Jul 24, 2012. Sterling Talent Solutions / 4511 Rockside Rd. Sell. including technical research,competitor monitor,market trends,company profile& stock symbol. S. Free and open company data on Florida (US) company STERLING INFOSYSTEMS, INC. (“Complainant”), represented by Mark J. (founded in 1975, is the third largest background screening company in the world with an international presence known for industry leading. , Case No. , founded in 1975, is one of the largest background checking companies in the world with an international presence known for industry leading turn-around-time, customer service and expertise in customizing solutions for industry specific needs. , as amended. A $15 million settlement has been reached to resolve a Sterling Infosystems outdated background check class action lawsuit. Sterling Infosystems, a world leader in the background screening industry, announced today that it has changed its brand name to SterlingBackcheck. Coin Cases posted with a "30000" identifier, i. R. This page shows recent SEC filings related to Sterling Check Corp. , 249 West 17th Street, New York, NY 10011, (800) 899-2272 to obtain a consumer report and/or investigative consumer report as part of the procedure for processing my application for employment. Case Number: 1:2019cv09963: Filed: October 28, 2019: Court: US District Court for the Southern District of New YorkNEW YORK, Dec. , also known as Sterling Testing Agency, is a foreign corporation with its principal office in New York, New York. 95 Finance $69. regarding allegations that it violated the Fair Credit Reporting Act in providing criminal background checks to employers. darnell jones, ii on 3/9/18. 04, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. The Borrower Sub invests in first lien senior secured loans. 6 million, an increase of $45. to resolve allegations that Sterling violated the Fair Credit Reporting Act (FCRA). , Defendant. Peter W. In Jones v. Display subsidiaries data. Case No. STERLING INFOSYSTEMS INC. JUDGMENT AND ORDER . Disclosure Regarding Employment Background Report _____(“COMPANY”) may obtain from Sterling Infosystems, Inc. , 2013 NY Slip Op 30001(U), are republished from various state andTuesday, September 06, 2022: 15 15 order Stipulation and Order of Voluntary Dismissal Tue 09/06 5:49 PM STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to Federal Rule of Civil Procedure 41, Plaintiff Samuel Jacob Clark and Defendant Sterling Infosystems, Inc. , the company Lyft uses for background checks. (Filing Fee $ 400. or an affiliate or subsidiary of the financial institution or a credit union share guaranty corporation that is approved by the Maryland Commissioner of Financial Regulation or an entity or an affiliate of the entity that is registered as an. Y. Sell. New York. Sterling Infosystems, Inc. Hartmann dated April 11, 2017. District Courts, New York Southern District Court. Free and open company data on Delaware (US) company STERLING INFOSYSTEMS, INC. [End of Document] p. ("Defendant") (together, the "Parties"), hereby stipulate and agree that certain discovery material is and should be treated as confidential, and further stipulate and agree. The Judge overseeing this case is Ronald A. ) and other background screening companies. The Bureau of Consumer Financial Protection (the “Bureau”) commenced this civil action on November 22, 2019, to obtain injunctive and monetary relief and civil penalties from Defendant Sterling Infosystems, Inc. (Lyft) , is a ridesharing company that provides an alternative to traditional taxicab service. PRELIMINARY STATEMENT 1. Angela Stelle . Hide details. 