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146 Violation Tracker results found
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summay page for that parent company.

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Hireright Solutions, Inc. Corporate Risk Holdings miscellaneous services employment screening violation 2011 private lawsuit-federal $28,375,000
Acxiom Risk Mitigation, Inc. Interpublic miscellaneous services employment screening violation 2015 private lawsuit-federal $20,800,000
Intellicorp Records, Inc.   employment screening violation 2014 private lawsuit-federal $18,600,000
Backgroundchecks.com   employment screening violation 2015 private lawsuit-federal $18,000,000
Aerotek, Inc. Allegis Group business services employment screening violation 2017 private lawsuit-federal $15,000,000
Corelogic National Background Data, LLC CoreLogic miscellaneous services employment screening violation 2018 private lawsuit-federal $14,541,428
Wells Fargo Bank Wells Fargo financial services employment screening violation 2016 private lawsuit-federal $12,000,000
Target Corporation Target retailing employment screening violation 2017 private lawsuit-federal $8,500,000
Uber Technologies Uber Technologies miscellaneous services employment screening violation 2018 private lawsuit-federal $7,500,000
ChoicePoint Inc. RELX Group media employment screening violation 2009 private lawsuit-federal $6,890,000
Publix Super Markets, Inc. Publix Super Markets retailing employment screening violation 2014 private lawsuit-federal $6,812,775
Equifax Information Services, LLC Equifax miscellaneous services employment screening violation 2016 private lawsuit-federal $6,750,000
Kelly Services, Inc. Kelly Services business services employment screening violation 2017 private lawsuit-federal $6,749,000
First Transit, Inc. FirstGroup miscellaneous services employment screening violation 2011 private lawsuit-federal $5,900,000
Sterling Infosystems, Inc.   employment screening violation 2017 private lawsuit-federal $5,900,000
Express Services, Inc.   employment screening violation 2017 private lawsuit-federal $5,750,000
Autozone Inc. AutoZone retailing employment screening violation 2016 private lawsuit-federal $5,700,000
Swift Transportation Co. of Arizona, LLC Knight-Swift Transportation freight and logistics employment screening violation 2014 private lawsuit-federal $5,053,500
Amazon.com Amazon.com retailing employment screening violation 2018 private lawsuit-federal $5,000,000
Sterling Infosystems Inc.   employment screening violation 2015 private lawsuit-federal $4,750,000
Checkr, Inc.   employment screening violation 2018 private lawsuit-federal $4,460,000
CRST Inc. CRST International freight and logistics employment screening violation 2013 private lawsuit-federal $4,250,000
Dolgencorp, Inc. Dollar General retailing employment screening violation 2015 private lawsuit-federal $4,080,000
Verifications Incorporated   employment screening violation 2013 private lawsuit-federal $3,750,000
Business Information Group, Inc.   employment screening violation 2019 private lawsuit-federal $3,300,000
General Information Services, Inc.   employment screening violation 2014 private lawsuit-federal $3,200,000
FedEx Supply Chain Inc. FedEx freight and logistics employment screening violation 2019 private lawsuit-federal $3,150,000
Home Depot USA Inc. Home Depot retailing employment screening violation 2016 private lawsuit-federal $3,000,000
K-Mart Corporation Sears retailing employment screening violation 2013 private lawsuit-federal $3,000,000
Delhaize America, LLC Ahold Delhaize retailing employment screening violation 2015 private lawsuit-federal $2,990,000
US Xpress, Inc.   employment screening violation 2015 private lawsuit-federal $2,750,000
Avis Budget Car Rental, LLC Avis Budget Group miscellaneous services employment screening violation 2017 private lawsuit-federal $2,699,440
Vitran Express, Inc.   employment screening violation 2011 private lawsuit-federal $2,600,000
Domino's Pizza, LLC Domino's Pizza Inc. restaurants and foodservice employment screening violation 2013 private lawsuit-federal $2,500,000
Postmates Inc. Postmates Inc. miscellaneous services employment screening violation 2017 private lawsuit-state $2,500,000
Costco Wholesale Corp. Costco retailing employment screening violation 2018 private lawsuit-state $2,490,000
Frito-Lay Inc. PepsiCo food products employment screening violation 2018 private lawsuit-federal $2,400,000
Alliedbarton Security Services LLC Warburg Pincus private equity (including portfolio companies) employment screening violation 2015 private lawsuit-federal $2,400,000
First Advantage LNS Screening Solutions, Inc.   employment screening violation 2014 private lawsuit-federal $2,365,000
CEC Entertainment, Inc. Apollo Global Management private equity (including portfolio companies) employment screening violation 2016 private lawsuit-federal $1,750,500
DISH Network LLC DISH Network telecommunications employment screening violation 2017 private lawsuit-federal $1,750,000
Strategic Screening Solutions, Inc.   employment screening violation 2016 private lawsuit-federal $1,600,000
Closetmaid Corporation Griffon diversified employment screening violation 2014 private lawsuit-federal $1,585,000
Talentwise, Inc.   employment screening violation 2015 private lawsuit-federal $1,500,000
Brinderson Constructors, Inc. Aegion Corporation construction and engineering employment screening violation 2018 private lawsuit-federal $1,500,000
Central Refrigerated Services Inc.   employment screening violation 2018 private lawsuit-federal $1,400,000
Verified Credentials, Inc.   employment screening violation 2018 private lawsuit-federal $1,400,000
LexisNexis Screening Solutions, Inc. RELX Group media employment screening violation 2013 private lawsuit-federal $1,342,500
AIM Integrated Logistics, Inc.   employment screening violation 2016 private lawsuit-federal $1,310,000
