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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Francisco Partners
Ownership Structure: privately held
Headquartered in: California
Major Industry: private equity (including portfolio companies)
Specific Industry: private equity (including portfolio companies)
Penalty total since 2000$39,205
Number of records: 3
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$31,2052
environment-related offenses$8,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
accounting fraud or deficiencies$25,0001
environmental violation$8,0001
tax violations$6,2051
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 Type sort iconYearAgencyPenalty Amount
Verifone, Inc.tax violations2012CT-AG$6,205
VERIFONE, INC.environmental violation2010FL-DEP$8,000
VeriFone Holdings, Inc.accounting fraud or deficiencies2009SEC$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.