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Violation Tracker Individual Record

Company: Intellicorp Records, Inc.
Penalty: $18,600,000
Year: 2014
Date: June 5, 2014
Offense Group: employment-related offenses
Primary Offense: employment screening violation
Secondary Offense: Fair Credit Reporting Act violation
Violation Description: Intellicorp Records agreed to pay $18.6 million to a class of more than 100,000 people in a case that alleged the company provided consumer background reports that were improperly used by prospective employers.
Level of Government: federal
Action Type: private litigation
Court: Northern District of Ohio
Civil or Criminal Case: civil
Case ID: 1:12-cv-2288
Case Name: Roe v. Intellicorp Records, Inc.
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (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.