A Florida man is suing Waffle House claiming it unfairly used background checks and denied his employment application. William Jones filed a class action lawsuit on Oct. 1 in the U.S. District Court for the Middle District of Florida, Orlando Division against Waffle…
Posts by Category: Background Check Compliance
Big Lots Accused of Background Check Violations
Discount retail chain Big Lots Stores Inc. was hit with a proposed class action suit alleging it routinely violated federal law in the way it executed background checks on employees. The suit filed in the Philadelphia County Court of Common Pleas alleges the company…
Amazon Hit With Another Background Check Class Action Lawsuit
A recent class action lawsuit against Amazon is at least the second of its kind to be filed against the company in the last six months. Plaintiff Theo Feldstein alleges he was initially offered a job working for Amazon but the offer was withdrawn after the company…
Kohl’s Hit With Background Check Class Action Lawsuit
A class action lawsuit alleging improper background checks on job applicants was filed in federal court in California against the retail giant Kohl’s Department Stores Inc. Lead plaintiff, Kayonie Coleman, alleges in her class action lawsuit that Kohl’s…
Food Lion Parent Company Settles Multi-Million Dollar FCRA Background Screening Class Action
On March 2, the plaintiff’s counsel in Brown v. Delhaize America, LLC submitted an unopposed motion for preliminary approval, seeking Court approval of another FCRA class action settlement. Employers should treat this settlement as another reminder to verify…
Employee Background Checks: Duties and Limitations on the Employer
Conducting background checks is both a necessary and risky venture that employers take on when hiring and retaining employees. Employers are increasingly finding themselves in litigation challenging the use of background checks as part of the screening process when…
Class Suit Targets Uber’s Pre-Employment Background Checks
Uber Inc. has been hit with a putative class action in federal court in Newark claiming it violates the Fair Credit Reporting Act by using background reports in hiring decisions without allowing applicants to dispute entries in their reports. The case, Cuccinello v….
New FINRA Rule on Background Checks
FINRA (the Financial Industry Regulatory Authority) has issued a rule change for background screening requirements that went into effect on July 1, 2015. FINRA Rule 3110(e) is based on similar provisions in NASD Rule 3010(e) and NYSE Rule 345.11. In short, FINRA Rule…
Whole Foods Settles Background Check Class Action Lawsuit for $803K
Whole Foods Market Group Inc. has agreed to a nearly $803,000 class action lawsuit settlement over allegations that the natural grocery store chain violated the FCRA by not properly disclosing to prospective employees that they were running a background check….
Class Action Lawsuit Claims Bank Violated FCRA with Background Checks
A federal court in Virginia has denied a motion for summary judgment in a class action complaint that claims Wells Fargo Bank violated the FCRA when performing background checks on job applicants by coding some as “ineligible” prompting adverse action and…



