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Violation Tracker Individual Record

Company: Bill.com, Inc.
Current Parent Company: Bill.com
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $60,000
Year: 2014
Date: May 29, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Texas Department of Banking
Civil or Criminal Case: civil
Facility State: Texas
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: information technology
Specific Industry of Current Parent: business software
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.