Violation Tracker Parent Company Summary
|Top 10 Primary Offense Types||Penalty Total||Number of Records|
|consumer protection violation||$51,929,000||3|
|economic sanction violation||$409,508||2|
|workplace safety or health violation||$11,000||1|
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.
PAYMAP; RUESCH INTL; WESTERN UNION; Western Union Financial Services, Inc.
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.
|Company||Primary Offense Type||Year||Agency||Penalty Amount|
|Western Union Company||anti-money-laundering deficiencies||2017||DOJ_CRIMINAL||$586,000,000|
|Western Union Financial Services, Inc.||anti-money-laundering deficiencies||2010||MULTI-AG||$94,000,000|
|Western Union||anti-money-laundering deficiencies||2018||NY-DFS||$60,000,000|
|Paymap Inc.||consumer protection violation||2015||CFPB||$38,400,000|
|Western Union Financial Services||consumer protection violation||2005||MULTI-AG||$8,529,000|
|Western Union Financial Services, Inc.||anti-money-laundering deficiencies||2002||NY-DFS||$8,000,000|
|Western Union Co.||consumer protection violation||2017||MULTI-AG||$5,000,000|
|Western Union Financial Services, Inc.||economic sanction violation||2019||OFAC||$401,697|
|WESTERN UNION||workplace safety or health violation||2015||OSHA||$11,000|
|Ruesch International, Inc.||economic sanction violation||2004||OFAC||$7,811|