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Violation Tracker Individual Record

Company: North American Bancard, LLC
Penalty: $2,200,000
Year: 2021
Date: September 9, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: privacy violation
Violation Description: North American Bancard agreed to pay $2.2 million to settle litigation alleging it violated the Telephone Consumer Protection Act by sending out tens of thousands of unsolicited faxes.
Level of Government: federal
Action Type: private litigation
Court: Northern District of Illinois
Civil or Criminal Case: civil
Case ID: 1:16-cv-05856
Case Name: West Loop Chiropractic & Sports Injury Center, Ltd. et al v. North American Bancard, LLC et al
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (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.