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Violation Tracker Individual Record

Company: Sterling Infosystems, Inc.
Penalty: $5,900,000
Year: 2017
Date: July 26, 2017
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: Eastern District of Virginia
Civil or Criminal Case: civil
Case ID: 2:15-cv-0041
Case Name: Ridenour et al v. Multi-Color Corporation et al
Private Lawsuit Resolution Type: settlement
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.