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Epsilon and KBM Group Consumer Data to Frauds Settlement

Settlement Structure: Claims Made

Active: Open

Case Summary:

Two deferred prosecution agreements (DPAs) are a result of investigations conducted by the Department of Justice (DoJ) and the Postal Inspection Service into the activities of Epsilon Data Management, LLC and KBM Group, LLC. The DoJ alleged that the companies provided consumer data to parties that used them for fraudulent mass-mailing schemes, such as letters falsely offering prizes or rewards if the recipient paid a fee. The schemes disproportionately targeted the elderly and other vulnerable individuals. For more information, see the settlement website or https://www.justice.gov/civil/consumer-data-victim-compensation.

Docket Number:

1:21-cr-00198-PAB and 1:21-cr-00006-RM

Company: Epsilon Data Management, LLC

Filing Deadline: January 1, 2100

Proof of Purchase:

You do not need to submit a claim or provide proof. If you need to update your contact information, you must do so at the Settlement Website by May 4, 2022.

Eligibility:

If you received a Notice in the mail from the Department of Justice, identifying you as a victim of one of the fraudulent mass-mailing schemes, you are a class member.

Typical Settlement Amount:

The amount of each payment has been calculated based on the investigation by the Department of Justice.

Total Settlement Amount: $191 million

Class Representative Proposed Incentive Fee:

NA

Law Firm:
US Department of Justice

Claim Form: Update Contact Information

Case Name: UNITED STATES OF AMERICA v. KBM GROUP, LLC and UNITED STATES OF AMERICA v. EPSILON DATA MANAGEMENT, LLC

Settlement Website: Epsilon and KBM Group Consumer Data for Fraud Settlement

Claims Administrator:
Kroll Settlement Administration

Claims Administrator Contact Information:

USA v. Epsilon/KBM
c/o Kroll Settlement Administration
PO Box 5324
New York, NY 10150-5324
833-910-4494

Tags: Fraud, Fraudulent Offers, Seniors or Elderly, Sharing Personal Information with Third Parties, Using Your Private Information Without Consent