Violation Tracker Summary for Primary Offense Type

Offense Type: 
employment screening violation
Penalty Total since 2000: 
$356,188,824
Number of Penalty Records: 
225
Note: 
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Corporate Risk Holdings$30,975,0002
Interpublic$20,800,0001
Allegis Group$15,000,0001
CoreLogic$14,541,4281
Wells Fargo$12,000,0001
Target$8,500,0001
RELX Group$8,232,5002
Uber Technologies$7,500,0001
Publix Super Markets$6,812,7751
Equifax$6,750,0001


Individual Penalty Records:

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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
Swift Transportation Co. of Arizona, LLC Knight-Swift Transportation freight and logistics 2014 private lawsuit-federal $5,053,500
Fresh Express Incorporated Cutrale food products 2013 private lawsuit-federal $75,000
ASG Staffing, Inc.   2014 private lawsuit-federal $220,000
GCA Services Group, Inc. ABM Industries business services 2013 private lawsuit-federal $975,000
Health Care Service Corporation   2013 private lawsuit-federal $40,180
ADS Logistics Co, LLC   2014 private lawsuit-federal $120,000
American Tire Distributors, Inc. TPG Capital private equity (including portfolio companies) 2013 private lawsuit-federal $140,000
Aldi, Inc. Aldi retailing 2014 private lawsuit-federal $44,000
Professional Transportation Inc.   2014 private lawsuit-federal $230,000
Accurate Personnel LLC   2014 private lawsuit-federal $65,000
Roundy's Supermarkets, Inc. Kroger retailing 2015 private lawsuit-federal $156,450
Dolgencorp, Inc. Dollar General retailing 2015 private lawsuit-federal $4,080,000
Apex Systems, Inc. ASGN Inc. miscellaneous services 2015 private lawsuit-federal $88,400
Big Lots Stores, Inc. Big Lots retailing 2017 private lawsuit-federal $1,100,000
Simos Insourcing Solutions Corp. TrueBlue Inc. miscellaneous services 2017 private lawsuit-federal $1,130,000
Halstead Management Company, LLC   2016 private lawsuit-federal $583,375
Butterball LLC Butterball LLC food products 2014 private lawsuit-federal $63,000
Norred & Associates, Inc.   2015 private lawsuit-federal $350,000
Aegis Communications Group, LLC   2015 private lawsuit-federal $874,600
McLane/Midwest, Inc. Berkshire Hathaway diversified 2015 private lawsuit-federal $105,100
Boyd Bros. Transportation, Inc.   2014 private lawsuit-federal $1,046,000
General Information Services, Inc.   2014 private lawsuit-federal $3,200,000
The Scotts Company LLC Scotts Miracle-Gro chemicals 2015 private lawsuit-federal $850,000
CPC Logistics, Inc.   2017 private lawsuit-federal $325,000
Express Services, Inc.   2017 private lawsuit-federal $5,750,000
Quicksius, L.L.C.   2018 private lawsuit-federal $450,000
PPG Industries, Inc. PPG Industries chemicals 2018 private lawsuit-federal $590,000
Talentwise, Inc.   2015 private lawsuit-federal $1,500,000
Clean Harbors Environmental Services, Inc. Clean Harbors Inc. waste management and environmental services 2017 private lawsuit-federal $644,500
Umpqua Bank Umpqua Holdings financial services 2019 private lawsuit-federal $325,000
Advance Auto Parts, Inc. Advance Auto Parts retailing 2014 private lawsuit-federal $360,000
L3 Technologies, Inc. L3Harris Technologies aerospace and military contracting 2019 private lawsuit-federal $275,000
US Xpress, Inc.   2015 private lawsuit-federal $2,750,000
Pre-Employ.com, Inc.   2016 private lawsuit-federal $124,000
KKW Trucking, Inc.   2018 private lawsuit-federal $550,000
Central Refrigerated Services Inc. Knight-Swift Transportation freight and logistics 2018 private lawsuit-federal $1,400,000
Jaco Oil Company   2015 private lawsuit-federal $300,000
Shred-It USA, Inc.   2015 private lawsuit-federal $250,000
DBI Beverage Inc.   2017 private lawsuit-federal $260,100
AT&T Corp. AT&T telecommunications 2016 private lawsuit-federal $405,510
Fresh Direct LLC Fresh Direct retailing 2016 private lawsuit-federal $237,433
The Geo Group, Inc. GEO Group miscellaneous services 2018 private lawsuit-federal $900,000
Interstate Management Company, LLC   2016 private lawsuit-federal $525,000
Closetmaid Corporation Griffon diversified 2014 private lawsuit-federal $1,585,000
Human Resource Profile, Inc.   2018 private lawsuit-federal $115,000
Stateserv Medical of Florida, LLC   2019 private lawsuit-federal $172,500
Area Wide Protective, Inc.   2019 private lawsuit-federal $850,000
Centerplate, Inc. Olympus Partners private equity (including portfolio companies) 2019 private lawsuit-federal $589,500
CRST Inc. CRST International freight and logistics 2013 private lawsuit-federal $4,250,000