Omnicare, Inc. CVS Health retailing employment screening violation 2019 private lawsuit-federal $1,300,000
FTS USA, LLC   employment screening violation 2017 private lawsuit-federal $1,300,000
Venetian Casino Resort, LLC Las Vegas Sands Corp. entertainment employment screening violation 2018 private lawsuit-federal $1,225,000
Petco Animal Supplies, Inc. CVC Capital Partners private equity (including portfolio companies) employment screening violation 2018 private lawsuit-federal $1,200,000
Pepsi Beverages Company PepsiCo food products employment screening violation 2019 private lawsuit-federal $1,192,275
Simos Insourcing Solutions Corp. TrueBlue Inc. miscellaneous services employment screening violation 2017 private lawsuit-federal $1,130,000
Big Lots Stores, Inc. Big Lots retailing employment screening violation 2017 private lawsuit-federal $1,100,000
S2verify   employment screening violation 2017 private lawsuit-federal $1,090,750
Boyd Bros. Transportation, Inc.   employment screening violation 2014 private lawsuit-federal $1,046,000
Harbor Freight Tools USA Inc. Harbor Freight Tools retailing employment screening violation 2015 private lawsuit-federal $1,040,000
Calvin Klein, Inc. PVH Corp. apparel employment screening violation 2016 private lawsuit-federal $1,013,400
GCA Services Group, Inc. ABM Industries business services employment screening violation 2013 private lawsuit-federal $975,000
Shalhoub Management Company, Inc.   employment screening violation 2017 private lawsuit-federal $950,000
The Geo Group, Inc. GEO Group miscellaneous services employment screening violation 2018 private lawsuit-federal $900,000
Aegis Communications Group, LLC   employment screening violation 2015 private lawsuit-federal $874,600
New England Motor Freight, Inc.   employment screening violation 2014 private lawsuit-federal $870,500
The Scotts Company LLC Scotts Miracle-Gro chemicals employment screening violation 2015 private lawsuit-federal $850,000
Area Wide Protective, Inc.   employment screening violation 2019 private lawsuit-federal $850,000
Res-Care, Inc. Onex private equity (including portfolio companies) employment screening violation 2015 private lawsuit-federal $840,000
Whole Foods Market Group, Inc. Amazon.com retailing employment screening violation 2016 private lawsuit-federal $802,720
Infinity Staffing Solutions   employment screening violation 2016 private lawsuit-federal $750,000
First Advantage LNS Screening Solutions, Inc.   employment screening violation 2018 private lawsuit-federal $750,000
Sephora USA, Inc. LVMH apparel employment screening violation 2018 private lawsuit-federal $750,000
Mantech International Corporation ManTech International information technology employment screening violation 2017 private lawsuit-federal $730,000
Marshalls of MA, Inc. TJX retailing employment screening violation 2016 private lawsuit-federal $717,500
RBD Staffing, Inc.   employment screening violation 2017 private lawsuit-federal $700,000
EL Toro Medical Investors Limited Partnership   employment screening violation 2018 private lawsuit-federal $675,000
Clean Harbors Environmental Services, Inc. Clean Harbors Inc. waste management and environmental services employment screening violation 2017 private lawsuit-federal $644,500
Staffing Solutions Southeast, Inc.   employment screening violation 2011 private lawsuit-federal $625,000
DirecTV, LLC AT&T telecommunications employment screening violation 2017 private lawsuit-federal $600,000
PPG Industries, Inc. PPG Industries chemicals employment screening violation 2018 private lawsuit-federal $590,000
Centerplate, Inc. Olympus Partners private equity (including portfolio companies) employment screening violation 2019 private lawsuit-federal $589,500
Halstead Management Company, LLC   employment screening violation 2016 private lawsuit-federal $583,375
KKW Trucking, Inc.   employment screening violation 2018 private lawsuit-federal $550,000
SOS Security LLC   employment screening violation 2018 private lawsuit-federal $550,000
Fleetcor Technologies, Inc.   employment screening violation 2017 private lawsuit-federal $530,759
Interstate Management Company, LLC   employment screening violation 2016 private lawsuit-federal $525,000
Firstpoint, Inc.   employment screening violation 2016 private lawsuit-federal $525,000
Casey's General Stores, Inc. Casey's General Stores retailing employment screening violation 2016 private lawsuit-federal $500,000
Core-Mark Distributors, Inc. Core-Mark Holding wholesalers employment screening violation 2018 private lawsuit-federal $494,200
Reserves Network, Inc.   employment screening violation 2018 private lawsuit-federal $455,000
Midwest Logistics Systems, Ltd   employment screening violation 2013 private lawsuit-federal $452,380
Quicksius, L.L.C.   employment screening violation 2018 private lawsuit-federal $450,000
AT&T Corp. AT&T telecommunications employment screening violation 2016 private lawsuit-federal $405,510
U.S. Healthworks Inc. Select Medical Holdings healthcare services employment screening violation 2017 private lawsuit-federal $400,000
A-Check America Inc.   employment screening violation 2017 private lawsuit-federal $400,000
Winn-Dixie Stores, Inc. Southeastern Grocers retailing employment screening violation 2011 private lawsuit-federal $385,000
Advance Auto Parts, Inc. Advance Auto Parts retailing employment screening violation 2014 private lawsuit-federal $360,000
Multi-Color Corporation Multi-Color Corp. miscellaneous manufacturing employment screening violation 2017 private lawsuit-federal $355,000
Norred & Associates, Inc.   employment screening violation 2015 private lawsuit-federal $350,000
Orange Lake Country Club, Inc.   employment screening violation 2018 private lawsuit-federal $326,343
CPC Logistics, Inc.   employment screening violation 2017 private lawsuit-federal $325,000
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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.