Credit Bureau Report with Companies, Information and Records from Public Databases in the United States of America (USA)
đșđž US Credit Report Companies Database with Public Records
US Credit Bureau, Reports, Background Check and Information
United States of America (USA) : Credit Bureau Reports Regulations from the FCRA, the Federal Fair Credit Reporting Act.
Free Credit Report
Annual Credit Report get a free credit report each year in Equifax, Experian and TransUnion.
Phone Number: (877) 322-8228
How to request a free credit report?
If you request a free credit report, all consumer reporting companies are required to provide you a copy of the information about you in their records.
You can ask for a free credit report every 12 months from each nationwide consumer reporting company.
Check your reports regularly.
Itâs important to review your credit reports every twelve months to ensure they are accurate and complete.
Equifax United States of America (USA)
Experian United States of America (USA)
TransUnion United States of America (USA)
FTP Fair Credit Reporting Act
List of credit bureaus in US
Find credit bureaus information by company name, phone number, category, website, phone, address, free report, freeze report.
Credit Bureau
List by company name, description, category, website, phone, address, free report, freeze report.
Search credit bureaus by company name or category.
List of credit bureaus in US. CFPB Consumer Reporting Companies List
List of consumer reporting companies
Know your data. You have to ensure the data about you in the consumer reporting companies is accurate and complete.
The credit report is important for your credits. The main consumer reporting companies are : Equifax, TransUnion, and Experian but other companies also collect information about you to prepare consumer reports.
The credit history is especially important if you intend to purchase a home or car with credit, or apply for any credit in the future.
Consumer Finance
List of consumer reporting companies
Consumer reporting companies collect information and provide reports to other companies about you. These companies use these reports to inform decisions about providing you with credit, employment, residential rental housing, insurance, and in other decision-making situations.
Who can see your consumer reports
Consumer reporting companies must follow legal restrictions, but generally can provide consumer reports and risk scores to an array of businesses, including:
Lenders (including those that offer credit cards, home, payday, personal, title, auto including auto leasing, student loans, security deposit financing and lease guarantees on home rentals, and buy-now-pay-later (BNPL) products)
Employers and volunteer organizations (pre-employment screening and on-going employee monitoring)
Government agencies to determine eligibility for government assistance
Landlords and residential real estate management companies for short- and long-term residential property rentals (tenant screening)
Banks, credit unions, payment processors and retail stores that accept personal checks (check screening)
Companies that market and sell certain products and services specifically to lower-income consumers and subprime credit applicants, such as companies providing short-term lending and rent-to-own lending businesses among others
Debt buyers and debt collectors
Insurance companies (health, life, property insurance screening)
Telecommunication and utility companies (e.g., mobile phone, pay TV, electric, gas, water)
Retail stores for product return fraud and abuse screening as well as retail stores that offer financing such as appliance and rent-to-own businesses, among others
Gaming establishments and casinos that extend credit to consumers and/or accept personal checks
Who can check your credit report?
Employment screening, warn users of your about your reporting data check, but generally others donât warn you when theyâre about to take any action you based in your consumer report information.
Check your reports before making financial decisions. If you are applying for a job, an insurance policy, or a lease, you should check your background screening reports to ensure there are no errors before the procedure.
Identity theft. Check your reports if you think you may be a victim of identity theft.
Data breaches in companies with consumer reporting data.
Check your reports and consider blocking access to your consumer reporting data through a security freeze options.
Since 2019 all U.S. consumers may also request up to 6 free copies of their Equifax credit report during any 12 month period through December 2026 due a settlement. These free copies will be provided to you in addition to any other free reports to which you are entitled under federal law.
Credit Report Errors
How to dispute an error?
You have the right to dispute the information in your reports.
You can dispute the information in your consumer reports, if you find that you believe is inaccurate or incomplete.
You can claim the reportâs content with the consumer reporting company and the company that shared the information with the consumer reporting company, such as your lender.
The companies must conduct a free of charge and a reasonable investigation of your dispute. Based in the FCRA rules.
Credit Bureau Complaints
You can submit a complaint if you have some problem about the information in your consumer report.
