Class Action Claims UBS Background Check Disclosure Form Violated Federal Law
June 16, 2021 UBS obtained consumer reports on prospective employees without first providing a compliant disclosure form stating its intent to do so, a lawsuit alleges.
Lawsuit Filings
DSW Stores Printed Too Many Payment Card Digits on Receipts, Class Action Alleges
May 5, 2021 A proposed class action claims Designer Brands, Inc. has violated the privacy of Florida consumers by printing too many credit and debit card digits on receipts.
TransUnion Rental Screening Solutions Hit with More Class Actions Over Alleged Consumer Reporting Missteps
April 27, 2021 At least two more class actions allege TransUnion Rental Screening Solutions has routinely reported inaccurate and/or outdated consumer information to potential landlords.
Preferred Precision Group, Day Star Staffing Hit with Lawsuit Over Allegedly Unlawful Background Checks
April 16, 2021 A lawsuit claims PPG and Day Star have unlawfully obtained consumer reports on prospective employees without first providing proper disclosures or obtaining authorization.
Class Action Claims Discover Bank, Experian Unlawfully Included Discharged Debts in Consumer Credit Reports
April 15, 2021 A lawsuit alleges Experian and Discover Bank have employed a practice of wrongfully including in consumer credit reports debts that have already been discharged.
Class Action Alleges First Advantage Included Outdated Criminal History Info in Background Reports
April 13, 2021 A lawsuit claims First Advantage Background Services Corp. has unlawfully included outdated criminal history information in consumer background reports.
Class Action Claims Uber Background Checks Discriminate Against Black, Latinx Workers
April 9, 2021 A class action claims Uber’s practice of terminating workers on the basis of criminal records is unlawful and disproportionately affects Black and Latinx drivers.
![Class Action Alleges TransUnion Rental Screening Solutions Submitted ‘Grossly Inaccurate’ Report to Potential Landlord [UPDATE]](/media/transunion-newswire-thumb.jpg)
Class Action Alleges TransUnion Rental Screening Solutions Submitted ‘Grossly Inaccurate’ Report to Potential Landlord [UPDATE]
April 8, 2021 A class action alleges TransUnion Rental Screening Solutions has unlawfully used “overly broad criteria” in response to customer requests for screening reports.
Lawsuit Alleges Cleveland Restaurant Printed Too Much Credit Card Info on Customer Receipts
April 7, 2021 Cleveland Chinese food restaurant First Wok has a practice of printing an unlawful amount of payment card information on customer receipts, a lawsuit alleges.
Class Action Claims Onin Staffing’s Background Check Process Violates Federal Law
April 7, 2021 A lawsuit claims Onin Staffing unlawfully took adverse action against workers based on their consumer reports without providing proper notice or a copy of the report.
Class Action Alleges Genuine Data Services Fails to Ensure Consumer Info Is Correct Before Sale [UPDATE]
April 6, 2021 A class action alleges Genuine Data Services has routinely failed to ensure that the information it sells on consumers is as accurate as possible and able to be reported under federal law.
Beaver Dam, Wisc. Auto Dealer Accessed Consumers’ Credit Reports Without Authorization, Lawsuit Alleges
April 2, 2021 A class action claims Countryside Chevrolet/Buick/GMC, Inc. has pulled consumers’ credit reports without authorization to do so and “under false pretenses.”
Lawsuit Alleges Fluent Home Pulls Credit Scores, Opens Credit Cards Without Customer Authorization
March 31, 2021 A lawsuit claims Fluent Home and Fortiva procured consumer reports on potential customers and signed them up for credit cards without authorization to do so.
Class Action Claims Full House Marketing’s Background Check Process Violates Federal Law
March 26, 2021 A class action claims Full House Marketing’s background check process for prospective and current employees violates the Fair Credit Reporting Act.
Koons Lexus of Wilmington Obtained Consumer’s Credit Report Without Authorization, Class Action Alleges
March 12, 2021 A class action claims Koons Lexus of Wilmington impermissibly and without authorization accessed a consumer's credit report.
‘Flagged’: MicroBilt Intentionally Allows ‘Innocent’ Consumers to Be Linked to Gov’t Foreign Assets Control List, Lawsuit Says
March 9, 2021 A class action alleges MicroBilt has intentionally failed to ensure the maximum possible accuracy of the consumer information it sells to third parties.
