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Violation Tracker Individual Record

Company: NTT Security US Inc.
Current Parent CompanyNippon Telegraph & Telephone
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $55,000
Year: 2019
Date: December 12, 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: 2:18-cv-9436
Case Name: William Caput et al v. NTT Security US Inc. et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: Japan
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: telecommunications
Specific Industry of Current Parent: telecommunications
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.