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Violation Tracker Individual Record

Company: NFI Industries Inc.
Penalty: $3,491,000
Year: 2023
Date: March 9, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: privacy violation
Violation Description: Logistics company NFI Industries agreed to pay more than $3 million to settle allegations it violated the Illinois Biometric Information Privacy Act by collecting and storing employee fingerprint scans.
Level of Government: federal
Action Type: private litigation
Court: Northern District of Illinois
Civil or Criminal Case: civil
Case ID: 1:20cv465
Case Name: Meegan v. NFI Industries 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.