01, 2021 (GLOBE NEWSWIRE) -- Sterling, a leading global provider of background screening and identity services, today announced that it has acquired Employment Background. Penalty: $8,500,000 Year: 2019 Date: November 22, 2019 Offense Group: employment-related offenses. United Kingdom: Sterling Asia Pacific Pty Ltd. Co. August 8, 2023 at 7:00 AM. Type: Data Services Location: Newark Post Office P. S. STIPULATED PROTECTIVE ORDER. (NASDAQ: STER) (“ Sterling ”), a leading global provider of background screening and identity services, today announced that. Follow. About this Statement This statement is made pursuant to the UK Modern Slavery Act of 2015, and the Australian Modern Slavery Act of 2018, to disclose the steps taken by Sterling Infosystems, Inc. Log In Sign Up. Member. June 29, 2023 at 4:05 PM. 2003-04-17 - 2019-12-05 Addition of officer JOSHUA PEIREZ, chief executive officer. Sterling also has a proprietary CourtDirect technology that provides direct. , 249 West 17th Street, New York, NY 10011, (800) 899-2272. Sterling Infosystems, Inc. District Court for the Southern District of New York against Sterling Infosystems, Inc. S. 1:19-cv-10824 [PROPOSED] STIPULATED FINAL . Independence, OH; AISS/Sterling Infosystems a Subsidiary of Sterling Infosystems, Inc. One New York Plaza New York, New York 10004 212-804-4200 For Defendants: Lowenstein Sandler LLP By Lynda A. Sterling Infosystems, Inc. Class Action Notice Opt-Out Deadline: August 11, 2020 FIRST CLASS MAIL US POSTAGE PAID Permit#__ Gambles v. Third party means a person or organization that is neither you nor us. Sterling Infosystems Background Checks Settlement Checks. NEW YORK, June 06, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. Enforcement Actions Sterling Infosystems, Inc. (Sterling Talent Solutions) Whose personal data is intended to be processed by this activity? This activity is intended to process the personal information of: Applicants; who are in the following locations: Mexico Sterling, Sterling, we or us means Sterling Infosystems, Inc. Justia. These include the New York State Unified. 2 . COMPLAINT . About this Statement This statement is made pursuant to the UK Modern Slavery Act of 2015, and the Australian Modern Slavery Act of 2018, to disclose the steps taken by Sterling Infosystems, Inc. v. Dexter Axle Co. District Court for the Southern District of New York against Sterling Infosystems, Inc. June 07, 2023 20:13 ET | Source: Sterling Infosystems, Inc NEW YORK, June 07, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. Sterling, one of the largest background screening. (trade name Occupational Hlth Safety Dept) is in the Private Investigator business. JUDGMENT AND ORDER . Sterling (NASDAQ: STER) — a leading provider of background and identity services — offers background and identity verification to help over 50,000 clients create people-first cultures built on. Sterling Infosystems, Inc. S. It is classified as a private limited company and is located in Mumbai City, Maharashtra. , Defendant. v Sterling Infosystems, Inc. S. v Sterling Infosystems, Inc. News. 75 million settlement between Sterling Infosystems Inc. 2016 NY Slip Op 30609(U) April 4, 2016 Supreme Court, New York County Docket Number: 653024/2013 Judge: Ellen M. Access login pages for Sterling background screening solutions: ScreeningDirect, SterlingONE, SterlingNOW, Sterling Mid-West, & Form I-9 Compliance. (together with its affiliates, the ) reflects your eligibility for severance payments in the event of your separation from the Company under certain conditions. 0 million, reflecting the usage of $100 million to pay down the term loan on. This Agreement shall become effective as of the date of the effectiveness. (Sterling), alleging four Ohio common law claims: 1) negligent misrepresentation; 2) negligence; 3) defamation; and 4) tortious interference with a contract. Liss, Illinois, USA. and a class of Dish Network, LLC satellite television installers. The Bureau of Consumer Financial Protection (the “Bureau”) commenced this civil action on November 22, 2019, to obtain injunctive and monetary relief and civil penalties from Defendant Sterling Infosystems, Inc. Sterling Infosystems, Inc. AMENDMENT TO SEVERANCE AGREEMENT. Coin Cases posted with a "30000" identifier, i. Sterling ended the fourth quarter of 2021 with cash and cash equivalents of $48. and. This material constitutes confidential and proprietary information of Sterling Talent Solutions and its reproduction, publication or disclosure to others without the express authorization of the General Counsel of Sterling Talent Solutions is strictly prohibited. Slavery Act of 2018, to disclose the steps taken by Sterling Infosystems, Inc. Holding Company. Sterling Infosystems (India) Private Limited is an unlisted private company incorporated on 02 June, 1999. Claims Administrator: Angeion Group. 