Violation Tracker Summary for Primary Offense Type

Offense Type: 
wage and hour violation
Penalty Total since 2000: 
$14,731,688,299
Number of Penalty Records: 
93,010
Note: 
The totals here are adjusted to account for the fact that each parent's entries 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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Walmart$1,486,427,88041
FedEx$526,005,82722
Bank of America$381,499,08934
Wells Fargo$250,099,62929
JPMorgan Chase$162,347,97924
AT&T$143,421,49243
State Farm Insurance$140,000,0002
G4S$138,742,68124
United Parcel Service$138,089,96610
ABM Industries$137,168,86051


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
South County Hand Car Wash & Detail LLC.   2016 WHD $5,000
Tobin A Shank   2015 WHD $5,000
Devlin Enterprises, Inc.   2015 WHD $5,000
Red Fire Farm LLC   2015 WHD $5,000
VS Construction Inc.   2015 WHD $5,000
Margarito Martinez dba Triple S Harvesting   2015 WHD $5,000
Animal Wellness Inc.   2015 WHD $5,000
Keith Palumbo   2014 WHD $5,000
Miguel Rosales-Ruiz   2014 WHD $5,000
Halsey's Green Thumb of Watermill, Inc.   2014 WHD $5,000
German Madrazo Baca   2014 WHD $5,000
VanWork Builders LLC   2014 WHD $5,000
Oklahoma Office of the Chief Medical Examiner   2013 WHD $5,000
Jose's Concessions, Inc   2013 WHD $5,000
Santana's Grill Inc.   2013 WHD $5,000
Sergio Tigera and Aslynn Rivera Tigera   2013 WHD $5,000
Night & Day Care & Play, Inc.   2013 WHD $5,000
Dotnet Solutions, Inc.   2012 WHD $5,000
Palisades Country Day School   2012 WHD $5,000
SEK Solutions LLC   2012 WHD $5,000
East West Hotel Holdings, L.L.C.   2012 WHD $5,000
Lund Properties   2012 WHD $5,000
Fernandez Events, LLC   2011 WHD $5,000
Summitworks Technologies, Inc.   2011 WHD $5,000
Sara Inc.   2011 WHD $5,000
Jinny Corporation   2011 WHD $5,000
Structure Designs, Inc.   2010 WHD $5,000
Nordic Inn LLC   2010 WHD $5,000
Korattiyil, Dominic, HP   2010 WHD $5,000
GI Network Solutions, Inc   2009 WHD $5,000
Boyer Inc.   2009 WHD $5,000
Macber Corporation   2009 WHD $5,000
Heartwood Corporation   2009 WHD $5,000
Teresa Sewing   2009 WHD $5,000
Super Service, Inc.   2009 WHD $5,000
Osterio A & V, LLC   2009 WHD $5,000
NCLN20, Inc.   2008 WHD $5,000
Ricker Hill Orchards   2008 WHD $5,000
Christopher K. Gaturu   2008 WHD $5,000
Plaza Primary Care & Geriatrics, LLC   2008 WHD $5,000
All-Floors Inc.   2008 WHD $5,000
Hart-T-Tree Farms   2007 WHD $5,000
Ramon D. Anzaldua, Jr.   2007 WHD $5,000
Venus Restaurant Corporations   2007 WHD $5,000
L and L Construction, Inc   2007 WHD $5,000
Shop Smart/ 99 Cent Store Inc   2007 WHD $5,000
Lourich, Inc.   2007 WHD $5,000
Whitewood Assisted Living Facility   2007 WHD $5,000
Manuel Alvaro Ramirez   2006 WHD $5,000
SERVICE CORP   2006 WHD $5,000
Tri-Chord Builders, Inc   2006 WHD $5,000
G E Commercial Finance   2006 WHD $5,000
Alliance Manufacturing Services LLC   2006 WHD $5,000
SHCP Franklin, Inc.   2006 WHD $5,000
The Weaver's Way Cooperative Association   2005 WHD $5,000
Gary W. Bilyk DDS Incorporated   2005 WHD $5,000
Double Eagle Financial Corp.   2005 WHD $5,000
Midwest Racking Mfg. Inc.   2005 WHD $5,000
Spencer Leak and Sons, Inc.   2004 WHD $5,000
Bissett Produce Company, Co., Inc.   2004 WHD $5,000
Wolstein Equipment, Inc.   2004 WHD $5,000
J. H. Bradby Inc.   2002 WHD $5,000
Pedro Jara S, - FLC   2001 WHD $5,000
Contract Specialists, Inc.   2001 WHD $5,000
BARRY UNIVERSITY   2016 WHD $5,000
MICROPAC TECHNOLOGIES, INC.   2017 CA-LCO $5,000
Palace Health Center   2016 CA-LCO $5,000
Ultimate Custom Car Care   2016 CA-LCO $5,000
Amador Zabalbeascoa   2016 CA-LCO $5,000
Vision Industrial Packaging   2016 CA-LCO $5,000
Tapia Farms   2015 CA-LCO $5,000
Xin Bowl Asian Bistro   2015 CA-LCO $5,000
Renew A Float Spa For Rest   2015 CA-LCO $5,000
Trophy Auto Spa   2015 CA-LCO $5,000
A & A Facilities Services   2015 CA-LCO $5,000
Pirates Grub N Grog   2014 CA-LCO $5,000
Yank Sing   2014 CA-LCO $5,000
Yank Sing   2014 CA-LCO $5,000
La Fonda Supper Club   2014 CA-LCO $5,000
Waste Diversion Industries, LLC.   2014 CA-LCO $5,000
Yoly?s Window Tinting Specialist   2014 CA-LCO $5,000
Urban Garden Workshop   2014 CA-LCO $5,000
Yin McDonald?s   2014 CA-LCO $5,000
Integral Way Enterprises, Inc.   2014 CA-LCO $5,000
Phatmanz Alley   2014 CA-LCO $5,000
Tokyo Steak   2014 CA-LCO $5,000
L & K Express   2014 CA-LCO $5,000
Performance Screen Print & SK Logistic   2014 CA-LCO $5,000
Serena Landscaping   2013 CA-LCO $5,000
GK Stones   2013 CA-LCO $5,000
Antique Car Wash   2013 CA-LCO $5,000
Desert Sunshine Tree & Palm Service Inc   2013 CA-LCO $5,000
La Perla del mar   2013 CA-LCO $5,000
El Metapaneco   2013 CA-LCO $5,000
Tacos Jacona Restaurant   2013 CA-LCO $5,000
Jesus Torres, FLC   2013 CA-LCO $5,000
Pete?s Construction   2013 CA-LCO $5,000
jasmin Landscape   2013 CA-LCO $5,000
Simonis Quality Christmas Trees   2012 CA-LCO $5,000
Car Spoil Spa   2012 CA-LCO $5,000
Gladiator Security Services   2012 CA-LCO $5,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.