publictrace•
Company profile
Free federal vendor evidence report

American Express

New York, NY

Generated
2026-10-14 11:23 UTC
PublicTrace entity
ent_c012ca81cdc224a2
Federal records linked
468
Public evidence samples
8 of 468
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.

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Category overview + up to 8 source-linked samples.

460 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.

UEIX9RCWMDVLCG9verified
EIN13-4922250verified
CIK0000004962verified
LEIR4PP93JZOLY261QX3811verified
RSSD1275216verified
02

Eligibility, registration & restrictions

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

1 records
SAM

Federal procurement

1

Agency dates: 2025-05-20 to 2025-05-20

registration · 1

  1. RegistrationAttributed through PublicTrace entity resolution; verify the named party.
    Agency source ↗
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.

155 records
SEC

SEC enforcement actions

0

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

DOJ

DOJ enforcement

2

Agency dates: 2025-01-16 to 2025-01-16

enforcement · 2

  1. American Express Agrees to Pay $108.7M to Settle Allegations of Deceptive Marketing and “Dummy” Account Information (npa, settlement, civil_penalty, forfeiture)Attributed by a source-name match; verify the named party.
    Agency source ↗
  2. 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)Attributed by a source-name match; verify the named party.
    Agency source ↗
FTC

Consumer protection

0

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 actions

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

  1. Defendant: AMERICAN EXPRESS COMPANY — consumer_credit (6)Attributed by a source-name match; verify the named party.
    Agency source ↗
  2. Defendant: AMERICAN EXPRESS COMPANY — consumer_credit (9)Attributed by a source-name match; verify the named party.
    Agency source ↗
  3. Defendant: AMERICAN EXPRESS COMPANY — consumer_credit (4)Attributed by a source-name match; verify the named party.
    Agency source ↗
  4. Defendant: AMERICAN EXPRESS COMPANY — consumer_credit (5)Attributed by a source-name match; verify the named party.
    Agency source ↗
  5. Defendant: AMERICAN EXPRESS COMPANY — consumer_credit (10)Attributed by a source-name match; verify the named party.
    Agency source ↗
FJC

Federal appellate filings

1

Agency dates: 2025-12-02 to 2025-12-02

federal appeal · 1

Details available in the complete evidence history.

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.

312 records
SEC

Securities disclosures

264

Agency dates: 2017-02-17 to 2026-10-11

filing · 262registration · 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

48

Agency dates: 2016-01-20 to 2026-01-21

lobbying filing · 48

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.