Violation Tracker Individual Record
Company:
S2verify
Penalty:
$1,090,750
Year:
2017
Date:
May 16, 2017
Primary Offense:
employment screening violation
Secondary Offense:
Fair Credit Reporting Act violation
Level of Government:
federal
Action Type:
private litigation
Court:
Northern District of California
Civil or Criminal Case:
civil
Case ID:
3:15-cv-3502
Case Name:
Hawkins v. S2verify et al
Private Lawsuit Resolution Type:
settlement
Source of Data:
https://www.law360.com/cases/55b9fb5c9b3ee464ff000002
Link to PACER Case Docket (must be logged in):
https://ecf.cand.uscourts.gov/cgi-bin/DktRpt.pl?289840
Link to Archived Court Document:
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
