Background Check Firm To Pay $18M To End FCRA Claims

Law360, New York (November 13, 2013, 3:10 PM EST) -- Two Verisk Analytics Inc. units on Tuesday agreed to pay $18.6 million to settle three proposed class actions accusing them of violating the Fair Credit Reporting Act by failing to give consumers copies of their consumer reports prior to delivering the reports to prospective employers.

Intellicorp Records Inc., a nationwide provider of consumer reports including criminal background checks, and Insurance Information Exchange LLC, which also provides background reports, were facing allegations they either provided incorrect, outdated or incomplete information to potential employers.

Each of the plaintiffs...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Roe v. Intellicorp Records, Inc


Case Number

1:12-cv-02288

Court

Ohio Northern

Nature of Suit

Other Statutory Actions

Judge

James S. Gwin

Date Filed

September 11, 2012

Law Firms

Companies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.