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
Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Winn-Dixie Stores, Inc. Southeastern Grocers retailing 2011 private lawsuit-federal $385,000
Advance Auto Parts, Inc. Advance Auto Parts retailing 2014 private lawsuit-federal $360,000
Multi-Color Corporation Platinum Equity private equity (including portfolio companies) 2017 private lawsuit-federal $355,000
Norred & Associates, Inc.   2015 private lawsuit-federal $350,000
Orange Lake Country Club, Inc.   2018 private lawsuit-federal $326,343
CPC Logistics, Inc.   2017 private lawsuit-federal $325,000
Umpqua Bank Umpqua Holdings financial services 2019 private lawsuit-federal $325,000
JRK Residential America, LLC   2017 private lawsuit-federal $305,000
Jaco Oil Company   2015 private lawsuit-federal $300,000
Golf Mart, Inc.   2018 private lawsuit-federal $300,000
Dallas Security Systems, Inc.   2002 WHD $279,891
L3 Technologies, Inc. L3Harris Technologies aerospace and military contracting 2019 private lawsuit-federal $275,000
World Emblem International, Inc.   2017 private lawsuit-federal $272,520
Great Lakes Higher Education Corporation   2016 private lawsuit-federal $267,600
DBI Beverage Inc.   2017 private lawsuit-federal $260,100
Early Warning Services LLC   2017 private lawsuit-federal $253,000
Shred-It USA, Inc.   2015 private lawsuit-federal $250,000
Early Warning Services, LLC   2015 private lawsuit-federal $250,000
Premier Healthcare Services, LLC   2018 private lawsuit-federal $247,854
Industrial Staffing Services, Inc.   2016 private lawsuit-federal $238,750
Fresh Direct LLC Fresh Direct retailing 2016 private lawsuit-federal $237,433
Professional Transportation Inc.   2014 private lawsuit-federal $230,000
First Advantage Background Services Corp.   2016 private lawsuit-federal $225,000
ASG Staffing, Inc.   2014 private lawsuit-federal $220,000
HomeAdvisor, Inc.   2017 private lawsuit-federal $190,000
Imperva, Inc.   2019 private lawsuit-federal $188,000
Medical Facilities of America, Inc.   2017 private lawsuit-federal $178,640
NX Utilities, LLC   2016 private lawsuit-federal $178,503
Caesars Entertainment Corp. Caesars Entertainment Corp. entertainment 2017 private lawsuit-federal $177,000
Stateserv Medical of Florida, LLC   2019 private lawsuit-federal $172,500
Century Graphics & Sign, Inc.   2013 WHD $167,500
Roundy's Supermarkets, Inc. Kroger retailing 2015 private lawsuit-federal $156,450
Sterling Infosystems-Ohio, Inc.   2018 private lawsuit-federal $156,000
Envision Healthcare Holdings, Inc. KKR & Co. private equity (including portfolio companies) 2017 private lawsuit-federal $155,000
Metscheck, Inc.   2012 private lawsuit-federal $150,000
Lineage Logistics, LLC Lineage Logistics freight and logistics 2017 private lawsuit-federal $149,205
D.A. Davidson Companies   2017 private lawsuit-federal $145,000
American Tire Distributors, Inc. TPG Capital private equity (including portfolio companies) 2013 private lawsuit-federal $140,000
DirecTV, LLC AT&T telecommunications 2018 private lawsuit-federal $125,000
Pre-Employ.com, Inc.   2016 private lawsuit-federal $124,000
ADS Logistics Co, LLC   2014 private lawsuit-federal $120,000
Human Resource Profile, Inc.   2018 private lawsuit-federal $115,000
