General Information Services and its affiliate, e-Background-checks.com, Inc. |
|
|
2015 |
CFPB |
$13,000,000 |
Quality Terminal Services, LLC |
|
|
2009 |
FTC |
$53,000 |
Rail Terminal Services, LLC |
|
|
2009 |
FTC |
$24,000 |
Unity Recovery Group, Inc. |
|
|
2015 |
WHD |
$10,000 |
Bill F. Sample dba Stillwater Wine & Spirits |
|
|
2015 |
WHD |
$16,500 |
FGWLR, LLC |
|
|
2015 |
WHD |
$6,240 |
Payless Glass, LP |
|
|
2015 |
WHD |
$18,750 |
Advanced Network, Inc. |
|
|
2015 |
WHD |
$23,500 |
MHN Properties |
|
|
2014 |
WHD |
$14,056 |
Hearing Solutions, Inc |
|
|
2014 |
WHD |
$21,958 |
Vapor Galleria Group LLC |
|
|
2014 |
WHD |
$11,000 |
Everglades National Park Boat Tours |
|
|
2013 |
WHD |
$24,561 |
Club Corner |
|
|
2013 |
WHD |
$12,000 |
Luv it Frozen Custard Inc. |
|
|
2013 |
WHD |
$25,000 |
Century Graphics & Sign, Inc. |
|
|
2013 |
WHD |
$167,500 |
Pawn 1st, LLC |
|
|
2013 |
WHD |
$19,500 |
JNBF Global Corporation |
|
|
2012 |
WHD |
$7,000 |
Kilmarnock Bowling, LLC |
|
|
2012 |
WHD |
$7,000 |
The Nuance Group / Las Vegas |
|
|
2012 |
WHD |
$58,630 |
Griffin Restaurant Inc. |
|
|
2011 |
WHD |
$14,692 |
West Coast Rentals, Inc |
|
|
2011 |
WHD |
$6,000 |
CGS Signs, LLC |
|
|
2011 |
WHD |
$11,250 |
Michael Neeley DDS P.A. |
|
|
2010 |
WHD |
$12,000 |
Wynne Enterprises I, LP |
|
|
2010 |
WHD |
$10,000 |
Children and Family Services Corporation |
|
|
2009 |
WHD |
$6,708 |
G & J Brooks Enterprises Inc. |
|
|
2009 |
WHD |
$21,290 |
Fairfield Information Services & Associates, |
|
|
2009 |
WHD |
$11,500 |
Naughton Plumbing Sales Co., Inc. |
|
|
2009 |
WHD |
$14,000 |
Robertson Realty Company, Inc |
|
|
2009 |
WHD |
$14,510 |
Southwest Pizza Inc. |
|
|
2009 |
WHD |
$35,751 |
Columbus Easton Hotel III, LLC |
|
|
2009 |
WHD |
$21,872 |
McCabe Vision Center, PC |
|
|
2009 |
WHD |
$7,968 |
Tobacco Plus, Inc |
|
|
2009 |
WHD |
$14,000 |
Herbst Gaming, Inc. |
|
|
2008 |
WHD |
$71,500 |
Crosby State Bank |
|
|
2008 |
WHD |
$10,000 |
Moses & Company |
|
|
2007 |
WHD |
$5,500 |
Cuatro 'M' Restaurant Corporation |
|
|
2007 |
WHD |
$29,000 |
Cliffside Malibu |
|
|
2007 |
WHD |
$59,240 |
Custom Cable Services Inc |
|
|
2007 |
WHD |
$13,000 |
Body Parts of America - Pensacola, Inc |
|
|
2007 |
WHD |
$24,500 |
Alford Trucking Company, Inc. |
|
|
2007 |
WHD |
$8,000 |
Carolina Family Medicine & Urgent Care, P.A. |
|
|
2007 |
WHD |
$53,904 |
Miramar Real Estate |
|
|
2007 |
WHD |
$39,000 |
The Shower Shop Inc. |
|
|
2007 |
WHD |
$13,854 |
Downs at Bandera |
|
|
2007 |
WHD |
$11,000 |
Smith Protective Services, Inc. |
|
|
2006 |
WHD |
$13,500 |
Progreso Cash & Carry, Inc. |
|
|
2006 |
WHD |
$40,000 |
McKay Auto Parts Inc. |
|
|
2006 |
WHD |
$6,072 |
Affordable Suites of America, Inc. |
|
|
2006 |
WHD |
$6,000 |
Alabama Floor Care, Inc. |
|
|
2006 |
WHD |
$15,641 |
The Apartment Movers Inc., |
|
|
2006 |
WHD |
$27,000 |
Broadway Shop, Inc |
|
|
2006 |
WHD |
$10,000 |
SSR Group |
|
|
2005 |
WHD |
$11,000 |
International Protective Services, Inc. |
|
|
2005 |
WHD |
$20,000 |
Acosta, Inc. |
|
|
2005 |
WHD |
$20,000 |
Town House Motor Lodge Corporation |
|
|
2004 |
WHD |
$20,500 |
Stanley L. Simpson |
|
|
2004 |
WHD |
$8,000 |
Return Logistics International Corporation |
|
|
2004 |
WHD |
$5,000 |
Wyoming Horse Racing, Inc. |
|
|
2004 |
WHD |
$16,000 |
HD Texas Management, LLC |
|
|
2004 |
WHD |
$82,000 |
Skydive Guam, Inc. |
|
|
2004 |
WHD |
$10,000 |
Johnson Oil Co/Express Lane Gas & Foods, Inc. |
|
|
2003 |
WHD |
$19,000 |
The Navigator Group of Ocala, Inc. |
|
|
2003 |
WHD |
$14,000 |
Dallas Security Systems, Inc. |
|
|
2002 |
WHD |
$279,891 |
Flamingo Lodge Nevada Patnership |
|
|
2002 |
WHD |
$14,000 |
ASG Staffing, Inc. |
|
|
2014 |
private lawsuit-federal |
$220,000 |
Health Care Service Corporation |
|
|
2013 |
private lawsuit-federal |
$40,180 |
ADS Logistics Co, LLC |
|
|
2014 |
private lawsuit-federal |
$120,000 |
Professional Transportation Inc. |
|
|
2014 |
private lawsuit-federal |
$230,000 |
Accurate Personnel LLC |
|
|
2014 |
private lawsuit-federal |
$65,000 |
Halstead Management Company, LLC |
|
|
2016 |
private lawsuit-federal |
$583,375 |
Norred & Associates, Inc. |
|
|
2015 |
private lawsuit-federal |
$350,000 |
Aegis Communications Group, LLC |
|
|
2015 |
private lawsuit-federal |
$874,600 |
Boyd Bros. Transportation, Inc. |
|
|
2014 |
private lawsuit-federal |
$1,046,000 |
General Information Services, Inc. |
|
|
2014 |
private lawsuit-federal |
$3,200,000 |
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 |
Talentwise, Inc. |
|
|
2015 |
private lawsuit-federal |
$1,500,000 |
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 |
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 |
Interstate Management Company, LLC |
|
|
2016 |
private lawsuit-federal |
$525,000 |
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 |
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 |
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 |
Vitran Express, Inc. |
|
|
2011 |
private lawsuit-federal |
$2,600,000 |
Business Information Group, Inc. |
|
|
2019 |
private lawsuit-federal |
$3,300,000 |
Imperva, Inc. |
|
|
2019 |
private lawsuit-federal |
$188,000 |
Industrial Staffing Services, Inc. |
|
|
2016 |
private lawsuit-federal |
$238,750 |
Checkr, Inc. |
|
|
2018 |
private lawsuit-federal |
$4,460,000 |