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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Fiserv
Ownership Structure: publicly traded (ticker symbol FI)
Headquartered in: Wisconsin
Major Industry: business services
Specific Industry: business services
Penalty total since 2000$44,414,852
Number of records: 12
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$44,180,0004
employment-related offenses$151,5654
safety-related offenses$59,9513
financial offenses$23,3361
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$44,180,0004
labor relations violation$100,0001
workplace safety or health violation$59,9513
wage and hour violation$51,5653
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.

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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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
First Data Merchant Services, LLCconsumer protection violation2020FTC$40,200,000
TeleCheck Services, Inc.consumer protection violation2014FTC$3,500,000
TeleCheck Services, Inc.consumer protection violation2005WV-AG$450,000
First Data Corporationlabor relations violation2010NLRB$100,000
FISERV SOLUTIONS, INC.workplace safety or health violation2016OSHA$34,130
Integrated Payment Systems, Inc.consumer protection violation2008AZ-DIFI$30,000
First Data Corporationwage and hour violation2010WHD$26,297
First Data Resources, LLCeconomic sanction violation2015OFAC$23,336
FISERV OUTPUT SOLUTIONSworkplace safety or health violation2016OSHA$20,000
Fiserv, Incwage and hour violation2017WHD$18,515
Cardservice International, Inc.wage and hour violation2006WHD$6,753
FIRST DATAworkplace safety or health violation2018OSHA$5,821
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.