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Violation Tracker Individual Record

Company: Jaco Oil Company
Penalty: $300,000
Year: 2015
Date: September 29, 2015
Offense Group: employment-related offenses
Primary Offense: employment screening violation
Secondary Offense: Fair Credit Reporting Act violation
Level of Government: federal
Action Type: private litigation
Court: Eastern District of California
Civil or Criminal Case: civil
Case ID: 1:14-cv-0738
Case Name: De Santos v. Jaco Oil Company
Private Lawsuit Resolution Type: settlement
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.