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150 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Hireright Solutions, Inc.Corporate Risk Holdingsmiscellaneous servicesemployment screening violation2011private lawsuit-federal$28,375,000
Acxiom Risk Mitigation, Inc.Interpublicmiscellaneous servicesemployment screening violation2015private lawsuit-federal$20,800,000
Intellicorp Records, Inc. employment screening violation2014private lawsuit-federal$18,600,000
Backgroundchecks.com employment screening violation2015private lawsuit-federal$18,000,000
Aerotek, Inc.Allegis Groupbusiness servicesemployment screening violation2017private lawsuit-federal$15,000,000
Corelogic National Background Data, LLCCoreLogicmiscellaneous servicesemployment screening violation2018private lawsuit-federal$14,541,428
Wells Fargo BankWells Fargofinancial servicesemployment screening violation2016private lawsuit-federal$12,000,000
Target CorporationTargetretailingemployment screening violation2017private lawsuit-federal$8,500,000
Uber TechnologiesUber Technologiesmiscellaneous servicesemployment screening violation2018private lawsuit-federal$7,500,000
ChoicePoint Inc.RELX Groupmediaemployment screening violation2009private lawsuit-federal$6,890,000
Publix Super Markets, Inc.Publix Super Marketsretailingemployment screening violation2014private lawsuit-federal$6,812,775
Equifax Information Services, LLCEquifaxmiscellaneous servicesemployment screening violation2016private lawsuit-federal$6,750,000
Kelly Services, Inc.Kelly Servicesbusiness servicesemployment screening violation2017private lawsuit-federal$6,749,000
First Transit, Inc.FirstGroupmiscellaneous servicesemployment screening violation2011private lawsuit-federal$5,900,000
Sterling Infosystems, Inc. employment screening violation2017private lawsuit-federal$5,900,000
Express Services, Inc. employment screening violation2017private lawsuit-federal$5,750,000
Autozone Inc.AutoZoneretailingemployment screening violation2016private lawsuit-federal$5,700,000
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticsemployment screening violation2014private lawsuit-federal$5,053,500
Amazon.comAmazon.comretailingemployment screening violation2018private lawsuit-federal$5,000,000
Sterling Infosystems Inc. employment screening violation2015private lawsuit-federal$4,750,000
Checkr, Inc. employment screening violation2018private lawsuit-federal$4,460,000
CRST Inc.CRST Internationalfreight and logisticsemployment screening violation2013private lawsuit-federal$4,250,000
Dolgencorp, Inc.Dollar Generalretailingemployment screening violation2015private lawsuit-federal$4,080,000
Verifications Incorporated employment screening violation2013private lawsuit-federal$3,750,000
Business Information Group, Inc. employment screening violation2019private lawsuit-federal$3,300,000
General Information Services, Inc. employment screening violation2014private lawsuit-federal$3,200,000
FedEx Supply Chain Inc.FedExfreight and logisticsemployment screening violation2019private lawsuit-federal$3,150,000
Home Depot USA Inc.Home Depotretailingemployment screening violation2016private lawsuit-federal$3,000,000
K-Mart CorporationSearsretailingemployment screening violation2013private lawsuit-federal$3,000,000
Delhaize America, LLCAhold Delhaizeretailingemployment screening violation2015private lawsuit-federal$2,990,000
US Xpress, Inc. employment screening violation2015private lawsuit-federal$2,750,000
Avis Budget Car Rental, LLCAvis Budget Groupmiscellaneous servicesemployment screening violation2017private lawsuit-federal$2,699,440
Vitran Express, Inc. employment screening violation2011private lawsuit-federal$2,600,000
Domino's Pizza, LLCDomino's Pizza Inc.restaurants and foodserviceemployment screening violation2013private lawsuit-federal$2,500,000
Postmates Inc.Uber Technologiesmiscellaneous servicesemployment screening violation2017private lawsuit-state$2,500,000
Costco Wholesale Corp.Costcoretailingemployment screening violation2018private lawsuit-state$2,490,000
Frito-Lay Inc.PepsiCofood productsemployment screening violation2018private lawsuit-federal$2,400,000
Alliedbarton Security Services LLCAllied Universal Security Servicesbusiness servicesemployment screening violation2015private lawsuit-federal$2,400,000
First Advantage LNS Screening Solutions, Inc. employment screening violation2014private lawsuit-federal$2,365,000
7-Eleven, Inc.Seven & I Holdingsretailingemployment screening violation2019private lawsuit-federal$1,972,500
CEC Entertainment, Inc.Apollo Global Managementprivate equity (including portfolio companies)employment screening violation2016private lawsuit-federal$1,750,500
DISH Network LLCDISH Networktelecommunicationsemployment screening violation2017private lawsuit-federal$1,750,000
Strategic Screening Solutions, Inc. employment screening violation2016private lawsuit-federal$1,600,000
Closetmaid CorporationGriffon Corp.diversifiedemployment screening violation2014private lawsuit-federal$1,585,000
Talentwise, Inc. employment screening violation2015private lawsuit-federal$1,500,000
Brinderson Constructors, Inc.New Mountain Capitalprivate equity (including portfolio companies)employment screening violation2018private lawsuit-federal$1,500,000
Central Refrigerated Services Inc.Knight-Swift Transportationfreight and logisticsemployment screening violation2018private lawsuit-federal$1,400,000
Verified Credentials, Inc. employment screening violation2018private lawsuit-federal$1,400,000
LexisNexis Screening Solutions, Inc.RELX Groupmediaemployment screening violation2013private lawsuit-federal$1,342,500
