CORPORATE · ACTIVE
Transunion
Washington, DC
Forensic Risk
31
LOW
↑ higher = more risk
Sanctions
Clear
SAM Excluded
Clear
IRS Revoked
Clear
Enforcement
FLAGGED
Event Timeline (2)
Apr 14, 2026
high
enforcement action
[cfpb.gov]
Apr 13, 2026
critical
enforcement action
[cfpb.gov]
Enforcement Actions (2)
cfpb.gov
Apr 14, 2026
CFPB Charges TransUnion and Executive John Danaher with Violating Law Enforcement Order — Unknown Amount
Amount:
$0
Score:
70
cfpb.gov
Apr 13, 2026
CFPB Sues TransUnion for Violating Law Enforcement Order — $17 million settlement in 2017
Amount:
$17.0M
Score:
80
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