Violation Tracker Individual Record
Company:Verified Credentials, Inc.
Date:March 9, 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:Southern District of Florida
Civil or Criminal Case:civil
Case Name:Moody et al v. Verified Credentials, Inc. et al
Private Lawsuit Resolution Type:settlement
Source of Data:
Link to PACER Case Docket (must be logged in):
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.