4% New partnership with Yoti expands Sterling’s position as a leader within. d/b/a Sterling Page 4 of 55 Contract # 19-19-0008-00 3. Changes in fair value of derivativesIn 2014, there were three class action lawsuits by the Legal Action Center and Francis Mailman Soumilas, P. It relied on Sterling Infosystems, one of the nation’s largest background check firms. "Business Overview. Organization Information: Business Purpose: 5613 - Admin/Support Waste Mgt/Remediation Services - Administrative and Support Services - Employment Services (placement, executive search, temporary help, professional employer orgs)Sterling is a values-driven company led by an exceptional team of leaders who care deeply about our clients. , Defendants. , Norfolk Southern Railway Company, Railroad Controls, LP, Sterling Infosystems, Inc. (1 State Street Plaza, 24th Floor, NEW YORK, NY, 10004, US, Florida): FEI Number, ⚡Events, Annual Report Dates, Officers and Principals. Plaintiff: Melissa Kelley-Hilton: Defendant: Sterling Infosystems Inc. Our clients run a background check on the applicants who are applying for a job with them. 1%, as compared to $128. , 426 F. June 29, 2023 at 4:05 PM. 2015 NY Slip Op 31402(U) July 28, 2015 Supreme Court, New York County Docket Number: 653024/2013 Judge: Ellen M. Visit us at Contacts. The company's filing status is listed as Active and its File Number is 4093372. Federal Register 2. More than 30,000 customers worldwide - including 80 percent of the Fortune 500 - use Sterling Commerce solutions for business process integration, multi-channel. in fact, that Sterling’s customers certified that they were using the addresses in the reports for employment purposes. 10 (+1. Business Services · New York, United States · 6,000 Employees. Research salary, company info, career paths, and top skills for Criminal Documentation Processing SpecialistSTERLING INFOSYSTEMS, INC. I hereby authorize Sterling Infosystems, Inc dba Sterling Talent Solutions to receive any Georgia criminal history record information pertaining to me which may be in the files of anyAccording to comments and posts on the Top Class Actions Facebook page, Class Members who submitted valid claims for the Sterling Infosystems class action settlement began receiving checks worth as much as $91. (“Sterling”) and its subsidiary companies worldwide to combat and prevent modern slavery in our operations and supply chain during the financial year concluding on December 31, 2020. regarding allegations that it violated the Fair Credit Reporting Act in providing criminal background checks to employers. Sterling Infosystems, Inc. Global Credit Research - 09 Dec 2021New York, December 09, 2021 -- Moody's. We provide the foundation of trust and safety to help organizations create. At Sterling, “People First, Always” isn’t just our slogan; it’s our promise. 6% year-over-year to $179. President of its subsidiary Bishops Services, LLC (“Bishops”), which provides services such as. STERLING INFOSYSTEMS INC. Coin Cases posted with a "30000" identifier, i. Id. June 2011 - August 2012 Dow Jones & Co. ; and (3) La Caisse de dépôt etSterling and PrestigePEO have teamed up to offer tailored Complete Criminal Locator screening packages at discounted prices. On 02/01/2019 Sterling InfoSystems, Inc filed a Contract - Other Contract lawsuit against Solheim. Slavery Act of 2018, to disclose the steps taken by Sterling Infosystems, Inc. NEW YORK, Dec. Congress passed the FCRA to protect consumers from the harm caused by inaccurate reporting. Oct 2006 - May 2009 2 years 8 months. 5 million in the fourth quarter of 2020. Document filed by. Specialist (Current Employee) - Thane West - May 8, 2013. Information Technology. Sterling Infosystems Inc. Chief Executive Officer & Director. This joint statement covers all Sterling entities in the UK and Australia. The material available in this publication is for informational purposes only and nothing contained in it should be construed as legal advice. (NASDAQ: STER) (“ Sterling ”), a leading global provider of background screening and identity services, today announced. STERLING INFOSYSTEMS, INC. District Judge. 