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Company records matching your filters, worst first. Rows marked unverified have not been checked against a primary source.

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Discover Financial Services

Credit Card Companies

Discover misclassified about five million CONSUMER credit cards as commercial cards from 2007 to 2023 - seventeen years - which pushed those transactions into…

Severity 5 of 5.
Last verified 96 days ago
Unassigned

Visa

Credit Card Companies

The merchant antitrust litigation began in 2005, grew to cover roughly 12 million merchants, and only reached a preliminarily approved settlement in June 2026…

Severity 5 of 5.
Last verified 96 days ago
Unassigned

American Express

Credit Card Companies · unverified

Amex's structural position is different from Visa and Mastercard: it is both the network and the issuer, it charges the highest merchant fees in the market…

Severity 3 of 5, not independently verified.
Last verified 96 days ago
Unassigned

Mastercard

Credit Card Companies · unverified

Co-defendant with Visa in the same twenty-one-year merchant antitrust case, subject to the same revised settlement, which received preliminary (not final)…

Severity 2 of 5, not independently verified.
Last verified 96 days ago
Unassigned

Synchrony Financial

Credit Card Companies · unverified

Synchrony is one of the largest issuers of private-label store credit cards in the US, and that is precisely the finding…

Severity 2 of 5, not independently verified.
Last verified 96 days ago
Unassigned