Terms Unconditional

Companies

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

Results

Arthur J. Gallagher

F500 Financial Svcs Remainder · unverified

No new 2025-2026 matter confirmed this pass, but an earlier breach is documented.

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

Cognizant Technology

F500 Financial Svcs Remainder · unverified

Cognizant appears elsewhere in this tracker as a call-centre and IT services provider, and that is the row's substance…

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

Intercontinental Exchange

F500 Financial Svcs Remainder · unverified

Missed regulator action added: on May 22, 2024 the SEC announced that ICE agreed to pay a $10 million penalty to settle charges that it caused nine…

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

Marsh & McLennan

F500 Financial Svcs Remainder · unverified

Marsh brokers insurance and Mercer administers employee benefits, so the group handles health plan enrolment, retirement participation and claims analytics…

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

ADP

F500 Financial Svcs Remainder · unverified

Duplicate of the ADP row in Payroll, RealEstate & Finance - see that row for the full analysis.

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

Apollo Global Management

F500 Financial Svcs Remainder · unverified

Private equity firm that owns Athene, a large annuity provider — meaning retirement savers hold guaranteed-income products issued by an insurer owned by an…

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

BlackRock

F500 Financial Svcs Remainder · unverified

The world's largest asset manager, whose consumer relationship runs almost entirely through retirement plans and fund platforms rather than directly…

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

Fannie Mae

F500 Financial Svcs Remainder · unverified

Nothing confirmed

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

Fiserv

F500 Financial Svcs Remainder · unverified

Fiserv's findings are directly consumer-relevant because of how many banks and credit unions run on its infrastructure - a very large share of American…

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

Freddie Mac

F500 Financial Svcs Remainder · unverified

Freddie Mac holds or guarantees loan-level data — income, credit, property, payment history — on a very large share of American mortgages, and the homeowner…

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

Goldman Sachs

F500 Financial Svcs Remainder · unverified

Nothing confirmed

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

KKR

F500 Financial Svcs Remainder · unverified

Private equity ownership is the finding.

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

S&P Global

F500 Financial Svcs Remainder · unverified

Ratings, indices and data analytics. The consumer-relevant part is the data business: CARFAX appears among S&P Global's subsidiaries…

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

U.S. Bancorp

F500 Financial Svcs Remainder · unverified

A major national bank subject to the Gramm-Leach-Bliley affiliate-sharing framework, which permits considerably more internal data sharing than customers…

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

Jefferies Financial

F500 Financial Svcs Remainder · unverified

Investment bank serving institutional clients with no retail consumer relationship.

Severity 1 of 5, not independently verified.
Last verified 96 days ago
Unassigned

StoneX

F500 Financial Svcs Remainder · unverified

Financial services for institutional and commercial clients in commodities and markets, including hedging for agricultural producers and mid-sized businesses.

Severity 1 of 5, not independently verified.
Last verified 96 days ago
Unassigned