4th Floor / Independence, OH 44131 Tel: 800-943-2589 / fax: 866-685-9426 /. 404, 407 (S. Plaintiff Grace Grissom ("Plaintiff") and Defendant Sterling Infosystems, Inc. Kelley-Hilton’s Employment at Sterling In 2009, Kelley-Hilton joined Sterling as Executive Vice President of its subsidiary Bishops Services, LLC (“Bishops”), which provides services such as pre-investment due diligence and executive-level pre-employment investigations. (“Sterling”) and its subsidiary companies worldwide to combat and prevent modern slavery in our operations and of the Fortune 100 choose Sterling 60%+. 1. Sterling Infosystems, Inc November 30, 2022 at 7:00 AM · 5 min read Credit facility enhances capital structure and financial flexibility while reducing interest expenseSterling (NASDAQ: STER) — a leading provider of background and identity services — offers background and identity verification to help over 50,000 clients create people-first cultures built on. EX-10. A replay, along with the related presentation materials, will be available after the conclusion of the call on Sterling’s investor relations website under “News & Events” or by dialing 1-866. me, the market leading federally conformant identity verification platform, and Sterling Check Corp. Sterling. Sterling Infosystems, Inc. Sterling Infosystems Inc. and DOES 1 through 10, Defendants. Document filed by. Extensive criminal background checks: Faster turnaround times: Sterling reduces turnaround times by up to 50% without compromising search accuracy. , a subsidiary of. subsidiary executes a separate Background Screening Requirement Addendum and Credentialing Application, as may be required by Sterling; and (b) Client is responsible for such affiliates’ and subsidiaries’ acts, omissions and compliance with this Agreement. Employers seeking credit reports must provide additional notices pursuant to state law. Exhibit 10. Slavery Act of 2018, to disclose the steps taken by Sterling Infosystems, Inc. THIS AMENDMENT (the “ Amendment ”) is entered into as of August 19, 2021 by and between Sterling InfoSystems, Inc. Sterling turned up evidence that Jones had been convicted of drunk driving, driving without a license. Senior Manager Billing Operations at Sterling Infosystems, Inc. § 1681e(b). Legal Name SterlingBackcheck. Sterling Infosystems, Inc. Company Description: Sterling Backcheck (Sterling) is a global partner, supporting business growth locally and around the world. Sterling Talent Solutions, a background screening provider. Kelley-Hilton v. Filing 7 MOTION by Plaintiff Sterling InfoSystems, Inc. Sterling’s services and solutions enable clients to streamline and improve. We receive applicant’s details (resume, consent form and client request) via faxes and e-mails. Ivneet Kaur . Tech Relationship. Co. Customer service: 888-889-5248. On November 22nd, the CFPB issued a press release announcing that a stipulated final judgment and order (Order) were filed in the U. The Registered Agent on file for this company is Paracorp Incorporated and is located at 4568 Mayfield Road #204, Cleveland, OH 44121. NEW YORK, June 06, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. Chairman and Founder William Greenblatt Returns to CEO Role. Headquarters: United States of America CFO: Daniel P. was registered on Nov 13 2017 as a foreign profit corporation type with the address 1 State street Plaza, 24th Floor, New York, NY, 10004, USA . Sterling Infosystems, Inc. (company number 3647310) Changes to our website — to find out why access to some data now requires a login, click hereSterling can help you verify a candidate’s employment history, including previous job titles and job descriptions, as well as start and end dates. Sterling Infosystems, Inc. C. 14, 2013 and Dec. will utilize various sources of information it deems appropriate including but not limited to: criminal conviction records, current and former employers, department of motor vehicle records, military records, credit reporting agencies, education records, professional and personal references and workers compensation. (is a leading New York-based technology firm providing employment and student screening services, corporate due diligence and background. Managed multiple successful integrations with other Aetna subsidiaries, partners and clients. InfoSystems. 