Violation Tracker Summary for Primary Offense Type

Offense Type: 
Fair Credit Reporting Act violation
Penalty Total since 2000: 
Number of Penalty Records: 
The totals here are adjusted to account for the fact that each parent's entries 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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
RELX Group$13,500,0001
RealPage Inc.$4,079,2002
Delta Air Lines$2,300,0001
Performance Food Group$1,995,0001
Church & Dwight$300,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Nationwide Mutual Insurance Company Nationwide financial services 2006 private lawsuit-federal $19,250,000
LexisNexis Risk & Information Analytics Group, Inc. RELX Group media 2014 private lawsuit-federal $13,500,000
Trans Union, LLC TransUnion miscellaneous services 2018 private lawsuit-federal $8,000,000
Experian Information Solutions, Inc. Experian miscellaneous services 2014 private lawsuit-federal $8,000,000
RealPage Inc. RealPage Inc. information technology 2018 FTC $3,000,000
Delta Air Lines, Inc. Delta Air Lines airlines 2019 private lawsuit-federal $2,300,000
Performance Food Group, Inc. Performance Food Group restaurants and foodservice 2019 private lawsuit-federal $1,995,000
Realpage, Inc. RealPage Inc. information technology 2018 private lawsuit-federal $1,079,200
M-I, LLC   2019 private lawsuit-federal $556,000
Church and Dwight Co., Inc. Church & Dwight household and personal care products 2019 private lawsuit-federal $300,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.