Violation Tracker Parent Company Summary

Parent Company Name: 
Providence Equity Partners
Ownership Structure: 
privately held
Headquartered in: 
Rhode Island
Major Industry: 
private equity (including portfolio companies)
Specific Industry: 
private equity (including portfolio companies)
Penalty total since 2000: 
$14,305,887
Number of records: 
3
Top 10 Primary Offense TypesPenalty TotalNumber of Records
banking violation$13,341,2502
wage and hour violation$964,6371
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 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: 

HIGHER ONE

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
Higher One, Inc. banking violation 2012 FDIC $11,110,000
Higher One, Incorporated banking violation 2015 FED $2,231,250
Higher One wage and hour violation 2017 private lawsuit-federal $964,637
Download results as CSV or XML