Violation Tracker Individual Record
Company:Western Union Financial Services
Date:November 14, 2005
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Western Union Financial Services agreed to pay $8.529 million as part of the settlement of multistate litigation concerning the use of the company's wire transfer services by fraudulent telemarketers.
Level of Government:state
Action Type:agency action
Agency:Multistate Attorneys General Case
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:Colorado
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.