Violation Tracker Parent Company Summary
|Top 10 Primary Offense Types||Penalty Total||Number of Records|
|consumer protection violation||$7,792,803||5|
|employment screening violation||$6,750,000||1|
|accounting fraud or deficiencies||$2,500,000||1|
|wage and hour violation||$7,413||1|
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.
Equifax; EQUIFAX CREDIT INFORMATION SVC; EQUIFAX INFORMATION SVC; TALX; TALX UCM SVC
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
Individual Penalty Records:Click on the company or penalty amount for more information on each case.
|Company||Primary Offense Type||Year||Agency||Penalty Amount|
|Equifax Information Services, LLC||employment screening violation||2016||private lawsuit-federal||$6,750,000|
|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|