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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 Industry Primary Offense Type Yearsort icon Agency Penalty Amount
ChoicePoint Inc. RELX Group media employment screening violation 2009 private lawsuit-federal $6,890,000
Vitran Express, Inc.   employment screening violation 2011 private lawsuit-federal $2,600,000
First Transit, Inc. FirstGroup miscellaneous services employment screening violation 2011 private lawsuit-federal $5,900,000
Winn-Dixie Stores, Inc. Southeastern Grocers retailing employment screening violation 2011 private lawsuit-federal $385,000
Hireright Solutions, Inc. Corporate Risk Holdings miscellaneous services employment screening violation 2011 private lawsuit-federal $28,375,000
Staffing Solutions Southeast, Inc.   employment screening violation 2011 private lawsuit-federal $625,000
Wellpoint, Inc. Anthem healthcare services employment screening violation 2012 private lawsuit-federal $42,050
Metscheck, Inc.   employment screening violation 2012 private lawsuit-federal $150,000
Fresh Express Incorporated Cutrale food products employment screening violation 2013 private lawsuit-federal $75,000
GCA Services Group, Inc. ABM Industries business services employment screening violation 2013 private lawsuit-federal $975,000
Health Care Service Corporation   employment screening violation 2013 private lawsuit-federal $40,180
American Tire Distributors, Inc. TPG Capital private equity (including portfolio companies) employment screening violation 2013 private lawsuit-federal $140,000
CRST Inc. CRST International freight and logistics employment screening violation 2013 private lawsuit-federal $4,250,000
Midwest Logistics Systems, Ltd   employment screening violation 2013 private lawsuit-federal $452,380
Domino's Pizza, LLC Domino's Pizza Inc. restaurants and foodservice employment screening violation 2013 private lawsuit-federal $2,500,000
K-Mart Corporation Sears retailing employment screening violation 2013 private lawsuit-federal $3,000,000
Verifications Incorporated   employment screening violation 2013 private lawsuit-federal $3,750,000
LexisNexis Screening Solutions, Inc. RELX Group media employment screening violation 2013 private lawsuit-federal $1,342,500
Swift Transportation Co. of Arizona, LLC Knight-Swift Transportation freight and logistics employment screening violation 2014 private lawsuit-federal $5,053,500
ASG Staffing, Inc.   employment screening violation 2014 private lawsuit-federal $220,000
ADS Logistics Co, LLC   employment screening violation 2014 private lawsuit-federal $120,000
Aldi, Inc. Aldi retailing employment screening violation 2014 private lawsuit-federal $44,000
Professional Transportation Inc.   employment screening violation 2014 private lawsuit-federal $230,000
Accurate Personnel LLC   employment screening violation 2014 private lawsuit-federal $65,000
Butterball LLC Butterball LLC food products employment screening violation 2014 private lawsuit-federal $63,000
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
Advance Auto Parts, Inc. Advance Auto Parts retailing employment screening violation 2014 private lawsuit-federal $360,000
Closetmaid Corporation Griffon diversified employment screening violation 2014 private lawsuit-federal $1,585,000
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
Intellicorp Records, Inc.   employment screening violation 2014 private lawsuit-federal $18,600,000
Publix Super Markets, Inc. Publix Super Markets retailing employment screening violation 2014 private lawsuit-federal $6,812,775
Roundy's Supermarkets, Inc. Kroger retailing employment screening violation 2015 private lawsuit-federal $156,450
Dolgencorp, Inc. Dollar General retailing employment screening violation 2015 private lawsuit-federal $4,080,000
Apex Systems, Inc. ASGN Inc. miscellaneous services employment screening violation 2015 private lawsuit-federal $88,400
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
McLane/Midwest, Inc. Berkshire Hathaway diversified employment screening violation 2015 private lawsuit-federal $105,100
The Scotts Company LLC Scotts Miracle-Gro chemicals employment screening violation 2015 private lawsuit-federal $850,000
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
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
Delhaize America, LLC Ahold Delhaize retailing employment screening violation 2015 private lawsuit-federal $2,990,000
Acxiom Risk Mitigation, Inc. Interpublic miscellaneous services employment screening violation 2015 private lawsuit-federal $20,800,000
Res-Care, Inc. Onex private equity (including portfolio companies) employment screening violation 2015 private lawsuit-federal $840,000
Sterling Infosystems Inc.   employment screening violation 2015 private lawsuit-federal $4,750,000
Harbor Freight Tools USA Inc. Harbor Freight Tools retailing employment screening violation 2015 private lawsuit-federal $1,040,000
