Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Sterling Infosystems, Inc.
Penalty: $8,500,000
Year: 2019
Date: November 22, 2019
Offense Group: employment-related offenses
Primary Offense: employment screening violation
Level of Government: federal
Action Type: agency action
Agency: Consumer Financial Protection Bureau
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.