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Violation Tracker Individual Record

Company: InterBill Ltd.
Penalty: $1,779,000
Year: 2009
Date: June 18, 2009
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: In a case brought by the FTC, a federal court ordered a payment processor that debited consumers' bank accounts without their authorization to pay $1,779,000 in consumer redress and to end the practice.
Level of Government: federal
Action Type: agency action
Agency: Federal Trade Commission
Civil or Criminal Case: civil
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.