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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
Health Care Service Corporation   employment screening violation 2013 private lawsuit-federal $40,180
Wellpoint, Inc. Anthem healthcare services employment screening violation 2012 private lawsuit-federal $42,050
Aldi, Inc. Aldi retailing employment screening violation 2014 private lawsuit-federal $44,000
NCR Corporation and Temporary Placement Services Inc. NCR Corp. miscellaneous manufacturing employment screening violation 2016 private lawsuit-federal $48,700
Butterball LLC Butterball LLC food products employment screening violation 2014 private lawsuit-federal $63,000
Accurate Personnel LLC   employment screening violation 2014 private lawsuit-federal $65,000
Fresh Express Incorporated Cutrale food products employment screening violation 2013 private lawsuit-federal $75,000
Apex Systems, Inc. ASGN Inc. miscellaneous services employment screening violation 2015 private lawsuit-federal $88,400
Pepco Holdings, Inc. Exelon utilities and power generation employment screening violation 2015 private lawsuit-federal $99,000
McLane/Midwest, Inc. Berkshire Hathaway diversified employment screening violation 2015 private lawsuit-federal $105,100
Fair Collections And Outsourcing, Inc.   employment screening violation 2016 private lawsuit-federal $108,900
Human Resource Profile, Inc.   employment screening violation 2018 private lawsuit-federal $115,000
ADS Logistics Co, LLC   employment screening violation 2014 private lawsuit-federal $120,000
Pre-Employ.com, Inc.   employment screening violation 2016 private lawsuit-federal $124,000
DirecTV, LLC AT&T telecommunications employment screening violation 2018 private lawsuit-federal $125,000
American Tire Distributors, Inc. TPG Capital private equity (including portfolio companies) employment screening violation 2013 private lawsuit-federal $140,000
D.A. Davidson Companies   employment screening violation 2017 private lawsuit-federal $145,000
Lineage Logistics, LLC Lineage Logistics freight and logistics employment screening violation 2017 private lawsuit-federal $149,205
Metscheck, Inc.   employment screening violation 2012 private lawsuit-federal $150,000
Envision Healthcare Holdings, Inc. KKR & Co. private equity (including portfolio companies) employment screening violation 2017 private lawsuit-federal $155,000
Sterling Infosystems-Ohio, Inc.   employment screening violation 2018 private lawsuit-federal $156,000
Roundy's Supermarkets, Inc. Kroger retailing employment screening violation 2015 private lawsuit-federal $156,450
Stateserv Medical of Florida, LLC   employment screening violation 2019 private lawsuit-federal $172,500
Caesars Entertainment Corp. Caesars Entertainment Corp. entertainment employment screening violation 2017 private lawsuit-federal $177,000
NX Utilities, LLC   employment screening violation 2016 private lawsuit-federal $178,503
Medical Facilities of America, Inc.   employment screening violation 2017 private lawsuit-federal $178,640
Imperva, Inc.   employment screening violation 2019 private lawsuit-federal $188,000
HomeAdvisor, Inc.   employment screening violation 2017 private lawsuit-federal $190,000
ASG Staffing, Inc.   employment screening violation 2014 private lawsuit-federal $220,000
First Advantage Background Services Corp.   employment screening violation 2016 private lawsuit-federal $225,000
Professional Transportation Inc.   employment screening violation 2014 private lawsuit-federal $230,000
Fresh Direct LLC Fresh Direct retailing employment screening violation 2016 private lawsuit-federal $237,433
Industrial Staffing Services, Inc.   employment screening violation 2016 private lawsuit-federal $238,750
Premier Healthcare Services, LLC   employment screening violation 2018 private lawsuit-federal $247,854
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
Early Warning Services LLC   employment screening violation 2017 private lawsuit-federal $253,000
DBI Beverage Inc.   employment screening violation 2017 private lawsuit-federal $260,100
Great Lakes Higher Education Corporation   employment screening violation 2016 private lawsuit-federal $267,600
World Emblem International, Inc.   employment screening violation 2017 private lawsuit-federal $272,520
L3 Technologies, Inc. L-3 Technologies aerospace and military contracting employment screening violation 2019 private lawsuit-federal $275,000
Jaco Oil Company   employment screening violation 2015 private lawsuit-federal $300,000
Golf Mart, Inc.   employment screening violation 2018 private lawsuit-federal $300,000
JRK Residential America, LLC   employment screening violation 2017 private lawsuit-federal $305,000
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
Orange Lake Country Club, Inc.   employment screening violation 2018 private lawsuit-federal $326,343
Norred & Associates, Inc.   employment screening violation 2015 private lawsuit-federal $350,000
Multi-Color Corporation Multi-Color Corp. miscellaneous manufacturing employment screening violation 2017 private lawsuit-federal $355,000
Advance Auto Parts, Inc. Advance Auto Parts retailing employment screening violation 2014 private lawsuit-federal $360,000
