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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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Company Parent Parent Major Industrysort icon Primary Offense Type Year Agency Penalty Amount
ASG Staffing, Inc.   employment screening violation 2014 private lawsuit-federal $220,000
Health Care Service Corporation   employment screening violation 2013 private lawsuit-federal $40,180
ADS Logistics Co, LLC   employment screening violation 2014 private lawsuit-federal $120,000
Professional Transportation Inc.   employment screening violation 2014 private lawsuit-federal $230,000
Accurate Personnel LLC   employment screening violation 2014 private lawsuit-federal $65,000
Halstead Management Company, LLC   employment screening violation 2016 private lawsuit-federal $583,375
Norred & Associates, Inc.   employment screening violation 2015 private lawsuit-federal $350,000
Aegis Communications Group, LLC   employment screening violation 2015 private lawsuit-federal $874,600
Boyd Bros. Transportation, Inc.   employment screening violation 2014 private lawsuit-federal $1,046,000
General Information Services, Inc.   employment screening violation 2014 private lawsuit-federal $3,200,000
CPC Logistics, Inc.   employment screening violation 2017 private lawsuit-federal $325,000
Express Services, Inc.   employment screening violation 2017 private lawsuit-federal $5,750,000
Quicksius, L.L.C.   employment screening violation 2018 private lawsuit-federal $450,000
Talentwise, Inc.   employment screening violation 2015 private lawsuit-federal $1,500,000
US Xpress, Inc.   employment screening violation 2015 private lawsuit-federal $2,750,000
Pre-Employ.com, Inc.   employment screening violation 2016 private lawsuit-federal $124,000
KKW Trucking, Inc.   employment screening violation 2018 private lawsuit-federal $550,000
Central Refrigerated Services Inc.   employment screening violation 2018 private lawsuit-federal $1,400,000
Jaco Oil Company   employment screening violation 2015 private lawsuit-federal $300,000
Shred-It USA, Inc.   employment screening violation 2015 private lawsuit-federal $250,000
DBI Beverage Inc.   employment screening violation 2017 private lawsuit-federal $260,100
Interstate Management Company, LLC   employment screening violation 2016 private lawsuit-federal $525,000
Human Resource Profile, Inc.   employment screening violation 2018 private lawsuit-federal $115,000
Stateserv Medical of Florida, LLC   employment screening violation 2019 private lawsuit-federal $172,500
Area Wide Protective, Inc.   employment screening violation 2019 private lawsuit-federal $850,000
Reserves Network, Inc.   employment screening violation 2018 private lawsuit-federal $455,000
Sterling Infosystems-Ohio, Inc.   employment screening violation 2018 private lawsuit-federal $156,000
AIM Integrated Logistics, Inc.   employment screening violation 2016 private lawsuit-federal $1,310,000
Great Lakes Higher Education Corporation   employment screening violation 2016 private lawsuit-federal $267,600
Midwest Logistics Systems, Ltd   employment screening violation 2013 private lawsuit-federal $452,380
Firstpoint, Inc.   employment screening violation 2016 private lawsuit-federal $525,000
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
Business Information Group, Inc.   employment screening violation 2019 private lawsuit-federal $3,300,000
Imperva, Inc.   employment screening violation 2019 private lawsuit-federal $188,000
Industrial Staffing Services, Inc.   employment screening violation 2016 private lawsuit-federal $238,750
Checkr, Inc.   employment screening violation 2018 private lawsuit-federal $4,460,000
Infinity Staffing Solutions   employment screening violation 2016 private lawsuit-federal $750,000
First Advantage LNS Screening Solutions, Inc.   employment screening violation 2014 private lawsuit-federal $2,365,000
New England Motor Freight, Inc.   employment screening violation 2014 private lawsuit-federal $870,500
Shalhoub Management Company, Inc.   employment screening violation 2017 private lawsuit-federal $950,000
Sterling Infosystems Inc.   employment screening violation 2015 private lawsuit-federal $4,750,000
RBD Staffing, Inc.   employment screening violation 2017 private lawsuit-federal $700,000
Premier Healthcare Services, LLC   employment screening violation 2018 private lawsuit-federal $247,854
A-Check America Inc.   employment screening violation 2017 private lawsuit-federal $400,000
D.A. Davidson Companies   employment screening violation 2017 private lawsuit-federal $145,000
EL Toro Medical Investors Limited Partnership   employment screening violation 2018 private lawsuit-federal $675,000
Golf Mart, Inc.   employment screening violation 2018 private lawsuit-federal $300,000
Early Warning Services LLC   employment screening violation 2017 private lawsuit-federal $253,000
HomeAdvisor, Inc.   employment screening violation 2017 private lawsuit-federal $190,000
NX Utilities, LLC   employment screening violation 2016 private lawsuit-federal $178,503
Fair Collections And Outsourcing, Inc.   employment screening violation 2016 private lawsuit-federal $108,900
Intellicorp Records, Inc.   employment screening violation 2014 private lawsuit-federal $18,600,000
SOS Security LLC   employment screening violation 2018 private lawsuit-federal $550,000
First Advantage LNS Screening Solutions, Inc.   employment screening violation 2018 private lawsuit-federal $750,000
