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Violation Tracker Individual Record

Company: Worldpay US, Inc.
Penalty: $15,000,000
Year: 2020
Date: June 3, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Worldpay agreed to pay $15 million to settle litigation alleging it overcharged merchants using its payment processing services.
Level of Government: federal
Action Type: private litigation
Court: Northern District of Georgia
Civil or Criminal Case: civil
Case ID: 1:16cv3627
Case Name: Alghadeer Bakery & Market, Inc. v. Worldpay US, Inc.
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.