019, Defendants reclassified Plaintiff as an exempt employee and paid her on a salary basis. (Compl. ¶ 15.) This reclassification was improper. (Ibid.) Defendants again reclassified Plaintiff as a non-exempt employee in November, 2020.

  • Name

    SAMANTHA WILKINS VS JOY MILL ENTERTAINMENT INC., A DELAWARE CORPORATION, ET AL.

  • Case No.

    21STCV43707

  • Hearing

    Oct 05, 2022

  • County

    Los Angeles County, CA

As to the overtime claim, Plaintiff alleges that “[m]anagement and supervisors described the incentive program to potential and new employees as part of the compensation package,” but that despite the promises of non-discretionary incentive pay, Defendant had a “uniform policy and practice not to pay the members of the [California Class] the correct overtime rate for all overtime worked.” (Compl. ¶¶ 8, 10.)

  • Name

    ARANGO VS. SCHLUMBERGER TECHNOLOGY CORPORATION

  • Case No.

    30-2019-01056839

  • Hearing

    Aug 30, 2019

Apparently, plaintiff is contending that the exempt employees were misclassified, and that they actually were non-exempt and thus should have been paid overtime, received meal and rest breaks, etc. Thus, the exempt employees will actually receive the majority of the proposed settlement proceeds. As a result, it is unclear whether the exempt and the non-exempt employees even belong in the same class, or share the same types of violations and damages.

  • Name

    CAPRIOLA V. EXPRESS SERVICES, INC.

  • Case No.

    15CECG02741

  • Hearing

    Aug 20, 2018

Overtime Subclass: all of Defendant's California-based hourly-paid or non-exempt employees who worked in excess of eight (8) hours in a day or forty (40) hours in a workweek during the period from September 4, 2010 to the present; 2.

  • Name

    JANEICE THOMAS INDIVIDUALLY AND ON BEHALF OF THE GENERAL PUBLIC SIMILARLY SITUATED AND ON BEHALF OF AGGRIEVED EMPLOYEES VS. CHECKSMART FINANCIAL LLC A DELAWARE LIMITED LIABILITY COMPANY

  • Case No.

    34-2014-00168533-CU-OE-GDS

  • Hearing

    Jun 25, 2018

Regarding overtime violations based on an alleged failure to include non-discretionary bonuses in the overtime rate, defense counsel notes that the majority of Defendant’s non-exempt employees were ineligible for such bonuses. Only Plaintiff, and those who shared similar positions, were eligible. (Becker Decl., ¶ 5.)

  • Name

    BORG VS METROPOLITAN HOME MORTGAGE, INC.

  • Case No.

    30-2016-00869416-CU-OE-CXC

  • Hearing

    Nov 22, 2019

Defendants argue that joinder is not appropriate because plaintiffs worked in different stores in four counties and the determination of whether an employee is exempt from overtime is an individualized, fact-intensive inquiry.

  • Name

    MENLO VS. BIG LOTS STORES INC

  • Case No.

    37-2019-00024738-CU-OE-CTL

  • Hearing

    Oct 03, 2019

- The claim for unpaid wages at the designated rate (2nd cause of action) fails because payment of a day rate satisfies California's minimum wage and overtime requirements. - The claim for failure to pay overtime (3rd cause of action) fails because payment of a day rate satisfies California's overtime requirements as to captains and second captains who are exempt from overtime. - The claim for failure to provide meal periods (4th cause of action) is preempted by federal law.

  • Name

    NORRIS VS GULF OFFSHORE LOGISTICS

  • Case No.

    56-2016-00484144-CU-OE-VTA

  • Hearing

    Aug 24, 2021

Thus, defendants are exempt from plaintiff’s overtime allegations only during the time periods when the collective bargaining agreements expressly provided wage scales, but not during the earlier time periods when they did not do so.

  • Name

    WANG VS. FOUNTAIN VALLEY REGIONAL HOSPITAL AND MEDICAL CENTER

  • Case No.

    30-2015-00821329-CU-OE-CXC

  • Hearing

    Aug 23, 2019

Defendant failed to properly blend these wages and instead paid non-exempt Aggrieved Employees overtime based only on the base hourly rate of pay, thus depriving our client and other non-exempt Aggrieved Employees of all overtime wages earned. Our client also alleges that Defendant rounded down the hours reflected on her and other nonexempt California employees' clock in/out records to pay fewer hours than were actually worked.

  • Name

    JENICE DORSEY, ON BEHALF OF HERSELF AND ALL "AGGRIEVED EMPLOYEES" PURSUANT VS GUARDIAN STORAGE CENTERS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.

  • Case No.

    20CMCV00018

  • Hearing

    Jan 12, 2021

  • Judge

    12/14/2022

  • County

    Los Angeles County, CA

  • Type

    Employment

  • Sub Type

    Other Employment

Plaintiff alleges the following ultimate facts: Defendant employed "Plaintiff as an hourly-paid, non-exempt employee, from approximately July 2015 to approximately March 2016," Defendants hired other class members and classified them as non-exempt, Plaintiff and other class members "worked over eight (8) hours in a day, and/or forty (40) hours in a week during their employment with Defendants," and Defendant failed to pay overtime. (Complaint, ¶¶ 19, 20, 25, 26.)

