Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: ADS Logistics Co, LLC
Penalty: $120,000
Year: 2014
Date: November 24, 2014
Offense Group: employment-related offenses
Primary Offense: employment screening violation
Secondary Offense: Fair Credit Reporting Act violation
Level of Government: federal
Action Type: private litigation
Court: Northern District of Illinois
Civil or Criminal Case: civil
Case ID: 1:12-cv-8300
Case Name: Caffarello v. ADS Logistics Co, LLC
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.