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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.

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Companysort icon Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amount
World Emblem International, Inc.   employment screening violation 2017 private lawsuit-federal $272,520
Winn-Dixie Stores, Inc. Southeastern Grocers retailing employment screening violation 2011 private lawsuit-federal $385,000
Whole Foods Market Group, Inc. Amazon.com retailing employment screening violation 2016 private lawsuit-federal $802,720
Wells Fargo Bank Wells Fargo financial services employment screening violation 2016 private lawsuit-federal $12,000,000
Wellpoint, Inc. Anthem healthcare services employment screening violation 2012 private lawsuit-federal $42,050
Vitran Express, Inc.   employment screening violation 2011 private lawsuit-federal $2,600,000
Verified Credentials, Inc.   employment screening violation 2018 private lawsuit-federal $1,400,000
Verifications Incorporated   employment screening violation 2013 private lawsuit-federal $3,750,000
Venetian Casino Resort, LLC Las Vegas Sands Corp. entertainment employment screening violation 2018 private lawsuit-federal $1,225,000
US Xpress, Inc.   employment screening violation 2015 private lawsuit-federal $2,750,000
Umpqua Bank Umpqua Holdings financial services employment screening violation 2019 private lawsuit-federal $325,000
Uber Technologies Uber Technologies miscellaneous services employment screening violation 2018 private lawsuit-federal $7,500,000
U.S. Healthworks Inc. Select Medical Holdings healthcare services employment screening violation 2017 private lawsuit-federal $400,000
The Scotts Company LLC Scotts Miracle-Gro chemicals employment screening violation 2015 private lawsuit-federal $850,000
The Geo Group, Inc. GEO Group miscellaneous services employment screening violation 2018 private lawsuit-federal $900,000
Target Corporation Target retailing employment screening violation 2017 private lawsuit-federal $8,500,000
Talentwise, Inc.   employment screening violation 2015 private lawsuit-federal $1,500,000
Swift Transportation Co. of Arizona, LLC Knight-Swift Transportation freight and logistics employment screening violation 2014 private lawsuit-federal $5,053,500
Strategic Screening Solutions, Inc.   employment screening violation 2016 private lawsuit-federal $1,600,000
Sterling Infosystems-Ohio, Inc.   employment screening violation 2018 private lawsuit-federal $156,000
Sterling Infosystems, Inc.   employment screening violation 2017 private lawsuit-federal $5,900,000
Sterling Infosystems Inc.   employment screening violation 2015 private lawsuit-federal $4,750,000
Stateserv Medical of Florida, LLC   employment screening violation 2019 private lawsuit-federal $172,500
Staffing Solutions Southeast, Inc.   employment screening violation 2011 private lawsuit-federal $625,000
SOS Security LLC   employment screening violation 2018 private lawsuit-federal $550,000
Simos Insourcing Solutions Corp. TrueBlue Inc. miscellaneous services employment screening violation 2017 private lawsuit-federal $1,130,000
Shred-It USA, Inc.   employment screening violation 2015 private lawsuit-federal $250,000
Shalhoub Management Company, Inc.   employment screening violation 2017 private lawsuit-federal $950,000
Sephora USA, Inc. LVMH apparel employment screening violation 2018 private lawsuit-federal $750,000
S2verify   employment screening violation 2017 private lawsuit-federal $1,090,750
Roundy's Supermarkets, Inc. Kroger retailing employment screening violation 2015 private lawsuit-federal $156,450
Reserves Network, Inc.   employment screening violation 2018 private lawsuit-federal $455,000
Res-Care, Inc. Onex private equity (including portfolio companies) employment screening violation 2015 private lawsuit-federal $840,000
RBD Staffing, Inc.   employment screening violation 2017 private lawsuit-federal $700,000
Quicksius, L.L.C.   employment screening violation 2018 private lawsuit-federal $450,000
Publix Super Markets, Inc. Publix Super Markets retailing employment screening violation 2014 private lawsuit-federal $6,812,775
Professional Transportation Inc.   employment screening violation 2014 private lawsuit-federal $230,000
Premier Healthcare Services, LLC   employment screening violation 2018 private lawsuit-federal $247,854
Pre-Employ.com, Inc.   employment screening violation 2016 private lawsuit-federal $124,000
PPG Industries, Inc. PPG Industries chemicals employment screening violation 2018 private lawsuit-federal $590,000
Postmates Inc. Postmates Inc. miscellaneous services employment screening violation 2017 private lawsuit-state $2,500,000
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
Pepco Holdings, Inc. Exelon utilities and power generation employment screening violation 2015 private lawsuit-federal $99,000
Orange Lake Country Club, Inc.   employment screening violation 2018 private lawsuit-federal $326,343
Omnicare, Inc. CVS Health retailing employment screening violation 2019 private lawsuit-federal $1,300,000
NX Utilities, LLC   employment screening violation 2016 private lawsuit-federal $178,503
Norred & Associates, Inc.   employment screening violation 2015 private lawsuit-federal $350,000
New England Motor Freight, Inc.   employment screening violation 2014 private lawsuit-federal $870,500
NCR Corporation and Temporary Placement Services Inc. NCR Corp. miscellaneous manufacturing employment screening violation 2016 private lawsuit-federal $48,700
