Violation Tracker Summary for Primary Offense Type

Offense Type: 
employment screening violation
Penalty Total since 2000: 
Number of Penalty Records: 
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
Allegis Group$15,000,0001
Wells Fargo$12,000,0001
RELX Group$8,232,5002
Uber Technologies$7,500,0001
Publix Super Markets$6,812,7751

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
Company Parent Parent Major Industrysort icon Year Agency Penalty Amount
Advance Auto Parts, Inc. Advance Auto Parts retailing 2014 private lawsuit-federal $360,000
Fresh Direct LLC Fresh Direct retailing 2016 private lawsuit-federal $237,433
Home Depot USA Inc. Home Depot retailing 2016 private lawsuit-federal $3,000,000
Delhaize America, LLC Ahold Delhaize retailing 2015 private lawsuit-federal $2,990,000
Omnicare, Inc. CVS Health retailing 2019 private lawsuit-federal $1,300,000
Casey's General Stores, Inc. Casey's General Stores retailing 2016 private lawsuit-federal $500,000
Costco Wholesale Corp. Costco retailing 2018 private lawsuit-state $2,490,000
Winn-Dixie Stores, Inc. Southeastern Grocers retailing 2011 private lawsuit-federal $385,000
Whole Foods Market Group, Inc. retailing 2016 private lawsuit-federal $802,720
K-Mart Corporation Sears retailing 2013 private lawsuit-federal $3,000,000
Harbor Freight Tools USA Inc. Harbor Freight Tools retailing 2015 private lawsuit-federal $1,040,000
Autozone Inc. AutoZone retailing 2016 private lawsuit-federal $5,700,000 retailing 2018 private lawsuit-federal $5,000,000
Marshalls of MA, Inc. TJX retailing 2016 private lawsuit-federal $717,500
Target Corporation Target retailing 2017 private lawsuit-federal $8,500,000
Publix Super Markets, Inc. Publix Super Markets retailing 2014 private lawsuit-federal $6,812,775
7-Eleven, Inc. Seven & I Holdings retailing 2019 private lawsuit-federal $1,972,500
AT&T Corp. AT&T telecommunications 2016 private lawsuit-federal $405,510
DirecTV, LLC AT&T telecommunications 2018 private lawsuit-federal $125,000
DISH Network LLC DISH Network telecommunications 2017 private lawsuit-federal $1,750,000
DirecTV, LLC AT&T telecommunications 2017 private lawsuit-federal $600,000
NTT Security US Inc. Nippon Telegraph & Telephone telecommunications 2019 private lawsuit-federal $55,000
Pepco Holdings, Inc. Exelon utilities and power generation 2015 private lawsuit-federal $99,000
Clean Harbors Environmental Services, Inc. Clean Harbors Inc. waste management and environmental services 2017 private lawsuit-federal $644,500
Core-Mark Distributors, Inc. Core-Mark Holding wholesalers 2018 private lawsuit-federal $494,200
Download results as CSV or XML
(*): 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.