Violation Tracker Parent Company Summary
|Top 10 Primary Offense Types||Penalty Total||Number of Records|
|consumer protection violation||$15,275,000||2|
|Fair Credit Reporting Act violation||$13,500,000||1|
|employment screening violation||$8,232,500||2|
|False Claims Act and related||$5,800,000||1|
|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 totals are adjusted to account for the fact that the individual 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. The totals 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 list below.
ChoicePoint Inc.; Choicepoint Precision Marketing, Inc.; LexisNexis Risk & Information Analytics Group, Inc.; LexisNexis Risk Solutions Inc.; LexisNexis Screening Solutions, Inc.; Matthew Bender and Company, Inc. and Reed Elsevier, 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 Risk Solutions Inc.||False Claims Act and related||2019||MULTI-AG||$5,800,000|
|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|
|Matthew Bender and Company, Inc. and Reed Elsevier, Inc.||consumer protection violation||2009||FL-AG||$275,000|
|Choicepoint Precision Marketing, Inc.||privacy violation||2002||KY-AG||$5,000|