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Violation Tracker Individual Record

Company: Cardinal Logistics
Current Parent Company: H.I.G. Capital
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $3,750,000
Year: 2011
Date: August 22, 2011
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: misclassification
Level of Government: federal
Action Type: private litigation
Court: Northern District of California
Civil or Criminal Case: civil
Case ID: 07-cv-2104
Case Name: Smith v. Cardinal Logistics Management Corporation
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Florida
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: private equity (including portfolio companies)
Specific Industry of Current Parent: private equity (including portfolio companies)
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.