cfpb
3 records
CFPB Complaint: EQUIFAX, INC.
2026-04-16
Product: Credit reporting or other personal consumer reports — Issue: Incorrect information on your report
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CFPB Complaint: EQUIFAX, INC.
Credit reporting or other personal consumer reports — Incorrect information on your report
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CFPB Complaint: EQUIFAX, INC.
Credit reporting, credit repair services, or other personal consumer reports — Improper use of your report
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cfpb_enforcement
3 records
CFPB Enforcement: Equifax, Inc.
July 22, 2019
CFPB enforcement action against Equifax, Inc.. Reported amount: $700 million.
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CFPB Enforcement: Equifax, Inc. and Equifax Information Services LLC
January 17, 2025
CFPB enforcement action against Equifax, Inc. and Equifax Information Services LLC. Reported amount: $15 million.
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CFPB Enforcement: Equifax Inc. and Equifax Consumer Services LLC
2017-01-03
CFPB enforcement action against Equifax Inc. and Equifax Consumer Services LLC. Reported amount: $3.8 million.
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co_sos
1 records
courtlistener_docket
17 records
Guerrero v. Equifax, Inc.
2026-05-06
Federal docket 5:26-cv-03000 (txwd); matched party 'Equifax, Inc.'
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Baldwin v. Equifax, Inc.
2026-04-29
Federal docket 1:26-cv-02413 (gand); matched party 'Equifax, Inc.'
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Sitar v. Equifax, Inc.
2026-04-28
Federal docket 1:26-cv-02372 (gand); matched party 'Equifax, Inc.'
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Croft v. Equifax, Inc.
2026-04-28
Federal docket 1:26-cv-02379 (gand); matched party 'Equifax, Inc.'
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Phan v. Equifax, Inc.
2026-04-28
Federal docket 1:26-cv-02377 (gand); matched party 'Equifax, Inc.'
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Aquino v. Equifax, Inc.
2026-04-28
Federal docket 1:26-cv-02376 (gand); matched party 'Equifax, Inc.'
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Perschke v. Equifax, Inc.
2026-04-28
Federal docket 1:26-cv-02371 (gand); matched party 'Equifax, Inc.'
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Crull v. Equifax, Inc.
2026-04-28
Federal docket 2:26-cv-00130 (gand); matched party 'Equifax, Inc.'
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Wang v. Equifax, Inc.
2026-04-27
Federal docket 1:26-cv-02339 (gand); matched party 'Equifax, Inc.'
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Gulotta v. Equifax, Inc.
2026-04-27
Federal docket 1:26-cv-02335 (gand); matched party 'Equifax, Inc.'
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Vandenberg v. Equifax, Inc.
2026-04-27
Federal docket 1:26-cv-02341 (gand); matched party 'Equifax, Inc.'
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Hughes v. Equifax, Inc.
2026-04-27
Federal docket 1:26-cv-02337 (gand); matched party 'Equifax, Inc.'
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Alpuerto v. Equifax, Inc.
2026-04-27
Federal docket 1:26-cv-02338 (gand); matched party 'Equifax, Inc.'
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Williams v. Equifax Inc.
2026-04-24
Federal docket 8:26-cv-01187 (flmd); matched party 'Equifax Inc.'
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King v. Equifax Inc.
2026-04-13
Federal docket 5:26-cv-00245 (nced); matched party 'Equifax Inc.'
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Ruiz v. Equifax Inc.
2026-04-08
Federal docket 6:26-cv-00774 (flmd); matched party 'Equifax Inc.'
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Zirkle v. Equifax, Inc.
2026-03-25
Federal docket 9:26-cv-80324 (flsd); matched party 'Equifax, Inc.'
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Department of Justice
4 records
DOJ: Former Equifax executive pleads guilty to insider trading
2019-03-07
ATLANTA - Jun Ying, who committed insider trading by exercising his company stock options ahead of Equifax’s public announcement of its massive data breach, pleaded guilty to a charge of securities fr...
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DOJ: Former Equifax manager sentenced for insider trading
2018-10-16
ATLANTA - Sudhakar Reddy Bonthu, a former manager at Equifax, was sentenced today after pleading guilty to insider trading. Bonthu bought and sold Equifax stock options before Equifax’s data breach wa...
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DOJ: Former Equifax manager pleads guilty to insider trading
2018-07-23
ATLANTA - Sudhakar Reddy Bonthu, a former manager at Equifax, pleaded guilty today to a charge of insider trading based on his purchases of options ahead of Equifax’s public announcement of its data b...
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DOJ: Former Equifax employee indicted for insider trading
2018-03-14
ATLANTA - Jun Ying has been indicted on federal charges of insider trading relating to his sales of Equifax Inc. securities in advance of its announcement regarding a data breach. “This defendant took...
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ftc
1 records
ftc_enforcement
1 records
Equifax, Inc.
2019-07-31
FTC live enforcement action FY2019; matched respondent 'Equifax, Inc.'
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lobbying
10 records
Lobbying Client: EQUIFAX INC.
Lobbied by AKIN GUMP STRAUSS HAUER & FELD — Consumer reporting agency
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Lobbying Client: EQUIFAX, INC.
Lobbied by GUIDEPOSTSTRATEGIES, LLC — credit reporting agency
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Lobbying Client: EQUIFAX
Lobbied by JACKSON LEWIS PC — American multinational consumer credit reporting agency
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Lobbying Client: EQUIFAX, INC.
Lobbied by GUIDEPOSTSTRATEGIES, LLC — credit reporting agency
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Lobbying Client: EQUIFAX INC.
Lobbied by AKIN GUMP STRAUSS HAUER & FELD — Consumer reporting agency
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Lobbying Client: EQUIFAX
Lobbied by THOLOS GOVERNMENT RELATIONS — Consumer Reporting Agency
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Lobbying Client: EQUIFAX, INC.
Lobbied by GUIDEPOSTSTRATEGIES, LLC — credit reporting agency
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ny_corps
1 records
NY Corp: EQUIFAX INC.
1914-02-04
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Georgia
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SEC EDGAR
1 records
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