Violation Tracker

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Violation Tracker Agency Summary Page

Agency Name: Labor Department Wage and Hour Division
Penalty Total since 2000: $3,825,463,383
Number of Records: 81,713
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Current Parent Companies	Total Penalty $	Number of Records
Walmart	$49,142,229	44
Management & Training Corporation	$24,768,354	16
East Penn Manufacturing	$22,000,000	1
Halliburton	$18,830,582	5
CoreCivic	$10,652,754	12
Perdue	$10,305,235	2
Amentum Government Services Holdings LLC	$8,533,710	36
Apollo Education Group	$8,277,621	3
Chickie's & Pete's Inc.	$8,119,158	3
Shell PLC	$8,113,651	9

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Penalty Amount
P & L Lawn Maintenance, Inc.			wage and hour violation	2001	$184,267
WalMart Stores Inc.	Walmart	retailing	wage and hour violation	2001	$9,000
Walmart Stores, Inc	Walmart	retailing	wage and hour violation	2001	$7,200
WalMart Stores, Inc.	Walmart	retailing	wage and hour violation	2001	$5,400
Airecare Metro Energy Savers			wage and hour violation	2001	$18,000
Charles A. Madia dba Madia's News			wage and hour violation	2001	$280,646
Live to Eat, Inc.			wage and hour violation	2001	$5,250
American Presidents Cabins & Resort			wage and hour violation	2001	$6,635
Patriarch , Inc.			wage and hour violation	2001	$155,264
Bunky's Charter Boats,Inc.			wage and hour violation	2001	$22,600
Reliance Training Networks, Inc.			wage and hour violation	2001	$23,374
WalMart Stores , Inc	Walmart	retailing	wage and hour violation	2001	$9,000
WalMart Stores Inc.	Walmart	retailing	wage and hour violation	2001	$7,200
Metropolitan Land Development & Investment Co			wage and hour violation	2001	$279,629
R & S of Charlotte County & Precious Investm			wage and hour violation	2001	$43,707
Derrick Music Company			wage and hour violation	2001	$14,738
Richard Joseph & Company			wage and hour violation	2001	$23,743
WalMart Stores, Inc.	Walmart	retailing	wage and hour violation	2001	$16,200
Twinkle Enterprises, Inc.			wage and hour violation	2001	$5,611
Trataros Construction Inc.			wage and hour violation	2001	$73,754
Life Tech EMS, Inc.			wage and hour violation	2001	$79,542
Anchorage Door, Inc.			wage and hour violation	2001	$20,003
General Maintenance			wage and hour violation	2001	$67,386
South American Restaurants			wage and hour violation	2001	$13,856
Krish Information Technologies, Inc.			wage and hour violation	2001	$31,525
Monarch Courtesy Patrol			wage and hour violation	2001	$31,647
Mr. W Fireworks, Inc			wage and hour violation	2001	$6,100
Mr. W Fireworks, Inc.			wage and hour violation	2001	$6,200
Mr. W Fireworks, Inc.			wage and hour violation	2001	$6,100
Paramount Technology Group, Inc			wage and hour violation	2001	$16,926
GEO Group (WCC)	GEO Group	miscellaneous services	wage and hour violation	2001	$11,082
B Y & Sons LLC			wage and hour violation	2001	$9,202
Sonora Bakery & Food, Inc.			wage and hour violation	2001	$143,060
Henry Investment, Inc.			wage and hour violation	2001	$14,068
William O. Kimberly			wage and hour violation	2001	$32,379
Lizza Plumbing, Heating and A/C, Inc.			wage and hour violation	2001	$6,903
Responsive Internet Systems			wage and hour violation	2001	$104,784
Wai Yuen Cheung			wage and hour violation	2001	$9,020
Brooks & Brooks Services, Inc.			wage and hour violation	2001	$22,040
The Crossing Restaurants System Inc.			wage and hour violation	2001	$46,500
MacGregor's II, Inc.			wage and hour violation	2001	$24,508
Young's Restaurant, Inc.			wage and hour violation	2001	$18,643
Fairbanks Capital Holding Corp. d.b.a.			wage and hour violation	2001	$327,806
Charles A. Madia dba Madia's News			wage and hour violation	2001	$13,354
Frank's Oilfield Servi ce Inc.			wage and hour violation	2001	$10,000
