USA v. Epsilon Data Mgmt, LLC

Contact Us at (833) 630-6293

Notice Received March 2023

The United States Department of Justice, together with the United States Postal Inspection Service and other law enforcement partners, has conducted an investigation into companies that provided consumer data to fraudulent mass-mailing schemes.  Such schemes typically involved letters sent by mail falsely promising prizes or other rewards upon payment of a fee.  The Department of Justice has determined that you are eligible to receive a payment as compensation for money you have lost to fraudulent mass-mailing schemes.  

This payment is a consequence of an enforcement action against Epsilon Data Management, LLC (“Epsilon”). In January 2021, Epsilon entered into a Deferred Prosecution Agreement (“DPA”) with the Department of Justice, and under the terms of that DPA agreed to pay a Victim Compensation Amount of $127,500,000 to compensate victims of fraudulent mass-mailing schemes that received consumer data from Epsilon.

You do not need to do anything to receive payment. However, it very important that we have your correct address and contact information. If you have a new or different address or contact information, please click here to submit your current information. You can use your unique ID to log in and securely update your mailing address and provide us with your other contact information. You may also call us at the toll-free at (833) 630-6293.

We anticipate that checks will be mailed at some point in May 2023.  Please note that you will never be asked to pay any fees or money up front to receive your compensation payment.  If someone contacts you and asks you to pay money to receive your check, do not make any such payment, and please call the number below immediately to report the incident to us.

You may learn more about the Epsilon investigation on the Department of Justice’s website 

To report fraud, please call us toll-free at (833) 630-6293 or visit the United States Postal Inspection Service's website here.
This website is authorized by the United States Department of Justice and controlled by Kroll Settlement Administration LLC. This, along with DOJ's website, are the only authorized websites for this victim fund.

(833) 630-6293


Please read for a full explanation of the settlement and your options and all applicable timelines.


Contact us with any inquiries, comments, and/or requests.

Update Contact Info

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Important Dates

  • Contact Info Change Deadline

    Sunday, April 23, 2023

    Contact Info Change Deadline

    To ensure your payment is mailed to be the correct address, please submit your updated address information no later than April 23, 2023.

  • Epsilon Deferred Prosecution Agreement Expires

    Saturday, January 27, 2024 On January 27, 2024, the Epsilon DPA will expire.

Important Documents

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