Violation Tracker Individual Record

Company: 
Multi-Color Corporation
Current Parent Company: 
Multi-Color Corp.
Penalty: 
$355,000
Year: 
2017
Date: 
January 13, 2017
Primary Offense: 
employment screening violation
Secondary Offense: 
Fair Credit Reporting Act violation
Level of Government: 
federal
Action Type: 
private litigation
Court: 
Eastern District of Virginia
Civil or Criminal Case: 
civil
Case ID: 
2:15-cv-0041
Case Name: 
Ridenour et al v. Multi-Color Corporation et al
Private Lawsuit Resolution Type: 
settlement
HQ Country of Parent: 
USA
HQ State of Parent: 
Ohio
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
miscellaneous manufacturing
Specific Industry of Parent: 
labeling products
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.