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CORPORATE · ACTIVE

Transunion

Washington, DC

Forensic Risk31LOW↑ higher = more risk

Sanctions

Clear

SAM Excluded

Clear

IRS Revoked

Clear

Enforcement

FLAGGED

Event Timeline (2)

Apr 14, 2026highenforcement action[cfpb.gov]

Apr 13, 2026criticalenforcement action[cfpb.gov]

Enforcement Actions (2)

cfpb.govApr 14, 2026

CFPB Charges TransUnion and Executive John Danaher with Violating Law Enforcement Order — Unknown Amount

Amount: $0Score: 70

cfpb.govApr 13, 2026

CFPB Sues TransUnion for Violating Law Enforcement Order — $17 million settlement in 2017

Amount: $17.0MScore: 80

Related Entities (same sector / state)

Settlementone Credit Corporation, Sackett National Holdings Inc., Acranet Inc., Fajilan and Associates Inc., Robert FajilanDC1 flags 365 Retail Markets LLCDC1 flags Boehringer IngelheimDC1 flags Boeing CompanyDC1 flags Federal Trade CommissionDC1 flags

First seen May 04, 2026Last updated May 04, 2026

About this score

RedMapAlert risk scores are computed from public U.S. federal records (DOJ, SEC, IRS, FTC, CFPB, HHS-OIG, OFAC, SAM, IRS Form 990 via ProPublica). They are a decision-support signal, not a credit rating, legal opinion, or finding of guilt. The existence of a score on this page does not imply wrongdoing — it reflects publicly reported events linked to the named entity. Scores can change as new public data is published.

For methodology and source list, see /methodology. If you believe a record is inaccurate, request a correction at corrections@redmapalert.com. For informational purposes only — not legal or financial advice.