« Return to search form

147 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.

Download results as CSV or XML
Companysort icon Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amount
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
Orange Lake Country Club, Inc.   employment screening violation 2018 private lawsuit-federal $326,343
Pepco Holdings, Inc. Exelon utilities and power generation employment screening violation 2015 private lawsuit-federal $99,000
Pepsi Beverages Company PepsiCo food products employment screening violation 2019 private lawsuit-federal $1,192,275
Petco Animal Supplies, Inc. CVC Capital Partners private equity (including portfolio companies) employment screening violation 2018 private lawsuit-federal $1,200,000
Postmates Inc. Postmates Inc. miscellaneous services employment screening violation 2017 private lawsuit-state $2,500,000
PPG Industries, Inc. PPG Industries chemicals employment screening violation 2018 private lawsuit-federal $590,000
Pre-Employ.com, Inc.   employment screening violation 2016 private lawsuit-federal $124,000
Premier Healthcare Services, LLC   employment screening violation 2018 private lawsuit-federal $247,854
Professional Transportation Inc.   employment screening violation 2014 private lawsuit-federal $230,000
Publix Super Markets, Inc. Publix Super Markets retailing employment screening violation 2014 private lawsuit-federal $6,812,775
Quicksius, L.L.C.   employment screening violation 2018 private lawsuit-federal $450,000
RBD Staffing, Inc.   employment screening violation 2017 private lawsuit-federal $700,000
Res-Care, Inc. Onex private equity (including portfolio companies) employment screening violation 2015 private lawsuit-federal $840,000
Reserves Network, Inc.   employment screening violation 2018 private lawsuit-federal $455,000
Roundy's Supermarkets, Inc. Kroger retailing employment screening violation 2015 private lawsuit-federal $156,450
S2verify   employment screening violation 2017 private lawsuit-federal $1,090,750
Sephora USA, Inc. LVMH apparel employment screening violation 2018 private lawsuit-federal $750,000
Shalhoub Management Company, Inc.   employment screening violation 2017 private lawsuit-federal $950,000
Shred-It USA, Inc.   employment screening violation 2015 private lawsuit-federal $250,000
Simos Insourcing Solutions Corp. TrueBlue Inc. miscellaneous services employment screening violation 2017 private lawsuit-federal $1,130,000
SOS Security LLC   employment screening violation 2018 private lawsuit-federal $550,000
Staffing Solutions Southeast, Inc.   employment screening violation 2011 private lawsuit-federal $625,000
Stateserv Medical of Florida, LLC   employment screening violation 2019 private lawsuit-federal $172,500
Sterling Infosystems Inc.   employment screening violation 2015 private lawsuit-federal $4,750,000
Sterling Infosystems, Inc.   employment screening violation 2017 private lawsuit-federal $5,900,000
Sterling Infosystems-Ohio, Inc.   employment screening violation 2018 private lawsuit-federal $156,000
Strategic Screening Solutions, Inc.   employment screening violation 2016 private lawsuit-federal $1,600,000
Swift Transportation Co. of Arizona, LLC Knight-Swift Transportation freight and logistics employment screening violation 2014 private lawsuit-federal $5,053,500
Talentwise, Inc.   employment screening violation 2015 private lawsuit-federal $1,500,000
Target Corporation Target retailing employment screening violation 2017 private lawsuit-federal $8,500,000
The Geo Group, Inc. GEO Group miscellaneous services employment screening violation 2018 private lawsuit-federal $900,000
The Scotts Company LLC Scotts Miracle-Gro chemicals employment screening violation 2015 private lawsuit-federal $850,000
U.S. Healthworks Inc. Select Medical Holdings healthcare services employment screening violation 2017 private lawsuit-federal $400,000
Uber Technologies Uber Technologies miscellaneous services employment screening violation 2018 private lawsuit-federal $7,500,000
Umpqua Bank Umpqua Holdings financial services employment screening violation 2019 private lawsuit-federal $325,000
US Xpress, Inc.   employment screening violation 2015 private lawsuit-federal $2,750,000
Venetian Casino Resort, LLC Las Vegas Sands Corp. entertainment employment screening violation 2018 private lawsuit-federal $1,225,000
Verifications Incorporated   employment screening violation 2013 private lawsuit-federal $3,750,000
Verified Credentials, Inc.   employment screening violation 2018 private lawsuit-federal $1,400,000
Vitran Express, Inc.   employment screening violation 2011 private lawsuit-federal $2,600,000
Wellpoint, Inc. Anthem healthcare services employment screening violation 2012 private lawsuit-federal $42,050
Wells Fargo Bank Wells Fargo financial services employment screening violation 2016 private lawsuit-federal $12,000,000
Whole Foods Market Group, Inc. Amazon.com retailing employment screening violation 2016 private lawsuit-federal $802,720
Winn-Dixie Stores, Inc. Southeastern Grocers retailing employment screening violation 2011 private lawsuit-federal $385,000
World Emblem International, Inc.   employment screening violation 2017 private lawsuit-federal $272,520
Download results as CSV or XML
(*): 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.