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Violation Tracker Individual Record

Company: Certegy Check Services, Inc.
Penalty: $3,500,000
Year: 2013
Date: August 15, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Certegy Check Services, Inc., one of the nation's largest check authorization service companies, agreed to pay $3.5 million to settle Federal Trade Commission charges that it violated the Fair Credit Reporting Act.
Level of Government: federal
Action Type: agency action
Agency: Federal Trade Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.