  • Name

    PODERICK VS AMERICAN INTERNET MORTGAGE INC [E-FILE]

  • Case No.

    37-2017-00041464-CU-OE-CTL

  • Hearing

    Mar 08, 2018

Does the unlawful rounding claim sound in minimum wage or overtime? It is pled as an overtime violation in the complaint, but the valuation in counsel’s declaration does not explain whether it is based on an overtime rate or a minimum wage rate. 15.

  • Name

    RANGEL VS. BASSETT DIRECT NC, LLC

  • Case No.

    30-2018-01040101

  • Hearing

    Jan 08, 2021

Plaintiffs sole cause of action is a representative claim under PAGA for civil penalties and wages owed for violations of the Labor Code during her employment as a non-exempt Branch Service Officer in March 2010 through July 2020. Specifically, Plaintiff alleges Defendant failed to pay overtime, failed to maintain accurate time records, failed to provide accurate itemized wage statements, and failed to pay all wages owed upon separation.

  • Name

    JOZETTE D. TAYLOR, ON BEHALF OF THE GENERAL PUBLIC AS PRIVATE ATTORNEY GENERAL VS MUFG UNION BANK, N.A.

  • Case No.

    21STCV27530

  • Hearing

    Dec 09, 2021

  • County

    Los Angeles County, CA

Plaintiff, who was an hourly, non-exempt employee of Defendants from December 2015 to March 2016 (Compl., ¶ 19), seeks to represent a class consisting of all hourly or non-exempt employees of Defendants in the State of California from four years before filing to the present. (Id., ¶ 14.) The predicate Labor Code violations for the sole UCL claim include overtime, minimum wage, meal periods, rest periods, wage statements, waiting time, biweekly pay, failure to reimburse expenses and recordkeeping.

  • Name

    DELEON VS. NCH MANAGEMENT SYSTEMS, INC.

  • Case No.

    30-2019-01060073

  • Hearing

    Oct 04, 2019

In general, and as relevant here, her claims are that she was treated as an exempt employee, even though she should not have been, and is therefore owed overtime pay and penalties for late payments and incomplete wage statements. She also claims to be owed reimbursements for travel and cell phone use.

  • Name

    MENDOZA V. CAMPOS APARTMENTS

  • Case No.

    15CECG00904

  • Hearing

    Feb 21, 2018

Those who are exempt from overtime are also treated differently for PTO deductions, and may have the most to lose from a vacation policy, but are to be paid the same in settlement as non-exempt persons. Because of the differing policies applying at different times to different sets of persons within the classes, the potential for conflicts is a serious concern for the classes as currently constructed. 3. Settlement a.

  • Name

    TAN CHUM VS. RICHARD HEATH & ASSOCIATES, INC./CLASS ACTION

  • Case No.

    16CECG03920

  • Hearing

    Aug 23, 2019

- The claim for unpaid wages at the designated rate (2nd cause of action) fails because payment of a day rate satisfies California's minimum wage and overtime requirements. - The claim for failure to pay overtime (3rd cause of action) fails because payment of a day rate satisfies California's overtime requirements as to captains and second captains who are exempt from overtime.

  • Case No.

    2016-00484144

  • Hearing

    Aug 24, 2021

Code §315029(b) are exempt from the FLSA’s overtime compensation requirement pursuant to the motor carrier exemption, regardless of whether the Secretary of Transportation actually exercises jurisdiction. Bell v. H.F. Cox, Inc. (2012) 209 Cal.App.4th 62, 77.

  • Name

    JUN HE VS NEWSTARS TOUR INC ET AL

  • Case No.

    BC613817

  • Hearing

    May 04, 2017

As the Court understands the case, only the Non-Union Subclass had a viable overtime claim. (See ROA 47, ¶ 6 [stipulation explaining that the operative SAC “limits Plaintiff’s claims for unpaid overtime to the Non-Union Subclass”].) But the settlement defines only an all-employee class. Furthermore, even though only the non-union employees have viable overtime claims, the settlement pays all employees to settle claims including overtime. Shouldn’t overtime payments be limited to the Non-Union Subclass?

  • Name

    MONTES VS. KINDNESS GENERAL CONTRACTORS, LLC

  • Case No.

    30-2018-01024338

  • Hearing

    Dec 04, 2020

The instant case does not require such individualized inquiries into the circumstances and schedules of non-exempt employees. Putative class members can establish Home Depot's liability for overtime if Home Depot did not have a legitimate business purpose in how it designated the workday for its non-exempt workers as a group. 6 Either the trier of fact finder will find that Home Depot set its uniform workday definition to evade paying overtime, or it will not so find. Seymore , 194 Cal. App. 4th at 371 .

