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Violation Tracker Individual Record

Company: Merchant Processing Solutions, LLC dba Payment Systems Corp
Penalty: $73,184
Year: 2015
Date: September 11, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Merchant Processing Solutions, LLC paid $46,684 in restitution, up to $10,000 additional restitution, and $16,500 in fees and costs in settlement of allegations of misrepresenting the costs and services of its credit card processing system.
Level of Government: state
Action Type: agency action
Agency: Arizona Attorney General
Civil or Criminal Case: civil
Facility State: Arizona
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.