Violation Tracker Individual Record
Company:Heartland Payment Systems, LLC dba HPS Heartland Payroll Solutions, Inc.
Date:September 13, 2019
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Level of Government:state
Action Type:agency action
Agency:Connecticut Department of Banking
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:Georgia
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:payment processing
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