Subway Restaurant Receipts FACTA Settlement

Settlement Structure: Claims Made

Active: Closed

Closed Settlement Statement:

According to court documents, the claim submission deadline has passed. Please contact the claims administrator if you have any questions.

Case Summary:

Doctors Associates, LLC has agreed to a settlement that will cost it over $30 million in a class action alleging the company violated the Fair and Accurate Credit Transactions Act (FACTA). The complaint alleged that the company’s Subway restaurants violated FACTA by printing the expiration dates of credit and debit cards on its point-of-sale receipts.

Docket Number:


Company: Doctor’s Associates Inc.

Filing Deadline: January 22, 2019

Class Period: January 1, 2016 to March 23, 2017

Objection Deadline: January 22, 2019

Exclusion Deadline: January 22, 2019

Final Approval Hearing: March 8, 2019

Proof of Purchase:

Presumably company records will be used for verification.


You may be eligible if you used your EMV debit or credit card by tapping or inserting the card in a payment terminal to buy something at a Subway restaurant that was using a version of Subway Payment Manager that was programmed to print EMV card expiration dates on customer receipts, between January 1, 2016 and March 23, 2017. 

Note that not all Subway locations were printing expiration dates on receipts. Nearly all of the receipts in question were printed during May or June 2016. 

Typical Settlement Amount:

Estimated at between $50 and $75. Final amount will vary depending on the number of valid claims received.

Total Settlement Amount: $30,900,000

Class Representative Proposed Incentive Fee:

$10,000 and $20,000

Law Firms:
Bret Lusskin PA
Keogh Law
Scott D. Owens PA

Claim Form: Subway Restaurant Receipts FACTA Settlement Claim Form

Case Name: Shane Flaum v. Doctor’s Associates, Inc. n/k/a Doctor’s Associates LLC

Settlement Website: Subway Restaurant Receipts FACTA Settlement Website

Claims Administrator:
kurtzman Carson Consultants

Claims Administrator Contact Information:

Flaum v. Doctor’s Associates, Inc.
Claims Administrator,
P.O. Box 404049
Louisville, KY

Tags: Expiration Date Printed, FACTA