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 Parent Parent Major Industry Year Agency Penalty Amountsort icon
Return Logistics International Corporation   2004 WHD $5,000
Brooks Brothers   2019 MA-AG $5,000
DesignWerkes, Inc.   2019 MA-AG $5,000
L'Occitane   2018 MA-AG $5,000
Moses & Company   2007 WHD $5,500
West Coast Rentals, Inc   2011 WHD $6,000
Affordable Suites of America, Inc.   2006 WHD $6,000
Puma of North America PUMA apparel 2004 WHD $6,000
McKay Auto Parts Inc.   2006 WHD $6,072
FGWLR, LLC   2015 WHD $6,240
Children and Family Services Corporation   2009 WHD $6,708
JNBF Global Corporation   2012 WHD $7,000
Kilmarnock Bowling, LLC   2012 WHD $7,000
McCabe Vision Center, PC   2009 WHD $7,968
Alford Trucking Company, Inc.   2007 WHD $8,000
Stanley L. Simpson   2004 WHD $8,000
Shouvik, LLC   2013 WHD $8,665
Unity Recovery Group, Inc.   2015 WHD $10,000
Wynne Enterprises I, LP   2010 WHD $10,000
Crosby State Bank   2008 WHD $10,000
Broadway Shop, Inc   2006 WHD $10,000
Skydive Guam, Inc.   2004 WHD $10,000
BBJ Corporation   2017 WHD $10,000
Vapor Galleria Group LLC   2014 WHD $11,000
Downs at Bandera   2007 WHD $11,000
SSR Group   2005 WHD $11,000
CGS Signs, LLC   2011 WHD $11,250
Fairfield Information Services & Associates,   2009 WHD $11,500
Club Corner   2013 WHD $12,000
Michael Neeley DDS P.A.   2010 WHD $12,000
Custom Cable Services Inc   2007 WHD $13,000
Smith Protective Services, Inc.   2006 WHD $13,500
The Shower Shop Inc.   2007 WHD $13,854
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
MHN Properties   2014 WHD $14,056
Robertson Realty Company, Inc   2009 WHD $14,510
Griffin Restaurant Inc.   2011 WHD $14,692
Alabama Floor Care, Inc.   2006 WHD $15,641
Wyoming Horse Racing, Inc.   2004 WHD $16,000
Bill F. Sample dba Stillwater Wine & Spirits   2015 WHD $16,500
Speedys Amusements, Inc.   2018 WHD $16,701
Payless Glass, LP   2015 WHD $18,750
Johnson Oil Co/Express Lane Gas & Foods, Inc.   2003 WHD $19,000
Pawn 1st, LLC   2013 WHD $19,500
International Protective Services, Inc.   2005 WHD $20,000
Acosta, Inc.   2005 WHD $20,000
Town House Motor Lodge Corporation   2004 WHD $20,500
G & J Brooks Enterprises Inc.   2009 WHD $21,290
Columbus Easton Hotel III, LLC   2009 WHD $21,872
Hearing Solutions, Inc   2014 WHD $21,958
Advanced Network, Inc.   2015 WHD $23,500
Rail Terminal Services, LLC   2009 FTC $24,000
Body Parts of America - Pensacola, Inc   2007 WHD $24,500
Everglades National Park Boat Tours   2013 WHD $24,561
Luv it Frozen Custard Inc.   2013 WHD $25,000
The Apartment Movers Inc.,   2006 WHD $27,000
Cuatro 'M' Restaurant Corporation   2007 WHD $29,000
West Valley Ear, Nose, and Throat, PC   2017 WHD $30,780
Southern Energy Management, Inc.   2013 WHD $31,000
Southwest Pizza Inc.   2009 WHD $35,751
Miramar Real Estate   2007 WHD $39,000
Progreso Cash & Carry, Inc.   2006 WHD $40,000
Health Care Service Corporation   2013 private lawsuit-federal $40,180
Wellpoint, Inc. Anthem healthcare services 2012 private lawsuit-federal $42,050
Aldi, Inc. Aldi retailing 2014 private lawsuit-federal $44,000
NCR Corporation and Temporary Placement Services Inc. NCR Corp. miscellaneous manufacturing 2016 private lawsuit-federal $48,700
Quality Terminal Services, LLC   2009 FTC $53,000
Carolina Family Medicine & Urgent Care, P.A.   2007 WHD $53,904
NTT Security US Inc. Nippon Telegraph & Telephone telecommunications 2019 private lawsuit-federal $55,000
The Nuance Group / Las Vegas   2012 WHD $58,630
Cliffside Malibu   2007 WHD $59,240
Butterball LLC Butterball LLC food products 2014 private lawsuit-federal $63,000
Accurate Personnel LLC   2014 private lawsuit-federal $65,000
Herbst Gaming, Inc.   2008 WHD $71,500
Fresh Express Incorporated Cutrale food products 2013 private lawsuit-federal $75,000
HD Texas Management, LLC   2004 WHD $82,000
Apex Systems, Inc. ASGN Inc. miscellaneous services 2015 private lawsuit-federal $88,400
Pepco Holdings, Inc. Exelon utilities and power generation 2015 private lawsuit-federal $99,000
McLane/Midwest, Inc. Berkshire Hathaway diversified 2015 private lawsuit-federal $105,100
Fair Collections And Outsourcing, Inc.   2016 private lawsuit-federal $108,900
Human Resource Profile, Inc.   2018 private lawsuit-federal $115,000
ADS Logistics Co, LLC   2014 private lawsuit-federal $120,000
Pre-Employ.com, Inc.   2016 private lawsuit-federal $124,000
DirecTV, LLC AT&T telecommunications 2018 private lawsuit-federal $125,000
American Tire Distributors, Inc. TPG Capital private equity (including portfolio companies) 2013 private lawsuit-federal $140,000
D.A. Davidson Companies   2017 private lawsuit-federal $145,000
Lineage Logistics, LLC Lineage Logistics freight and logistics 2017 private lawsuit-federal $149,205
Metscheck, Inc.   2012 private lawsuit-federal $150,000
Envision Healthcare Holdings, Inc. KKR & Co. private equity (including portfolio companies) 2017 private lawsuit-federal $155,000
Sterling Infosystems-Ohio, Inc.   2018 private lawsuit-federal $156,000
Roundy's Supermarkets, Inc. Kroger retailing 2015 private lawsuit-federal $156,450
Century Graphics & Sign, Inc.   2013 WHD $167,500
Stateserv Medical of Florida, LLC   2019 private lawsuit-federal $172,500
Caesars Entertainment Corp. Caesars Entertainment Corp. entertainment 2017 private lawsuit-federal $177,000
NX Utilities, LLC   2016 private lawsuit-federal $178,503
Medical Facilities of America, Inc.   2017 private lawsuit-federal $178,640
Imperva, Inc.   2019 private lawsuit-federal $188,000
HomeAdvisor, Inc.   2017 private lawsuit-federal $190,000
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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.