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Violation Tracker Individual Record

Company: Fidelity National Information Services
Current Parent CompanyFidelity National Information Services
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $12,260
Year: 2008
Date: December 31, 2008
Offense Group: financial offenses
Primary Offense: economic sanction violation
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Florida
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: information technology
Specific Industry of Current Parent: information technology
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.