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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 CompaniesTotal Penalty $Number of Records
Walmart$49,142,22944
Management & Training Corporation$24,768,35416
East Penn Manufacturing$22,000,0001
Halliburton$18,830,5825
CoreCivic$10,652,75412
Perdue$10,305,2352
Amentum Government Services Holdings LLC$8,533,71036
Apollo Education Group$8,277,6213
Chickie's & Pete's Inc.$8,119,1583
Shell PLC$8,113,6519

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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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Simos Insourcing Solutions CorpTrueBlue Inc.miscellaneous serviceswage and hour violation2015$59,191
CLP Resources, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2013$12,906
TrueBlue, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2013$6,010
TrueBlue, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2012$12,465
TrueBlue, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2012$22,379
TrueBlue, IncTrueBlue Inc.miscellaneous serviceswage and hour violation2012$6,343
PlaneTechs, LLCTrueBlue Inc.miscellaneous servicesFamily and Medical Leave Act2012$23,400
CLP Resources, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2012$11,028
Labor ReadyTrueBlue Inc.miscellaneous serviceswage and hour violation2011$20,406
Labor Ready Midwest IncTrueBlue Inc.miscellaneous serviceswage and hour violation2011$6,881
CLP Resources Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2011$20,251
Labor Ready, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2008$7,967
CLP ResourcesTrueBlue Inc.miscellaneous serviceswage and hour violation2007$14,746
Labor Ready, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2007$8,870
Labor Ready, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2007$14,580
Labor Ready, IncTrueBlue Inc.miscellaneous serviceswage and hour violation2006$20,929
Labor Ready, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2004$67,096
Labor Ready, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2004$10,693
Labor Ready, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2004$6,563
PEOPLEREADY, INC.TrueBlue Inc.miscellaneous serviceswage and hour violation2018$5,072
TrueBlue, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2017$7,041
PeopleReady, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2017$55,857
TrueBlue, IncTrueBlue Inc.miscellaneous serviceswage and hour violation2015$12,788
CLP Resources, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2014$1,804,017
TrueBlue, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2013$1,847,512
Omni Hotels Management CorporationTRT Holdingsdiversifiedwage and hour violation2010$57,434
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2009$22,377
IFCO Systems of North America Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006$82,085
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006$1,712,712
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006$84,459
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006$294,023
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006$270,379
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006$13,399
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006$108,261
Trinity IndustriesTrinity Industriesheavy equipmentwage and hour violation2016$11,961
St. Joseph's Hospital Health Center, IncTrinity Healthhealthcare serviceswage and hour violation2016$363,730
Holy Cross Hospital, Inc.Trinity Healthhealthcare servicesFamily and Medical Leave Act2014$7,354
TRINITY HEALTH CORPORATIONTrinity Healthhealthcare serviceswage and hour violation2012$27,806
Trinity HealthTrinity Healthhealthcare serviceswage and hour violation2011$9,143
St. Peter's Health Care Services, Inc.Trinity Healthhealthcare serviceswage and hour violation2009$21,998
Trinity HealthTrinity Healthhealthcare serviceswage and hour violation2009$35,552
Johnson Memorial Hospital Inc.Trinity Healthhealthcare serviceswage and hour violation2005$34,366
Trinity Home Health ServicesTrinity Healthhealthcare serviceswage and hour violation2017$164,182
Trinity HealthTrinity Healthhealthcare serviceswage and hour violation2021$13,996
TriNet HR CorporationTriNet Groupbusiness serviceswage and hour violation2012$326,879
TriNet Human Resources Corp.TriNet Groupbusiness serviceswage and hour violation2016$1,058,000
TriNet Group, Inc.TriNet Groupbusiness serviceswage and hour violation2017$50,758
Trinet Group Inc.TriNet Groupbusiness serviceswage and hour violation2017$18,177
YourPeople Inc.TriNet Groupbusiness serviceswage and hour violation2016$83,649
