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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 summary page for that parent company.

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Companysort icon Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amount
A-Check America Inc.   employment screening violation 2017 private lawsuit-federal $400,000
Accurate Personnel LLC   employment screening violation 2014 private lawsuit-federal $65,000
Acxiom Risk Mitigation, Inc. Interpublic miscellaneous services employment screening violation 2015 private lawsuit-federal $20,800,000
ADS Logistics Co, LLC   employment screening violation 2014 private lawsuit-federal $120,000
Advance Auto Parts, Inc. Advance Auto Parts retailing employment screening violation 2014 private lawsuit-federal $360,000
Aegis Communications Group, LLC   employment screening violation 2015 private lawsuit-federal $874,600
Aerotek, Inc. Allegis Group business services employment screening violation 2017 private lawsuit-federal $15,000,000
AIM Integrated Logistics, Inc.   employment screening violation 2016 private lawsuit-federal $1,310,000
Aldi, Inc. Aldi retailing employment screening violation 2014 private lawsuit-federal $44,000
Alliedbarton Security Services LLC Warburg Pincus private equity (including portfolio companies) employment screening violation 2015 private lawsuit-federal $2,400,000
Amazon.com Amazon.com retailing employment screening violation 2018 private lawsuit-federal $5,000,000
American Tire Distributors, Inc. TPG Capital private equity (including portfolio companies) employment screening violation 2013 private lawsuit-federal $140,000
Apex Systems, Inc. ASGN Inc. miscellaneous services employment screening violation 2015 private lawsuit-federal $88,400
Area Wide Protective, Inc.   employment screening violation 2019 private lawsuit-federal $850,000
ASG Staffing, Inc.   employment screening violation 2014 private lawsuit-federal $220,000
AT&T Corp. AT&T telecommunications employment screening violation 2016 private lawsuit-federal $405,510
Autozone Inc. AutoZone retailing employment screening violation 2016 private lawsuit-federal $5,700,000
Avis Budget Car Rental, LLC Avis Budget Group miscellaneous services employment screening violation 2017 private lawsuit-federal $2,699,440
Backgroundchecks.com   employment screening violation 2015 private lawsuit-federal $18,000,000
Big Lots Stores, Inc. Big Lots retailing employment screening violation 2017 private lawsuit-federal $1,100,000
Boyd Bros. Transportation, Inc.   employment screening violation 2014 private lawsuit-federal $1,046,000
Brinderson Constructors, Inc. Aegion Corporation construction and engineering employment screening violation 2018 private lawsuit-federal $1,500,000
Business Information Group, Inc.   employment screening violation 2019 private lawsuit-federal $3,300,000
Butterball LLC Butterball LLC food products employment screening violation 2014 private lawsuit-federal $63,000
Caesars Entertainment Corp. Caesars Entertainment Corp. entertainment employment screening violation 2017 private lawsuit-federal $177,000
Calvin Klein, Inc. PVH Corp. apparel employment screening violation 2016 private lawsuit-federal $1,013,400
Casey's General Stores, Inc. Casey's General Stores retailing employment screening violation 2016 private lawsuit-federal $500,000
CEC Entertainment, Inc. Apollo Global Management private equity (including portfolio companies) employment screening violation 2016 private lawsuit-federal $1,750,500
Centerplate, Inc. Olympus Partners private equity (including portfolio companies) employment screening violation 2019 private lawsuit-federal $589,500
Central Refrigerated Services Inc.   employment screening violation 2018 private lawsuit-federal $1,400,000
Checkr, Inc.   employment screening violation 2018 private lawsuit-federal $4,460,000
ChoicePoint Inc. RELX Group media employment screening violation 2009 private lawsuit-federal $6,890,000
Clean Harbors Environmental Services, Inc. Clean Harbors Inc. waste management and environmental services employment screening violation 2017 private lawsuit-federal $644,500
Closetmaid Corporation Griffon diversified employment screening violation 2014 private lawsuit-federal $1,585,000
Core-Mark Distributors, Inc. Core-Mark Holding wholesalers employment screening violation 2018 private lawsuit-federal $494,200
Corelogic National Background Data, LLC CoreLogic miscellaneous services employment screening violation 2018 private lawsuit-federal $14,541,428
Costco Wholesale Corp. Costco retailing employment screening violation 2018 private lawsuit-state $2,490,000
CPC Logistics, Inc.   employment screening violation 2017 private lawsuit-federal $325,000
CRST Inc. CRST International freight and logistics employment screening violation 2013 private lawsuit-federal $4,250,000
D.A. Davidson Companies   employment screening violation 2017 private lawsuit-federal $145,000
DBI Beverage Inc.   employment screening violation 2017 private lawsuit-federal $260,100
Delhaize America, LLC Ahold Delhaize retailing employment screening violation 2015 private lawsuit-federal $2,990,000
DirecTV, LLC AT&T telecommunications employment screening violation 2018 private lawsuit-federal $125,000
DirecTV, LLC AT&T telecommunications employment screening violation 2017 private lawsuit-federal $600,000
DISH Network LLC DISH Network telecommunications employment screening violation 2017 private lawsuit-federal $1,750,000
Dolgencorp, Inc. Dollar General retailing employment screening violation 2015 private lawsuit-federal $4,080,000
Domino's Pizza, LLC Domino's Pizza Inc. restaurants and foodservice employment screening violation 2013 private lawsuit-federal $2,500,000
Early Warning Services LLC   employment screening violation 2017 private lawsuit-federal $253,000
