Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Central Payment Co.
Current Parent Company: Global Payments Inc.
Penalty: $84,000,000
Year: 2022
Date: August 17, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Central Payment agreed to pay $84 million to settle class action litigation alleging it overcharged merchants for payment processing services.
Level of Government: federal
Action Type: private litigation
Court: District of Nebraska
Civil or Criminal Case: civil
Case ID: 8:17cv310
Case Name: Custom Hair Designs By Sandy, LLC et al v. Central Payment Co., LLC
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Georgia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: payment processing
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
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.