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Violation Tracker Individual Record

Company: Clarity Services, Inc.
Penalty: $8,000,000
Year: 2015
Date: December 3, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The Consumer Financial Protection Bureau took action against a nationwide credit reporting company, Clarity Services, Inc., and its owner, Tim Ranney, for obtaining consumer credit reports in what the agency said was an illegal manner.
Level of Government: federal
Action Type: agency action
Agency: Consumer Financial Protection Bureau
Civil or Criminal Case: civil
Source of Data(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.