16, 2022 (GLOBE NEWSWIRE) -- Sterling Check Corp. N. The Danish group has since last year been trying to sell its Baltika subsidiary in Russia, following in the footsteps of many other Western. (Solotaroff, Jason) - PacerMonitor Mobile Federal and. 64 per diluted share, an increase of 11% and 8%, respectively. 1 million, compared to $48. , a Delaware corporation (the “Company”) and Peter Walker (the “Executive”) (each of the Executive and the Company, a “Party” and collectively, the “Parties”). 00, Receipt Number ANYSDC-17847800)Document filed by Melissa Kelley-Hilton. EMPLOYMENT AGREEMENT . Unrealized translation loss (gain) on investment in foreign subsidiaries . ¶ 3 Lyft, Inc. O. 9 am ET May 29, 2018 – New York, NY: Sterling (Sterling), the world’s leader in employment background screening solutions, announced today the appointment of William (Billy) Greenblatt as Chief Executive Officer effective immediately. for Credit Reporting Violations in Connection with Its Auto Loans On December 22, 2020, the Consumer Financial Protection Bureau issued a consent order against Santander Consumer USA Inc. 6 Floor, New York, NY 10011 | 877-424-2457 | or. 14, 2013 and Dec. The Credit Facilities consist of a $400 million Senior Secured. Unrealized translation gain on investment in foreign subsidiaries (154) (2,345) Changes in fair value of derivatives (7,422) (4,102) The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Sterling Infosystems Inc. Incorporated, or one of its subsidiaries or affiliates (“Cargill”), a report from its files pertaining to Plaintiff. ’s (“Sterling”) violations of the Fair Credit Reporting Act (“FCRA”), 15 U. 4%, compared to $199. Plaintiff Melissa Kelley-Hilton ("Kelley-Hilton") and defendant Sterling Infosystems Inc. 1. C. Its revenue has rocketed to nearly $250 million from just $7. SterlingBackcheck, formerly Sterling Infosystems, was founded in 1975. 24 years, 3 month, 6 days. (NASDAQ: STER) (“Sterling”), a leading global provider of technology-enabled background and identity. Sterling Infosystems is headquartered in United States Washington. The settlement benefits individuals who underwent a Sterling Infosystems background check between Dec. To get more information on your local Infosys office, select your location now. Sterling is a “consumer. Revenue for the fourth quarter of 2021 was $173. More than 30,000 customers worldwide - including 80 percent of the Fortune 500 - use Sterling Commerce solutions for business process integration, multi-channel. The revenue decrease for the third quarter. With more than 4,000 employees in 20 offices across 9 countries, Sterling serves more than 25,000. Navigators Ins. S. To initiate a dispute, you are encouraged to call Sterling at 1-888-889-5248. D. against Sterling Talent Solutions (Sterling Infosystems Inc. , 1:16-cv-00714 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information. Ivneet Kaur . 2016), plaintiff sought to certify "a Rule 23 (b) (3) class of employees or applicants for employment anywhere in the United States who were the subject of a report sold by [d]efendant ['Sterling'] for employment purposes that contained at least one criminal conviction in. STIPULATED CONFIDENTIALITY AND PROTECTIVE ORDER. Headquarter. , Defendant. Navigators Ins. (“Sterling”) and its subsidiary companies worldwide to combat and prevent modern slavery in our operations and supply chain during the financial year concluding on December 31, 2020. According to its website, "Sterling Infosystems is the world's largest company focused entirely on background checks. and all of the subsidiaries listed in the Contact Information section. § 1681n. Bennett, Esq. (“Sterling”) today announced the closing of its. Gambles v. Annual Reports and Related Documents. Y. (gray) November 2, 2023: Filing 3 Local Rule 26. 