Pepco Holdings, Inc. Exelon utilities and power generation employment screening violation 2015 private lawsuit-federal $99,000
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
Alliedbarton Security Services LLC Warburg Pincus private equity (including portfolio companies) employment screening violation 2015 private lawsuit-federal $2,400,000
Halstead Management Company, LLC   employment screening violation 2016 private lawsuit-federal $583,375
Pre-Employ.com, Inc.   employment screening violation 2016 private lawsuit-federal $124,000
AT&T Corp. AT&T telecommunications employment screening violation 2016 private lawsuit-federal $405,510
Fresh Direct LLC Fresh Direct retailing employment screening violation 2016 private lawsuit-federal $237,433
Interstate Management Company, LLC   employment screening violation 2016 private lawsuit-federal $525,000
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
Firstpoint, Inc.   employment screening violation 2016 private lawsuit-federal $525,000
Home Depot USA Inc. Home Depot retailing employment screening violation 2016 private lawsuit-federal $3,000,000
CEC Entertainment, Inc. Apollo Global Management private equity (including portfolio companies) employment screening violation 2016 private lawsuit-federal $1,750,500
Casey's General Stores, Inc. Casey's General Stores retailing employment screening violation 2016 private lawsuit-federal $500,000
Industrial Staffing Services, Inc.   employment screening violation 2016 private lawsuit-federal $238,750
Wells Fargo Bank Wells Fargo financial services employment screening violation 2016 private lawsuit-federal $12,000,000
Calvin Klein, Inc. PVH Corp. apparel employment screening violation 2016 private lawsuit-federal $1,013,400
Equifax Information Services, LLC Equifax miscellaneous services employment screening violation 2016 private lawsuit-federal $6,750,000
Infinity Staffing Solutions   employment screening violation 2016 private lawsuit-federal $750,000
Whole Foods Market Group, Inc. Amazon.com retailing employment screening violation 2016 private lawsuit-federal $802,720
Autozone Inc. AutoZone retailing employment screening violation 2016 private lawsuit-federal $5,700,000
Marshalls of MA, Inc. TJX retailing employment screening violation 2016 private lawsuit-federal $717,500
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
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
NCR Corporation and Temporary Placement Services Inc. NCR Corp. miscellaneous manufacturing employment screening violation 2016 private lawsuit-federal $48,700
Big Lots Stores, Inc. Big Lots retailing employment screening violation 2017 private lawsuit-federal $1,100,000
Simos Insourcing Solutions Corp. TrueBlue Inc. miscellaneous services employment screening violation 2017 private lawsuit-federal $1,130,000
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
Clean Harbors Environmental Services, Inc. Clean Harbors Inc. waste management and environmental services employment screening violation 2017 private lawsuit-federal $644,500
DBI Beverage Inc.   employment screening violation 2017 private lawsuit-federal $260,100
Envision Healthcare Holdings, Inc. KKR & Co. private equity (including portfolio companies) employment screening violation 2017 private lawsuit-federal $155,000
Avis Budget Car Rental, LLC Avis Budget Group miscellaneous services employment screening violation 2017 private lawsuit-federal $2,699,440
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
DISH Network LLC DISH Network telecommunications employment screening violation 2017 private lawsuit-federal $1,750,000
Postmates Inc. Postmates Inc. miscellaneous services employment screening violation 2017 private lawsuit-state $2,500,000
Shalhoub Management Company, Inc.   employment screening violation 2017 private lawsuit-federal $950,000
DirecTV, LLC AT&T telecommunications employment screening violation 2017 private lawsuit-federal $600,000
U.S. Healthworks Inc. Select Medical Holdings healthcare services employment screening violation 2017 private lawsuit-federal $400,000
RBD Staffing, Inc.   employment screening violation 2017 private lawsuit-federal $700,000
Mantech International Corporation ManTech International information technology employment screening violation 2017 private lawsuit-federal $730,000
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
Early Warning Services LLC   employment screening violation 2017 private lawsuit-federal $253,000
HomeAdvisor, Inc.   employment screening violation 2017 private lawsuit-federal $190,000
Lineage Logistics, LLC Lineage Logistics freight and logistics employment screening violation 2017 private lawsuit-federal $149,205
Target Corporation Target retailing employment screening violation 2017 private lawsuit-federal $8,500,000
Caesars Entertainment Corp. Caesars Entertainment Corp. entertainment employment screening violation 2017 private lawsuit-federal $177,000
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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.