Early Warning Services, LLC   employment screening violation 2015 private lawsuit-federal $250,000
EL Toro Medical Investors Limited Partnership   employment screening violation 2018 private lawsuit-federal $675,000
Envision Healthcare Holdings, Inc. KKR & Co. private equity (including portfolio companies) employment screening violation 2017 private lawsuit-federal $155,000
Equifax Information Services, LLC Equifax miscellaneous services employment screening violation 2016 private lawsuit-federal $6,750,000
Express Services, Inc.   employment screening violation 2017 private lawsuit-federal $5,750,000
Fair Collections And Outsourcing, Inc.   employment screening violation 2016 private lawsuit-federal $108,900
FedEx Supply Chain Inc. FedEx freight and logistics employment screening violation 2019 private lawsuit-federal $3,150,000
First Advantage Background Services Corp.   employment screening violation 2016 private lawsuit-federal $225,000
First Advantage LNS Screening Solutions, Inc.   employment screening violation 2014 private lawsuit-federal $2,365,000
First Advantage LNS Screening Solutions, Inc.   employment screening violation 2018 private lawsuit-federal $750,000
First Transit, Inc. FirstGroup miscellaneous services employment screening violation 2011 private lawsuit-federal $5,900,000
Firstpoint, Inc.   employment screening violation 2016 private lawsuit-federal $525,000
Fleetcor Technologies, Inc.   employment screening violation 2017 private lawsuit-federal $530,759
Fresh Direct LLC Fresh Direct retailing employment screening violation 2016 private lawsuit-federal $237,433
Fresh Express Incorporated Cutrale food products employment screening violation 2013 private lawsuit-federal $75,000
Frito-Lay Inc. PepsiCo food products employment screening violation 2018 private lawsuit-federal $2,400,000
FTS USA, LLC   employment screening violation 2017 private lawsuit-federal $1,300,000
GCA Services Group, Inc. ABM Industries business services employment screening violation 2013 private lawsuit-federal $975,000
General Information Services, Inc.   employment screening violation 2014 private lawsuit-federal $3,200,000
Golf Mart, Inc.   employment screening violation 2018 private lawsuit-federal $300,000
Great Lakes Higher Education Corporation   employment screening violation 2016 private lawsuit-federal $267,600
Halstead Management Company, LLC   employment screening violation 2016 private lawsuit-federal $583,375
Harbor Freight Tools USA Inc. Harbor Freight Tools retailing employment screening violation 2015 private lawsuit-federal $1,040,000
Health Care Service Corporation   employment screening violation 2013 private lawsuit-federal $40,180
Hireright Solutions, Inc. Corporate Risk Holdings miscellaneous services employment screening violation 2011 private lawsuit-federal $28,375,000
Home Depot USA Inc. Home Depot retailing employment screening violation 2016 private lawsuit-federal $3,000,000
HomeAdvisor, Inc.   employment screening violation 2017 private lawsuit-federal $190,000
Human Resource Profile, Inc.   employment screening violation 2018 private lawsuit-federal $115,000
Imperva, Inc.   employment screening violation 2019 private lawsuit-federal $188,000
Industrial Staffing Services, Inc.   employment screening violation 2016 private lawsuit-federal $238,750
Infinity Staffing Solutions   employment screening violation 2016 private lawsuit-federal $750,000
Intellicorp Records, Inc.   employment screening violation 2014 private lawsuit-federal $18,600,000
Interstate Management Company, LLC   employment screening violation 2016 private lawsuit-federal $525,000
Jaco Oil Company   employment screening violation 2015 private lawsuit-federal $300,000
JRK Residential America, LLC   employment screening violation 2017 private lawsuit-federal $305,000
K-Mart Corporation Sears retailing employment screening violation 2013 private lawsuit-federal $3,000,000
Kelly Services, Inc. Kelly Services business services employment screening violation 2017 private lawsuit-federal $6,749,000
KKW Trucking, Inc.   employment screening violation 2018 private lawsuit-federal $550,000
L3 Technologies, Inc. L3Harris Technologies aerospace and military contracting employment screening violation 2019 private lawsuit-federal $275,000
LexisNexis Screening Solutions, Inc. RELX Group media employment screening violation 2013 private lawsuit-federal $1,342,500
Lineage Logistics, LLC Lineage Logistics freight and logistics employment screening violation 2017 private lawsuit-federal $149,205
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
McLane/Midwest, Inc. Berkshire Hathaway diversified employment screening violation 2015 private lawsuit-federal $105,100
Medical Facilities of America, Inc.   employment screening violation 2017 private lawsuit-federal $178,640
Metscheck, Inc.   employment screening violation 2012 private lawsuit-federal $150,000
Midwest Logistics Systems, Ltd   employment screening violation 2013 private lawsuit-federal $452,380
Multi-Color Corporation Multi-Color Corp. miscellaneous manufacturing employment screening violation 2017 private lawsuit-federal $355,000
NCR Corporation and Temporary Placement Services Inc. NCR Corp. miscellaneous manufacturing employment screening violation 2016 private lawsuit-federal $48,700
New England Motor Freight, Inc.   employment screening violation 2014 private lawsuit-federal $870,500
Norred & Associates, Inc.   employment screening violation 2015 private lawsuit-federal $350,000
NX Utilities, LLC   employment screening violation 2016 private lawsuit-federal $178,503
Omnicare, Inc. CVS Health retailing employment screening violation 2019 private lawsuit-federal $1,300,000
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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.