Violation Tracker Parent Company Summary

Parent Company Name: 
Fiserv
Ownership Structure: 
publicly traded (ticker symbol FISV)
Headquartered in: 
Wisconsin
Major Industry: 
business services
Specific Industry: 
business services
Penalty total since 2000: 
$40,458,099
Number of records: 
9
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$40,230,0002
employment-related offenses$144,8123
safety-related offenses$59,9513
financial offenses$23,3361
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$40,230,0002
labor relations violation$100,0001
workplace safety or health violation$59,9513
wage and hour violation$44,8122
economic sanction violation$23,3361
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.

Associated Names: 

FIRST DATA; First Data Merchant Services, LLC; Fiserv; FISERV OUTPUT SOLUTIONS; Fiserv, Inc; Integrated Payment Systems, Inc.

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
First Data Merchant Services, LLC consumer protection violation 2020 FTC $40,200,000
First Data Corporation labor relations violation 2010 NLRB $100,000
FISERV SOLUTIONS, INC. workplace safety or health violation 2016 OSHA $34,130
Integrated Payment Systems, Inc. consumer protection violation 2008 AZ-DFS $30,000
First Data Corporation wage and hour violation 2010 WHD $26,297
First Data Resources, LLC economic sanction violation 2015 OFAC $23,336
FISERV OUTPUT SOLUTIONS workplace safety or health violation 2016 OSHA $20,000
Fiserv, Inc wage and hour violation 2017 WHD $18,515
FIRST DATA workplace safety or health violation 2018 OSHA $5,821
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