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Violation Tracker Individual Record

Company: Verifications Incorporated
Penalty: $3,750,000
Year: 2013
Date: March 3, 2013
Offense Group: employment-related offenses
Primary Offense: employment screening violation
Secondary Offense: Fair Credit Reporting Act violation
Level of Government: federal
Action Type: private litigation
Court: Eastern District of Virginia
Civil or Criminal Case: civil
Case ID: 3:11-cv-0514
Case Name: Henderson v. Verifications Incorporated
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.