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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Fiserv
Ownership Structure: publicly traded (ticker symbol FI)
Headquartered in: Wisconsin
Major Industry: business services
Specific Industry: business services
Penalty total since 2000: $44,414,852
Number of records: 12
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| consumer-protection-related offenses | $44,180,000 | 4 |
| employment-related offenses | $151,565 | 4 |
| safety-related offenses | $59,951 | 3 |
| financial offenses | $23,336 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| consumer protection violation | $44,180,000 | 4 |
| labor relations violation | $100,000 | 1 |
| workplace safety or health violation | $59,951 | 3 |
| wage and hour violation | $51,565 | 3 |
| economic sanction violation | $23,336 | 1 |
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.
| Company | Primary Offense Type  | Year | Agency | Penalty Amount |
| TeleCheck Services, Inc. | consumer protection violation | 2014 | FTC | $3,500,000 |
| TeleCheck Services, Inc. | consumer protection violation | 2005 | WV-AG | $450,000 |
| First Data Merchant Services, LLC | consumer protection violation | 2020 | FTC | $40,200,000 |
| Integrated Payment Systems, Inc. | consumer protection violation | 2008 | AZ-DIFI | $30,000 |
| First Data Resources, LLC | economic sanction violation | 2015 | OFAC | $23,336 |
| First Data Corporation | labor relations violation | 2010 | NLRB | $100,000 |
| First Data Corporation | wage and hour violation | 2010 | WHD | $26,297 |
| Cardservice International, Inc. | wage and hour violation | 2006 | WHD | $6,753 |
| Fiserv, Inc | wage and hour violation | 2017 | WHD | $18,515 |
| FISERV SOLUTIONS, INC. | workplace safety or health violation | 2016 | OSHA | $34,130 |
| FISERV OUTPUT SOLUTIONS | workplace safety or health violation | 2016 | OSHA | $20,000 |
| FIRST DATA | workplace safety or health violation | 2018 | OSHA | $5,821 |
