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Violation Tracker Individual Record

Company: Discover Financial Services
Current Parent CompanyDiscover Financial Services
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $760,000
Year: 2015
Date: January 16, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Discover, Capital One and HSBC agreed to pay a total of $2.235 million to a consumer-protection fund in settlement of allegations they misleadingly marketed payment-protection plans and other add-on products.
Level of Government: state
Action Type: agency action
Agency: Missouri Attorney General
Civil or Criminal Case: civil
Facility State: Missouri
HQ Country of Current Parent: USA
HQ State of Current Parent: Illinois
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
Source of Data(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.