Violation Tracker Individual Record
Company:
TD Bank, N.A.
Current Parent Company:
Toronto-Dominion Bank
Penalty:
$850,000
Year:
2014
Date:
October 15, 2014
Offense Group:
consumer-protection-related offenses
Primary Offense:
privacy violation
Violation Description:
TD Bank paid $850,000 as part of a multi-state settlement relating to a 2012 data breach in which 1.4 million files were compromised.
Level of Government:
state
Action Type:
agency action
Agency:
Multistate Attorneys General Case
Civil or Criminal Case:
civil
HQ Country of Parent:
Canada
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
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.
