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Browse 8,265 companies freeA comprehensive deep dive into Plaid's timeline. Privacy Score: 22/100 | Grade: D | 4 documented violations.
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Try SeekerPro āA chronological record of Plaid's privacy violations, regulatory enforcement actions, and legal proceedings. This timeline spans from the earliest documented incident to the most recent enforcement action, revealing a pattern of escalating data practices and increasing regulatory scrutiny.
DOJ blocks Visa $5.3B acquisition on antitrust grounds
This enforcement action occurred during a period of intensifying regulatory scrutiny of Plaid's data practices. The outcome influenced subsequent privacy legislation and enforcement priorities across multiple jurisdictions, contributing to the evolving regulatory framework that governs how companies like Plaid handle personal data.
Class-action settlement for excessive data collection and deceptive login screens
This enforcement action occurred during a period of intensifying regulatory scrutiny of Plaid's data practices. The outcome influenced subsequent privacy legislation and enforcement priorities across multiple jurisdictions, contributing to the evolving regulatory framework that governs how companies like Plaid handle personal data.
CFPB investigation into data broker-like practices for financial data
This enforcement action occurred during a period of intensifying regulatory scrutiny of Plaid's data practices. The outcome influenced subsequent privacy legislation and enforcement priorities across multiple jurisdictions, contributing to the evolving regulatory framework that governs how companies like Plaid handle personal data.
Scrutiny over data retention beyond stated purposes
This enforcement action occurred during a period of intensifying regulatory scrutiny of Plaid's data practices. The outcome influenced subsequent privacy legislation and enforcement priorities across multiple jurisdictions, contributing to the evolving regulatory framework that governs how companies like Plaid handle personal data.
The chronological pattern of Plaid's violations demonstrates that regulatory enforcement has not deterred future violations. Each year brings new enforcement actions, suggesting that the financial incentives to collect and monetize personal data continue to outweigh the costs of regulatory penalties. The escalating severity of violations over time indicates that Plaid's data practices are expanding faster than regulators can respond.
Privacy researchers tracking Plaid note that this public timeline represents only a fraction of the data practices that warrant scrutiny. Many violations go undetected because they involve internal data processing that is invisible to regulators and the public. The true scope of Plaid's privacy violations is almost certainly larger than what the documented timeline suggests.
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