Sterling Infosystems, Inc.   employment screening violation 2017 private lawsuit-federal $5,900,000
Verifications Incorporated   employment screening violation 2013 private lawsuit-federal $3,750,000
JRK Residential America, LLC   employment screening violation 2017 private lawsuit-federal $305,000
Backgroundchecks.com   employment screening violation 2015 private lawsuit-federal $18,000,000
Early Warning Services, LLC   employment screening violation 2015 private lawsuit-federal $250,000
FTS USA, LLC   employment screening violation 2017 private lawsuit-federal $1,300,000
First Advantage Background Services Corp.   employment screening violation 2016 private lawsuit-federal $225,000
Strategic Screening Solutions, Inc.   employment screening violation 2016 private lawsuit-federal $1,600,000
Medical Facilities of America, Inc.   employment screening violation 2017 private lawsuit-federal $178,640
Orange Lake Country Club, Inc.   employment screening violation 2018 private lawsuit-federal $326,343
S2verify   employment screening violation 2017 private lawsuit-federal $1,090,750
Metscheck, Inc.   employment screening violation 2012 private lawsuit-federal $150,000
Fleetcor Technologies, Inc.   employment screening violation 2017 private lawsuit-federal $530,759
World Emblem International, Inc.   employment screening violation 2017 private lawsuit-federal $272,520
Staffing Solutions Southeast, Inc.   employment screening violation 2011 private lawsuit-federal $625,000
L3 Technologies, Inc. L3Harris Technologies aerospace and military contracting employment screening violation 2019 private lawsuit-federal $275,000
Calvin Klein, Inc. PVH Corp. apparel employment screening violation 2016 private lawsuit-federal $1,013,400
Sephora USA, Inc. LVMH apparel employment screening violation 2018 private lawsuit-federal $750,000
GCA Services Group, Inc. ABM Industries business services employment screening violation 2013 private lawsuit-federal $975,000
Kelly Services, Inc. Kelly Services business services employment screening violation 2017 private lawsuit-federal $6,749,000
Aerotek, Inc. Allegis Group business services employment screening violation 2017 private lawsuit-federal $15,000,000
The Scotts Company LLC Scotts Miracle-Gro chemicals employment screening violation 2015 private lawsuit-federal $850,000
PPG Industries, Inc. PPG Industries chemicals employment screening violation 2018 private lawsuit-federal $590,000
Brinderson Constructors, Inc. Aegion Corporation construction and engineering employment screening violation 2018 private lawsuit-federal $1,500,000
McLane/Midwest, Inc. Berkshire Hathaway diversified employment screening violation 2015 private lawsuit-federal $105,100
Closetmaid Corporation Griffon diversified employment screening violation 2014 private lawsuit-federal $1,585,000
Venetian Casino Resort, LLC Las Vegas Sands Corp. entertainment employment screening violation 2018 private lawsuit-federal $1,225,000
Caesars Entertainment Corp. Caesars Entertainment Corp. entertainment employment screening violation 2017 private lawsuit-federal $177,000
Umpqua Bank Umpqua Holdings financial services employment screening violation 2019 private lawsuit-federal $325,000
Wells Fargo Bank Wells Fargo financial services employment screening violation 2016 private lawsuit-federal $12,000,000
Fresh Express Incorporated Cutrale food products employment screening violation 2013 private lawsuit-federal $75,000
Butterball LLC Butterball LLC food products employment screening violation 2014 private lawsuit-federal $63,000
Frito-Lay Inc. PepsiCo food products employment screening violation 2018 private lawsuit-federal $2,400,000
Pepsi Beverages Company PepsiCo food products employment screening violation 2019 private lawsuit-federal $1,192,275
Swift Transportation Co. of Arizona, LLC Knight-Swift Transportation freight and logistics employment screening violation 2014 private lawsuit-federal $5,053,500
CRST Inc. CRST International freight and logistics employment screening violation 2013 private lawsuit-federal $4,250,000
Lineage Logistics, LLC Lineage Logistics freight and logistics employment screening violation 2017 private lawsuit-federal $149,205
FedEx Supply Chain Inc. FedEx freight and logistics employment screening violation 2019 private lawsuit-federal $3,150,000
U.S. Healthworks Inc. Select Medical Holdings healthcare services employment screening violation 2017 private lawsuit-federal $400,000
Wellpoint, Inc. Anthem healthcare services employment screening violation 2012 private lawsuit-federal $42,050
Mantech International Corporation ManTech International information technology employment screening violation 2017 private lawsuit-federal $730,000
ChoicePoint Inc. RELX Group media employment screening violation 2009 private lawsuit-federal $6,890,000
LexisNexis Screening Solutions, Inc. RELX Group media employment screening violation 2013 private lawsuit-federal $1,342,500
NCR Corporation and Temporary Placement Services Inc. NCR Corp. miscellaneous manufacturing employment screening violation 2016 private lawsuit-federal $48,700
Apex Systems, Inc. ASGN Inc. miscellaneous services employment screening violation 2015 private lawsuit-federal $88,400
Simos Insourcing Solutions Corp. TrueBlue Inc. miscellaneous services employment screening violation 2017 private lawsuit-federal $1,130,000
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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.