Tag Archives: Penalty

Safeway Reaches Settlement with California District Attorneys Over Allegations of Unlawful Disposal of Medical Records

On January 5, 2015, the Alameda County District Attorney's Office announced that Safeway Inc. has agreed to pay USD 9.87 million to settle claims that the company unlawfully disposed of customer medical information and hazardous waste in violation of California's Confidentiality of Medical Information Act and hazardous waste laws. … Continue Reading

FinCEN Assesses Penalty Against Former MoneyGram Compliance Officer

On December 18, 2014, the Financial Crimes Enforcement Network issued a 1 million USD civil penalty against the former Chief Compliance Officer of MoneyGram International, Inc. based on allegations that the company inadequately responded to consumer fraud complaints and failed to meet its legal obligations under the Bank Secrecy Act.… Continue Reading

FCC Announces Intended $10 Million Fine in First Data Security Case

On October 24, 2014, the Federal Communications Commission announced that it intends to impose a $10 million fine on TerraCom, Inc. and YourTel American, Inc. for violating privacy laws relating to their customers' personal information. This announcement marks the first data security case and largest privacy action brought by the FCC to date.… Continue Reading

FTC Announces Settlement with AT&T in Mobile Cramming Case

On October 8, 2014, the Federal Trade Commission announced an 80 million USD settlement with AT&T Mobility, LLC stemming from allegations that the company charged its customers without their consent for services provided by third-parties, a practice known as mobile cramming.… Continue Reading

In an Irish First, the ODPC Holds Company Directors Personally Liable for Breach of the Irish Data Protection Acts

On October 6, 2014, the Irish Office of the Data Protection Commissioner (“ODPC”) announced its success in bringing prosecution proceedings against M.C.K Rentals Limited (“MCK”), a firm of private investigators, and its two directors, for breaches of the Irish Data Protection Acts 1998 and 2003. Specifically MCK and its directors were found to have (1) … Continue Reading

FTC Settles with Google for Kids' In-App Purchases

On September 4, 2014, the Federal Trade Commission announced a proposed settlement with Google Inc. (“Google”) stemming from allegations that the company unfairly billed consumers for mobile app charges incurred by children. The FTC’s complaint alleges that since 2011, Google violated the FTC Act’s prohibition on unfair commercial practices by billing consumers for in-app charges … Continue Reading

HHS Settles Case Involving Unattended Medical Records

On June 23, 2014, the Department of Health and Human Services announced a resolution agreement and 800,000 USD settlement with Parkview Health System, Inc. following a complaint involving patient medical records that were left unattended on a physician’s driveway. … Continue Reading

FTC Announces Settlement with Data Brokers for Alleged FCRA Violations

On April 9, 2014, the Federal Trade Commission announced settlements with two data brokers, Instant Checkmate, Inc. and InfoTrack Information Services, Inc. The settlements stem from allegations that the companies violated various provisions of the Fair Credit Reporting Act, including failure to take reasonable steps to ensure that consumer reports were accurate and that their users had a permissible reason to have them.… Continue Reading

Puerto Rico Health Insurer Reports Record Fine Following PHI Breach Incident

Triple-S Management Corporation reported in a recent SEC filing that its health insurance subsidiary, Triple-S Salud, Inc., has been notified by the Puerto Rico Health Insurance Administration that the Administration will impose a $6.8 million civil monetary penalty on the insurer in connection with a data breach that occurred in September 2013. … Continue Reading

FTC Announces 3.5 Million Dollar Settlement for Alleged FCRA Violations

On January 16, 2014 the Federal Trade Commission announced a settlement with TeleCheck Services, Inc., and its affiliated debt-collection entity, TRS Recovery Services, Inc. The settlement stems from allegations that the defendants violated various provisions of the Fair Credit Reporting Act, including requirements concerning the accuracy of consumer reports and dispute investigation and resolution procedures.… Continue Reading
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