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Violation Tracker Individual Record

Company: Priority Payout Corp.
Penalty: $1,800,000
Year: 2019
Date: April 11, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Thomas Wells and his payment processing company, Priority Payout Corp., agreed to settle FTC charges that they repeatedly violated a 2009 court order issued against them. The settlement permanently banned Wells and Priority Payout Corp. from engaging in, and assisting others with, payment processing, and included a $1.8 million contempt judgment against them.
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.