Violation Tracker Parent Company Summary

Parent Company Name: 
Francisco Partners
Ownership Structure: 
privately held
Headquartered in: 
California
Major Industry: 
private equity (including portfolio companies)
Specific Industry: 
private equity (including portfolio companies)
Penalty total since 2000: 
$39,205
Number of records: 
3
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$31,2052
environment-related offenses$8,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
accounting fraud or deficiencies$25,0001
environmental violation$8,0001
tax violations$6,2051
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
VeriFone Holdings, Inc. accounting fraud or deficiencies 2009 SEC $25,000
VERIFONE, INC. environmental violation 2010 FL-DEP $8,000
Verifone, Inc. tax violations 2012 CT-AG $6,205
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)