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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 summay page for that parent company.

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
CPC Logistics, Inc.   employment screening violation 2017 private lawsuit-federal $325,000
Umpqua Bank Umpqua Holdings financial services employment screening violation 2019 private lawsuit-federal $325,000
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
Golf Mart, Inc.   employment screening violation 2018 private lawsuit-federal $300,000
L3 Technologies, Inc. L-3 Technologies aerospace and military contracting employment screening violation 2019 private lawsuit-federal $275,000
World Emblem International, Inc.   employment screening violation 2017 private lawsuit-federal $272,520
Great Lakes Higher Education Corporation   employment screening violation 2016 private lawsuit-federal $267,600
DBI Beverage Inc.   employment screening violation 2017 private lawsuit-federal $260,100
Early Warning Services LLC   employment screening violation 2017 private lawsuit-federal $253,000
Shred-It USA, Inc.   employment screening violation 2015 private lawsuit-federal $250,000
Early Warning Services, LLC   employment screening violation 2015 private lawsuit-federal $250,000
Premier Healthcare Services, LLC   employment screening violation 2018 private lawsuit-federal $247,854
Industrial Staffing Services, Inc.   employment screening violation 2016 private lawsuit-federal $238,750
Fresh Direct LLC Fresh Direct retailing employment screening violation 2016 private lawsuit-federal $237,433
Professional Transportation Inc.   employment screening violation 2014 private lawsuit-federal $230,000
First Advantage Background Services Corp.   employment screening violation 2016 private lawsuit-federal $225,000
ASG Staffing, Inc.   employment screening violation 2014 private lawsuit-federal $220,000
HomeAdvisor, Inc.   employment screening violation 2017 private lawsuit-federal $190,000
Imperva, Inc.   employment screening violation 2019 private lawsuit-federal $188,000
Medical Facilities of America, Inc.   employment screening violation 2017 private lawsuit-federal $178,640
NX Utilities, LLC   employment screening violation 2016 private lawsuit-federal $178,503
Caesars Entertainment Corp. Caesars Entertainment Corp. entertainment employment screening violation 2017 private lawsuit-federal $177,000
Stateserv Medical of Florida, LLC   employment screening violation 2019 private lawsuit-federal $172,500
Roundy's Supermarkets, Inc. Kroger retailing employment screening violation 2015 private lawsuit-federal $156,450
Sterling Infosystems-Ohio, Inc.   employment screening violation 2018 private lawsuit-federal $156,000
Envision Healthcare Holdings, Inc. KKR & Co. private equity (including portfolio companies) employment screening violation 2017 private lawsuit-federal $155,000
Metscheck, Inc.   employment screening violation 2012 private lawsuit-federal $150,000
Lineage Logistics, LLC Lineage Logistics freight and logistics employment screening violation 2017 private lawsuit-federal $149,205
D.A. Davidson Companies   employment screening violation 2017 private lawsuit-federal $145,000
American Tire Distributors, Inc. TPG Capital private equity (including portfolio companies) employment screening violation 2013 private lawsuit-federal $140,000
DirecTV, LLC AT&T telecommunications employment screening violation 2018 private lawsuit-federal $125,000
Pre-Employ.com, Inc.   employment screening violation 2016 private lawsuit-federal $124,000
ADS Logistics Co, LLC   employment screening violation 2014 private lawsuit-federal $120,000
Human Resource Profile, Inc.   employment screening violation 2018 private lawsuit-federal $115,000
Fair Collections And Outsourcing, Inc.   employment screening violation 2016 private lawsuit-federal $108,900
McLane/Midwest, Inc. Berkshire Hathaway diversified employment screening violation 2015 private lawsuit-federal $105,100
Pepco Holdings, Inc. Exelon utilities and power generation employment screening violation 2015 private lawsuit-federal $99,000
Apex Systems, Inc. ASGN Inc. miscellaneous services employment screening violation 2015 private lawsuit-federal $88,400
Fresh Express Incorporated Cutrale food products employment screening violation 2013 private lawsuit-federal $75,000
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
NCR Corporation and Temporary Placement Services Inc. NCR Corp. miscellaneous manufacturing employment screening violation 2016 private lawsuit-federal $48,700
Aldi, Inc. Aldi retailing employment screening violation 2014 private lawsuit-federal $44,000
Wellpoint, Inc. Anthem healthcare services employment screening violation 2012 private lawsuit-federal $42,050
Health Care Service Corporation   employment screening violation 2013 private lawsuit-federal $40,180
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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.