Violation Tracker Individual Record

Company: 
Maxim Healthcare Services Inc.
Current Parent Company: 
Maxim Healthcare Services
Penalty: 
$1,200,000
Year: 
2019
Date: 
November 2, 2019
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: 
Central District of California
Civil or Criminal Case: 
civil
Case ID: 
2:14-cv-3471
Case Name: 
Ronald Kroenig v. Maxim Healthcare Services, Inc. et al
Private Lawsuit Resolution Type: 
settlement
HQ Country of Parent: 
USA
HQ State of Parent: 
Maryland
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
miscellaneous services
Specific Industry of Parent: 
healthcare staffing
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.