Violation Tracker Individual Record

Company: 
Fidelity National Information Services
Current Parent Company: 
Fidelity National Information Services
Penalty: 
$12,260
Year: 
2008
Date: 
December 31, 2008
Offense Group: 
financial offenses
Primary Offense: 
economic sanction violation
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Office of Foreign Assets Control
Civil or Criminal Case: 
civil
HQ Country of Parent: 
USA
HQ State of Parent: 
Florida
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
information technology
Specific Industry of Parent: 
information technology
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.