The Credit Bureau must handle first any consumer reporting complaints about report accuracy and completeness errors, credit repair services, and other consumer reporting topics.
If you are dissatisfied with the credit bureau and companyâs investigation of the issue in dispute, or you believe that your consumer report was used improperly, or if you have problems getting access to your own consumer reports.
The Consumer Financial Protection Bureau (CFPB), a U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly.
OFAC - Website of the Office of Foreign Assets Control
The Office of Foreign Assets Control (OFAC), is part of the U.S. Department of the Treasury, to administer and enforce economic and trade sanctions based on U.S. foreign policy and national security goals.
OFAC sanctions lists are a powerful instrument of U.S. policy that safeguard national security, protect the integrity of the financial system, and influence global behavior.
The importance of the OFAC sanctions list and international compliance to search data of persons and entities with restrictions.
Verify the data of the Office of Foreign Assets Control (OFAC) and the U.S. Department of the Treasury to check if a person or company has economic or trade sanctions on U.S..
Companies must implement compliance programs like screening software, risk-based approaches, and reporting obligations.
Credit Bureau in United States
đ List of credit bureau companies offering information reports and databases for risk analytics in each country.
âïž Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in United States .
đ Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with United States and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
David Turner
Name:
David Turner
Country:
us
Address:
Walkertown, NC 27051
Sanctions:
Reciprocal - Active - 2026-08-12
Source:
US SAM Procurement Exclusions
Date:
2026-08-15T07:55:02
Adam Boudet
Name:
Adam Boudet
Country:
us
Address:
Evans, GA 30809
Sanctions:
Reciprocal - Active - 2026-08-12
Source:
US SAM Procurement Exclusions
Date:
2026-08-15T07:55:02
Michael Bath
Name:
Michael Bath
Country:
us
Address:
Maryville, TN 37804
Sanctions:
Reciprocal - Active - 2026-08-12
Source:
US SAM Procurement Exclusions
Date:
2026-08-15T07:55:02
ComTac Parts and Assemblies, LLC
Name:
ComTac Parts and Assemblies, LLC
Country:
us
Address:
329B TIMBERCREEK LN, Augusta, GA 30909
Sanctions:
Reciprocal - Active - 2026-08-12
Source:
US SAM Procurement Exclusions
Date:
2026-08-15T07:55:02
Worldwide Equipment Inc.
Name:
Worldwide Equipment Inc.
Country:
us
Address:
6416 ASHEVILLE HWY, Knoxville, TN 37924
Sanctions:
Reciprocal - Active - 2026-08-12
Source:
US SAM Procurement Exclusions
Date:
2026-08-15T07:55:02
Christina Wolfgram
Name:
Christina Wolfgram
Country:
us
Address:
North Augusta, SC 29860
Sanctions:
Reciprocal - Active - 2026-08-12
Source:
US SAM Procurement Exclusions
Date:
2026-08-15T07:55:02
David Wendell Taylor
Name:
David Wendell Taylor
Country:
us
Address:
Nashville, MI 49073
Sanctions:
Reciprocal - Active - 2013-07-24
Source:
US SAM Procurement Exclusions
Date:
2026-08-15T07:55:02
Roger Wolfgram
Name:
Roger Wolfgram
Country:
us
Address:
North Augusta, SC 29860
Sanctions:
Reciprocal - Active - 2026-08-12
Source:
US SAM Procurement Exclusions
Date:
2026-08-15T07:55:02
ComTac Unlimited Inc.
Name:
ComTac Unlimited Inc.
