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Violation Tracker Individual Record

Company: TeleCheck Services, Inc.
Current Parent Company: Fiserv
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: $450,000
Year: 2005
Date: September 15, 2005
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: settlement of allegations of improper debt collection practices
Level of Government: state
Action Type: agency action
Agency: West Virginia Attorney General
Civil or Criminal Case: civil
Facility State: West Virginia
HQ Country of Current Parent: USA
HQ State of Current Parent: Wisconsin
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: business services
Specific Industry of Current Parent: business services
Source of Data: Attorney General McGraw Settles Long-Standing Lawsuit Against Telecheck, World's Largest Check Guarantee Company, US States News, September 15, 2005 (via Nexis).
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.