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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Experian
Ownership Structure: publicly traded
Headquartered in: Ireland
Major Industry: miscellaneous services
Specific Industry: credit rating services
Penalty total since 2000: $77,219,997
Number of records: 13
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
consumer-protection-related offenses | $46,731,667 | 9 |
employment-related offenses | $30,463,330 | 3 |
safety-related offenses | $25,000 | 1 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
consumer protection violation | $33,041,667 | 6 |
Fair Credit Reporting Act violation | $30,450,000 | 2 |
privacy violation | $13,690,000 | 3 |
workplace safety or health violation | $25,000 | 1 |
wage and hour violation | $13,330 | 1 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.
Links: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page
here.
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
Experian Information Solutions Inc. | consumer protection violation | 2020 | private lawsuit-federal | $24,000,000 |
Experian Information Solutions Inc. | Fair Credit Reporting Act violation | 2023 | private lawsuit-federal | $22,450,000 |
Experian | privacy violation | 2022 | MULTI-AG | $12,670,000 |
Experian Information Solutions, Inc. | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $8,000,000 |
Experian | consumer protection violation | 2017 | CFPB | $3,000,000 |
Experian | consumer protection violation | 2016 | MS-AG | $2,391,667 |
Experian Information Solutions Inc. | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
Experian Information Solutions, Inc. | consumer protection violation | 2000 | FTC | $1,000,000 |
Experian Data Corp. | privacy violation | 2022 | MULTI-AG | $1,000,000 |
Experian Consumer Services | consumer protection violation | 2023 | FTC | $650,000 |
EXPERIAN MARKETING SOLUTIONS, INC. | workplace safety or health violation | 2002 | OSHA | $25,000 |
Experian Data Corp. | privacy violation | 2022 | CO-AG | $20,000 |
Experian Marketing Solution, Inc. | wage and hour violation | 2010 | WHD | $13,330 |