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Violation Tracker Individual Record

Company: Swish Marketing, Inc.
Penalty: $4,800,000
Year: 2011
Date: July 21, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: At the request of the Federal Trade Commission, a federal court ordered Swish Marketing, Inc. to pay more than $4.8 million for tricking hundreds of thousands of payday loan applicants into paying for an unrelated debit card.
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.