Violation Tracker Individual Record

Company: 
Intellicorp Records, Inc.
Penalty: 
$18,600,000
Year: 
2014
Date: 
June 5, 2014
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
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.