Violation Tracker Parent Company Summary
|Top 10 Primary Offense Types||Penalty Total||Number of Records|
|consumer protection violation||$15,000,000||1|
|Fair Credit Reporting Act violation||$13,500,000||1|
|employment screening violation||$8,232,500||2|
|wage and hour violation||$574,299||2|
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.
ChoicePoint Inc.; LexisNexis Risk & Information Analytics Group, Inc.; LEXISNEXIS RISK SOLUTIONS; LexisNexis Screening Solutions, Inc.; REED ELSEVIER
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|
|ChoicePoint, Inc.||consumer protection violation||2006||FTC||$15,000,000|
|LexisNexis Risk & Information Analytics Group, Inc.||Fair Credit Reporting Act violation||2014||private lawsuit-federal||$13,500,000|
|ChoicePoint Inc.||employment screening violation||2009||private lawsuit-federal||$6,890,000|
|LexisNexis Screening Solutions, Inc.||employment screening violation||2013||private lawsuit-federal||$1,342,500|
|LexisNexis Risk Solutions||employment discrimination||2017||OFCCP||$1,245,000|
|Reed Elsevier, Inc.||wage and hour violation||2007||WHD||$292,379|
|Elsevier, Inc.||wage and hour violation||2007||WHD||$281,920|