Violation Tracker Individual Record

Company: 
Chase Bank
Current Parent Company: 
JPMorgan Chase
Penalty: 
$3,850,000
Year: 
2006
Date: 
December 11, 2006
Primary Offense: 
consumer protection violation
Violation Description: 

Chase Bank and Trilegiant Corp. agreed to a $14.5 million, 16-state settlement to resolve multistate allegations that the companies unlawfully deceived consumers into paying for membership programs that purportedly provided discounts on car and home repair, shopping, and other goods and services.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Multistate Attorneys General Case
Civil or Criminal Case: 
civil
HQ Country of Parent: 
USA
HQ State of Parent: 
New York
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking & securities
Link to Archived Court Document: 
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.