Violation Tracker Individual Record

Company: 
FTS USA, LLC
Penalty: 
$1,300,000
Year: 
2017
Date: 
March 27, 2017
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: 
3:13-cv-0825
Case Name: 
Thomas v. FTS USA, LLC et al
Private Lawsuit Resolution Type: 
settlement
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.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.