Fair Collections And Outsourcing, Inc.   2016 private lawsuit-federal $108,900
McLane/Midwest, Inc. Berkshire Hathaway diversified 2015 private lawsuit-federal $105,100
Pepco Holdings, Inc. Exelon utilities and power generation 2015 private lawsuit-federal $99,000
Apex Systems, Inc. ASGN Inc. miscellaneous services 2015 private lawsuit-federal $88,400
HD Texas Management, LLC   2004 WHD $82,000
Fresh Express Incorporated Cutrale food products 2013 private lawsuit-federal $75,000
Herbst Gaming, Inc.   2008 WHD $71,500
Accurate Personnel LLC   2014 private lawsuit-federal $65,000
Butterball LLC Butterball LLC food products 2014 private lawsuit-federal $63,000
Cliffside Malibu   2007 WHD $59,240
The Nuance Group / Las Vegas   2012 WHD $58,630
NTT Security US Inc. Nippon Telegraph & Telephone telecommunications 2019 private lawsuit-federal $55,000
Carolina Family Medicine & Urgent Care, P.A.   2007 WHD $53,904
Quality Terminal Services, LLC   2009 FTC $53,000
NCR Corporation and Temporary Placement Services Inc. NCR Corp. miscellaneous manufacturing 2016 private lawsuit-federal $48,700
Aldi, Inc. Aldi retailing 2014 private lawsuit-federal $44,000
Wellpoint, Inc. Anthem healthcare services 2012 private lawsuit-federal $42,050
Health Care Service Corporation   2013 private lawsuit-federal $40,180
Progreso Cash & Carry, Inc.   2006 WHD $40,000
Miramar Real Estate   2007 WHD $39,000
Southwest Pizza Inc.   2009 WHD $35,751
Southern Energy Management, Inc.   2013 WHD $31,000
West Valley Ear, Nose, and Throat, PC   2017 WHD $30,780
Cuatro 'M' Restaurant Corporation   2007 WHD $29,000
The Apartment Movers Inc.,   2006 WHD $27,000
Luv it Frozen Custard Inc.   2013 WHD $25,000
Everglades National Park Boat Tours   2013 WHD $24,561
Body Parts of America - Pensacola, Inc   2007 WHD $24,500
Rail Terminal Services, LLC   2009 FTC $24,000
Advanced Network, Inc.   2015 WHD $23,500
Hearing Solutions, Inc   2014 WHD $21,958
Columbus Easton Hotel III, LLC   2009 WHD $21,872
G & J Brooks Enterprises Inc.   2009 WHD $21,290
Town House Motor Lodge Corporation   2004 WHD $20,500
International Protective Services, Inc.   2005 WHD $20,000
Acosta, Inc.   2005 WHD $20,000
Pawn 1st, LLC   2013 WHD $19,500
Johnson Oil Co/Express Lane Gas & Foods, Inc.   2003 WHD $19,000
Payless Glass, LP   2015 WHD $18,750
Speedys Amusements, Inc.   2018 WHD $16,701
Bill F. Sample dba Stillwater Wine & Spirits   2015 WHD $16,500
Wyoming Horse Racing, Inc.   2004 WHD $16,000
Alabama Floor Care, Inc.   2006 WHD $15,641
Griffin Restaurant Inc.   2011 WHD $14,692
Robertson Realty Company, Inc   2009 WHD $14,510
MHN Properties   2014 WHD $14,056
Naughton Plumbing Sales Co., Inc.   2009 WHD $14,000
Tobacco Plus, Inc   2009 WHD $14,000
The Navigator Group of Ocala, Inc.   2003 WHD $14,000
Flamingo Lodge Nevada Patnership   2002 WHD $14,000
The Shower Shop Inc.   2007 WHD $13,854
Smith Protective Services, Inc.   2006 WHD $13,500
Custom Cable Services Inc   2007 WHD $13,000
Club Corner   2013 WHD $12,000
Michael Neeley DDS P.A.   2010 WHD $12,000
Fairfield Information Services & Associates,   2009 WHD $11,500
CGS Signs, LLC   2011 WHD $11,250
Vapor Galleria Group LLC   2014 WHD $11,000
Downs at Bandera   2007 WHD $11,000
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.