Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Providian Financial Corp.
Current Parent CompanyJPMorgan Chase
Parent at the Time of the Penalty Announcement subscribe to see this data field
Recap of Ownership Changes subscribe to see this data field
Penalty: $305,500,000
Year: 2000
Date: June 28, 2000
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Providian Financial agreed to refund more than $300 million to customers and pay $5.5 million in civil penalties to settle allegations of deceptive credit card marketing practices and improper fees and charges.
Level of Government: state
Action Type: agency action
Agency: California Attorney General
Civil or Criminal Case: civil
Facility State: California
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking & securities
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.