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Violation Tracker Individual Record

Company: Epsilon Data Management LLC
Penalty: $150,000,000
Year: 2021
Date: January 27, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: privacy violation
Secondary Offense: fraud
Violation Description: Epsilon Data Management LLC entered into a settlement with the Department of Justice to resolve a criminal charge of selling millions of Americans' personal information to perpetrators of elder fraud schemes.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
Source of Data: (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.