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Violation Tracker Individual Record

Company: CardConnect Corp.
Penalty: $7,650,000
Year: 2021
Date: February 23, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: CardConnect agreed to pay up to $7.65 million to settle litigation alleging it concealed charges imposed on merchants for processing services.
Level of Government: federal
Action Type: private litigation
Court: Eastern District of Pennsylvania
Civil or Criminal Case: civil
Case ID: 2:16-cv-05707
Case Name: Kao et al v. CardConnect Corp.
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (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.