DirecTV, LLC AT&T telecommunications 2018 private lawsuit-federal $125,000
Reserves Network, Inc.   2018 private lawsuit-federal $455,000
Sterling Infosystems-Ohio, Inc.   2018 private lawsuit-federal $156,000
AIM Integrated Logistics, Inc.   2016 private lawsuit-federal $1,310,000
Great Lakes Higher Education Corporation   2016 private lawsuit-federal $267,600
Petco Animal Supplies, Inc. CVC Capital Partners private equity (including portfolio companies) 2018 private lawsuit-federal $1,200,000
Envision Healthcare Holdings, Inc. KKR & Co. private equity (including portfolio companies) 2017 private lawsuit-federal $155,000
Midwest Logistics Systems, Ltd   2013 private lawsuit-federal $452,380
Firstpoint, Inc.   2016 private lawsuit-federal $525,000
Verified Credentials, Inc.   2018 private lawsuit-federal $1,400,000
Frito-Lay Inc. PepsiCo food products 2018 private lawsuit-federal $2,400,000
Avis Budget Car Rental, LLC Avis Budget Group miscellaneous services 2017 private lawsuit-federal $2,699,440
Home Depot USA Inc. Home Depot retailing 2016 private lawsuit-federal $3,000,000
CEC Entertainment, Inc. Apollo Global Management private equity (including portfolio companies) 2016 private lawsuit-federal $1,750,500
Uber Technologies Uber Technologies miscellaneous services 2018 private lawsuit-federal $7,500,000
Delhaize America, LLC Ahold Delhaize retailing 2015 private lawsuit-federal $2,990,000
Vitran Express, Inc.   2011 private lawsuit-federal $2,600,000
First Transit, Inc. FirstGroup miscellaneous services 2011 private lawsuit-federal $5,900,000
Pepsi Beverages Company PepsiCo food products 2019 private lawsuit-federal $1,192,275
Omnicare, Inc. CVS Health retailing 2019 private lawsuit-federal $1,300,000
Venetian Casino Resort, LLC Las Vegas Sands Corp. entertainment 2018 private lawsuit-federal $1,225,000
Business Information Group, Inc.   2019 private lawsuit-federal $3,300,000
Casey's General Stores, Inc. Casey's General Stores retailing 2016 private lawsuit-federal $500,000
Kelly Services, Inc. Kelly Services business services 2017 private lawsuit-federal $6,749,000
Costco Wholesale Corp. Costco retailing 2018 private lawsuit-state $2,490,000
Imperva, Inc.   2019 private lawsuit-federal $188,000
Industrial Staffing Services, Inc.   2016 private lawsuit-federal $238,750
Domino's Pizza, LLC Domino's Pizza Inc. restaurants and foodservice 2013 private lawsuit-federal $2,500,000
Wells Fargo Bank Wells Fargo financial services 2016 private lawsuit-federal $12,000,000
Calvin Klein, Inc. PVH Corp. apparel 2016 private lawsuit-federal $1,013,400
Aerotek, Inc. Allegis Group business services 2017 private lawsuit-federal $15,000,000
Winn-Dixie Stores, Inc. Southeastern Grocers retailing 2011 private lawsuit-federal $385,000
Acxiom Risk Mitigation, Inc. Interpublic miscellaneous services 2015 private lawsuit-federal $20,800,000
Checkr, Inc.   2018 private lawsuit-federal $4,460,000
DISH Network LLC DISH Network telecommunications 2017 private lawsuit-federal $1,750,000
Postmates Inc. Postmates Inc. miscellaneous services 2017 private lawsuit-state $2,500,000
Equifax Information Services, LLC Equifax miscellaneous services 2016 private lawsuit-federal $6,750,000
Infinity Staffing Solutions   2016 private lawsuit-federal $750,000
Whole Foods Market Group, Inc. Amazon.com retailing 2016 private lawsuit-federal $802,720
First Advantage LNS Screening Solutions, Inc.   2014 private lawsuit-federal $2,365,000
K-Mart Corporation Sears retailing 2013 private lawsuit-federal $3,000,000
New England Motor Freight, Inc.   2014 private lawsuit-federal $870,500
Res-Care, Inc. KKR & Co. private equity (including portfolio companies) 2015 private lawsuit-federal $840,000
Shalhoub Management Company, Inc.   2017 private lawsuit-federal $950,000
Sterling Infosystems Inc.   2015 private lawsuit-federal $4,750,000
Harbor Freight Tools USA Inc. Harbor Freight Tools retailing 2015 private lawsuit-federal $1,040,000
DirecTV, LLC AT&T telecommunications 2017 private lawsuit-federal $600,000
U.S. Healthworks Inc. Select Medical Holdings healthcare services 2017 private lawsuit-federal $400,000
RBD Staffing, Inc.   2017 private lawsuit-federal $700,000
Mantech International Corporation ManTech International information technology 2017 private lawsuit-federal $730,000
Premier Healthcare Services, LLC   2018 private lawsuit-federal $247,854
Autozone Inc. AutoZone retailing 2016 private lawsuit-federal $5,700,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): 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.