  • Name

    ROGER FLORES VS ELEMENT MATERIALS TECHNOLOGY HUNTINGTON BEACH LLC

  • Case No.

    18STCV10074

  • Hearing

    Dec 16, 2021

  • County

    Los Angeles County, CA

Overtime Subclass: all of Defendant's California-based hourly-paid or non-exempt employees who worked in excess of eight (8) hours in a day or forty (40) hours in a workweek during the period from September 4, 2010 to the present; 2.

  • Name

    JANEICE THOMAS INDIVIDUALLY AND ON BEHALF OF THE GENERAL PUBLIC SIMILARLY SITUATED AND ON BEHALF OF AGGRIEVED EMPLOYEES VS. CHECKSMART FINANCIAL LLC A DELAWARE LIMITED LIABILITY COMPANY

  • Case No.

    34-2014-00168533-CU-OE-GDS

  • Hearing

    Nov 19, 2018

They further allege that they were non-exempt employees, that their wage statements omitted hours worked, hourly rate, and total amount of wages, and that they worked 11.5-hour shifts per day from about 10:30 a.m. to 10:00 p.m. without receiving overtime pay, meal breaks for every 10 hours worked, or rest breaks for every four hours worked. Complaint ¶¶ 11-17. They also allege that defendant failed to pay plaintiffs’ all wages earned, including overtime wages. Complaint ¶ 38.

  • Name

    DIMINGO LOPEZ-LOPEZ ET AL VS BBS NATIONAL INC ET AL

  • Case No.

    BC651453

  • Hearing

    Aug 22, 2017

Defendant has presented admissible evidence establishing that: (1) plaintiff was an exempt employee and, as such, is not entitled to overtime compensation (Labor Code § 515(a)); (2) plaintiff was compensated for both his gross wages and unused vacation in his final paycheck; (3) plaintiff did not exhaust his administrative remedies with respect to the Labor Code § 558 claim; (4) there is no violation of Labor Code § 226 because plaintiff, as an exempt employee, is not entitled to receive itemized wage statements

  • Name

    BASS VS PACIFIC PERSONNEL SERVICES, INC.

  • Case No.

    37-2016-00008735-CU-WT-NC

  • Hearing

    Sep 21, 2017

Defendant has presented admissible evidence establishing that: (1) plaintiff was an exempt employee and, as such, is not entitled to overtime compensation (Labor Code § 515(a)); (2) plaintiff was compensated for both his gross wages and unused vacation in his final paycheck; (3) plaintiff did not exhaust his administrative remedies with respect to the Labor Code § 558 claim; (4) there is no violation of Labor Code § 226 because plaintiff, as an exempt employee, is not entitled to receive itemized wage statements

  • Name

    BASS VS PACIFIC PERSONNEL SERVICES, INC.

  • Case No.

    37-2016-00008735-CU-WT-NC

  • Hearing

    Sep 22, 2017

Plaintiff Diana Miranda worked for Defendant Kittrich Corporation as an hourly non-exempt employee.

  • Name

    DIANA MIRANDA VS KITTRICH CORPORATION

  • Case No.

    20STCV25005

  • Hearing

    Jan 31, 2023

  • County

    Los Angeles County, CA

Counsel states that it reviewed the time and payroll records of non-exempt employees. (Bell Decl. ¶ 5.) Did counsel review all time records for all non-exempt employees for the entire class period, or only a sample? If a sample, how large a sample, and what steps did the parties take to ensure the sample was properly representative? 8. The Court has several questions about the valuation of the minimum wage and overtime claims, to which counsel assigns a single combined value.

  • Name

    BROCK VS. GOLDEN RAIN FOUNDATION

  • Case No.

    30-2017-00952709

  • Hearing

    Jul 24, 2020

Plaintiff concedes that the "vast majority" of the trial and pre-trial work went to establishing plaintiff's status as a non-exempt employee. Reply, p. 8. While plaintiff succeeded, his success was limited. Plaintiff claimed he was owed over $13,000 for overtime, $4,000 for wage statement violations, $3,570 for minimum wage penalty, and $5,200 for waiting time penalties. ROA # 112 [Pltf.'s Trial Brief], p. 14.

  • Name

    LEVIKOW VS. HERRING NETWORKS INC

  • Case No.

    37-2015-00038324-CU-OE-CTL

  • Hearing

    Oct 25, 2018

Among plaintiff's contentions is that defendants failed to pay him overtime. Plaintiff asserts that he was misclassified as an exempt employee. Defendants assert that plaintiff was correctly classified and, among other things, he is not entitled to overtime pay. Defendants have served a subpoena to obtain records from plaintiff's employer prior to defendant.

  • Name

    FORMAN VS PERILLO INDUSTRIES INC

  • Case No.