Winn-Dixie Stores, Inc. Southeastern Grocers retailing employment screening violation 2011 private lawsuit-federal $385,000
U.S. Healthworks Inc. Select Medical Holdings healthcare services employment screening violation 2017 private lawsuit-federal $400,000
A-Check America Inc.   employment screening violation 2017 private lawsuit-federal $400,000
AT&T Corp. AT&T telecommunications employment screening violation 2016 private lawsuit-federal $405,510
Quicksius, L.L.C.   employment screening violation 2018 private lawsuit-federal $450,000
Midwest Logistics Systems, Ltd   employment screening violation 2013 private lawsuit-federal $452,380
Reserves Network, Inc.   employment screening violation 2018 private lawsuit-federal $455,000
Core-Mark Distributors, Inc. Core-Mark Holding wholesalers employment screening violation 2018 private lawsuit-federal $494,200
Casey's General Stores, Inc. Casey's General Stores retailing employment screening violation 2016 private lawsuit-federal $500,000
Interstate Management Company, LLC   employment screening violation 2016 private lawsuit-federal $525,000
Firstpoint, Inc.   employment screening violation 2016 private lawsuit-federal $525,000
Fleetcor Technologies, Inc.   employment screening violation 2017 private lawsuit-federal $530,759
KKW Trucking, Inc.   employment screening violation 2018 private lawsuit-federal $550,000
SOS Security LLC   employment screening violation 2018 private lawsuit-federal $550,000
Halstead Management Company, LLC   employment screening violation 2016 private lawsuit-federal $583,375
Centerplate, Inc. Olympus Partners private equity (including portfolio companies) employment screening violation 2019 private lawsuit-federal $589,500
PPG Industries, Inc. PPG Industries chemicals employment screening violation 2018 private lawsuit-federal $590,000
DirecTV, LLC AT&T telecommunications employment screening violation 2017 private lawsuit-federal $600,000
Staffing Solutions Southeast, Inc.   employment screening violation 2011 private lawsuit-federal $625,000
Clean Harbors Environmental Services, Inc. Clean Harbors Inc. waste management and environmental services employment screening violation 2017 private lawsuit-federal $644,500
EL Toro Medical Investors Limited Partnership   employment screening violation 2018 private lawsuit-federal $675,000
RBD Staffing, Inc.   employment screening violation 2017 private lawsuit-federal $700,000
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
Infinity Staffing Solutions   employment screening violation 2016 private lawsuit-federal $750,000
First Advantage LNS Screening Solutions, Inc.   employment screening violation 2018 private lawsuit-federal $750,000
Sephora USA, Inc. LVMH apparel employment screening violation 2018 private lawsuit-federal $750,000
Whole Foods Market Group, Inc. Amazon.com retailing employment screening violation 2016 private lawsuit-federal $802,720
Res-Care, Inc. Onex private equity (including portfolio companies) employment screening violation 2015 private lawsuit-federal $840,000
The Scotts Company LLC Scotts Miracle-Gro chemicals employment screening violation 2015 private lawsuit-federal $850,000
Area Wide Protective, Inc.   employment screening violation 2019 private lawsuit-federal $850,000
New England Motor Freight, Inc.   employment screening violation 2014 private lawsuit-federal $870,500
Aegis Communications Group, LLC   employment screening violation 2015 private lawsuit-federal $874,600
The Geo Group, Inc. GEO Group miscellaneous services employment screening violation 2018 private lawsuit-federal $900,000
Shalhoub Management Company, Inc.   employment screening violation 2017 private lawsuit-federal $950,000
GCA Services Group, Inc. ABM Industries business services employment screening violation 2013 private lawsuit-federal $975,000
Calvin Klein, Inc. PVH Corp. apparel employment screening violation 2016 private lawsuit-federal $1,013,400
Harbor Freight Tools USA Inc. Harbor Freight Tools retailing employment screening violation 2015 private lawsuit-federal $1,040,000
Boyd Bros. Transportation, Inc.   employment screening violation 2014 private lawsuit-federal $1,046,000
S2verify   employment screening violation 2017 private lawsuit-federal $1,090,750
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
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
Venetian Casino Resort, LLC Las Vegas Sands Corp. entertainment employment screening violation 2018 private lawsuit-federal $1,225,000
Omnicare, Inc. CVS Health retailing employment screening violation 2019 private lawsuit-federal $1,300,000
FTS USA, LLC   employment screening violation 2017 private lawsuit-federal $1,300,000
AIM Integrated Logistics, Inc.   employment screening violation 2016 private lawsuit-federal $1,310,000
LexisNexis Screening Solutions, Inc. RELX Group media employment screening violation 2013 private lawsuit-federal $1,342,500
Central Refrigerated Services Inc.   employment screening violation 2018 private lawsuit-federal $1,400,000
Verified Credentials, Inc.   employment screening violation 2018 private lawsuit-federal $1,400,000
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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.