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Violation Tracker Individual Record

Company: Overby-Seawell Company
Penalty: $6,000,000
Year: 2024
Date: December 16, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: privacy violation
Violation Description: Overby-Seawell, a technology consultant for KeyBank, agreed to pay $6 million in connection with a data breach affecting bank customers.
Level of Government: federal
Action Type: private litigation
Court: Northern District of Georgia
Civil or Criminal Case: civil
Case ID: 1:23-md-03056
Case Name: In Re: Overby-Seawell Company Customer Data Security Breach Litigation
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.