Perez v. Yambao
Filing
9
CONSENT JUDGMENT. Signed by Judge Maxine M. Chesney on April 30, 2014. (mmclc2, COURT STAFF) (Filed on 4/30/2014)
1
2
3
4
5
6
7
8
9
10
JANET M. HEROLD
Regional Solicitor
CHERYL L. ADAMS CSBN 208244
Senior Trial Attorney
SUSAN SELETSKY
Counsel for FLSA
JOSEPH M. LAKE CSBN 246679
Trial Attorney
United States Department of Labor
Office of the Solicitor
90 th Street, Suite 3-700
San Francisco, CA 94103
Direct: (415) 625-7759
Facsimile: (415) 625-7772
Email: Adams.Cheryl.L@dol.gov
Attorneys for Plaintiff, Thomas E. Perez
Secretary, U.S. Department of Labor
11
UNITED STATES DISTRICT COURT FOR THE
12
NORTHERN DISTRICT OF CALIFORNIA
13
14
15
16
17
18
19
20
21
)
)
)
) Case No.: C 14-1909 MMC
Plaintiff,
)
v.
) [PROPOSED]
) CONSENT JUDGMENT
)
)
FLORINDA YAMBAO, an individual doing )
business as FLORAN WHITE DOVE CARE )
HOME and FLORAN CARE HOME II
)
)
THOMAS E. PEREZ, Secretary of Labor,
United States Department of Labor,
____________________________)
Plaintiff, THOMAS E. PEREZ, Secretary ofLabor, United States Department of Labor
22
(the "Secretary"), and Defendant FLORINDA YAMBAO, an individual, doing business as
23
FLORAN WHITE DOVE CARE HOME and FLORAN CARE HOME II have agreed to resolve
24
the matters in controversy in this civil action and consent to the entry of this consent judgment
25
("Consent Judgment" or "Judgment") in accordance herewith:
- 1CONSENT JUDGMENT
A.
1
2
3
The Secretary has filed a Complaint alleging that the Defendant violated
provisions of Sections 6, 7, 11(c), 15(a)(2) and 15(a)(5) of the Fair Labor Standards Act of 1938,
as amended ("FLSA" or "the Act"), 29 U.S.C. § 206, 207, 211(c), 215(a)(2) and (5).
B.
Defendant acknowledges receipt of a copy of the Secretary's Complaint.
C.
4
Defendant waives issuance and service of process and waives answers and any
5
defenses to the Secretary's Complaint.
6
D.
E.
7
The Secretary and Defendant waive Findings of Fact and Conclusions of Law.
Defendant admits that the Court has jurisdiction over the parties and subject
8
matter of this civil action and that venue lies in the District Court for the Northern District of
9
California.
F.
Defendant and the Secretary agree to the entry of this Consent Judgment without
G.
Defendant acknowledges that Defendant and any individual or entity acting on
10
11
12
contest.
her behalf or at her direction has notice of, and understands, the provisions of this Consent
13
Judgment.
14
15
H.
Defendant admits to violating Sections 6 and 15(a)(2) of the FLSA, 29 U.S.C. §§
206 and 215(a)(2), during the period from March 1, 2012, to February 28, 2014, by paying
16
employees wages at rates less than the applicable federal minimum wage in workweeks when
17
said employees were engaged in commerce and in the production of goods for commerce or were
18
employed in an enterprise engaged in commerce or in the production of goods for commerce,
19
within the meaning of the Act, as aforesaid.
20
21
I.
Defendant admits to violating Sections 7 and 15(a)(2) ofthe FLSA, 29 U.S.C. §§
207 and 215(a)(2), during the period from March 1, 2012, to February 28, 2014, by employing
employees who were engaged in commerce or the production of goods for commerce, or who
22
were employed in an enterprise engaged in commerce or in the production of goods for
23
24
25
commerce within the meaning of the Act, for workweeks longer than forty hours, and failing to
pay such employees compensation for their employment in excess of forty hours at a rate not less
than one and one-half times the regular rate at which he is employed.
-2CONSENT JUDGMENT
1
2
3
J.
Defendant admits to violating Sections 11(c) and 15(a)(5) ofthe FLSA, 29
U.S.C. §§ 211(c) and 215(a)(5), during the period from March 1, 2012, to February 28,2014, by
failing to make, keep and preserve records oftheir employees and of the wages, hours, and other
conditions and practices of employment maintained by them as prescribed by the regulations
4
found in 29 C.F.R. Part 516 that are issued, and from time to time amended, pursuant to section
5
6
11(c) of the Act.