Multi-Color Corporation Platinum Equity private equity (including portfolio companies) employment screening violation 2017 private lawsuit-federal $355,000
Midwest Logistics Systems, Ltd   employment screening violation 2013 private lawsuit-federal $452,380
Metscheck, Inc.   employment screening violation 2012 private lawsuit-federal $150,000
Medical Facilities of America, Inc.   employment screening violation 2017 private lawsuit-federal $178,640
McLane/Midwest, Inc. Berkshire Hathaway diversified employment screening violation 2015 private lawsuit-federal $105,100
Marshalls of MA, Inc. TJX retailing employment screening violation 2016 private lawsuit-federal $717,500
Mantech International Corporation ManTech International information technology employment screening violation 2017 private lawsuit-federal $730,000
Lineage Logistics, LLC Lineage Logistics freight and logistics employment screening violation 2017 private lawsuit-federal $149,205
LexisNexis Screening Solutions, Inc. RELX Group media employment screening violation 2013 private lawsuit-federal $1,342,500
L3 Technologies, Inc. L3Harris Technologies aerospace and military contracting employment screening violation 2019 private lawsuit-federal $275,000
KKW Trucking, Inc.   employment screening violation 2018 private lawsuit-federal $550,000
Kelly Services, Inc. Kelly Services business services employment screening violation 2017 private lawsuit-federal $6,749,000
K-Mart Corporation Sears retailing employment screening violation 2013 private lawsuit-federal $3,000,000
JRK Residential America, LLC   employment screening violation 2017 private lawsuit-federal $305,000
Jaco Oil Company   employment screening violation 2015 private lawsuit-federal $300,000
Interstate Management Company, LLC   employment screening violation 2016 private lawsuit-federal $525,000
Intellicorp Records, Inc.   employment screening violation 2014 private lawsuit-federal $18,600,000
Infinity Staffing Solutions   employment screening violation 2016 private lawsuit-federal $750,000
Industrial Staffing Services, Inc.   employment screening violation 2016 private lawsuit-federal $238,750
Imperva, Inc.   employment screening violation 2019 private lawsuit-federal $188,000
Human Resource Profile, Inc.   employment screening violation 2018 private lawsuit-federal $115,000
HomeAdvisor, Inc.   employment screening violation 2017 private lawsuit-federal $190,000
Home Depot USA Inc. Home Depot retailing employment screening violation 2016 private lawsuit-federal $3,000,000
Hireright Solutions, Inc. Corporate Risk Holdings miscellaneous services employment screening violation 2011 private lawsuit-federal $28,375,000
Health Care Service Corporation   employment screening violation 2013 private lawsuit-federal $40,180
Harbor Freight Tools USA Inc. Harbor Freight Tools retailing employment screening violation 2015 private lawsuit-federal $1,040,000
Halstead Management Company, LLC   employment screening violation 2016 private lawsuit-federal $583,375
Great Lakes Higher Education Corporation   employment screening violation 2016 private lawsuit-federal $267,600
Golf Mart, Inc.   employment screening violation 2018 private lawsuit-federal $300,000
General Information Services, Inc.   employment screening violation 2014 private lawsuit-federal $3,200,000
GCA Services Group, Inc. ABM Industries business services employment screening violation 2013 private lawsuit-federal $975,000
FTS USA, LLC   employment screening violation 2017 private lawsuit-federal $1,300,000
Frito-Lay Inc. PepsiCo food products employment screening violation 2018 private lawsuit-federal $2,400,000
Fresh Express Incorporated Cutrale food products employment screening violation 2013 private lawsuit-federal $75,000
Fresh Direct LLC Fresh Direct retailing employment screening violation 2016 private lawsuit-federal $237,433
Fleetcor Technologies, Inc.   employment screening violation 2017 private lawsuit-federal $530,759
Firstpoint, Inc.   employment screening violation 2016 private lawsuit-federal $525,000
First Transit, Inc. FirstGroup miscellaneous services employment screening violation 2011 private lawsuit-federal $5,900,000
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 Advantage Background Services Corp.   employment screening violation 2016 private lawsuit-federal $225,000
FedEx Supply Chain Inc. FedEx freight and logistics employment screening violation 2019 private lawsuit-federal $3,150,000
Fair Collections And Outsourcing, Inc.   employment screening violation 2016 private lawsuit-federal $108,900
Express Services, Inc.   employment screening violation 2017 private lawsuit-federal $5,750,000
Equifax Information Services, LLC Equifax miscellaneous services employment screening violation 2016 private lawsuit-federal $6,750,000
Envision Healthcare Holdings, Inc. KKR & Co. private equity (including portfolio companies) employment screening violation 2017 private lawsuit-federal $155,000
EL Toro Medical Investors Limited Partnership   employment screening violation 2018 private lawsuit-federal $675,000
Early Warning Services, LLC   employment screening violation 2015 private lawsuit-federal $250,000
Early Warning Services LLC   employment screening violation 2017 private lawsuit-federal $253,000
Domino's Pizza, LLC Domino's Pizza Inc. restaurants and foodservice employment screening violation 2013 private lawsuit-federal $2,500,000
Dolgencorp, Inc. Dollar General retailing employment screening violation 2015 private lawsuit-federal $4,080,000
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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.