Violation Tracker Individual Record

Company: 
Aldi, Inc.
Current Parent Company: 
Aldi
Penalty: 
$44,000
Year: 
2014
Date: 
January 8, 2014
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: 
1:13-cv-2417
Case Name: 
Schumpert v. Aldi, Inc.
Private Lawsuit Resolution Type: 
settlement
HQ Country of Parent: 
Germany
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
retailing
Specific Industry of Parent: 
retail-supermarkets
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.