Randisi & Associates

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RANDISI & ASSOCIATES, INC.

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Survivor of the 2015 Bridgewater Plaza Shooting Sues WDBJ

September 9, 2019 By Jim Randisi

In a Roanoke Times Article the survivor of the 2015 Bridgewater Plaza shooting sues WDBJ over the on-camera shooting. During the attack, two news crew members were shot and killed, and a disgruntled former WDBJ employee was behind the shooting. The complaint, filed by Vicki Gardner, is seeking $6 million in damages and states that WDBJ […]

Filed Under: Background Checks

The Amount of Money Paid by Employers to Settle FCRA Lawsuits Is….

July 31, 2019 By Jim Randisi

The amount of money paid by employers to settle Fair Credit Reporting Act (FCRA) lawsuits over the period 2011 to 2019 is about $326 million dollars. The average payout was $2,2 million dollars. The highest amount was $28 million dollars. The lowest was $40 thousand dollars. And the Median amount was $723 thousand dollars.  There […]

Filed Under: Background Checks

Madison Square Garden has agreed to pay $1.3 million to settle a class action lawsuit that claimed…..

July 26, 2019 By Jim Randisi

Madison Square Garden (MSG) has agreed to pay $1.3 million to settle a class action lawsuit that claimed MSG violated the Fair Credit Reporting Act 15 U.S.C. § 1681 et seq. and the New York State Fair Credit Reporting Act Gen. Bus. Law § 380 et seq., It is alleged in the lawsuit Madison Square […]

Filed Under: Background Checks

An Analysis of Workplace Theft Reveals What Method Is Most Successful at Finding Fraud

June 25, 2019 By Jim Randisi

An analysis of workplace theft during 2018 was issued by the Association of Certified Fraud Examiners. It revealed some startling statistics concerning workplace theft. Their report is here . This blog post summarizes some of the study’s key findings in the area of workplace theft. These summaries will hopefully illuminate the ways fraud is committed […]

Filed Under: Background Checks

Seven-Year Measuring Period for Criminal Charges Under FCRA

June 16, 2019 By Jim Randisi

On May 14, 2019, the United States Court of Appeals for the Ninth Circuit ruled in a lawsuit that the seven-year measuring period for criminal charges under the federal Fair Credit Reporting Act (FCRA) rule that prohibits CRAs from reporting any “record of arrest” older than seven years runs from the date of entry and […]

Filed Under: Background Checks

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York PA 17404
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