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Violation Tracker Individual Record

Company: SMX LLC
Current Parent CompanyTrueBlue Inc.
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $3,773,002
Year: 2016
Date: October 31, 2016
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: off-the-clock work
Level of Government: federal
Action Type: private litigation
Court: Western District of Kentucky
Civil or Criminal Case: civil
Case ID: 14-md-2504
Case Name: In Re: Amazon.Com, Inc., Fulfillment Center Fair Labor Standards Act (Flsa) And Wage And Hour Litigation
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Washington
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: miscellaneous services
Specific Industry of Current Parent: staffing services
Source of Data(click here)
Link to PACER Case Docket (must be logged in)(click here)
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Notes: This case was originally brought against Amazon.com and several other parties but the settlement was reached solely with SMX, which Amazon used as a staffing agency at some of its distribution centers.
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.