    56-2016-00488901-CU-WT-VTA

  • Hearing

    Feb 15, 2017

Regents of University of California (2011) 191 Cal.App.4th 703 discussed the applicability of wage and hour rules to the Regents as follows: Courts have consistently held the Regents is exempt from statutes regulating the wages and benefits of employees and other workers, including those pertaining to prevailing wages, overtime pay, and indemnification for the cost of work uniforms and maintenance, on the ground those matters are internal affairs of the university that do not come within any of the exceptions

  • Name

    ABAYON VS. THE REGENTS OF THE UNIVERSITY OF CALIFORNIA

  • Case No.

    37-2015-00033972-CU-OE-CTL

  • Hearing

    Feb 02, 2017

After hearing the evidence and arguments, the jury was duly instructed by the Court and the case was submitted to the jury with directions to return a verdict on whether Plaintiff was exempt from overtime pay or was not exempt. The jury found that Bongsang Yeo was an exempt employee under the executive exemption between October 26, 2013 to October 2016. By reason of said verdict, the Court found that Defendant was entitled to judgment against Plaintiff Bongsang Yeo.

  • Name

    BONGSANG YEO VS PARK DAE GAM NE INC ET AL

  • Case No.

    BC638377

  • Hearing

    Aug 08, 2018

The relevant notice states: Claimant seeks relief on behalf of himself, the State of California, and other persons who were employed by Respondents in California as exempt workers for Respondents, who were not paid wages, not paid for wages and overtime which they worked, not paid overtime at the proper rate, not provided with meal and rest breaks, not provided with wage statements, not provided with correct wage statements, as well as other violations outlined herein.

  • Name

    STERN VS HUMAN LONGEVITY INC

  • Case No.

    37-2018-00013160-CU-OE-CTL

  • Hearing

    Apr 18, 2019

In the instant action, Plaintiff on his own behalf and all aggrieved California-based non-exempt employees seeks civil penalties under the Private Attorneys General Act for the underlying violations of the Labor Code: (1) failure to pay minimum wage; (2) failure to pay overtime wages; (3) failure to provide meal periods; (4) failure to provide rest periods; (5) failure to maintain temperature providing reasonable comfort; (6) failure to provide suitable seats; (7) failure to provide complete and accurate wage

  • Name

    KENNETH TAYLOR, ON BEHALF OF HIMSELF AND ALL AGGRIEVED CALIFORNIA-BASED NON-EXEMPT EMPLOYEES VS MICHAEL KORS (USA), INC., ET AL.

  • Case No.

    20STCV19614

  • Hearing

    Mar 10, 2021

  • County

    Los Angeles County, CA

  • Type

    Employment

  • Sub Type

    Other Employment

Unpaid Overtime Class: All current and former non-exempt employees of SPI who worked at any of its California locations, and who worked at multiple rates of pay in the same workweek that they also worked overtime, during the time period of July 9, 2016 through the present date.

  • Name

    SIERRA PACIFIC WAGE AND HOUR CASES

  • Case No.

    5235

  • Hearing

    Aug 14, 2023

  • County

    Shasta County, CA

Unpaid Overtime Class: All current and former non-exempt employees of SPI who worked at any of its California locations, and who worked at multiple rates of pay in the same workweek that they also worked overtime, during the time period of July 9, 2016 through the present date.

  • Name

    SIERRA PACIFIC WAGE AND HOUR CASES

  • Case No.

    5235

  • Hearing

    Aug 13, 2023

  • County

    Shasta County, CA

Unpaid Overtime Class: All current and former non-exempt employees of SPI who worked at any of its California locations, and who worked at multiple rates of pay in the same workweek that they also worked overtime, during the time period of July 9, 2016 through the present date.

  • Name

    SIERRA PACIFIC WAGE AND HOUR CASES

  • Case No.

    5235

  • Hearing

    Aug 16, 2023

  • County

    Shasta County, CA

Unpaid Overtime Class: All current and former non-exempt employees of SPI who worked at any of its California locations, and who worked at multiple rates of pay in the same workweek that they also worked overtime, during the time period of July 9, 2016 through the present date.

  • Name

    SIERRA PACIFIC WAGE AND HOUR CASES

  • Case No.

    5235

  • Hearing

    Aug 18, 2023

  • County

    Shasta County, CA

Unpaid Overtime Class: All current and former non-exempt employees of SPI who worked at any of its California locations, and who worked at multiple rates of pay in the same workweek that they also worked overtime, during the time period of July 9, 2016 through the present date.

  • Name

    SIERRA PACIFIC WAGE AND HOUR CASES

  • Case No.

    5235

  • Hearing

    Aug 17, 2023

  • County

    Shasta County, CA

Unpaid Overtime Class: All current and former non-exempt employees of SPI who worked at any of its California locations, and who worked at multiple rates of pay in the same workweek that they also worked overtime, during the time period of July 9, 2016 through the present date.

  • Name

    SIERRA PACIFIC WAGE AND HOUR CASES

  • Case No.

