Equifax
Equifax is the company behind the 2017 breach that exposed names and birth dates of about 147 million people and Social Security numbers of 145.5 million.
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Companies
Company records matching your filters, worst first. Rows marked unverified have not been checked against a primary source.
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National Public Data (Jerico Pictures, Inc.)
National Public Data, a background-check data business run by Jerico Pictures, Inc. of Florida, confirmed in August 2024 that a hacker had obtained about 2.9…
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Epsilon (Publicis)
In January 2021 Epsilon Data Management entered a deferred prosecution agreement with DOJ and agreed to pay $150 million.
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Experian
The CFPB is still suing Experian, filed January 2025 in C.D. Cal. No. 8:25-cv-00024, over how it handles credit-report disputes.
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Gravy Analytics / Unacast (incl. Venntel)
The FTC finalized an order on Jan 14, 2025 (5-0 vote) barring Gravy Analytics and its subsidiary Venntel from selling, disclosing or using sensitive location…
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LexisNexis Risk Solutions (RELX)
LexisNexis Risk Solutions was one of two data companies that bought driving-behavior data from General Motors' OnStar Smart Driver program, along with Verisk.
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PeopleConnect (Intelius / TruthFinder / Instant Checkmate)
In September 2023 the FTC filed a complaint and proposed stipulated order requiring TruthFinder and Instant Checkmate to pay a $5.8 million civil penalty.
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Radaris
On Aug 26-27, 2026 a New Jersey Superior Court entered a default judgment against Radaris.com, Rehold.com and Trustoria.com under New Jersey's Daniel's Law…
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Spokeo
Spokeo is the company behind Spokeo, Inc. v. Robins, 578 U.S. 330 (2016), the Supreme Court standing case.
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TransUnion
In July 2025 attackers got into a third-party application used by TransUnion's own U.S. consumer-support operation.
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Acxiom (IPG / Omnicom)
Acxiom is one of the largest US marketing-data brokers and consumers almost never deal with it directly.
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Early Warning Services (Zelle operator; bank-owned consumer reporting)
Early Warning Services is owned by seven of the largest U.S. banks.
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Verisk (consumer driving/insurance data)
Verisk built 'Driving Behavior Data History Reports' for auto insurers from driving data supplied by General Motors, Honda and Hyundai vehicles.
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Whitepages
Whitepages has been sued twice over using people's names in free 'teaser' profiles that advertise its paid Premium reports.
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BeenVerified
Nothing confirmed
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ChexSystems
ChexSystems is the database banks check when someone tries to open a checking account.
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Innovis
Nothing confirmed
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