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Violation Tracker Individual Record

Company: Gusto, Inc. dba Gusto
Penalty: $125,000
Year: 2022
Date: April 18, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Gusto agreed to pay a $75,000 administrative assessment, $25,000 costs and make a $25,000 charitable donation in settlement of allegations the company engaged in money transmission without a license.
Level of Government: state
Action Type: agency action
Agency: Alabama Securities Commission
Civil or Criminal Case: civil
Facility State: Alabama
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.