Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Bill.com Inc.
Current Parent Company: Bill.com
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $39,000
Year: 2015
Date: June 24, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Pennsylvania Department of Banking and Securities
Civil or Criminal Case: civil
Facility State: Pennsylvania
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: information technology
Specific Industry of Current Parent: business software
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.