USA v. Epsilon Data Mgmt, LLC & KBM Group LLC


The United States Department of Justice, together with the United States Postal Inspection Service and other law enforcement partners, has conducted an investigation into two separate companies that provided consumer data to fraudulent mass-mailing schemes.  Such schemes typically involved letters sent by mail falsely promising prizes or other rewards upon payment of a fee.  The Department of Justice has determined that you are eligible to receive a payment as compensation for money you have lost to fraudulent mass-mailing schemes.  

If your Unique ID # begins with 78230 and you received a notice regarding this case in July 2023, click here for more information.

If your Unique ID # begins with 71905 and you received a notice regarding this case in July 2023, click here for more information.

If your Unique ID # begins with 68697 and you received a notice regarding this case in March 2023, click here for more information. 

If your Unique ID # begins with 31231 and you received a notice regarding this case in November 2022, click here for more information.

If your Unique ID # begins with 31231 and you received a notice regarding this case in September 2022, click here for more information.

If your Unique ID # begins with 31231 and you received a notice regarding this case prior to June 2022, click here for more information.



You may learn more about the Epsilon and KBM investigations on the Department of Justice’s website www.justice.gov/CDVC


This website is authorized by the United States Department of Justice and controlled by Kroll Settlement Administration LLC. This, along with DOJ's website, are the only authorized websites for this investigation.

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(833) 910-4494

Documents

Please read for a full explanation of the settlement and your options and all applicable timelines.

Important Dates

  • Epsilon Deferred Prosecution Agreement Expires

    Saturday, January 27, 2024 On January 27, 2024, the Epsilon DPA will expire.

Important Documents

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