Happy Fashion Inc			wage and hour violation	2001	$5,323
Faber's On Broughton,Inc./Brandywine Entepr.			wage and hour violation	2001	$5,468
Comtek International, Inc.			wage and hour violation	2001	$20,956
Big D First Aide Squade Inc.			wage and hour violation	2001	$8,075
W R Trucking			wage and hour violation	2001	$23,889
W R Trucking Inc.			wage and hour violation	2001	$137,967
Golden Eagle Leadership Academy, Inc.			wage and hour violation	2001	$28,878
Pacific Electric Enterprises, Inc.			wage and hour violation	2001	$16,777
Modern Tech Construction, Inc.			wage and hour violation	2001	$19,400
Silver Spoon International Ltd.			wage and hour violation	2001	$24,569
4776 BROADWAY FOOD CORP.			wage and hour violation	2001	$11,536
Stellar Technology Group Inc.			wage and hour violation	2001	$6,057
APT Service, Inc			wage and hour violation	2001	$56,882
Newport Holding Inc.			wage and hour violation	2001	$46,608
Victor Gonzalez			wage and hour violation	2001	$35,951
Easthaven, Incorporated			wage and hour violation	2001	$153,634
Life Care Center of America, Inc.			wage and hour violation	2001	$7,183
Hannong Farm, Inc.			wage and hour violation	2001	$20,225
Courtland Place Sr. Living Community d/b/a			wage and hour violation	2001	$125,617
Mother's Auto Parts, Inc.			wage and hour violation	2001	$6,684
Anselmo, Maria FLC			wage and hour violation	2001	$8,300
VEE Masonry, Inc			wage and hour violation	2001	$73,431
Life Care Centers of America, Inc.	Life Care Centers of America	healthcare services	wage and hour violation	2001	$24,725
Tru-Stop, Inc.			wage and hour violation	2001	$12,613
Allstates Lawn Care			wage and hour violation	2001	$40,731
Platte River Industries, Inc			wage and hour violation	2001	$129,834
Shreveport Christian Child Care			wage and hour violation	2001	$33,479
Prudencio Flores, Sr.			wage and hour violation	2001	$5,905
Miami Aviattion Technical Services Inc.			wage and hour violation	2001	$32,054
Duane R. Dady			wage and hour violation	2001	$14,080
Bruce Raisley D/B/A			wage and hour violation	2001	$24,565
Gaytan Corporation			wage and hour violation	2001	$12,027
Jose Hernandez Inc.			wage and hour violation	2001	$10,550
Life Care Centers of America, Inc.	Life Care Centers of America	healthcare services	wage and hour violation	2001	$9,437
Eric's Top Corporation			wage and hour violation	2001	$25,090
Reconstruction Home, Inc.			wage and hour violation	2001	$39,643
Carolina Fresh Foods			wage and hour violation	2001	$5,375
A. Montesino Electrical Contractors Inc.			wage and hour violation	2001	$15,000
Tomato Express, Ltd.			wage and hour violation	2001	$17,925
Coma Bien Inc.			wage and hour violation	2001	$66,866
Merryman Grounds Maintenance, Inc.			wage and hour violation	2001	$28,048
Mr. Bennee Sasnett/Owner			wage and hour violation	2001	$16,035
Wal-Mart Stores, Inc.	Walmart	retailing	wage and hour violation	2001	$9,000
Subway of Fairbanks, Inc.			wage and hour violation	2001	$17,950
Hong Kong Entertainment (Overseas) LTD.			wage and hour violation	2001	$591,535
Pegasus Systems, Inc			wage and hour violation	2001	$271,279
Nucor Construction Inc.			wage and hour violation	2001	$15,000
Tri-Med Homecare, Inc./Coast Nursing Service			wage and hour violation	2001	$92,452
Evergreen Forestry Services			workplace safety or health violation	2002	$17,000
Mi Pueblo Markets			wage and hour violation	2002	$248,437
Kim-Choi Corp. et al.			wage and hour violation	2002	$220,000
Collins and Associates			wage and hour violation	2002	$130,946
Wins of California, Inc. and Win Fashion Inc.			wage and hour violation	2002	$337,000
Hong Kong Entertainment (Overseas) Investment, Ltd.			wage and hour violation	2002	$591,535
Marianas Garment Manufacturing, Inc.			wage and hour violation	2002	$1,595,000
Einstein Brothers Bagels			wage and hour violation	2002	$495,930