    5235

  • Hearing

    Aug 15, 2023

  • County

    Shasta County, CA

There are three different categories of exempt employees: (1) employees totally exempt from the FLSA; (2) employees exempt from both the FLSA’s minimum wage and overtime pay requirements; and (3) employees exempt from either minimum wage or overtime pay requirements but not both. (Id.) Exemptions are narrowly construed, and related issues present a mixed question of law and fact. (Abshire v. County of Kern (9th Cir. 1990) 908 F.2d 483, 485-486; Myers v. Hertz Corp. (2nd Cir. 2010) 624 F.3d 537, 548.)

  • Name

    GARRISON V. SUMMIT ESTATE, INC.

  • Case No.

    16CV297817

  • Hearing

    Jun 06, 2019

Plaintiffs in Quintana allege that Defendant Big O Tires, LLC (“BOT”) failed to pay wages, overtime, off-the-clock work, and wages upon the ending of employment to persons working in various non-exempt hourly positions, including Service Managers, Store Managers, Sales Managers, Service Managers, Tire Technicians, and Mechanics. [Quintana FAC, ¶1.]

  • Name

    TBC RETAIL GROUP WAGE AND HOUR CASES

  • Case No.

    JCCP4701

  • Hearing

    Dec 14, 2016

The AGGRIEVED EMPLOYEES Were Misclassified as Exempt from Overtime Provisions The AGGRIEVED EMPLOYEES were misclassified as exempt pursuant to the executive (managerial) exemption as the AGGRIEVED EMPLOYEES did not spend more than fifty (50%) of the work time on exempt duties in violation of Labor Code § 515. (Id. at pp. 2-3.) In terms of California authority, Defendants rely on Brown v. Ralphs Grocery Company (2018) 28 Cal.App.5th 824 to support their argument that Plaintiff’s notice was insufficient.

  • Name

    ADRIANA GARCIA VS LANDMARK RESTAURANT GROUP INC ET AL

  • Case No.

    BC721246

  • Hearing

    Sep 24, 2019

Respondents argue the law does not mandate the Department to provide additional funding for salary increases to the Program Directors because there is no mandate that Program Directors be classified as exempt. While the law allows employers to exempt executive capacity employees from overtime payments, there is no law requiring such a classification.

  • Name

    CALIFORNIA DISABILITY SERVICES ASSOCIATION, A CALIFORNIA NONPROFIT CORPORATION VS. NANCY BARGMANN, AS DIRECTOR OF THE CALIFORNIA DEPARTMENT OF DEVELOPMENTAL SERVICES

  • Case No.

    34-2017-80002571-CU-WM-GDS

  • Hearing

    May 18, 2018

Plaintiff does not allege particular evidentiary facts to establish (1) what constitutes an exempt employee and how Plaintiff’s duties, specifically, do not meet the test for exempt status (2) how/why Plaintiff was not sufficiently paid to be considered exempt (3) the number of hours that Plaintiff specifically had to work each week that was above 40 hours and/or the number of hours that Plaintiff had to specifically had to work above 8 hours each day (4) the basis for claiming how Plaintiff was not compensated

  • Name

    JEA HUNG LYOO VS SKY EXPRESS WORLD COURIER, INC., ET AL.

  • Case No.

    21STCV12715

  • Hearing

    Aug 05, 2021

(New World) as a non-exempt employee from August 2013 until July 2015, but that Defendant misclassified him as an exempt employee and denied him compensation as required by the Labor Code. Plaintiff asserts three causes of action: 1) failure to pay overtime compensation; 2) failure to provide meal and rest periods; and 3) failure to maintain records and provide itemized wage statements.

  • Name

    DARWIN WILLIS VS NEW WORLD DRAYAGE INC

  • Case No.

    BC597113

  • Hearing

    Oct 21, 2016

Code § 515(a) [overtime]; IWC Wage Order 5 §§ 1(B), 11, 12 [meal and rest periods not required for persons employed in executive capacities].) According to defendants, because plaintiff was not entitled to overtime or meal or rest periods, plaintiff was paid all the wages to which he was entitled. As an initial matter, the Court notes that IWC Order 14 pertains to agricultural occupations, which plaintiff did not have.

  • Name

    VILPULKUMAR PATEL VS GOVIND VAGHASHIA, ET AL.

  • Case No.

    EC064357

  • Hearing

    Sep 18, 2020

Also, Defendant argues that the subclass definition of "[a]ll current and former hourly-paid or non-exempt employees who worked for any of the Defendants within the State of California at any time during the period from February 27, 2014 to final judgment who earned commissions/non-discretionary bonuses/non-discretionary performance pay which was not used to calculate the regular rate of pay used to calculate the overtime rate for the payment of overtime wages," is defective because it contains no objective

  • Name

    DAVID DEBAR VS. OPTIMA TAX RELIEF, LLC

  • Case No.

