Violation Tracker Individual Record

Company: 
Lineage Logistics, LLC
Current Parent Company: 
Lineage Logistics
Penalty: 
$149,205
Year: 
2017
Date: 
October 20, 2017
Primary Offense: 
employment screening violation
Secondary Offense: 
Fair Credit Reporting Act violation
Level of Government: 
federal
Action Type: 
private litigation
Court: 
District of Kansas
Civil or Criminal Case: 
civil
Case ID: 
2:15-cv-2457
Case Name: 
Bailes v. Lineage Logistics, LLC
Private Lawsuit Resolution Type: 
settlement
HQ Country of Parent: 
USA
HQ State of Parent: 
California
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
freight and logistics
Specific Industry of Parent: 
logistics
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.