ANTHONY REED v BALFOUR BEATTY RAIL, INC., et al.

Case No. 8:21-cv-01846 in the United States District Court, Central District of California

Frequently Asked Questions

  1. Why did I receive Notice, and what is this lawsuit about?

    1. You are received this Notice because Balfour’s records indicate that at some time between August 13, 2019 and February 28, 2022, you applied for employment with Balfour, and during the application process, Balfour provided you with a form disclosing that it sought to run a background check and you were subject to a background check. (“Settlement Class”). Plaintiff alleged that this form did not comply with the FCRA and the ICRAA. The Notice was sent because members of the Settlement Class have a right to know about the proposed Settlement of the class action lawsuit in which they are putative class action members, and about all of their options, before the Court decides whether to approve the Settlement.

  2. Why is there a Settlement?

    1. The Court did not decide in favor of the Plaintiffs or in favor of Balfour. Both sides believe they would have prevailed but there was no ruling in favor of either party. Instead, both sides agreed to a settlement. The parties engaged in lengthy and arm’s length negotiations to reach this Settlement. That way, they avoid the delays and uncertainties associated with a trial, and the people affected will get compensation. The Plaintiff and Class Counsel think the Settlement is fair, reasonable, and adequate.

  3. How do I know if I am part of the Settlement?

    1. You are part of the Settlement if you are a U.S. resident individual who was subject to a consumer report prepared for employment with Balfour Beatty Infrastructure, Inc. between August 13, 2019, and February 28, 2022. Based on Balfour’s records, at some time between August 13, 2019, and February 28, 2022, you applied for employment with Balfour, and during the application process, Balfour provided you with a form disclosing that it sought to run a background check. If you are not sure about whether you are a member of the Settlement Class, you can contact the Settlement Administrator at the address, e-mail address, or phone number identified in Questions 9-10 below.

  4. What does the Settlement provide?

    1. Balfour has agreed to pay $330,000, which will be used to cover payments to Settlement Class Members, any applicable employer payroll taxes, Class Counsel’s attorneys’ fees and costs, and a service payment to the Plaintiff who brought the lawsuit and assisted with it. Separately, Balfour has agreed to pay an additional amount up to $20,000 to cover the costs of administering the Settlement.

  5. How much will my payment be?

    1. The amount of money you individually receive will depend both on where you applied for employment with Balfour and how many people submit a Claim Form in total. Each Settlement Class Member who submits a timely Claim Form will receive a certain number of shares of the Net Settlement Fund. Each Settlement Class Member who applied for employment with Balfour in California will receive 10 shares, and each Settlement Class Member who applied for employment with Balfour outside of California will receive 1 share. The value of each share will be determined by dividing the total amount of the Net Settlement Fund by the total number of shares, and the total number of shares in turn depends on the number of Claim Forms submitted.

      Based on Balfour’s estimate of the number of Settlement Class Members in and outside of California, assuming every Settlement Class Member submits a Claim Form, you could be eligible for a payment of approximately $1,300 if you applied for employment in California, and a payment of approximately $130 if you applied for employment outside of California. These numbers could vary based on the Court’s approval of various items in the settlement and the number of Claim Forms submitted.

  6. How can I get my payment?

    1. In order to receive a payment, you must submit a Claim Form postmarked or otherwise submitted by April 25, 2023. If you choose to exclude yourself (as explained in Question 9 below), then you will not receive a payment and will not be part of the Settlement. If you do not submit a timely and fully completed Claim Form you will not receive a payment.

  7. How will my payment be taxed?

    1. Your payment will be allocated as non-wage income and may be reported on an IRS Form 1099 depending on the amount. Neither Class Counsel nor Balfour makes any representations concerning the tax consequences of this Settlement and you are advised to seek your own personal tax advice regarding the tax implications of the Settlement.

  8. What claims will I be releasing?

    1. If the Court grants final approval of the Settlement, then all Settlement Class Members who submitted a Claim Form are giving up (also called “releasing”) all claims of any kind including all damages, injunctive relief, and any possible attorney’s fees or costs under the under FCRA or similar state and local laws that could have been brought based on the allegations in Plaintiff’s Complaint, including but not limited to the ability to bring class action, mass action, representative or other similar joint or collective claims against Balfour or any related entity. Settlement Class Members who applied for employment with Balfour in California will additionally release claims arising out of or relating to any alleged conduct of Balfour or related entities arising out of or relating to a failure to hire based on their background screening, including but not limited to the ability to bring class action, mass action, representative or other similar joint or collective claims.

