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Violation Tracker Individual Record

Company: FedEx Supply Chain Inc.
Current Parent Company: FedEx
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $3,150,000
Year: 2019
Date: April 23, 2019
Offense Group: employment-related offenses
Primary Offense: employment screening violation
Secondary Offense: Fair Credit Reporting Act violation
Violation Description: 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 ID: 4:16-cv-4601
Case Name: Ortiz v. Genco I, Inc. et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Tennessee
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: package delivery
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
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.