Therefore, upon motion of the attorneys for the Secretary, and for cause shown,
7
IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that pursuant to Section
8
17 of the FLSA, Defendant, their officers, agents, servants, employees, and all persons in active
9
concert or participation with them be, and they hereby are, permanently enjoined and restrained
10
11
from violating the provisions of the FLSA, in any of the following manners:
1.
Defendant shall not, contrary to Sections 6 and 15(a)(2) ofthe Act, 29 U.S.C. §§
12
206 and 215(a)(2), employ any of her employees at rates less than the applicable federal
13
minimum wage in workweeks when said employees were engaged in commerce and in the
14
production of goods for commerce or were employed in an enterprise engaged in commerce or in
15
the production of goods for commerce, within the meaning of the Act.
16
2.
Defendant shall not, contrary to Sections 7 and 15(a)(2) of the Act, 29 U.S.C. §§
17
207 and 215(a)(2), employ any ofher employees who in any workweek are engaged in
18
commerce or the production of goods for commerce, or who are employed in an enterprise
19
engaged in commerce or in the production of goods for commerce, within the meaning of the
20
Act, for workweeks longer than forty hours, unless such employee receives compensation for his
21
employment in excess of forty hours at a rate not less than one and one-half times the regular rat
22
at which he is employed.
23
3.
Defendant shall not fail to make, keep, make available to authorized agents of th
24
Secretary for inspection, transcription, and/or copying, upon their demand for such access, an
25
preserve records of employees and of the wages, hours, and other conditions and practices o
-3CONSENT JUDGMENT
1
employment maintained, as prescribed by regulations issued, and from time to time amended
2
pursuant to FLSA §§ 11(c) and 15(a)(5), 29 U.S.C. §§ 211(c) and 215(a)(5) and th
3
implementing regulations found in Title 29, Code of Federal Regulations, Part 516.
4
4.
Defendant shall not request, solicit, suggest, or coerce, directly, or indirectly, any
5
employee to return or to offer to return to the Defendant or to someone else for the Defendant,
6
any money in the form of cash, check, or any other form, for wages previously due or to become
7
due in the future to said employee under the provisions of this judgment or the FLSA; nor shall
8
Defendant accept, or receive from any employee, either directly or indirectly, any money in the
9
form of cash, check, or any other form, for wages heretofore or hereafter paid to said employee
10
under the provisions of this judgment or the FLSA; nor shall Defendant discharge or in any other
11
manner discriminate, nor solicit or encourage anyone else to discriminate, against any such
12
employee because such employee has received or retained money due to him from the Defendant
13
under the provisions of this judgment or the Act.
14
5.
IT IS FURTHER ORDERED that Defendant shall not withhold payment of
15
$40,120.00 which represents the unpaid minimum wage and overtime compensation hereby
16
found to be due, for the period from March 1, 2012, to February 28, 2014, to the employees
17
named in Exhibit A, attached hereto and made a part hereof, in the amounts set forth therein.
18
19
20
6.
The provisions ofparagraph 5 herein will be deemed satisfied when Defendant
complies with the following provisions:
a.
Within thirty calendar days ofthe entry of this Consent Judgment Defendant shall
21
deliver to Director Susana Blanco, Wage and Hour Division, United States Department of Labor,
22
90 Seventh Street, Suite 12-100, San Francisco, California 94103 a schedule with the names
23
"Floran White Dove Care Home and Floran Care Home II " written on it and containing the last
24
known (home) address, social security number, telephone number (if known), and amount of
25
back wages for each person named in the attached Exhibit A.
-4CONSENT JUDGMENT
b.
No later than July 21, 2014, Defendant shall deliver to District Director Susana
2
Blanco, a cashier's check or money order for payment of the back wages described in paragraphs
3
5 in the amount of$40,120.00, with "Floran White Dove Care Home and Floran Care Home II"
4
and "Back Wages" written on it, payable to the order of the "Wage & Hour Div., Labor.
5
7.
The Secretary shall allocate and distribute the back wages less deductions for
6
employees' share of Social Security and withholding taxes to the persons named in the attached
7
Exhibit A, or to their estates if that be necessary, in his sole discretion, and any money not so
8
paid within a period of three years from the date of its receipt, because of an inability to locate
9
the proper persons or because of their refusal to accept it, shall be then deposited in the Treasury
10
of the United States, as miscellaneous receipts, pursuant to 29 U.S.C. § 216(c). The Secretary
11
shall be responsible for deducting the employee's share of FICA and federal income taxes from
12
the backwage amounts paid to the persons named in the attached Exhibit A, and for remitting
13
said deductions to the appropriate federal agencies. The employer is responsible for the employer
14
portion of employment taxes on the backwages hereby found due.
