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Violation Tracker Individual Record

Company: 3PD Inc.
Current Parent Company: XPO Logistics
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $2,187,500
Year: 2016
Date: March 2, 2016
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: misclassification
Level of Government: federal
Action Type: private litigation
Court: District of Massachusetts
Civil or Criminal Case: civil
Case ID: 11-cv-11313
Case Name: Martins et al v. 3PD, Inc.
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Connecticut
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: trucking and logistics
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
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.