    30-2018-00972771-CU-OE-CXC

  • Hearing

    Jul 13, 2018

Also, Defendant argues that the subclass definition of "[a]ll current and former hourly-paid or non-exempt employees who worked for any of the Defendants within the State of California at any time during the period from February 27, 2014 to final judgment who earned commissions/non-discretionary bonuses/non-discretionary performance pay which was not used to calculate the regular rate of pay used to calculate the overtime rate for the payment of overtime wages," is defective because it contains no objective

  • Name

    DEBAR VS. OPTIMA TAX RELIEF, LLC

  • Case No.

    30-2018-00972771

  • Hearing

    Jul 13, 2018

An exempt employee has no claim for missed meals, rest breaks, or overtime. By improperly deeming the remaining class members to be exempt from overtime, NATC dispensed with any duty to report overtime, missed meals, and rest breaks from consideration. The Court also notes that it certainly appears that defendant is improperly attempting to prevent the rendering of a final judgment against it by derailing the reference through refusal to pay the costs thereof as ordered by the Court.

  • Name

    CAROLYN CORTINA VS. NORTH AMERICAN SERVICES, LLC

  • Case No.

    07CECG01169

  • Hearing

    Aug 29, 2017

  • Judge

    Jeff Hamilton

  • County

    Fresno County, CA

  • Type

    Other

  • Sub Type

    Intellectual Property

Hipshman gives her professional opinion that defendants misclassified their staffing consultants as exempt employees when they should have been classified as non-exempt from overtime under California law. (Id. at ¶¶ 6-12.) Thus, it appears that plaintiff has now shown that the members of the class who were misclassified as exempt when they should have been classified as non- exempt were all subjected to similar violations, including denial of overtime, meal and rest breaks.

  • Name

    CAPRIOLA V. EXPRESS SERVICES, INC.

  • Case No.

    15CECG02741

  • Hearing

    Jan 18, 2019

He received no training on rules and regulations relating to employee pay, such as whether overtime was required. (Id. at 103:9-104:6.) Orozco admitted that during the class period, hourly employees were not paid overtime. (Id. at 95:3-96:16, 113;10-114:6.) Although Orozco was a general manager, he did not know the difference between exempt and non-exempt employees. (Id. at 114:16-23.) Similarly, Orozco received no training on rules and regulations relating to meal and rest breaks. (Id. at 120:18-25.)

  • Name

    SEGUI VS. ORIGINAL MIKE'S ENTERPRISES LLC

  • Case No.

    30-2016-00893360-CU-BT-CXC

  • Hearing

    Oct 25, 2019

Quality sought summary judgment on the grounds that plaintiff was exempt from overtime, meal period, and rest break requirements because she was a “personal attendant” under the applicable wage order and because defendant is exempt from the Domestic Workers Bill of Rights as a vendor under the Lanterman Developmental Disabilities Services Act. The Court found in defendant’s favor on both issues and granted summary judgment for Quality on plaintiff’s individual claims.

  • Name

    CATHRINE MARTINEZ V. QUALITY RESPITE AND HOME CARE, INC., ET AL.

  • Case No.

    17-CV-308087

  • Hearing

    Mar 29, 2019

DISCUSSION Defendant moves to bifurcate discovery, law and motion, and trial as to three issues: [1] whether Plaintiff was exempt from overtime because he was a driver under the California Code of Regulations (CCR) and/or exempt from overtime under the CCR because he drove a truck that transported hazardous materials; [2] whether his meal and rest break claims are preempted by the Federal Motor Carrier Safety Administration and/or the Pipeline and Hazardous Materials Safety Administration; and [3]

  • Name

    TERRIELL SWAIN, VS ECOLOGY CONTROL INDUSTRIES, INC.

  • Case No.

    22STCV30393

  • Hearing

    May 02, 2023

  • County

    Los Angeles County, CA

P. 6 lines 5-6: "RISTORANTE similarly misclassified other employees as managers when the vast majority of their job duties were non-exempt." 5. P. 6 lines 10-11: "RISTORANTE similarly failed to pay other misclassified employees overtime at the overtime rate to which they were entitled." 6. P. 6 lines 13-14: "both for herself and other employees similarly situated." 7.

  • Name

    OLAVARRIA VS. NICK'S RISTORANTE & PIZZERIA, LLC

  • Case No.

    30-2015-00788837-CU-WT-CJC

  • Hearing

    Sep 01, 2016

Counsel’s explanation of the nature of the overtime claim and the valuation analysis is confusing and still conclusory. In their First Amended Complaint, Plaintiffs allege the nature of the overtime claim as follows: Defendant had a uniform policy of compensating non-exempt hourly employees in the positions of automotive technicians, automotive painters, automotive repairs men, and other like positions with a non-discretionary bonus (referred to as a “production bonus”).

  • Name

    FLORES VS. TUTTLE-CLICK FORD, INC.

  • Case No.