15
8.
Within 30 calendar days of the entry of this Consent Judgment Defendant shall
16
amend and maintain their payroll practices to comply with the FLSA. To accomplish the
17
provisions of this paragraph:
18
a.
For each work week, Defendant shall sum the time indicated on the time records
19
recorded on the time clock by each employee to identify the time worked each day and each
20
workweek. Each pay period Defendant shall prepare a statement of hours worked by each
21
employee for each day, week and pay period ("Work Hours Summary"). Such Work Hours
22
Summary shall state the regular rate, which shall be calculated in full compliance with 29 C.F.R.
23
§§ 778.108-09, as well as any amount deducted that pay period for any reason. Defendant shall
24
calculate the half-time premium for hours worked over forty in each work week by dividing the
25
regular rate in half.
-5CONSENT JUDGMENT
1
b.
Defendant shall have each employee review his/her Work Hours Summary, write
2
in corrections if necessary. Each hours worked summary shall contain a statement in English that
3
"Floran White Dove Care Home and Floran Care Home II " must pay you for all hours worked,
4
which includes all time that you are required to be on the employer's premises and are not free
5
from duties. If you think Floran White Dove Care Home and Floran Care Home II has not paid
6
you for all hours you worked, you can call the U.S. Department of Labor to make a confidential
7
complaint at 1-866-4US- WAGE." Immediately upon issuance and for two years thereafter,
8
Defendant shall maintain copies of all Work Hours Summary for inspection by the Department
9
of Labor at any time and by any worker at any time without prior request.
10
c.
Defendant shall not reduce compensable hours worked for time spent sleeping
11
(claim a "sleep time credit") for any employee who is required to be on duty for fewer than 24
12
consecutive hours. Defendant may claim a sleep time credit for an employee who is required to
13
be on duty for 24 or more consecutive hours if
14
1.
15
Defendant and employee have a voluntary written agreement that is valid for the
period in which the sleep time credit is claimed;
16
ii.
17
The written agreement provides for the exclusion of regularly scheduled sleeping
periods of not more than 8 hours from hours worked;
18
111.
Defendant has provided adequate sleeping facilities; and
19
IV.
The employee's sleep period is uninterrupted by work demands for at least five
20
21
consecutive hours.
d.
Defendant shall not include the value of food eaten by employees as a part of
22
employees' pay (a "meal credit") absent strict compliance with 29 C.F.R. Part 531. Defendant
23
shall retain receipts for any food purchased for which a meal credit is claimed for a period of two
24
years and shall make such receipts available for inspection by the U.S. Department of Labor and
25
by any employee without prior request. In addition, on January 1, March 1, June 1 and October 1
-6CONSENT JUDGMENT
1
of each year, Defendant shall post, in an area that is frequented by employees, a statement
2
showing how Defendant calculated the amount of any meal credit claimed during the previous
3
calendar quarter
4
e.
Defendant shall not include the value ofthe provision of sleeping facilities to
5
employees as part of employees' pay ("lodging credit") absent strict compliance with 29 C.F.R.
6
Part 516, including but not limited to 29 CFR § 516.27. Defendant shall maintain all records
7
described at 29 C.F.R. § 516.27, including itemized accounts showing the nature and amount of
8
any expenditures entering into the computation of the reasonable cost of lodging for which a
9
lodging credit is claimed for a period of two years and shall make such documents available for
10
inspection by the U.S. Department of Labor and by any employee without prior request. In
11
addition, on January 1, March 1, June 1 and October 1 of each year, Defendant shall post, in an
12
area that is frequented by employees, a statement showing how Defendant calculated the amount
13
of any lodging credit Defendant claimed during the previous calendar quarter. Defendant shall
14
record all hours worked by employees in the payroll records.
15
f.
16
than three years.
17
g.
18
19
20
21
22
23
24
Defendant shall maintain all timecards and payroll records for a period of not less
Defendant shall reflect all the amounts paid to employees, regardless of the
manner of payment, on the payroll records.
h.
Defendant shall not alter or manipulate time or payroll records to reduce the
number of hours actually worked by an employee.
l.
