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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Global Payments Inc.
Ownership Structure: publicly traded (ticker symbol GPN)
Headquartered in: Georgia
Major Industry: financial services
Specific Industry: payment processing
Penalty total since 2000$86,247,739
Number of records: 6
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$84,012,4502
financial offenses$2,160,0001
employment-related offenses$75,2893
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$84,012,4502
investor protection violation$2,160,0001
wage and hour violation$75,2893
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page 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 .
Central Payment Co.consumer protection violation2022private lawsuit-federal$84,000,000
Heartland Payment Systems, LLCinvestor protection violation2018SEC$2,160,000
Total System Services Incwage and hour violation2014WHD$32,095
Central Payment Co., LLCwage and hour violation2014WHD$29,634
Central Payment Co., LLCwage and hour violation2014WHD$13,560
Heartland Payment Systems, LLC dba HPS Heartland Payroll Solutions, Inc.consumer protection violation2019CT-BKG$12,450
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.