Trimble Navigation LimitedTrimble Navigationmiscellaneous manufacturingwage and hour violation2014$17,897
Trident Seafoods CorporationTrident Seafoodsfood productswage and hour violation2011$15,376
Bay Valley Foods LLCTreeHouse Foodsfood productsFamily and Medical Leave Act2023$22,582
The Travelers Indemnity CompanyTravelersfinancial serviceswage and hour violation2009$21,283
Cendant Timeshare Resort Group, Inc.Travel + Leisure Co.hotelswage and hour violation2005$11,269
Fairfield Resorts, Inc.Travel + Leisure Co.hotelswage and hour violation2004$30,237
Wyndham Vacation Ownership Inc.Travel + Leisure Co.hotelswage and hour violation2018$18,839
Transocean Sedco ForexTransoceanoilfield services and supplieswage and hour violation2002$131,614
Korry Electronics Co.TransDigmaerospace and military contractingwage and hour violation2006$197,090
Veolia Transportation on Demand, Inc.Transdevmiscellaneous serviceswage and hour violation2014$23,209
Veolia Transportation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011$76,015
Veolia Transportatation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011$120,779
Trane. U.S. Inc.Trane Technologiesbuilding materialswage and hour violation2009$10,091
Thermo King CorporationTrane Technologiesbuilding materialswage and hour violation2006$71,205
Trafigura AGTrafigurafinancial serviceswage and hour violation2007$11,839
Tractor Supply CompanyTractor Supply Co.retailingwage and hour violation2007$6,000
TPI Iowa, LLCTPI Compositesutilities and power generationFamily and Medical Leave Act2013$5,468
Toyota Motor Manufacturing Indiana, Inc.Toyotamotor vehiclesFamily and Medical Leave Act2016$7,073
Maersk Oil Houston Inc.TotalEnergies SEoil and gaswage and hour violation2016$9,856
TD Waterhouse Investor Services, Inc.Toronto-Dominion Bankfinancial serviceswage and hour violation2005$55,208
Masco Contractor's Services-WestTopBuildmiscellaneous serviceswage and hour violation2004$49,638
Topbuild, Inc..TopBuildmiscellaneous serviceswage and hour violation2018$22,807
TitleMax of Missouri, Inc.TMX Financefinancial servicesFamily and Medical Leave Act2015$11,648
TMX Finance, LLCTMX Financefinancial serviceswage and hour violation2014$10,057
TMX Finance LLCTMX Financefinancial servicesFamily and Medical Leave Act2012$36,596
TMX Finance, LLCTMX Financefinancial serviceswage and hour violation2016$6,353
Thyssen -Dover Elevator Company, Inc.TK Elevatorbuilding materialswage and hour violation2006$25,233
Thyssenkrupp Elevators Corp.TK Elevatorbuilding materialsFamily and Medical Leave Act2018$13,458
NBC Merchants, Inc.TJXretailingwage and hour violation2009$29,479
TJX Companies, Inc.TJXretailingwage and hour violation2007$5,280
TJX Companies Inc. & SubsidiariesTJXretailingwage and hour violation2005$9,900
TJX Companies Inc. & SubsidiariesTJXretailingwage and hour violation2005$24,420
TJX Companies, Inc. & SubsidiariesTJXretailingwage and hour violation2005$14,520
T.J.X. Companies - Home Goods DivisionTJXretailingwage and hour violation2004$23,155
Teachers Insurance Annuity AssociationTIAAfinancial serviceswage and hour violation2007$1,171,404
TIAA - CREFTIAAfinancial serviceswage and hour violation2006$468,336
TIAATIAAfinancial serviceswage and hour violation2005$327,168
Teachers Insurance & Annuity Assoc of AmericaTIAAfinancial serviceswage and hour violation2017$9,678
ThyssenKruppThyssenKruppdiversifiedFamily and Medical Leave Act2013$7,971
ThyssenKrupp Materials NAThyssenKruppdiversifiedwage and hour violation2008$50,161
ThyssenKrupp Materials NAThyssenKruppdiversifiedwage and hour violation2008$9,939
Thornton's, Inc.Thorntons Inc.retailingwage and hour violation2017$118,929
Heartland Recreational Vehicles, LLCThor Industriesmotor vehicleswage and hour violation2006$64,802
KZ, Inc.Thor Industriesmotor vehicleswage and hour violation2004$169,273
Thor Motor Coach, Inc.Thor Industriesmotor vehicleswage and hour violation2017$29,757
Thomson ReutersThomson Reutersinformation technologywage and hour violation2011$67,871
Thomson Tax & AccountingThomson Reutersinformation technologywage and hour violation2008$17,472
Centria Healthcare, LLCThomas H. Lee Partnersprivate equity (including portfolio companies)wage and hour violation2015$46,868
Porter & Chester InstituteThoma Bravoprivate equity (including portfolio companies)wage and hour violation2010$121,439
The Children's Place Services Company, LLCThe Children's Place Inc.retailingwage and hour violation2008$21,089
Bell Helicopter Textron, Inc.Textronaerospace and military contractingwage and hour violation2015$29,058
Bell HelicopterTextronaerospace and military contractingwage and hour violation2015$43,597
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.