Violation Tracker Individual Record
Company:FedEx Supply Chain Inc.
Date:April 23, 2019
Offense Group:employment-related offenses
Primary Offense:employment screening violation
Secondary Offense:Fair Credit Reporting Act violation
FedEx agreed to pay $3.15 million to settle cases involving both Fair Credit Reporting Act background check violations and wage & hour violations.
Level of Government:federal
Action Type:private litigation
Court:Northern District of California
Civil or Criminal Case:civil
Case Name:Ortiz v. Genco I, Inc. et al
Private Lawsuit Resolution Type:settlement
HQ Country of Parent:USA
HQ State of Parent:Tennessee
Ownership Structure of Parent:publicly traded
Major Industry of Parent:freight and logistics
Specific Industry of Parent:package delivery
Link to PACER Case Docket (must be logged in):
Link to Archived Court Document:
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