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FACTA

Doctors Associates, LLC has agreed to a settlement that will cost it over $30 million in a class action alleging the company violated the Fair and Accurate Credit Transactions Act (FACTA). The complaint alleged that the company’s Subway restaurants violated FACTA by printing the expiration dates of credit and debit cards on its point-of-sale receipts.

Supercuts Logo with Comb

The Fair and Accurate Credit Transactions Act (FACTA) intends to help prevent identity theft by preventing the dissemination of expiration dates and too many digits from credit card numbers. But the complaint for this class action alleges that Supercuts, Inc., doing business as Encinitas Ranch Supercuts, violated this law by printing both the first four and last four digits of credit card numbers on receipts.

SP Plus Logo

Identity theft and credit card fraud are becoming ever-larger businesses. The Fair and Accurate Credit Transactions Act (FACTA) was designed to help prevent them. But the complaint for this class action claims that SP Plus Corporation violated this law when it printed more than five digits of customer card numbers on its receipts. 

Room of Gaming Machines at the Casino at Dania Beach

In 2017, 16.7 million people fell victim to identity theft. The complaint for this class action alleges that Dania Entertainment Center, LLC puts its customers at increased risk for identity theft by its violation of the Fair and Accurate Credit Transactions Act (FACTA), specifically by printing too many credit card digits on its receipts.

Country Fair Sign Against Blue Sky

When Congress passed the Fair and Accurate Credit Transactions Act (FACTA) in 2003, merchants were given three years to bring their card-processing equipment up to standard to comply with the law. But the complaint for this class action claims that Country Fair, Inc. still has not bothered to comply, putting customers at greater risk of identity theft.

Hustler Hollywood Store

This settlement resolves a class action alleging that HH-Entertainment, which does business as Hustler Hollywood, printed on receipts more than the last five digits and/or the expiration date of credit or debit cards, in violation of the Fair and Accurate Credit Cards Transaction Act (FACTA).

Tacoma Screw Products Sign

Tacoma Screw Products is settling a class action alleging that it violated the Fair and Accurate Credit Transactions Act (FACTA) by printing the expiration dates of customer credit or debit cards on their receipts.

SeaWorld Dolphins Leaping Out of Water

SeaWorld is settling a class action claiming that it violated the Fair and Accurate Credit Transactions Act (FACTA) by printing on customer receipts the expiration of the credit or debit cards they used for purchases. 

Pick-A-Part Auto Wrecking Sign

Pick-A-Part Auto Wrecking is setting aside $195,000 to settle a lawsuit claiming that it violated the Fair and Accurate Credit Transactions Act (FACTA) by printing customer credit or debit card expiration dates on printed receipts.

Shelves at Super Saver Store

This settlement resolves a class action alleging that certain Saar’s and Super Saver Food Stores violated the Fair and Accurate Credit Transactions Act (FACTA) by printing credit or debit card expiration dates on customers’ receipts. FACTA limits the information that may be printed on receipts in order to help prevent identity theft and invasions of privacy.

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