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Violation Tracker Individual Record

Company: Heartland Payroll Solutions, Inc.
Penalty: $113,959
Year: 2022
Date: September 22, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Heartland agreed to pay a $113,959 administrative penalty in settlement of allegations its payroll services business had acted as a money transmission business without a license in the state.
Level of Government: state
Action Type: agency action
Agency: Texas Department of Banking
Civil or Criminal Case: civil
Facility State: Texas
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.