Starbucks Failure to Send a Letter Results in Class Action Lawsuit

By |November 17th, 2018

Kevin Wills applied for a job with a Starbucks store in Buford, Georgia and as a precondition of employment a background check was conducted.

In an all too familiar scenario, […]

Plaintiff’s Attorneys, Real Winners in Million Dollar Applicant Screening Settlements

By |October 28th, 2018

Lawsuits increased by 60% over a previous month and one South Florida attorney filed 3 lawsuits in one day for violations involving Applicant Screening.

How complicated can it be?

Hire a […]

Failure to do a Background Check Costs Company $11 Million

By |October 19th, 2018

Attorney Jamie Moncus representing the family of two deceased men said, “a simple background check could have prevented such a tragedy.” Moncus was referring to a horrific crash that […]

Sloppy Background Check Nets Rejected Applicant $3.6 Million

By |October 10th, 2018

Richard Williams of Chiefland, Florida  a college graduate and graphic designer has never been arrested. However, another Florida resident, Ricky Williams of Delray Beach has an extensive criminal record including robbery, […]

Litigation Against Auto Dealerships and Others over Errors in Job Applicant Screening

By |February 8th, 2018

Staffing Agency Loses Large Account Due to Mistakes, Incomplete and Non Existent Background Checks

By |October 12th, 2016

An investigation identified a host of criminals working for Dallas County, Texas. The investigation was conducted by The Dallas Morning News and examined several agencies under the umbrella of […]

Vacation Hotel Sued for Negligent Hiring

By |October 4th, 2016

A trip to the Gulf coast resulted in a 15 year old hotel guest being sexually abused by a hotel bellman.

The abuse occurred when the 15 year old male […]

Sales Manager at Dealership Gets 10 Years for Identity Theft

By |September 1st, 2016

A routine traffic stop and an eight-month investigation unraveled a large-scale identity theft ring, which resulted in substantial prison sentences for nine individuals.

When police stopped a vehicle being occupied […]

Bookkeeper at Chrysler Dealership Embezzles Thousands a Second Time

By |August 3rd, 2016

It’s been said that you can steal thousands more with a pen than with a gun. Accountants and bookkeepers can cook the book a hundred ways to hide their […]

St. Petersburg Guard Arrested for Rape at Apartment Complex

By |July 26th, 2016

A 79-year-old woman residing at the Coquina Key Arms Apartments, a 1,006 unit complex, had played bridge at the clubhouse in the evening. and later returned to her apartment […]