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.
| Company | Current Parent  | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Sterling Infosystems Inc. | employment screening violation | 2015 | private lawsuit-federal | $4,750,000 | ||
| RBD Staffing, Inc. | employment screening violation | 2017 | private lawsuit-federal | $700,000 | ||
| Premier Healthcare Services, LLC | employment screening violation | 2018 | private lawsuit-federal | $247,854 | ||
| A-Check America Inc. | employment screening violation | 2017 | private lawsuit-federal | $400,000 | ||
| D.A. Davidson Companies | employment screening violation | 2017 | private lawsuit-federal | $145,000 | ||
| EL Toro Medical Investors Limited Partnership | employment screening violation | 2018 | private lawsuit-federal | $675,000 | ||
| Golf Mart, Inc. | employment screening violation | 2018 | private lawsuit-federal | $300,000 | ||
| Early Warning Services LLC | employment screening violation | 2017 | private lawsuit-federal | $253,000 | ||
| NX Utilities, LLC | employment screening violation | 2016 | private lawsuit-federal | $178,503 | ||
| Fair Collections And Outsourcing, Inc. | employment screening violation | 2016 | private lawsuit-federal | $108,900 | ||
| Intellicorp Records, Inc. | employment screening violation | 2014 | private lawsuit-federal | $18,600,000 | ||
| SOS Security LLC | employment screening violation | 2018 | private lawsuit-federal | $550,000 | ||
| First Advantage LNS Screening Solutions, Inc. | employment screening violation | 2018 | private lawsuit-federal | $750,000 | ||
| Sterling Infosystems, Inc. | employment screening violation | 2017 | private lawsuit-federal | $5,900,000 | ||
| Hireright Solutions, Inc. | employment screening violation | 2011 | private lawsuit-federal | $28,375,000 | ||
| Verifications Incorporated | employment screening violation | 2013 | private lawsuit-federal | $3,750,000 | ||
| JRK Residential America, LLC | employment screening violation | 2017 | private lawsuit-federal | $305,000 | ||
| Backgroundchecks.com | employment screening violation | 2015 | private lawsuit-federal | $18,000,000 | ||
| Early Warning Services, LLC | employment screening violation | 2015 | private lawsuit-federal | $250,000 | ||
| FTS USA, LLC | employment screening violation | 2017 | private lawsuit-federal | $1,300,000 | ||
| First Advantage Background Services Corp. | employment screening violation | 2016 | private lawsuit-federal | $225,000 | ||
| Strategic Screening Solutions, Inc. | employment screening violation | 2016 | private lawsuit-federal | $1,600,000 | ||
| Medical Facilities of America, Inc. | employment screening violation | 2017 | private lawsuit-federal | $178,640 | ||
| Orange Lake Country Club, Inc. | employment screening violation | 2018 | private lawsuit-federal | $326,343 | ||
| S2verify | employment screening violation | 2017 | private lawsuit-federal | $1,090,750 | ||
| Metscheck, Inc. | employment screening violation | 2012 | private lawsuit-federal | $150,000 | ||
| World Emblem International, Inc. | employment screening violation | 2017 | private lawsuit-federal | $272,520 | ||
| Staffing Solutions Southeast, Inc. | employment screening violation | 2011 | private lawsuit-federal | $625,000 | ||
| Interstate Hotels And Resorts, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $1,435,000 | ||
| Mid-Continent Well Logging Service Inc. | wage and hour violation | 2016 | private lawsuit-federal | $1,400,000 | ||
| 495 Productions Inc. | wage and hour violation | 2017 | private lawsuit-state | $1,425,000 | ||
| Matagrano Inc. | wage and hour violation | 2017 | private lawsuit-state | $1,365,000 | ||
| Hatfield Quality Meats Inc. | wage and hour violation | 2007 | private lawsuit-federal | $1,325,000 | ||
| Medifit Corporate Services, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $1,300,000 | ||
| Serafina Management Group, Ltd. | wage and hour violation | 2017 | private lawsuit-federal | $1,270,000 | ||
| We R Wireless, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $1,300,000 | ||
| Envoy Air, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $3,555,941 | ||
| Southern Home Care Services, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $7,727,500 | ||
| Firebirds of Overland Park, LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,500,000 | ||
| IQor Holdings Us, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $8,750,000 | ||
| Hutchison Tree Service | wage and hour violation | 2019 | private lawsuit-federal | $3,000,000 | ||
| University Medical Center of Southern Nevada | wage and hour violation | 2019 | private lawsuit-federal | $4,250,000 | ||
| Glasswerks LA Inc. | wage and hour violation | 2019 | private lawsuit-state | $1,300,000 | ||
| Magruder Inc. | wage and hour violation | 2006 | private lawsuit-state | $1,450,000 | ||
| Accredited Home Lenders | wage and hour violation | 2007 | private lawsuit-federal | $1,287,443 | ||
| Advanced Tech Security Services Inc. | wage and hour violation | 2008 | private lawsuit-state | $1,050,000 | ||
| AmeriFirst Financial Inc. | wage and hour violation | 2016 | private lawsuit-state | $1,180,000 | ||
