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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Red Ventures
Ownership Structure: privately held
Headquartered in: South Carolina
Major Industry: business services
Specific Industry: marketing
Penalty total since 2000$43,050,919
Number of records: 5
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$43,000,0002
employment-related offenses$35,1091
consumer-protection-related offenses$15,8102
Top 5 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$28,000,0001
accounting fraud or deficiencies$15,000,0001
wage and hour violation$35,1091
consumer protection violation$8,3101
insurance violation$7,5001
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Baton Holdings LLCinvestor protection violation2019DOJ_CRIMINAL$28,000,000
Bankrate Inc.accounting fraud or deficiencies2015SEC$15,000,000
Bankrate, Incwage and hour violation2012WHD$35,109
Bankrate, LLCconsumer protection violation2023AK-DBS$8,310
Bankrate, violation2015MN-FIN$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.