    30-2016-00854534-CU-OE-CXC

  • Hearing

    Nov 02, 2018

As mentioned above, the evidence is insufficient to support a release of the overtime claims for zero consideration. Plaintiff’s states that he reviewed time records for H-Y Box Inc., for 2012 to 2016, and concluded that “about” 10% of the employees worked more than 8 hours per day and more than 40 hours per week, and that 5% of those employees were exempt, and that “it appears” H-Y Box Inc., paid properly [sic] overtime compensation to its non-exempt employees.

  • Name

    GUEVARA VS. H-Y BOX INC.

  • Case No.

    30-2016-00870843-CU-OE-CXC

  • Hearing

    Dec 07, 2018

Plaintiff has raised a material issue of fact regarding whether he was properly classified as exempt. As there is an issue of fact as to whether he was properly classified as exempt, there are issues of fact as to whether Defendant failed to pay overtime, failed to provide meal and rest breaks, failed to provide accurate wage statements, and whether waiting time penalties apply.

  • Name

    PERRY VS. THE SAN DIEGO UNION-TRIBUNE LLC

  • Case No.

    37-2016-00005513-CU-OE-CTL

  • Hearing

    Mar 01, 2018

Plaintiff was not paid overtime for hours worked beyond 8 hours per day; - Plaintiff was not paid overtime for hours worked beyond 40 hours per week; - Plaintiff was not paid 2 hours of overtime each day he worked; - Plaintiff did not receive uninterrupted rest periods; - Plaintiff did not receive his uninterrupted meal periods; - Plaintiff drove between 400 - 500 miles per day; - Plaintiff drove his own car to make deliveries; -

  • Name

    JUNNY KIM VS YOUNG HEE LEE

  • Case No.

    22STCV06872

  • Hearing

    Feb 23, 2023

  • County

    Los Angeles County, CA

As discussed above re: Issue No. 3, if Plaintiff is actually found to be non-exempt (see discussion above re: Issue No. 1), his complaints to his superior, Houshiar, in the September 17, 2016 email would have been about working overtime hours without overtime pay, which is a crime. Under Labor Code section 1199[6] it is a crime for an employer to fail to pay overtime wages as fixed by the Industrial Welfare Commission.” (Gould v.

  • Name

    AROOSH SHAHBAZIAN VS MULGREW AIRCRAFT COMPONENTS INC

  • Case No.

    BC661219

  • Hearing

    Feb 07, 2019

Defendant explains that Plaintiff seeks overtime wages and related penalties based on Defendant's alleged misclassification of Plaintiff as "exempt," while in the San Diego Action, Plaintiff asserts claims under the Private Attorney General Act, which arise from the same misclassification.

  • Name

    K CAYWOOD VS. MICHAELS STORES INC, A DELAWARE CORPORATION

  • Case No.

    34-2014-00163384-CU-OE-GDS

  • Hearing

    Jul 20, 2015

Smith’s (“Plaintiff”) main contention is that she and the other putative class 26 members, who worked as union organizers, were primarily engaged in the type of work that is 27 considered non-exempt and therefore were and are entitled to overtime compensation. 28 (Complaint, ¶ 16.)

  • Name

    SMITH V. THE SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL 521

  • Case No.

    2016-1-CV-291796

  • Hearing

    Nov 30, 2019

The activities constituting exempt work and non-exempt work shall be construed in the same manner as such items are construed in the following regulations under the Fair Labor Standards Act effective as of the date of this order: 29 C.F.R. Sections 541.102, 541.104-111, and 541.115-116. Exempt work shall include, for example, all work that is directly and closely related to exempt work and work which is properly viewed as a means for carrying out exempt functions.

  • Name

    CUSTODIO CERVANTES VS SUPER SECURE PACKAGING SUPPLIES

  • Case No.

    BC680517

  • Hearing

    Jul 23, 2019

The Fifth Amended Complaint for (1) Age Discrimination, (2) Failure to Pay Overtime Compensation, (3) Failure to Provide Meal and Rest Periods, (4) Failure to Maintain Records, and (5) Violations of B&P Code 17200 is based upon allegations that Defendant terminated Plaintiff based upon her age and misclassified Plaintiff as an exempt employee.

  • Name

    ALVIDREZ VS PLANNED PARENTHOOD OF THE PACIFIC

  • Case No.

    PSC1901283

  • Hearing

    Apr 08, 2021

Plaintiffs were improperly classified as exempt employees and, as a result, they were not paid overtime. Id. at ¶ 21. Plaintiffs further allege they were not provided meal periods or rest breaks. Id. at ¶ 25.

  • Name

    ARCE VS NEWTON DELIVERIES SERVICE INC

  • Case No.

    37-2016-00033829-CU-OE-CTL

  • Hearing

    Sep 20, 2017

Defendant argues that Plaintiff has not alleged he actually worked any overtime or how much overtime. Plaintiff has not alleged his job duties to support his allegation that he should have been classified as “non-exempt.”

  • Name

    STECKLY VS LAND HOME FINANCIAL

  • Case No.

