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
Link to PACER Case Docket (must be logged in): 
Link to Archived Court Document: 
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.