Violation Tracker Parent Company Summary

Parent Company Name: 
Corporate Risk Holdings
Ownership Structure: 
privately held
Headquartered in: 
New York
Major Industry: 
miscellaneous services
Specific Industry: 
risk and security services
Penalty total since 2000: 
$63,575,000
Number of records: 
4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$30,975,0002
government-contracting-related offenses$30,000,0001
consumer-protection-related offenses$2,600,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
employment screening violation$30,975,0002
False Claims Act and related$30,000,0001
consumer protection violation$2,600,0001
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the 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. The totals 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 list below.

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
U.S. Investigations Services Inc. False Claims Act and related 2015 DOJ_CIVIL $30,000,000
Hireright Solutions, Inc. employment screening violation 2011 private lawsuit-federal $28,375,000
HireRight Solutions, Inc. consumer protection violation 2012 FTC $2,600,000
HireRight Solutions Inc. employment screening violation 2012 DOJ_CIVIL $2,600,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)