Violation Tracker Parent Company Summary

Parent Company Name: 
Red Ventures
Ownership Structure: 
privately held
Headquartered in: 
South Carolina
Major Industry: 
business services
Specific Industry: 
marketing
Penalty total since 2000: 
$43,042,609
Number of records: 
4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$43,000,0002
employment-related offenses$35,1091
consumer-protection-related offenses$7,5001
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
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.

Associated Names: 

Bankrate Inc.; Baton Holdings LLC

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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Company Primary Offense Type Yearsort icon Agency Penalty Amount
Bankrate, Inc wage and hour violation 2012 WHD $35,109
Bankrate Inc. accounting fraud or deficiencies 2015 SEC $15,000,000
Bankrate, Inc. insurance violation 2015 MN-FIN $7,500
Baton Holdings LLC investor protection violation 2019 DOJ_CRIMINAL $28,000,000
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