publictrace•
Company profile
Free federal vendor evidence report

PayPal

San Jose, CA

Generated
2026-10-27 17:43 UTC
PublicTrace entity
ent_3d2efd03e847a1f7
Federal records linked
447
Public evidence samples
8 of 447
Decision-support evidence, not a clearance.

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.

439 additional linked records, complete filters, exports, batch review, monitoring, and API access require an account.

Open complete evidence ↗Free accounts include 200 research credits.
01

Subject identity

Public identifiers help distinguish similarly named entities.

EIN47-2989869verified
CIK0001633917verified
LEI5493005X2GO78EFZ3E94verified
02

Eligibility, registration & restrictions

SAM.gov registration/exclusion, OFAC, and HHS-OIG evidence in the current corpus.

0 records
SAM

Federal procurement

0

No records found in this category in the current PublicTrace corpus.

OFAC

Sanctions list

0

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.

189 records
SEC

SEC enforcement-related records

0

No records found in this category in the current PublicTrace corpus.

DOJ

DOJ enforcement-related records

0

No records found in this category in the current PublicTrace corpus.

FTC

Consumer protection

1

Agency dates: 2018-05-24 to 2018-05-24

enforcement · 1

  1. PayPal, Inc., In the Matter ofCompany 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.
    View source (document specificity unverified) ↗
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

166

Agency dates: 2016-01-04 to 2025-12-30

federal civil case · 166

  1. Defendant: PAYPAL, INC — civil_rights_other (2)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.
    View specific source record ↗
  2. Defendant: PAYPAL, INC — banking (11)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.
    View specific source record ↗
  3. Plaintiff: PAYPAL, INC — contract_other (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.
    View specific source record ↗
  4. Defendant: PAYPAL, INC — rico (11)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.
    View specific source record ↗
  5. Defendant: PAYPAL INC — patent (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.
    View specific source record ↗
FJC

Federal appellate filings

22

Agency dates: 2018-05-03 to 2025-01-10

federal appeal · 22

  1. Appellee: PAYPAL HOLDINGS, INC — civil_rights_other (Circuit 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.
    Source link unavailable
  2. Appellee: PAYPAL HOLDINGS, INC — civil_rights_other (Circuit 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.
    Source link unavailable
05

Workplace & environmental record

Federal safety, wage-and-hour, and environmental records attributed to the entity.

0 records
OSHA

Workplace safety record

0

No records found in this category in the current PublicTrace corpus.

DOL

Wage & hour enforcement

0

No records found in this category in the current PublicTrace corpus.

EPA

Environmental footprint

0

No records found in this category in the current PublicTrace corpus.

06

Corporate & public disclosures

Securities, adviser, lobbying, and nonprofit filing evidence.

258 records
SEC

Securities disclosures

214

Agency dates: 2016-07-21 to 2026-10-25

filing · 212registration · 2

Details available in the complete evidence history.

IAPD

Investment-adviser registration

0

No records found in this category in the current PublicTrace corpus.

LDA

Federal lobbying

44

Agency dates: 2016-01-13 to 2026-04-17

lobbying filing · 44

Details available in the complete evidence history.

IRS

Nonprofit disclosures

0

No records found in this category in the current PublicTrace corpus.

07

Method & next checks

How to use this report responsibly.

  1. Confirm the subject using legal name, address, and authoritative identifiers.
  2. Open original source links and verify the named party, date, status, disposition, and amount.
  3. Run any legally or contractually required checks directly against the current authoritative systems.
  4. Record the reviewer, decision, notes, and official-source search timestamps in your own file.

See PublicTrace methodology and the live source catalog.