Class Action Claims Central Garden & Pet Company Issued Unlawful Background Check Forms
February 26, 2021 A lawsuit claims Central Garden & Pet subjected workers to unlawful background checks without providing certain disclosures and obtaining proper authorization.
Class Action Claims Goldman Sachs & Co. Obtained Texas Man’s Credit Report Without Authorization
February 24, 2021 A class action alleges Goldman Sachs obtained a Texas man's credit report without authorization.
![LexisNexis Fails to Ensure Driving History Accuracy in Consumer Reports, Class Action Claims [DISMISSED]](/media/newswire-thumb-lexisnexis-risk-solutions.png)
LexisNexis Fails to Ensure Driving History Accuracy in Consumer Reports, Class Action Claims [DISMISSED]
February 11, 2021 LexisNexis has failed to implement reasonable procedures to ensure the accuracy of the information it includes in consumer reports, a class action claims.
Class Action Claims Security Companies Unlawfully Procured Employee Background Reports
January 14, 2021 A class action claims security companies unlawfully procured background reports as part of the hiring process without providing proper disclosures or obtaining authorization.
CNU Online Holdings Pulled Credit Reports ‘Under False Pretenses,’ Class Action Claims
January 11, 2021 CNU Online Holdings has systematically accessed consumers’ credit reports by falsely representing that they’ve applied for a loan, a class action alleges.
Logix Federal Credit Union Hit with Class Action Over ‘Unauthorized’ Credit Report Pulls
January 11, 2021 A proposed class action claims Logix Federal Credit Union unlawfully pulled consumers’ credit reports without a permissible purpose for doing so.
Capital One Unlawfully Obtained Credit Reports for Accounts Discharged in Bankruptcy, Class Action Claims
December 10, 2020 A former Capital One customer claims the bank unlawfully obtained his consumer report after his debt was reportedly discharged in bankruptcy.
Class Action Claims The Salvation Army Failed to Provide Proper Background Check Disclosures to Job Applicants
December 9, 2020 The Salvation Army has failed to provide proper disclosures and obtain authorization before conducting background checks on job applicants, a class action claims.
Class Action Claims Capital One Offered Financial Relief Amid Pandemic Without Disclosing Negative Credit Impact
November 25, 2020 A lawsuit alleges Capital One offered financial relief during the coronavirus pandemic without disclosing that missed payments would negatively impact customers’ credit.
New Jersey Mitsubishi Dealer Obtained Credit Reports Without ‘Permissible Purpose,’ Class Action Claims
November 19, 2020 A class action alleges Cherry Hill Mitsubishi has procured consumers' credit reports without a permissible purpose to do so.
Class Action Claims IntelliScript Fails to Ensure Accuracy of Medical Info in Reports Sold to Insurance Cos.
October 15, 2020 A class action that alleges IntelliScript has unlawfully failed to ensure the maximum possible accuracy of the medical reports it sells to insurance agencies.
Kemper Sports Hit with Class Action Over Alleged ‘Non-Compliant’ Background Check Authorization Form
October 12, 2020 A proposed class action claims Kemper Sports Management failed to provide a legally compliant background check authorization form to prospective employees.
Georgia Woman Never Saw Copy of Background Report Prior to ‘Adverse Action’ from Flagstar Bancorp, Class Action Claims
October 9, 2020 Flagstar Bancorp, Inc. failed to provide prospective employees with copies of their background reports before taking adverse action, a class action claims.
Georgia Truck Driver Claims She Lost Job Opportunities Due to Inaccurate HireRight Background Report
October 1, 2020 A class action claims HireRight failed to utilize reasonable procedures to ensure the maximum possible accuracy of the consumer background reports it furnishes.
Prospective Employee Claims Peach State Federal Credit Union Failed to Provide Copy of Background Report
September 25, 2020 A job applicant claims Peach State Federal Credit Union failed to provide him with a copy of his background report and an explanation of his rights before rescinding a job offer.
C2 Financial, Partners Credit and Verification Solutions Sued Over Allegedly Unauthorized Credit Inquiries
September 11, 2020 A proposed class action claims C2 Financial and PCVS have accessed consumers’ credit reports with neither permission nor any permissible purpose to do so.
Wisc. Man Sues Capital One Over ‘Constant Barrage’ of Credit Offers Addressed to Deceased Wife
September 10, 2020 A class action claims Capital One Bank mailed credit card offers addressed to a Wisconsin man's deceased wife after he requested that the solicitations stop.
