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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Bread Financial Holdings
Ownership Structure: publicly traded (ticker symbol BFH)
Headquartered in: Ohio
Major Industry: financial services
Specific Industry: loyalty services
Penalty total since 2000$63,990,320
Number of records: 2
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$63,950,0001
employment-related offenses$40,3201
Top 5 Primary Offense TypesPenalty TotalNumber of Records
banking violation$63,950,0001
wage and hour violation$40,3201
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual 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. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Comenity Bank and Comenity Capital Bankbanking violation2015FDIC$63,950,000
Alliance Data Systems, Inc.wage and hour violation2003WHD$40,320
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.