This live report summarizes records currently attributed to the named entity in PublicTrace. Confirm identity, status, and consequential findings with the original agency. “No records found” means none were found in the current PublicTrace corpus; it does not prove absence. Category totals count linked records, not actions against the company. Roles require source review.
Free report limit
Category overview + up to 8 evidence samples; source links where available.
465 additional linked records, complete filters, exports, batch review, monitoring, and API access require an account.
Public identifiers help distinguish similarly named entities.
UEIX9RCWMDVLCG9verified
EIN13-4922250verified
CIK0000004962verified
LEIR4PP93JZOLY261QX3811verified
RSSD1275216verified
02
Eligibility, registration & restrictions
SAM.gov registration/exclusion, OFAC, and HHS-OIG evidence in the current corpus.
2 records
SAM
Federal procurement
2
Agency dates: 2025-05-20 to 2025-05-20
registration · 2
RegistrationCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
Source link unavailable
RegistrationCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
No records found in this category in the current PublicTrace corpus.
OIG
Healthcare exclusion
0
No records found in this category in the current PublicTrace corpus.
03
Federal awards
Contracts, grants, loans, and other assistance attributed to this entity.
0 records
USAspending
Federal contracts & grants
0
No records found in this category in the current PublicTrace corpus.
04
Enforcement & litigation history
Selected federal enforcement and court-record categories; outcomes require source review.
155 records
SEC
SEC enforcement-related records
0
No records found in this category in the current PublicTrace corpus.
DOJ
DOJ enforcement-related records
2
Agency dates: 2025-01-16 to 2025-01-16
enforcement · 2
American Express Agrees to Pay $108.7M to Settle Allegations of Deceptive Marketing and “Dummy” Account Information (npa, settlement, civil_penalty, forfeiture)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
American Express Agrees to Pay More Than $138 Million to Resolve Wire Fraud Investigation In Connection With The Sales And Marketing Of Wire Products (npa, settlement, civil_penalty, forfeiture)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
No records found in this category in the current PublicTrace corpus.
CFPB
Consumer-finance enforcement
0
No records found in this category in the current PublicTrace corpus.
EPA
EPA enforcement-related records
0
No records found in this category in the current PublicTrace corpus.
FDIC
FDIC enforcement
0
No records found in this category in the current PublicTrace corpus.
OCC
OCC enforcement
0
No records found in this category in the current PublicTrace corpus.
FDA
Regulated-product oversight
0
No records found in this category in the current PublicTrace corpus.
FJC
Federal civil litigation
152
Agency dates: 2016-01-19 to 2025-12-29
federal civil case · 152
Defendant: AMERICAN EXPRESS COMPANY — consumer_credit (6)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
Defendant: AMERICAN EXPRESS COMPANY — consumer_credit (9)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
Defendant: AMERICAN EXPRESS COMPANY — consumer_credit (4)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.
Defendant: AMERICAN EXPRESS COMPANY — consumer_credit (5)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by a source-name match; verify the named party.