Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Madison Dearborn Partners
Ownership Structure: privately held
Headquartered in: Illinois
Major Industry: private equity (including portfolio companies)
Specific Industry: private equity (including portfolio companies)
Penalty total since 2000$270,052,453
Number of records: 14
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$233,284,3284
consumer-protection-related offenses$32,268,1259
employment-related offenses$4,500,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
anti-money-laundering deficiencies$233,250,0003
consumer protection violation$32,268,1259
benefit plan administrator violation$4,500,0001
economic sanction violation$34,3281
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 or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
MoneyGram International Inc.anti-money-laundering deficiencies2018DOJ_CRIMINAL$125,000,000
MoneyGram International Inc.anti-money-laundering deficiencies2012DOJ_CRIMINAL$100,000,000
MoneyGram International, Inc.consumer protection violation2009FTC$18,000,000
MoneyGram Payment Systemsconsumer protection violation2016MULTI-AG$13,000,000
MoneyGram International Inc.anti-money-laundering deficiencies2022NY-DFS$8,250,000
Moneygram International, Inc.benefit plan administrator violation2011private lawsuit-federal$4,500,000
MoneyGram Payment Systems, Inc.consumer protection violation2008MULTI-AG$1,100,000
Moneygram Payment Systems, Inc.consumer protection violation2007AZ-DIFI$125,000
MoneyGram Payment Systems, Inceconomic sanction violation2021OFAC$34,328
MoneyGram Payment Systems, Inc.consumer protection violation2014AZ-DIFI$10,000
Moneygram Internationalconsumer protection violation2007NH-BKG$10,000
Moneygram Payment Systems, Inc.consumer protection violation2021FL-OFR$9,625
Moneygram Payment Systems, Inc.consumer protection violation2015FL-OFR$7,500
MoneyGram Payment Systems, Inc.consumer protection violation2008NE-DBF$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.