Violation Tracker Parent Company Summary

Parent Company Name: 
MoneyGram International
Ownership Structure: 
publicly traded (ticker symbol MGI)
Headquartered in: 
Texas
Major Industry: 
financial services
Specific Industry: 
money transfer services
Penalty total since 2000: 
$261,758,500
Number of records: 
11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$225,000,0002
consumer-protection-related offenses$32,258,5008
employment-related offenses$4,500,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
anti-money-laundering deficiencies$225,000,0002
consumer protection violation$32,258,5008
benefit plan administrator violation$4,500,0001
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: 

MONEYGRAM INTL; MoneyGram 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.
Download results as CSV or XML
Company Primary Offense Type Year Agency Penalty Amountsort icon
MoneyGram International Inc. anti-money-laundering deficiencies 2018 DOJ_CRIMINAL $125,000,000
MoneyGram International Inc. anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $100,000,000
MoneyGram International, Inc. consumer protection violation 2009 FTC $18,000,000
MoneyGram Payment Systems consumer protection violation 2016 MULTI-AG $13,000,000
Moneygram International, Inc. benefit plan administrator violation 2011 private lawsuit-federal $4,500,000
MoneyGram Payment Systems, Inc. consumer protection violation 2008 MULTI-AG $1,100,000
Moneygram Payment Systems, Inc. consumer protection violation 2007 AZ-DFS $125,000
MoneyGram Payment Systems, Inc. consumer protection violation 2014 AZ-DFS $10,000
Moneygram International consumer protection violation 2007 NH-BKG $10,000
Moneygram Payment Systems, Inc. consumer protection violation 2015 FL-OFR $7,500
MoneyGram Payment Systems, Inc. consumer protection violation 2008 NE-DBF $6,000
Download results as CSV or XML