Violation Tracker Parent Company Summary

Parent Company Name: 
Equifax
Ownership Structure: 
publicly traded (ticker symbol EFX)
Headquartered in: 
Georgia
Industry: 
credit rating services
Penalty total since 2000: 
$10,300,216
Number of records: 
7
Top 10 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$7,792,8035
accounting fraud or deficiencies$2,500,0001
wage and hour violation$7,4131
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty dollar total above may be adjusted to account for the fact that the list of entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

Equifax; EQUIFAX CREDIT INFORMATION SVC; EQUIFAX INFORMATION SVC; TALX; TALX UCM SVC


Individual Penalty Records:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
Equifax consumer protection violation 2017 CFPB $6,300,000
TALX Corporation accounting fraud or deficiencies 2005 SEC $2,500,000
Equifax Credit Information Services, Inc. consumer protection violation 2000 FTC $500,000
Equifax Information Services LLC consumer protection violation 2013 FTC $392,803
TALX Corporation consumer protection violation 2009 FTC $350,000
Equifax Credit Information Services, Inc consumer protection violation 2003 FTC $250,000
Talx UCM Services, Inc. wage and hour violation 2012 WHD $7,413
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