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Violation Tracker Individual Record

Company: Asplundh Tree Experts, Co.
Current Parent Company: Asplundh Tree Expert
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $95,000,000
Year: 2017
Date: September 28, 2017
Offense Group: employment-related offenses
Primary Offense: work visa violations
Violation Description: Asplundh Tree Experts Co. pleaded guilty to unlawfully employing aliens, in connection with a scheme in which the highest levels of Asplundh management remained willfully blind while lower level managers hired and rehired employees they knew to be ineligible to work in the United States.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Pennsylvania
Civil or Criminal Case: criminal
HQ Country of Current Parent: USA
HQ State of Current Parent: Pennsylvania
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: miscellaneous services
Specific Industry of Current Parent: miscellaneous services
Source of Data: (click here)
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.