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: 
Number of records: 
Top 10 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act$30,000,0001
employment screening violation$2,600,0001
consumer protection violation$2,600,0001

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 dollar total above may be adjusted to account for the fact that the list of 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 list below.

Associated Names: 



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

Individual Penalty Records:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
U.S. Investigations Services Inc. False Claims Act 2015 DOJ_CIVIL $30,000,000
HireRight Solutions, Inc. consumer protection violation 2012 FTC $2,600,000
HireRight Solutions Inc. employment screening violation 2012 DOJ_CIVIL $2,600,000
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