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.
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Company Parentsort icon Parent Major Industry Year Agency Penalty Amount
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
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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.