    MSC20-01704

  • Hearing

    May 13, 2021

  • Judge

    Steve K. Austin

  • County

    Contra Costa County, CA

The SAC identifies the "Plaintiff Class" as "All non-exempt employees who have been employed or are currently employed by Defendants during the Class Period in California who hold the title of 'Solutions Consultant' (exclusive of anyone who held the positions of 'Manager,' 'Store Lead,' 'Assistant Store Manager,' or any other management position at any time). As used in this class definition, the term 'non-exempt employee' refers to those who Defendants have classified as non-exempt employees." (SAC ¶ 32.)

  • Name

    MARIO DE LA ROSA VS. WIRELESS STORE INC

  • Case No.

    34-2013-00154641-CU-OE-GDS

  • Hearing

    Apr 19, 2018

Defendant has also improperly limited its response to class members deemed exempt by defendant and/or its franchisees. Named plaintiff worked both as a non-exempt and as an exempt employee. (See Exhibit 4 to the Lander Declaration filed February 14, 2017, showing payment of overtime and payment on a strict salary basis.) The complaint defines the class as those who worked as Staffing Consultants, without regard to exempt or non-exempt status.

  • Name

    CAPRIOLA V. EXPRESS SERVICES, INC.

  • Case No.

    15CECG02741

  • Hearing

    Jul 26, 2017

Plaintiff alleges in his operative First Amended Complaint (filed December 20, 2016) that he was employed by Defendant as a non-exempt Maintenance Mechanic from March 30, 2015 until April 28, 2016. (FAC ¶ 9.) In support of his First Cause of Action for unpaid overtime, Plaintiff alleges the following facts: 1.

  • Name

    MONTOYA VS. ALUMINUM PRECISION PRODUCTS, INC.

  • Case No.

    30-2016-00880567-CU-OE-CXC

  • Hearing

    Oct 05, 2018

Plaintiff alleges that she was misclassified as an exempt employee. (Compl., ¶¶ 6-7, 9-13.) As such, defendant failed to pay plaintiff overtime, allow her to take meal and rest breaks, or provide itemized wage statements. (Id., ¶ 8.) Plaintiff alleges that she was terminated within an hour of her complaints to management that she was not being paid overtime wages. (Id., ¶ 14.) ANALYSIS: Defendant seeks to strike plaintiff’s claim for and references to punitive damages and liquidated damages.

  • Name

    MIN KYOUNG PARK VS VERY J INC

  • Case No.

    BC635282

  • Hearing

    Jan 26, 2017

Motion in Limine #1 Erlandson claims, by way of his cross-complaint, that he was improperly classified as an exempt employee and should have been paid for overtime. Eversoft designated Rosen as a damages expert to testify concerning calculation of any overtime wages; during Rosens deposition, he produced a Schedule 1R, Wages Calculated v.

  • Name

    EVERSOFT INC ET AL VS GARY ERDLANDSON ET AL

  • Case No.

    NC061639

  • Hearing

    Aug 02, 2022

  • County

    Los Angeles County, CA

The AGGRIEVED EMPLOYEES Were Misclassified as Exempt from Overtime Provisions The AGGRIEVED EMPLOYEES were misclassified as exempt pursuant to the executive (managerial) exemption as the AGGRIEVED EMPLOYEES did not spend more than fifty (50%) of the work time on exempt duties in violation of Labor Code § 515. (Id. at pp. 2-3.) In terms of California authority, Defendants rely on Brown v. Ralphs Grocery Company (2018) 28 Cal.App.5th 824 to support their argument that Plaintiff’s notice was insufficient.

  • Name

    ADRIANA GARCIA VS LANDMARK RESTAURANT GROUP INC ET AL

  • Case No.

    BC721246

  • Hearing

    Nov 01, 2019

Section 510 regulates overtime pay. ( Cal. Lab. Code § 510). Even if this exemption does apply, because Plaintiff does not allege any claims for overtime pay, this exemption has no bearing on Plaintiff’s pleadings. The demurrer is, therefore, overruled. Unless waived, notice of ruling by Plaintiff.

  • Name

    AZITA SIMONI VS DERMATOLOGY & LASER MEDICAL CENTER, INC., A CALIFORNIA CORPORATION, ET AL.

  • Case No.

    20STCV31916

  • Hearing

    Jan 20, 2021

  • County

    Los Angeles County, CA

  • Type

    Employment

  • Sub Type

    Other Employment

Plaintiff alleges that Defendants were aware that the wage statements did not contain this information; knew the duties Plaintiff performed on a daily and/or weekly basis did not qualify him to be an overtime-exempt employee; knew they had a legal duty to keep track of the regular and overtime hours Plaintiff worked on a daily and/or weekly basis as a nonexempt, salaried employee and failed to do so; and knew the wage statements they furnished without the required information did not comply with legal requirements

  • Name

    JOSE GARCIA VS KHALID SAMI, ET AL.

  • Case No.

    20STCV05932

  • Hearing

    May 05, 2021

  • County

    Los Angeles County, CA

  • Type

    Employment

  • Sub Type

    Other Employment

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