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ChoicePoint

Disclosed Feb 15, 200521 years ago163,000 affectedSettled

Official notice

Data broker sold records of 163,000 consumers to identity thieves posing as clients

ChoicePoint sold consumer reports on more than 163,000 people to fraudsters who posed as legitimate businesses, leading to at least 800 cases of identity theft according to the FTC. The case helped drive US state breach notification laws.

What is known

People affected163,000 (as reported by the organization)
DisclosedFeb 15, 2005
AttackInsider
Data exposedNames, Social Security numbers, Financial, Addresses
SectorData brokers · US
StatusSettled
Lawsuit or fine$10M FTC civil penalty plus $5M consumer redress (2006) (about $15M)

Sources

Notices filed

WhereFiledPeople
ResearchtotalFeb 15, 2005163,000
History of this record
  • 2026-09-25 · added · seed source

First seen 2026-09-25 (Research), confirmed by Research. Record counts are as reported. Not legal advice.

Everything about ChoicePoint

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