Violation Tracker Individual Record

Company: 
Res-Care, Inc.
Current Parent Company: 
Onex
Penalty: 
$840,000
Year: 
2015
Date: 
September 14, 2015
Primary Offense: 
employment screening violation
Secondary Offense: 
Fair Credit Reporting Act violation
Level of Government: 
federal
Action Type: 
private litigation
Court: 
Southern District of West Virginia
Civil or Criminal Case: 
civil
Case ID: 
3:13-cv-5211
Case Name: 
Smith v. Res-Care, Inc.
Private Lawsuit Resolution Type: 
settlement
HQ Country of Parent: 
Canada
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
private equity (including portfolio companies)
Specific Industry of Parent: 
private equity (including portfolio companies)
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.