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Violation Tracker Individual Record

Company: Reserves Network, Inc.
Penalty: $455,000
Year: 2018
Date: February 26, 2018
Offense Group: employment-related offenses
Primary Offense: employment screening violation
Secondary Offense: Fair Credit Reporting Act violation
Level of Government: federal
Action Type: private litigation
Court: Northern District of Ohio
Civil or Criminal Case: civil
Case ID: 1:16-cv-0544
Case Name: Easley v. Reserves Network, Inc.
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.