Trump Corp. | Trump Organization | real estate | tax violations | 2023 | $810,000 |
Trump Payroll Corp. | Trump Organization | real estate | tax violations | 2023 | $800,000 |
Nebula Group and GPT Property Consultants, Inc | | | fraud | 2023 | $650,000 |
SAMCO ELECTRICAL CORPORATION | | | wage and hour violation | 2023 | $900,000 |
Power Services Solutions LLC et al. | | | insurance violation | 2023 | $500,000 |
DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST INC and D.B. DEMOLITION, INC | | | insurance violation | 2022 | $1,200,000 |
AMPAK ELECTRICAL SERVICES | | | wage and hour violation | 2021 | $112,176 |
Christie's Inc. | | | tax violations | 2020 | $16,700,000 |
AGL Industries | | | wage and hour violation | 2019 | $6,250,000 |
UniCredit Bank AG | UniCredit | financial services | economic sanction violation | 2019 | $316,000,000 |
UniCredit Bank Austria AG | UniCredit | financial services | economic sanction violation | 2019 | $20,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | $292,000,000 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2018 | $162,800,000 |
SSC High Rise Inc. | | | workplace safety or health violation | 2018 | $843,000 |
Seren LLC | | | tax violations | 2018 | $10,000 |
Shvo Art Ltd. | | | tax violations | 2018 | $10,000 |
City Metro Corp. | | | wage and hour violation | 2018 | $95,000 |
Sky Materials Corp. | | | wage and hour violation | 2017 | $464,000 |
Metropolitan Fine Arts & Antiques, Inc. | | | environmental violation | 2017 | $202,000 |
Harco Construction LLC | | | workplace safety or health violation | 2016 | $10,000 |
Adco Electrical Corp. | | | kickbacks and bribery | 2015 | $500,000 |
Adelhardt Construction Corp. | | | kickbacks and bribery | 2015 | $442,000 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | $156,000,000 |
Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000 |
BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,243,400,000 |
Metropolitan Life Insurance Company, Inc. | MetLife | financial services | insurance violation | 2014 | $10,000,000 |
HSBC Holdings plc | HSBC | financial services | economic sanction violation | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000 |
ING Bank, NV | ING | financial services | economic sanction violation | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $309,500,000 |
Barclays plc | Barclays | financial services | economic sanction violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $149,000,000 |
Nu-Way Crane Service | | | kickbacks and bribery | 2010 | $10,000 |
Credit Suisse AG | UBS | financial services | economic sanction violation | 2009 | $268,000,000 |
Take-Two Interactive Software, Inc. | Take-Two Interactive Software Inc. | entertainment | tax violations | 2009 | $300,000 |
Lloyds TSB Bank plc | Lloyds Banking Group | financial services | economic sanction violation | 2009 | $175,000,000 |
TEM Food Corp. | | | tax violations | 2008 | $886,361 |
Weisbrod Chinese Art, Ltd. | | | tax violations | 2007 | $1,121,046 |
VITOL, S.A. | Vitol | financial services | kickbacks and bribery | 2007 | $17,500,000 |
Chevron Oil Co. | Chevron | oil and gas | kickbacks and bribery | 2007 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000 |
Cipriani Fifth Avenue, LLC et al. | | | tax violations | 2007 | $10,000,000 |
C.L.B. Check Cashing, Inc. et al. | | | kickbacks and bribery | 2007 | $4,300,000 |
Ari Enterprises, Ltd. and Bolero Records, Ltd. | | | tax violations | 2007 | $2,500,000 |
Park Avenue Country Club | | | tax violations | 2006 | $1,920,136 |
Bank of America Corp. | Bank of America | financial services | anti-money-laundering deficiencies | 2006 | $7,500,000 |
Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers | | | kickbacks and bribery | 2006 | $250,000 |
Israel Discount Bank of New York | Israel Discount Bank | financial services | anti-money-laundering deficiencies | 2005 | $8,500,000 |
L'Antiquaire and the Connoisseur, Inc. | | | tax violations | 2005 | $635,083 |
Midway Trading | | | kickbacks and bribery | 2005 | $250,000 |
Space Air Conditioning Corp. | | | wage and hour violation | 2005 | $36,401 |
Dicker & Ferrandino | | | kickbacks and bribery | 2005 | $640,000 |
Sessler & Chilewich | | | kickbacks and bribery | 2005 | $150,000 |
Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp. | | | kickbacks and bribery | 2004 | $6,750,000 |
Federal Diamond Corp. | | | tax violations | 2004 | $350,000 |
Historical Design, Inc. | | | tax violations | 2004 | $475,000 |
Keshishian Ltd. | | | tax violations | 2004 | $99,969 |
International Mortgage Servicing Co. | | | fraud | 2004 | $1,650,000 |
Art Advisory Services, Inc. | | | tax violations | 2004 | $250,000 |
Hudson United Bank | | | anti-money-laundering deficiencies | 2004 | $5,000,000 |
Berry-Hill Galleries, Inc. | | | tax violations | 2003 | $750,000 |
Chinese Porcelain Co. | | | tax violations | 2003 | $275,000 |
Salomon Lillian Gallery | | | tax violations | 2003 | $33,000 |
Chatelaine Ltd. | | | tax violations | 2003 | $120,000 |
Citigroup, Inc. | Citigroup | financial services | accounting fraud or deficiencies | 2003 | $25,000,000 |
J.P. Morgan Chase & Co. | JPMorgan Chase | financial services | accounting fraud or deficiencies | 2003 | $25,000,000 |
Macklowe Gallery Ltd. | | | tax violations | 2003 | $95,000 |
S.J. Shrubsole Corp. | | | tax violations | 2003 | $150,000 |
Bob P. Haboldt and Company, Inc. | | | tax violations | 2003 | $400,000 |
I-Lite Electric LLC | | | False Claims Act and related | 2003 | $2,000,000 |
D.H. Blair & Co. | | | accounting fraud or deficiencies | 2002 | $21,000,000 |
Jadeite | | | False Claims Act and related | 2001 | $484,061 |