Randisi & Associates

Pre-Employment Screening Specialists

RANDISI & ASSOCIATES, INC.

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Another Non-Compliant Company Bites the Dust and Agrees to Pay…..

July 24, 2018 By Jim Randisi

Another non-compliant company bites the dust and agrees to a $2.7 million-dollar pay-out to settle a class action lawsuit alleging the company violated the Fair Credit Report Act. There are obvious broadly-reported FCRA violations in the lawsuit and related news articles. We will of course cover those in this blog post a bit down the […]

Filed Under: Background Checks

Lack of FCRA Disclosure equals a $2.4 Million Settlement

June 26, 2018 By Jim Randisi

Lack of an FCRA Disclosure has cost Frito-Lay a $2.4 Million Settlement in response to a class action lawsuit. The lawsuit Frito-Lay Agrees to Pay $2.4 Million to Settle FCRA Violation alleges that the company violated the Disclosure Requirements in the Fair Credit Reporting Act [ 15 U.S.C. §§ 1681 b(b )(2)(A)] when they conducted background […]

Filed Under: Background Checks

Fingerprint Records in the Employment Screening Process

May 29, 2018 By Jim Randisi

Fingerprint Records are being required of employers more and more frequently. This is true particularly if an employer is required to comply with requirements of one of their clients e.g. a school or government entity. This article summarizes the difficulties in using the FBI fingerprint record database especially when using them in the employment screening […]

Filed Under: Background Checks

Don’t Forget the Pre-Adverse Action Letter

April 16, 2018 By Jim Randisi

Don’t forget the pre-adverse action letter because it:   1.       Is required by law  2.       Provides the individual an opportunity to explain a case of wrong identity and  3.       Affords the individual a chance to provide a record of an expunged record  According to a report from Top Class Action Lawsuits  Disneyland must now face […]

Filed Under: Background Checks

$2.5 million just because there was no stand-alone disclosure!!

April 11, 2018 By Jim Randisi

Yep, Costco has agreed to pay nearly $2.5 million to end a Fair Credit Reporting Act class action lawsuit alleging the company failed to use proper stand-alone disclosure notices to obtain background reports about job applicants. But, guess who gets their money first? After covering the Class’s court costs and attorneys’ fees and incentive awards […]

Filed Under: Background Checks

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