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Violation Tracker Individual Record

Company: TD Bank, N.A.
Current Parent Company: Toronto-Dominion Bank
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $850,000
Year: 2014
Date: October 15, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: privacy violation
Violation Description: TD Bank paid $850,000 as part of a multi-state settlement relating to a 2012 data breach in which 1.4 million files were compromised.
Level of Government: state
Action Type: agency action
Agency: Multistate Attorneys General Case
Civil or Criminal Case: civil
HQ Country of Current Parent: Canada
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.