Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: T-Mobile USA, Inc.
Current Parent Company: T-Mobile US
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $406,000
Year: 2021
Date: June 23, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: T-Mobile agreed to pay $306,000 IN civil penalties and $100,000 towards a claim fund in settlement of allegation the company and authorized dealers sold used phones as new, overcharged consumers, destroyed customer credit scores, and used deceptive return policies.
Level of Government: local
Action Type: agency action
Agency: New York City Department of Consumer and Worker Protection
Civil or Criminal Case: civil
Facility State: New York
HQ Country of Current Parent: USA
HQ State of Current Parent: Washington
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: telecommunications
Specific Industry of Current Parent: telecommunications
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.