publictrace•
Company profile
Free federal vendor evidence report

Mastercard

Purchase, NY

Generated
2026-10-14 10:05 UTC
PublicTrace entity
ent_4b6dfa7d45652f2e
Federal records linked
188
Public evidence samples
8 of 188
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.

Free report limit

Category overview + up to 8 source-linked samples.

180 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.

EIN13-4172551verified
CIK0001141391verified
LEIAR5L2ODV9HN37376R084verified
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.

15 records
SEC

SEC enforcement actions

0

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

DOJ

DOJ enforcement

0

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

FTC

Consumer protection

1

Agency dates: 2023-05-30 to 2023-05-30

ftc action · 1

  1. FTC enforcement: Mastercard IncAttributed through PublicTrace entity resolution; verify the named party.
    Agency source ↗
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

13

Agency dates: 2021-03-29 to 2025-05-20

federal civil case · 13

  1. FJC civil: MASTERCARD INC — civil_rights_employment (defendant)Attributed through PublicTrace entity resolution; verify the named party.
    Agency source ↗
  2. FJC civil: MASTERCARD INCORPORATED — antitrust (defendant)Attributed through PublicTrace entity resolution; verify the named party.
    Agency source ↗
  3. FJC civil: MASTERCARD INCORPORATED — antitrust (defendant)Attributed through PublicTrace entity resolution; verify the named party.
    Agency source ↗
  4. FJC civil: MASTERCARD INCORPORATED — patent (defendant)Attributed through PublicTrace entity resolution; verify the named party.
    Agency source ↗
  5. FJC civil: MASTERCARD INCORPORATED — patent (defendant)Attributed through PublicTrace entity resolution; verify the named party.
    Agency source ↗
FJC

Federal appellate filings

1

Agency dates: 2022-07-07 to 2022-07-07

federal appeal · 1

  1. FJC appeals: MASTERCARD INC — civil_rights_employment (appellee)Attributed through PublicTrace entity resolution; verify the named party.
    Agency source ↗
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.

173 records
SEC

Securities disclosures

173

Agency dates: 2017-02-15 to 2026-10-13

filing · 171registration · 2

  1. 4 filingLinked by SEC CIK 0001141391.
    Agency source ↗
IAPD

Investment-adviser registration

0

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

LDA

Federal lobbying

0

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

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.