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Violation Tracker Individual Record

Company: Maxim Healthcare Services
Current Parent Company: Maxim Healthcare Services
Penalty: $12,300,000
Year: 2012
Date: November 2, 2012
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: overtime violation
Level of Government: federal
Action Type: private litigation
Court: Southern District of Texas
Civil or Criminal Case: civil
Case ID: 09-cv-2453; 12-cv-1526; 12-cv-1594
Case Name: Ene v. Maxim Healthcare Services, Inc.; Betancourt v. Maxim Healthcare Services, Inc.; Benjamin Matthew Ruiz Stupi et al v. Maxim Healthcare Services Inc et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Maryland
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: miscellaneous services
Specific Industry of Current Parent: healthcare staffing
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.