Certegy Check Services Inc., Fidelity National Information Services

Name of Entity
Certegy Check Services Inc., Fidelity National Information Services
Organization Type
Businesses-Financial and Insurance Services
Address

Jacksonville, FL
United States

Description
A worker at one of the company's subsidiaries (Certegy Check Services, Inc.) stole customer records containing credit card, bank account and other personal information. UPDATE(8/27/07) : The company first estimated that about 2.3 million records were affected but quickly boosted that number to 8.5 million in filings with the U.S. Securities and Exchange Commission. A California law firm has filed a class-action suit charging Fidelity National Information Services (FIS) and one of its subsidiaries with negligence in connection with a data breach. UPDATE(11/23/07) : A former database analyst at Certegy Check Services Inc., has agreed to plead guilty to federal fraud and conspiracy charges in connection with the theft of data. UPDATE(7/7/08) :A man has been sentenced to four years and nine months in jail and fined US $3.2 million for his part in the theft of consumer records from Certegy Check Services. UPDATE(7/7/08) : A new settlement provides that all class members whose personal or financial information was stolen can get compensated up to $20,000 for certain unreimbursed identity theft losses caused by the data theft. The losses covered could have occurred from Aug. 24, 1998, to Dec. 31, 2010. www.datasettlement.com
Date of Breach
01/01/2007