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Violation Tracker Individual Record

Company: Leaders Merchant Services, LLC
Penalty: $2,050,000
Year: 2021
Date: July 9, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Leaders Merchant Services agreed to pay $1 million civil penalties, $250,000 costs and restitution of over $800,000 in settling allegations it failed to fully disclose fees in contracts for payment services and related equipment leasing.
Level of Government: local
Action Type: agency action
Agency: Ventura County (CA) District Attorney
Civil or Criminal Case: civil
Facility State: California
Facility County: Ventura
Facility City: Westlake Village
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.