| Aviacode Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,525,000 | ||
| Country Club Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 | ||
| Earth Fare Inc. | wage and hour violation | 2015 | private lawsuit-federal | $1,200,000 | ||
| Genji, LLC | wage and hour violation | 2014 | private lawsuit-federal | $1,250,000 | ||
| Godiva Chocolatier Inc. | wage and hour violation | 2011 | private lawsuit-state | $1,250,000 | ||
| Godiva Chocolatiers Inc. | wage and hour violation | 2011 | private lawsuit-federal | $1,000,000 | ||
| Interexchange, Inc., et al. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $65,500,000 | ||
| Jani-King of Philadelphia, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $3,700,000 | ||
| JEC II LLC | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 | ||
| KV Pharmaceutical Co. | benefit plan administrator violation | 2012 | private lawsuit-federal | $3,000,000 | ||
| Michael Stapleton Associates Ltd. | wage and hour violation | 2019 | private lawsuit-federal | $14,500,000 | ||
| MLB Advanced Media, L.P. | wage and hour violation | 2019 | private lawsuit-federal | $1,439,465 | ||
| Planned Parenthood Advocacy Project LA | wage and hour violation | 2016 | private lawsuit-state | $1,163,282 | ||
| ProSource Technologies, LLC | wage and hour violation | 2016 | private lawsuit-federal | $1,125,000 | ||
| Revel Systems Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,750,000 | ||
| ROC Service Company, LLC | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 | ||
| Ruan Logistics | wage and hour violation | 2016 | private lawsuit-federal | $3,500,000 | ||
| Scott Farms, Inc. | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 | ||
| Shoe Mania LLC | wage and hour violation | 2011 | private lawsuit-federal | $1,150,000 | ||
| Sprig Inc. | wage and hour violation | 2016 | private lawsuit-state | $1,050,000 | ||
| Western Express, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $3,825,000 | ||
| O.C. Communications, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $7,500,000 | ||
| Fastaff, LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,750,000 | ||
| Zocdoc, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,395,000 | ||
| Graebel Van Lines Holdings LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,650,000 | ||
| Safelite Fulfillment, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $8,201,500 | ||
| Barbeque Integrated Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,700,000 | ||
| Michael Stapleton Associates Ltd. | wage and hour violation | 2019 | private lawsuit-federal | $14,500,000 | ||
| Indian River Transport Co. | wage and hour violation | 2019 | private lawsuit-federal | $1,400,000 | ||
| Pier 1 Imports U.S. Inc. | wage and hour violation | 2018 | private lawsuit-federal | $750,000 | ||
| DiPietro Todd-Post Street LLC et al. | wage and hour violation | 2017 | private lawsuit-state | $1,000,000 | ||
| Compass Health Inc. | wage and hour violation | 2014 | private lawsuit-federal | $1,100,000 | ||
| Anjost Corp. dba Zaro's Bakery | wage and hour violation | 2014 | private lawsuit-federal | $1,050,000 | ||
| Reputation.com | wage and hour violation | 2013 | private lawsuit-federal | $1,000,000 | ||
| Pro Unlimited, Inc. | wage and hour violation | 2013 | private lawsuit-federal | $1,250,000 | ||
| Crossmark Inc. | wage and hour violation | 2012 | private lawsuit-federal | $1,000,000 | ||
| Vistar Corporation dba Roma Foods | wage and hour violation | 2011 | private lawsuit-state | $1,000,000 | ||
| New York Mortgage Company, LLC | wage and hour violation | 2008 | private lawsuit-federal | $1,350,000 | ||
| American President Companies Ltd. | benefit plan administrator violation | 2004 | private lawsuit-federal | $1,125,000 | ||
| Healthways, Inc. | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,250,000 | ||
| Childtime Childcare, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,250,000 | ||
| SCI Direct, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $1,650,000 | ||
| Orchard Supply Company, LLC | wage and hour violation | 2020 | private lawsuit-federal | $1,250,000 | ||
| 3001 Castor, Inc. dba The Penthouse Club | wage and hour violation | 2019 | private lawsuit-federal | $5,669,494 | ||
| Air Evac EMS, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $2,950,000 | ||
| American Bank and Trust Company | wage and hour violation | 2019 | private lawsuit-federal | $5,000,000 | ||
| Centerplate of Delaware Inc. | wage and hour violation | 2019 | private lawsuit-federal | $5,450,000 | ||
| Idemia Identity & Security USA, LLC | wage and hour violation | 2019 | private lawsuit-federal | $2,948,867 | ||
| Sleepy's LLC | wage and hour violation | 2019 | private lawsuit-federal | $3,900,000 | ||
| Let's Eat Out Incorporated | wage and hour violation | 2019 | private lawsuit-federal | $650,000 | ||
| MBF Inspection Services, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,225,000 | ||
| Tom Douglas Seattle Kitchen, Inc. | wage and hour violation | 2019 | private lawsuit-state | $2,400,000 | ||
| Vice Media Inc. | employment discrimination | 2020 | private lawsuit-state | $1,875,000 | ||
| Cowabunga, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $995,000 |
