Violation Tracker Industry Summary Page

Industry: 
information services
Penalty Total since 2000: 
$64,129,631
Number of Records: 
8
Note: 
The total includes only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The penalty dollar total above is adjusted to account for the fact that the list of entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Alliance Data Systems$63,990,3202
Copart Inc.$120,0025
Teradata$19,3091


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summay page for that parent company.
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Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
Comenity Bank and Comenity Capital Bank Alliance Data Systems banking violation 2015 FDIC $63,950,000
Copart Inc. Copart Inc. benefit plan administrator violation 2007 EBSA $50,001
Alliance Data Systems, Inc. Alliance Data Systems wage and hour violation 2003 WHD $40,320
Copart Copart Inc. labor relations violation 2003 NLRB $29,000
Copart Copart Inc. labor relations violation 2004 NLRB $23,000
Teradata US, Inc./ Teradata Operations, Inc. Teradata wage and hour violation 2011 WHD $19,309
COPART INC. Copart Inc. benefit plan administrator violation 2007 EBSA $10,001
Copart Copart Inc. labor relations violation 2004 NLRB $8,000
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