Country:
us
Address:
329 Timbercreek Ln., Augusta, GA 30909
Sanctions:
Reciprocal - Active - 2026-08-12
Source:
US SAM Procurement Exclusions
Date:
2026-08-15T07:55:02
Esvin Fernando Marroquin Tupas
Name:
Esvin Fernando Marroquin Tupas
Country:
us
Address:
Bonham, TX 75418
Sanctions:
Reciprocal - Active - 2026-07-17 - 2031-07-16
Source:
US SAM Procurement Exclusions
Date:
2026-08-15T07:55:02
Daniel Castillo-Hurtado
Name:
Daniel Castillo-Hurtado
Country:
us
Address:
Cushing, OK 74023
Sanctions:
Reciprocal - Active - 2026-07-15 - 2031-07-14
Source:
US SAM Procurement Exclusions
Date:
2026-08-15T07:55:02
Fast Track Solutions LLC
Name:
Fast Track Solutions LLC
Country:
us
Address:
3403 Orange Blossom Ln., Knoxville, TN 37931
Sanctions:
Reciprocal - Active - 2026-08-12
Source:
US SAM Procurement Exclusions
Date:
2026-08-15T07:55:02
Trisha A Evans-Davis
Name:
Trisha A Evans-Davis
Country:
us
Sanctions:
2026-05-22
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Forest R Statham
Name:
Forest R Statham
Country:
us
Sanctions:
2026-05-07
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Albert J Jurado
Name:
Albert J Jurado
Country:
us
Sanctions:
2026-07-23
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Mccoy N Quiana
Name:
Mccoy N Quiana
Country:
us
Sanctions:
2026-06-18
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Marisela Ramirez
Name:
Marisela Ramirez
Country:
us
Sanctions:
2026-06-18
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Kathryn E Suits
Name:
Kathryn E Suits
Country:
us
Sanctions:
2024-06-18
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Delores D Mackey-Ross
Name:
Delores D Mackey-Ross
Country:
us
Sanctions:
2025-10-30
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Kameron T Jenkins
Name:
Kameron T Jenkins
Country:
us
Sanctions:
2026-04-21
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Alexis J Mcneilly
Name:
Alexis J Mcneilly
Country:
us
Sanctions:
2026-05-20
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Jaffer S Azul
Name:
Jaffer S Azul
Country:
us
Sanctions:
2025-12-30
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Deborah J Mattingly
Name:
Deborah J Mattingly
Country:
us
Sanctions:
2026-05-20
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Chrishelle W Hemphill
Name:
Chrishelle W Hemphill
Country:
us
Sanctions:
2026-07-15
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Prenisha Young
Name:
Prenisha Young
Country:
us
Sanctions:
2026-04-20
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Steven W Strong
Name:
Steven W Strong
Country:
us
Sanctions:
2026-06-18
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Chasity Carmouche
Name:
Chasity Carmouche
Country:
us
Sanctions:
2026-07-28
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Orlando O Garcia-Moya
Name:
Orlando O Garcia-Moya
Country:
us
Sanctions:
2026-03-19
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Denise R Hamlin
Name:
Denise R Hamlin
Country:
us
Sanctions:
2025-12-22
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Traunce Alfred
Name:
Traunce Alfred
Country:
us
Sanctions:
2025-10-27
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Kenneth R Stowe
Name:
Kenneth R Stowe
Country:
us
Sanctions:
2026-05-20
Source:
US Texas Medicaid Provider Exclusions
Date:
2026-08-15T04:59:01
Destiny Jackson
Name:
Destiny Jackson
Country:
us