AIM Integrated Logistics, Inc. employment screening violation2016private lawsuit-federal$1,310,000
Omnicare, Inc.CVS Healthretailingemployment screening violation2019private lawsuit-federal$1,300,000
FTS USA, LLC employment screening violation2017private lawsuit-federal$1,300,000
Venetian Casino Resort, LLC employment screening violation2018private lawsuit-federal$1,225,000
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment screening violation2018private lawsuit-federal$1,200,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesmiscellaneous servicesemployment screening violation2019private lawsuit-federal$1,200,000
Pepsi Beverages CompanyPepsiCofood productsemployment screening violation2019private lawsuit-federal$1,192,275
Simos Insourcing Solutions Corp.TrueBlue Inc.miscellaneous servicesemployment screening violation2017private lawsuit-federal$1,130,000
Big Lots Stores, Inc.Big Lotsretailingemployment screening violation2017private lawsuit-federal$1,100,000
S2verify employment screening violation2017private lawsuit-federal$1,090,750
Boyd Bros. Transportation, Inc. employment screening violation2014private lawsuit-federal$1,046,000
Harbor Freight Tools USA Inc.Harbor Freight Toolsretailingemployment screening violation2015private lawsuit-federal$1,040,000
Calvin Klein, Inc.PVH Corp.apparelemployment screening violation2016private lawsuit-federal$1,013,400
GCA Services Group, Inc.ABM Industriesbusiness servicesemployment screening violation2013private lawsuit-federal$975,000
Shalhoub Management Company, Inc. employment screening violation2017private lawsuit-federal$950,000
The Geo Group, Inc.GEO Groupmiscellaneous servicesemployment screening violation2018private lawsuit-federal$900,000
Aegis Communications Group, LLC employment screening violation2015private lawsuit-federal$874,600
New England Motor Freight, Inc. employment screening violation2014private lawsuit-federal$870,500
The Scotts Company LLCScotts Miracle-Grochemicalsemployment screening violation2015private lawsuit-federal$850,000
Area Wide Protective, Inc. employment screening violation2019private lawsuit-federal$850,000
Res-Care, Inc.KKR & Co.private equity (including portfolio companies)employment screening violation2015private lawsuit-federal$840,000
Whole Foods Market Group, Inc.Amazon.comretailingemployment screening violation2016private lawsuit-federal$802,720
Infinity Staffing Solutions employment screening violation2016private lawsuit-federal$750,000
First Advantage LNS Screening Solutions, Inc. employment screening violation2018private lawsuit-federal$750,000
Sephora USA, Inc.LVMHapparelemployment screening violation2018private lawsuit-federal$750,000
Mantech International CorporationCarlyle Groupprivate equity (including portfolio companies)employment screening violation2017private lawsuit-federal$730,000
Marshalls of MA, Inc.TJXretailingemployment screening violation2016private lawsuit-federal$717,500
RBD Staffing, Inc. employment screening violation2017private lawsuit-federal$700,000
EL Toro Medical Investors Limited Partnership employment screening violation2018private lawsuit-federal$675,000
Clean Harbors Environmental Services, Inc.Clean Harbors Inc.waste management and environmental servicesemployment screening violation2017private lawsuit-federal$644,500
Staffing Solutions Southeast, Inc. employment screening violation2011private lawsuit-federal$625,000
DirecTV, LLCAT&Ttelecommunicationsemployment screening violation2017private lawsuit-federal$600,000
PPG Industries, Inc.PPG Industrieschemicalsemployment screening violation2018private lawsuit-federal$590,000
Centerplate, Inc.Sodexorestaurants and foodserviceemployment screening violation2019private lawsuit-federal$589,500
Halstead Management Company, LLC employment screening violation2016private lawsuit-federal$583,375
KKW Trucking, Inc. employment screening violation2018private lawsuit-federal$550,000
SOS Security LLC employment screening violation2018private lawsuit-federal$550,000
Fleetcor Technologies, Inc.FleetCor Technologiesbusiness servicesemployment screening violation2017private lawsuit-federal$530,759
Interstate Management Company, LLC employment screening violation2016private lawsuit-federal$525,000
Firstpoint, Inc. employment screening violation2016private lawsuit-federal$525,000
Casey's General Stores, Inc.Casey's General Storesretailingemployment screening violation2016private lawsuit-federal$500,000
Core-Mark Distributors, Inc.Performance Food Grouprestaurants and foodserviceemployment screening violation2018private lawsuit-federal$494,200
Reserves Network, Inc. employment screening violation2018private lawsuit-federal$455,000
Midwest Logistics Systems, Ltd employment screening violation2013private lawsuit-federal$452,380
Quicksius, L.L.C. employment screening violation2018private lawsuit-federal$450,000
AT&T Corp.AT&Ttelecommunicationsemployment screening violation2016private lawsuit-federal$405,510
U.S. Healthworks Inc.Select Medical Holdingshealthcare servicesemployment screening violation2017private lawsuit-federal$400,000
A-Check America Inc. employment screening violation2017private lawsuit-federal$400,000
Winn-Dixie Stores, Inc.Southeastern Grocersretailingemployment screening violation2011private lawsuit-federal$385,000
Advance Auto Parts, Inc.Advance Auto Partsretailingemployment screening violation2014private lawsuit-federal$360,000
Multi-Color CorporationClayton Dubilier & Riceprivate equity (including portfolio companies)employment screening violation2017private lawsuit-federal$355,000
Norred & Associates, Inc. employment screening violation2015private lawsuit-federal$350,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.