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Violation Tracker Individual Record

Company: Venetian Casino Resort, LLC
Penalty: $1,225,000
Year: 2018
Date: September 11, 2018
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: District of Nevada
Civil or Criminal Case: civil
Case ID: 2:16-cv-2941
Case Name: Yousif v. The Venetian Casino Resort, LLC et al
Private Lawsuit Resolution Type: settlement
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.