  9. How do I opt out of the Settlement?

    1. To exclude yourself from the Settlement, you must send a letter by First Class U.S. mail, an e-mail, or a fax with a statement of your intention to opt-out, such as: “I opt out of the Balfour background check settlement.” Be sure to include your name, email, address, telephone number, and your signature. Your exclusion request must be postmarked or otherwise received no later than April 25, 2023, and must be sent to:

      Reed v Balfour Beatty
      c/o Settlement Administrator
      PO BOX 23489
      Jacksonville, FL 32241-3489

      Email: [email protected]
      Phone: (888) 755-4360
      Fax: (904) 212-1693

      If you ask to be excluded, you will not receive a settlement payment, and you cannot object to the Settlement, but you will be able to separately sue Balfour. If you wish to exclude yourself in order to file an individual lawsuit against Balfour, you should speak to a lawyer as soon as possible because your claims are subject to a statute of limitations.

  10. How do I tell the Court that I do not like the Settlement?

    1. You can object to the Settlement if you do not like any part of it. To object, you must send a letter via First Class U.S. Mail saying that you object to Anthony Reed v. Balfour Beatty Infrastructure, Inc., 21 Civ. 1846. In your Objection, be sure to include your name, address, email, telephone number, your signature, and the reasons why you object to the Settlement. Your exclusion request must be postmarked no later than April 25, 2023, and must be mailed to:

      Reed v Balfour Beatty
      c/o Settlement Administrator
      PO BOX 23489
      Jacksonville, FL 32241-3489

      Email: [email protected]
      Phone: (888) 755-4360
      Fax: (904) 212-1693

      If you choose to object, you have the right to appear at the Fairness Hearing either on your own behalf or through counsel, should you retain your own counsel. If you wish to appear at the Fairness Hearing, you must state your intention to do so in writing in your Objection.

  11. Do I have a lawyer in this case?

    1. The Court has appointed Plaintiff Anthony Reed as Class Representative. The Court has appointed Outten & Golden, LLP to represent you and all Class Members. These lawyers are called “Class Counsel.” Unless you elect to exclude yourself from the Settlement, you will continue to be represented by Class Counsel in connection with the implementation of the Settlement throughout the duration of the terms of the Settlement at no cost to you. Class counsel may be contacted here:

      Ossai Miazad
      Christopher M. McNerney
      Outten & Golden, LLP
      685 Third Avenue, 25th Floor
      New York, New York 10071
      Telephone: (212) 245-1000
      [email protected]

  12. How will the lawyers be paid?

    1. Class Counsel will ask the Court to approve payment of up to $110,000 for their attorneys’ fees, plus reimbursement of actual litigation expenses and costs.

  13. How will the Plaintiff be paid?

    1. Class Counsel will seek a $10,000 Service Award for Plaintiff Anthony Reed, for his work representing the Settlement Class.

  14. Where and when will the Court decide whether to approve the Settlement?

    1. The Court is currently scheduled to conduct a Final Approval Hearing regarding the proposed Settlement on Friday, June 16, 2023, 2023, at 10:30 AM, in the United States District Court for the Central District of California, located at Courtroom 8A, First Street U.S. Courthouse, 350 West First Street, Los Angeles, California 90012. You do not need to attend the hearing, but you may attend if you would like at your own expense. You may ask the Court for permission to speak at the Final Approval Hearing.

      At this hearing, the Court will consider the fairness, reasonableness, and adequacy of the terms of the Settlement. If there are objections, the Court will consider them. After the hearing, the Court will decide whether to approve the Settlement. We do not know how long the Court’s decision will take.

      Please note that the Court can continue the Final Approval Hearing to another date without notice.

  15. Are there more details about the Settlement?

    1. The full Settlement Agreement and certain pleadings filed are available on this website.

  16. How do I get more information?

    1. You can contact the Settlement Administrator, identified in Questions 9-10 above, or Class Counsel, identified in Question 11 above.

      Your notice summarizes the proposed settlement. For the precise terms and conditions of the settlement, please see the settlement agreement, by contacting class counsel at the address identified in Question 11, by accessing the Court docket in this case, for a fee, through the Court’s Public Access to Court Electronic Records (PACER) system at https://ecf.cand.uscourts.gov, or by visiting the office of the Clerk of the Court for the United States District Court for the Central District of California, between 9:00 a.m. and 4:00 p.m., Monday through Friday, excluding Court holidays.

      PLEASE DO NOT TELEPHONE THE COURT OR THE OFFICE OF THE CLERK FOR INFORMATION REGARDING THIS SETTLEMENT.