Violation Tracker Individual Record
Company:
Home Depot USA Inc.
Current Parent Company:
Home Depot
Penalty:
$3,000,000
Year:
2016
Date:
January 22, 2016
Primary Offense:
employment screening violation
Secondary Offense:
Fair Credit Reporting Act violation
Level of Government:
federal
Action Type:
private litigation
Court:
Central District of California
Civil or Criminal Case:
civil
Case ID:
8:13-cv-0648
Case Name:
Irene Fernandez v. Home Depot USA Inc.
Private Lawsuit Resolution Type:
settlement
HQ Country of Parent:
USA
HQ State of Parent:
Georgia
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
retailing
Specific Industry of Parent:
retail-home improvement
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.