Address:
Conway, AR 72032
Source:
US Arkansas Medicaid Excluded Provider List
Date:
2026-08-15T04:58:01
Little Bitty City Therapeutic services llc
Name:
Little Bitty City Therapeutic services llc
Country:
us
Address:
Hot Springs, AR 71913
Source:
US Arkansas Medicaid Excluded Provider List
Date:
2026-08-15T04:58:01
Kristy Morrison
Name:
Kristy Morrison
Country:
us
Address:
Marshall, AR 72650
Source:
US Arkansas Medicaid Excluded Provider List
Date:
2026-08-15T04:58:01
Margaret Kaffka
Name:
Margaret Kaffka
Country:
us
Address:
Paragould, AR 72450
Source:
US Arkansas Medicaid Excluded Provider List
Date:
2026-08-15T04:58:01
Rocky Duncan
Name:
Rocky Duncan
Country:
us
Address:
Paragould, AR 72450
Source:
US Arkansas Medicaid Excluded Provider List
Date:
2026-08-15T04:58:01
Susan Nabors
Name:
Susan Nabors
Country:
us
Address:
Springdale, AR 72764
Source:
US Arkansas Medicaid Excluded Provider List
Date:
2026-08-15T04:58:01
Leslie Adams-Busby
Name:
Leslie Adams-Busby
Country:
us
Address:
Rogers, AR 72801
Source:
US Arkansas Medicaid Excluded Provider List
Date:
2026-08-15T04:58:01
, Little Bitty City Therapeutic
Name:
, Little Bitty City Therapeutic
Country:
us
Address:
Hot Springs, AR 71913
Source:
US Arkansas Medicaid Excluded Provider List
Date:
2026-08-15T04:58:01
Steven Stanton
Name:
Steven Stanton
Country:
us
Address:
Little Rock, AR 72204
Source:
US Arkansas Medicaid Excluded Provider List
Date:
2026-08-15T04:58:01
Tammy Dike
Name:
Tammy Dike
Country:
us
Sanctions:
VN-Violation of NMAP Policy - 2026-06-04
Source:
US Nebraska Medicaid Sanctioned Providers
Date:
2026-08-15T04:52:02
Amber Hughes
Name:
Amber Hughes
Country:
us
Sanctions:
VN-Violation of NMAP Policy - 2026-08-03
Source:
US Nebraska Medicaid Sanctioned Providers
Date:
2026-08-15T04:52:02
Complete Rural Medicine LLC
Name:
Complete Rural Medicine LLC
Country:
us
Sanctions:
VN-Violation of NMAP Policy - 2026-04-13
Source:
US Nebraska Medicaid Sanctioned Providers
Date:
2026-08-15T04:52:02
Guidance to Success Youth Club DBA Brighter Side Behavioral Health
Name:
Guidance to Success Youth Club DBA Brighter Side Behavioral Health
Country:
us
Sanctions:
VN-Violation of NMAP Policy - 2026-07-12
Source:
US Nebraska Medicaid Sanctioned Providers
Date:
2026-08-15T04:52:02
Ramona L Hannah
Name:
Ramona L Hannah
Country:
us
Sanctions:
VN-Violation of NMAP Policy - 2017-03-06
Source:
US Nebraska Medicaid Sanctioned Providers
Date:
2026-08-15T04:52:02
Carl Bailey Jr.
Name:
Carl Bailey Jr.
Country:
us
Sanctions:
VN-Violation of NMAP Policy - 2026-08-06
Source:
US Nebraska Medicaid Sanctioned Providers
Date:
2026-08-15T04:52:02
Couchetta Dean
Name:
Couchetta Dean
Country:
us
Sanctions:
VN-Violation of NMAP Policy - 2026-08-03
Source:
US Nebraska Medicaid Sanctioned Providers
Date:
2026-08-15T04:52:02
Melissa A Bosselman
Name:
Melissa A Bosselman
Country:
us
Sanctions:
VN-Violation of NMAP Policy - 2026-06-14
Source:
US Nebraska Medicaid Sanctioned Providers
Date:
2026-08-15T04:52:02
Shamika L Valentine
Name:
Shamika L Valentine
Country:
us
Sanctions:
VN-Violation of NMAP Policy - 2017-06-08
Source:
US Nebraska Medicaid Sanctioned Providers
Date:
2026-08-15T04:52:02
Steven F Shannon
Name:
Steven F Shannon
Country:
us
Sanctions:
VN-Violation of NMAP Policy - 2026-08-03
Source:
US Nebraska Medicaid Sanctioned Providers
Date:
2026-08-15T04:52:02
