Company Directory - Checkmate Payroll
Company Details - Checkmate Payroll
Checkmate Payroll
Checkmate Payroll provides payroll outsourcing and workforce management solutions for businesses.
CCI Score
CCI Score: Checkmate Payroll
-20.38
Latest Event
Lobbying Activity Profile: Checkmate Government Relations
The firm's lobbying arm was reported to have been hired by 20 clients in 2025, with total lobbying expenditures amounting to $910,000, as detailed by OpenSecrets.
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ACCOMPLICE
Checkmate Payroll is currently rated as an Accomplice.
Latest Events
- MAR312025
The firm's lobbying arm was reported to have been hired by 20 clients in 2025, with total lobbying expenditures amounting to $910,000, as detailed by OpenSecrets.
-60
Political Contributions and Lobbying Efforts
June 18
The reported lobbying activity conducted by Checkmate Government Relations—an arm seemingly linked to Checkmate Payroll—involves significant financial resources being leveraged across multiple client engagements. This kind of corporate political influence is concerning from an anti-fascist standpoint as it may contribute to undue influence on political processes in favor of elite interests.
- JAN012024
Checkmate Government Relations LLC, which appears affiliated with Checkmate Payroll, has registered as a lobby firm under the Lobby Disclosure Act, representing 42 clients in domestic lobbying activities for the period 2024-2025.
-40
Political Contributions and Lobbying Efforts
June 18
The firm’s registration as a lobbyist and its active engagement in representing 42 clients in domestic lobbying efforts raises concerns regarding corporate influence in political processes. Such activities can contribute to an imbalance in democratic accountability, aligning with authoritarian practices by allowing corporate interests to exert undue influence over policymaking.
- OCT012023
The firm's government relations website details a comprehensive suite of services including State & Federal Lobbying, National Advocacy, Public Affairs, Strategic Consulting, Economic Development Consulting, and Political Intelligence & Diligence. This promotion highlights its active role in influencing public policy and regulatory processes.
-30
Political Contributions and Lobbying Efforts
June 18
By actively promoting extensive lobbying and public affairs services, the firm is engaging in political activities that seek to influence public policy. Such efforts bear risks of entrenching elite influence and potentially facilitating authoritarian strategies when leveraged improperly. The use of lobbying as a tool to shape regulatory reform poses concerns from an anti-fascist standpoint, even though the specific ideological leanings of the clients are not detailed.
- DEC302003
Checkmate Staffing Inc. and its subsidiaries filed for Chapter 11 bankruptcy protection following a $7 million settlement over unpaid workers’ compensation premiums and amid a criminal investigation into potential workers’ comp fraud. The filing, which comes after branch closures and layoffs, highlights significant issues in the company's handling of worker rights and financial management.
-60
Labor Relations and Human Rights Practices
June 18
The Chapter 11 filing follows unresolved legal and financial issues related to unpaid workers’ compensation premiums and a criminal investigation into workers’ comp fraud, reflecting problematic labor practices that undermine worker rights and ethical business standards.
- NOV092003
On November 9, 2003, state investigators raided CheckMate Staffing Inc.'s offices amid allegations of workers’ compensation insurance fraud. The raid, part of an ongoing investigation into fraudulent practices, has resulted in a lawsuit and tarnished the reputation of founder Luis 'Lou' Perez.
-60
Business Practices and Ethical Responsibility
June 18
The state raid and subsequent lawsuit indicate unethical business practices, reflecting a disregard for legal and ethical standards in treating workers' compensation matters. Such actions undermine trust and fair labor practices, marking a negative impact from an anti-fascist perspective.
- NOV052003
Law enforcement agencies raided 22 California offices of Checkmate Staffing Inc. amid an investigation into alleged workers’ compensation insurance fraud. Following the raid, the offices reopened while a breach-of-contract suit was pending against the company over $5.8 million in unpaid premiums. Some employees expressed solidarity with the company, even as investigators pursued bank records and documents to determine if fraudulent practices contributed to lower insurance premiums.
-50
Business Practices and Ethical Responsibility
June 18
The investigation and law enforcement raid suggests serious issues in business practices and ethical responsibility. Allegations of workers’ compensation insurance fraud and breach-of-contract point to potential financial misconduct that could undermine worker protections and erode trust in corporate accountability. This event raises concerns about ethical management, impacting marginalized workers who rely on fair treatment and proper compensation.
- JUN012001
Checkmate Payroll (operating as Checkmate Staffing Inc.) agreed to settle a $5.8M lawsuit with the State Compensation Insurance Fund over allegations of underreporting payroll between May 24, 2000, and June 1, 2001. The settlement comes amid ongoing criminal investigations and recent law enforcement raids on its California offices.
-50
Business Practices and Ethical Responsibility
June 18
The settlement, stemming from allegations of payroll underreporting, reflects unethical business practices that undermine worker rights and distort financial responsibilities, and is indicative of fraudulent conduct. This behavior fosters conditions that can be exploitable by authoritarian regimes that favor corporate malfeasance.
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