Defendant shall not request, require or otherwise cause employees to sign
inaccurate time records.
9.
Within ten calendar days of the entry ofthe Consent Judgment, Defendants shall
post a copy of the attached Exhibit Bat Defendants' establishment for no less than one-hundred
25
-7CONSENT JUDGMENT
1
eighty (180) days. Exhibit B summarizes terms of the Consent Judgment and the employees'
2
rights under the FLSA.
3
10.
The filing, pursuit, and/or resolution of this proceeding with the filing of the
4
Consent Decree shall not act as or be asserted as a bar to any action under Section 16(b) of the
5
FLSA, 29 U.S.C. § 216(b), as to any employee not named on the Exhibit A attached to the
6
Consent Findings and incorporated hereto by reference, nor as to any employee named on the
7
Exhibit A for any period not specified herein for the back wage recovery provisions.
8
9
10
11.
Each party shall bear all fees and other expenses (including court costs) incurred
by such party in connection with any stage of this proceeding to date.
12.
This Court shall retain jurisdiction of this action for purposes of enforcing
11
compliance with the terms of the Consent Decree.
12
Dated this 30th day of - - - - - - - - ' 2014
April
13
14
U.S. DISTRICT JUDGE
15
16
17
18
19
20
21
22
23
24
25
-8CONSENT JUDGMENT
Dated:
4{d-1
{ Ol.O f Lf
2
3
4
5
6
Dated:
~ ~ 5 , ~rtJ
M. PATRICIA SMITH
Solicitor of Labor
FLORINDA AMBAO, an individual
doing business as FLORAN WHITE
DOVE CARE HOME and FLORAN
CARE HOME II
JANET M. HEROLD
Regional Solicitor
By: ~~
CHERYL L. A AMS
Senior Trial Attorney
7
8
Attorneys for U.S . Department of Labor
9
lO
ll
12
13
14
15
16
17
18
19
20
21
22
23
24
25
-9CONSENT JUDGMENT
EXHIBIT A
2
5
6
$6,880.00
$6,880.00
$6,880.00
$6,880.00
$12,620.00
$12,620.00
Caburian, Ryan
4
Total
Due
Caburian, Rhonna
3
Back Wages
$13,740.00
$13,740.00
Employee Name
FLORAN WHITE
DOVE CARE HOME
Gutierrez, Ferdinand
Gutierrez, Mary Ann
7
8
FLORANCARE
HOME II
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
- 10CONSENT JUDGMENT
.' .EXHIBITB
1
2
LEGAL NOTICE TO ALL EMPLOYEES
3
In April 2014, Floran White Dove Care Home and Floran Care Home II settled a lawsui
4
with the U.S. Department of Labor. As part of this settlement, Floran White Dove Care Hom
5
and Floran Care Home II will pay the Department of Labor money owed to certain employees
6
7
and the Department of Labor will distribute it directly to those employees. This distribution wil
not take place for several months, so if you leave this job, please call the number listed below t
update your contact information.
8
The Fair Labor Standards Act provides that you must be paid the minimum wage fo
9
10
all hours worked. In addition, all employees must be paid the overtime rate of one and one-hal
times your regular rate for all hours worked over 40 in a workweek. All employees are entitled t
11
overtime pay (1 Yz times your regular rate) when you work over 40 hours. Your employer rna
12
not make deductions or take credit for meals and lodging provided to you unless you voluntaril
13
agree to sign a written agreement with your employer regarding such meal or lodging credits.
14
15
16
The settlement Floran White Dove Care Home and Floran Care Home II reached wit
the Department of Labor requires the employer to make available to you any receipts
documents, or any other information necessary to explain how any lodging or meal deduction
and credits are being calculated.
17
You must be paid for all hours worked, even hours spent sleeping, if you are not usuall
18
free of duties during such sleep hours and thus cannot enjoy at least 5 hours of uninterrupte
19
sleep. Your employer must pay you for all time spent working, even if the work is performe
20
during time scheduled as "sleep time" or "non-work" time.
21
If you think you are not being paid in accordance with the law, you can call the U.S.
22
Department of Labor, Wage and Hour Division, at (415) 625-7720 or 1-866-4-USWAGE (1
23
866-487-9243) and your name will be kept confidential. The U.S Department of Labor wants t
24
remind you that you also have employment rights under California state law and you rna
contact the California Division of Labor Standards Enforcement, at (415) 703-5300, for an
25
questions you may have about those rights.
- II CONSENT JUDGMENT
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?