Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Western Union Co. | Western Union | financial services | consumer protection violation | 2000 | private lawsuit-federal | $375,000,000 |
| Western Union Co. | Western Union | financial services | consumer protection violation | 2016 | private lawsuit-federal | $133,000,000 |
