Violation Tracker Parent Company Summary

Parent Company Name:
Ownership Structure: 
publicly traded (ticker symbol BILL)
Headquartered in: 
Major Industry: 
information technology
Specific Industry: 
business software
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$198,9005
financial offenses$7,1101
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$198,9005
tax violations$7,1101

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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon, Inc. consumer protection violation 2013 AR-SEC $5,000, Inc. tax violations 2014 CT-AG $7,110 Inc. consumer protection violation 2015 PA-BKG $39,000, Inc. consumer protection violation 2016 MI-FIN $39,900, Inc. consumer protection violation 2015 NH-BKG $55,000, Inc. consumer protection violation 2014 TX-FIN $60,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)