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Violation Tracker Individual Record

Company: Diamond Wireless LLC
Penalty: $1,250,000
Year: 2014
Date: June 12, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: privacy violation
Violation Description: Diamond Wireless agreed to pay over $1 million to settle litigation alleging it violated the Fair and Accurate Transaction Act by printing credit card expiration dates on customer receipts.
Level of Government: federal
Action Type: private litigation
Court: Central District of California
Civil or Criminal Case: civil
Case ID: 2:13-cv-02885
Case Name: Ronald C Betten et al v. Diamond Wireless LLC
Private Lawsuit Resolution Type: settlement
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.