Trans Union Facing Class Action Over Alleged Inclusion of Inaccurate Terrorist Watch List Info on Consumer Reports
August 26, 2020 A class action claims Trans Union has unlawfully included inaccurate, damaging terrorist watchlist information on consumer reports.
LexisNexis, Kroll Factual Data Hit with Class Action Over Alleged Credit Report Inaccuracies
August 13, 2020 A class action alleges LexisNexis and Kroll Factual Data have failed to take reasonable steps to ensure the consumer reports they furnish and sell are accurate.
Travelers Indemnity Co. Accessed Consumer Credit Reports Without Consent, Class Action Claims
August 3, 2020 An Illinois resident claims in a class action that The Travelers Indemnity Company has systematically accessed consumers’ credit reports without authorization.
![Equifax, TransUnion Negatively Reported COVID-19 Mortgage Relief as Nonpayment, Lawsuit Alleges [UPDATE]](/media/newswire-thumb-vantagescore.png)
Equifax, TransUnion Negatively Reported COVID-19 Mortgage Relief as Nonpayment, Lawsuit Alleges [UPDATE]
July 20, 2020 A class action claims Equifax, TransUnion, and VantageScore have unlawfully included in consumers’ credit reports nonpayment of mortgages pursuant to COVID-19-related agreements with their lenders.
Class Action: Bank of America Inaccurately Attributed Bankruptcy to Individual with Similar Name
July 20, 2020 A consumer claims Bank of America inaccurately determined and reported that he had filed for bankruptcy based on the bankruptcy filing of an individual with a similar name.
Capital One Cos. Accessed Consumer’s Credit Reports Without Authorization, Class Action Says
July 15, 2020 Capital One Bank (USA), N.A. and Capital One, N.A. face a class action over what a consumer alleges are “systematic,” unauthorized credit inquiries.
Stellar Partners’ Use of Background Reports for Prospective Employees Violated Federal Law, Suit Says
February 14, 2020 Stellar Partners, Inc. faces a lawsuit that claims the retailer failed to make required disclosures before rejecting job applicants based on background checks.
Class Action Says O’Reilly Auto Job Applicants Given Improper Background Check Disclosure Forms
February 6, 2020 A class action claims O’Reilly Auto Enterprises failed to provide job applicants with “clear and conspicuous” disclosures before obtaining their background check reports.
DSW Store Receipts Contain Too Much Information, Class Action Claims
January 24, 2020 A class action claims Designer Brands put customers at an increased risk of identity theft by printing ten digits of credit or debit card numbers on receipts.
Class Action: Red Wing Shoes Illegally Printed 10 Digits of Credit, Debit Card Numbers on Sales Receipts
January 9, 2020 Red Wing is facing a class action that claims it exposed customers to potential identity theft by printing 10 digits of their credit and debit card numbers on receipts.
Allstaff Services Obtained Job Applicants’ Consumer Reports Without Making Mandatory Disclosures, Suit Claims
January 9, 2020 A class action claims Allstaff Services obtained job applicants’ consumer reports without permission and used the information to take adverse action.
Verizon Obtained Consumer Credit Reports Without ‘Permissible Purpose,’ Lawsuit Claims
December 19, 2019 A proposed class action claims Verizon illegally conducted consumer credit inquiries without permission and on people who never inquired about opening accounts.
Class Action: GM Financial, Experian Failed to Remove Duplicate Items from Credit Reports
December 4, 2019 A class action claims Experian and GM Financial failed to investigate and correct inaccurate information contained in consumer credit reports.
Class Action Claims Experian Failed to Disclose Consumer Information Shared with Third Parties
November 14, 2019 Experian is facing a proposed class action lawsuit that claims it has failed to disclose to consumers the full extent of the information it collects and disseminates to third parties.
Experian, VW Credit Hit with Class Action Over Allegedly Inaccurate Credit Report Information
November 6, 2019 A class action claims Experian and VW Credit failed to properly investigate information contested by consumers, as well as note disputes on credit reports.
BMW Financial Services Hit with Class Action Over Allegedly Inaccurate Credit Report Details [UPDATE]
November 1, 2019 A consumer claims in a class action that BMW Financial Services is responsible for inaccurate account information included in his credit report.
Goldman Sachs, Others Illegally Obtained Consumer Credit Reports Without Permission, Class Action Claims
October 15, 2019 Goldman Sachs, LendingPoint and Upstart Network illegally accessed credit reports of non-accountholders in violation of FCRA regulations, a class action claims.