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Violation Tracker Individual Record

Company: First Transit, Inc.
Current Parent Company: FirstGroup
Penalty: $5,900,000
Year: 2011
Date: September 9, 2011
Offense Group: employment-related offenses
Primary Offense: employment screening violation
Secondary Offense: Fair Credit Reporting Act violation
Violation Description: The settlement also covered another case -- 10-cv-7002 -- filed in the same court.
Level of Government: federal
Action Type: private litigation
Court: Northern District of Illinois
Civil or Criminal Case: civil
Case ID: 1:09-cv-06178
Case Name: Hunter et al v. First Transit, Inc.
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: United Kingdom
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: miscellaneous services
Specific Industry of Current Parent: transit services
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.