EQUANIMITY INTEGRATED BEHAVIORAL HE
Name:
EQUANIMITY INTEGRATED BEHAVIORAL HE
Country:
us
Address:
7500 Harford Rd, Ste 1, Parkville, MD 21234
Sanctions:
2026-08-07
Source:
US Maryland Sanctioned Providers
Date:
2026-08-15T04:43:02
Haroon Hameed
Name:
Haroon Hameed
Country:
us
Address:
201 Defense Hwy, Suite 260, Annapolis, MD 21401-7096
Sanctions:
2026-08-07
Source:
US Maryland Sanctioned Providers
Date:
2026-08-15T04:43:02
EQUANIMITY INTEGRATED BEHAVIORAL HEALTH & WELLNESS LLC
Name:
EQUANIMITY INTEGRATED BEHAVIORAL HEALTH & WELLNESS LLC
Country:
us
Address:
7500 Harford Rd, Ste 1, Parkville, MD 21234
Sanctions:
2026-08-07
Source:
US Maryland Sanctioned Providers
Date:
2026-08-15T04:43:02
Crystal Nicole Porto
Name:
Crystal Nicole Porto
Country:
us
Sanctions:
2026-05-20
Source:
US Delaware Medicaid Sanctioned Providers
Date:
2026-08-15T04:37:02
Alicia Rivera-Montero
Name:
Alicia Rivera-Montero
Country:
us
Sanctions:
2026-03-03 - 2028-03-03
Source:
US Delaware Medicaid Sanctioned Providers
Date:
2026-08-15T04:37:02
Jennifer L. Benincase
Name:
Jennifer L. Benincase
Country:
us
Sanctions:
2026-06-18
Source:
US Delaware Medicaid Sanctioned Providers
Date:
2026-08-15T04:37:02
Ivy Medical Group
Name:
Ivy Medical Group
Country:
us
Sanctions:
2025-10-01 - 2028-11-21
Source:
US Delaware Medicaid Sanctioned Providers
Date:
2026-08-15T04:37:02
Michael Jackson
Name:
Michael Jackson
Country:
us
Sanctions:
2026-06-01 - 2028-06-01
Source:
US Delaware Medicaid Sanctioned Providers
Date:
2026-08-15T04:37:02
Frederick S. Woodfork
Name:
Frederick S. Woodfork
Country:
us
Sanctions:
2026-05-20
Source:
US Delaware Medicaid Sanctioned Providers
Date:
2026-08-15T04:37:02
William Siveter
Name:
William Siveter
Country:
us
Sanctions:
2026-06-18
Source:
US Delaware Medicaid Sanctioned Providers
Date:
2026-08-15T04:37:02
Comfortzone Home Health Care LLC
Name:
Comfortzone Home Health Care LLC
Country:
us
Sanctions:
2026-04-20
Source:
US Delaware Medicaid Sanctioned Providers
Date:
2026-08-15T04:37:02
Alla Leybinsky
Name:
Alla Leybinsky
Country:
us
Sanctions:
2024-12-06 - 2034-12-05
Source:
US Delaware Medicaid Sanctioned Providers
Date:
2026-08-15T04:37:02
AL Mental Health Counseling PC
Name:
AL Mental Health Counseling PC
Country:
us
Sanctions:
2024-12-04
Source:
US Delaware Medicaid Sanctioned Providers
Date:
2026-08-15T04:37:02
Laina Marie Noelle Wilkinson
Name:
Laina Marie Noelle Wilkinson
Country:
us
Sanctions:
2026-06-18
Source:
US Delaware Medicaid Sanctioned Providers
Date:
2026-08-15T04:37:02
Munirat Yetunde Eluku
Name:
Munirat Yetunde Eluku
Country:
us
Sanctions:
2026-06-18
Source:
US Delaware Medicaid Sanctioned Providers
Date:
2026-08-15T04:37:02
Crystal Renee Hicks
Name:
Crystal Renee Hicks
Country:
us
Sanctions:
2026-06-18
Source:
US Delaware Medicaid Sanctioned Providers
Date:
2026-08-15T04:37:02
Eileen Michelle Diaz
Name:
Eileen Michelle Diaz
Country:
us
Sanctions:
2026-06-18
Source:
US Delaware Medicaid Sanctioned Providers
Date:
2026-08-15T04:37:02
Maribel Ferreira
Name:
Maribel Ferreira
Country:
us
Sanctions:
2026-05-20
Source:
US Delaware Medicaid Sanctioned Providers
Date:
2026-08-15T04:37:02
Cierra P. Campbell
Name:
Cierra P. Campbell
Country:
us
Sanctions:
2026-06-18
Source:
US Delaware Medicaid Sanctioned Providers
Date:
2026-08-15T04:37:02
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