01, 2021 (GLOBE NEWSWIRE) -- Sterling, a leading global provider of background screening and identity services, today. Industry: Company Description. JUDGMENT. Revenues decreased 6. By Kevin Penton. VERNON S. 36 -0. In response, Lyft argued the company is not liable for the driver’s actions under current law. As of September 30, 2023, available borrowings under Sterling’s revolving credit facility. 1001 to 5,000. Search, browse and learn about the Federal Register. , a leading provider of employment and background screening services, announced today that founder and CEO. JUDGMENT AND ORDER . 1650 Arch Street, Suite 2210 Philadelphia, PA 19103 Postal Service: Please do not mark barcode Notice ID: STRXXXXXX First Name Last Name Address1. The new. v Sterling Infosystems, Inc. and cost data. According to the CFPB’s lawsuit, Sterling Infosystems used imprecise methods of screening the criminal records of job seekers. You may also reach out to us via email regarding disputed information on your background check at dispute. O’Brien Founded: 1975 Chairperson: William Greenblatt Chief people officer: Danielle Korins Subsidiaries: TalentWise, Inc. SterlingONE. , Defendant. Sterling has a 4. Sterling Talent Solutions is a service mark of Sterling Infosystems. 60%) Gold 2,008. P. Document. #1. Sterling Infosystems, Inc. ₹400,000. dissolution of a subsidiary, parent, or affiliate that engages in any acts or practices. The new name reflects the company’s astonishing growth over the past seven years, including the 2012 acquisition of BackCheck, Canada’s leading background screening company. 19cv9963 (DLC) United States District Court, S. 6150 Oak Tree Boulevard. , 2013 NY Slip Op 30001(U), are republished from various state andBy my signature below, I hereby consent to the preparation by Sterling Infosystems, Inc. 98 are being sent out as part of a settlement between a class of consumers and. On 09/25/2020 Grissom filed a Finance - Consumer Credit lawsuit against Sterling Infosystems, Inc. WA (a subsidiary of Evergreen First Service Corporation) (d/b/a Sonoma Banc Financial Services in CA) Fidelity Service Corporation (inactive) WA: INTERVEST-Mortgage Investment Company : WA: Mason-McDuffie Financial Corporation : WA (a subsidiary of INTERVEST-Mortgage Investment Company) Search, browse and learn about the Federal Register. , from the S. Expert. New York, 12-05-2019. provides background check services to large employers, including Wal-Mart. This joint statement covers all Sterling entities in the UK and Australia. Formerly TalentWise Hire, a cloud-based platform to optimize your hiring workflow, from simplified offer support and screening to onboarding and day 1 candidate readiness. Kelley-Hilton has moved for a preliminary injunction preventing Sterling from enforcing any contractual provisions that would prohibit her from competing with Sterling, soliciting its customers, or hiring its . Australia: Sterling (EMEA) Ltd. ”) is an employment screening background check service headquartered in New York City, New York, with an additional office in Independence, Ohio. Apply for the Job in Criminal Documentation Processing Specialist at US_Independence_Office, . 1. Suite 490. Appearances For Plaintiff: Mound Cotton Wollan & Greengrass LLP By Mark S. v. The case status is Pending - Other Pending. This joint statement covers all Sterling entities in the UK and Australia. S. This letter (the “Agreement”) between you and Sterling Infosystems, Inc. Apparently, there was no shift in pay when. 6 million, or $0. Sterling also. The Complainant is the owner of the mark STERLING registered, inter alia, in the USA for background search services with first use. , a Delaware corporation (the “Parent”), Sterling InfoSystems, Inc. (NYSE:T), helps customers thrive in a global economy by connecting their business communities, processes, people and technology. , a leading provider of employment and background screening services, announced today that founder and CEO. Sterling Infosystems, Inc. This joint statement covers all Sterling entities in the UK and Australia. Sterling Infosystems Inc. EXECUTION VERSION . Company Description: Sterling Backcheck (Sterling) is a global partner, supporting business growth locally and around the world.