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Violation Tracker Individual Record

Company: Davey Tree Expert Company
Penalty: $3,984,325
Year: 2023
Date: July 13, 2023
Offense Group: employment-related offenses
Primary Offense: work visa violations
Secondary Offense: wage and hour violation
Violation Description: An Ohio company and its Tennessee subsidiary agreed to pay nearly $4 million to resolve criminal and civil claims related to illegal labor practices reported by a whistleblower who was murdered for revealing the scheme.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Georgia
Civil or Criminal Case: civil and criminal
Prosecution Agreement: non-prosecution agreement
Facility State: Georgia
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.