COMPLIANCE CASE BACKGROUND

  1. Due Diligence Cases


    1. Sid's Furniture-Los Angeles
    2. Chevron-Houston
    3. Frontier Ford-Houston
    4. Pelican's Restaurants-De Moines
    5. Fikes Chemical-Tyler, TX-Federal Court

  2. Discrimination


    1. Target-Minneapolis, MN
    2. Utah Nuclear Power Facility-Salt Lake City
    3. Rent To Own-Dallas
    4. Wal-Mart
    5. Levi-Strauss, Methodist Hospital and Duke Power
    6. Bimbo Bakeries

  3. EEOC and/or OFCC Audits


    1. Ramada Inns-Phoenix
    2. Various Savings & Loans-Banks
    3. Various Government Contractors
    4. Various Suppliers for Federal Contractors and/or State, County Government

  4. Theft


    1. CCW
    2. Dallas/Fort Worth Turnpike Authority
    3. Wells Fargo
    4. ACE Cash Express
    5. University Bank
    6. Radio Shack
    7. Various Insurance Co.'s and agencies