GE Funding Capital Market Services Inc. | | | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $70,000,000 |
Victory Pharma Inc. | | | off-label or unapproved promotion of medical products | 2012 | DOJ_CIVIL | $11,420,743 |
Dallas Airmotive Inc. | | | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $14,000,000 |
Lender Processing Services Inc. | | | mortgage abuses | 2013 | DOJ_CRIMINAL | $35,000,000 |
The NORDAM Group Inc. | | | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $2,000,000 |
Data Systems & Solutions LLC | | | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $8,820,000 |
Tamimi Global Company Ltd | | | kickbacks and bribery | 2011 | DOJ_CRIMINAL | $13,000,000 |
CommunityONE Bank N.A. | | | anti-money-laundering deficiencies | 2011 | DOJ_CRIMINAL | $400,000 |
Comverse Technology Inc. | | | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,200,000 |
Snamprogetti Netherlands B.V. | | | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $240,000,000 |
HSZH Verwaltungs AG | | | tax violations | 2016 | DOJ_TAX | $49,000,000 |
Leodan Privatbank AG | | | tax violations | 2016 | DOJ_TAX | $500,000 |
Bank Lombard Odier & Co Ltd | | | tax violations | 2015 | DOJ_TAX | $99,809,000 |
DZ Privatbank (Schweiz) AG | | | tax violations | 2015 | DOJ_TAX | $7,452,000 |
Bank J. Safra Sarasin AG | | | tax violations | 2015 | DOJ_TAX | $85,809,000 |
Gonet & Cie | | | tax violations | 2015 | DOJ_TAX | $11,454,000 |
Banque Cantonal du Valais | | | tax violations | 2015 | DOJ_TAX | $2,311,000 |
Banque Cantonale Vaudoise | | | tax violations | 2015 | DOJ_TAX | $41,677,000 |
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA | | | tax violations | 2015 | DOJ_TAX | $45,245,000 |
Bordier & Cie Switzerland | | | tax violations | 2015 | DOJ_TAX | $7,827,000 |
PBZ Verwaltungs AG | | | tax violations | 2015 | DOJ_TAX | $5,570,000 |
PostFinance AG | | | tax violations | 2015 | DOJ_TAX | $2,000,000 |
Dreyfus Sons & Co Ltd, Banquiers | | | tax violations | 2015 | DOJ_TAX | $24,161,000 |
Baumann & Cie, Banquiers | | | tax violations | 2015 | DOJ_TAX | $7,700,000 |
Corner Banca SA | | | tax violations | 2015 | DOJ_TAX | $5,068,000 |
Bank Coop AG | | | tax violations | 2015 | DOJ_TAX | $3,223,000 |
Aargauische Kantonalbank | | | tax violations | 2015 | DOJ_TAX | $1,983,000 |
EFG Bank European Financial Group SA, Geneva and EFG Bank AG | | | tax violations | 2015 | DOJ_TAX | $29,988,000 |
Privatbank IHAG Zurich AG | | | tax violations | 2015 | DOJ_TAX | $7,453,000 |
KBL (Switzerland) Ltd. | | | tax violations | 2015 | DOJ_TAX | $18,792,000 |
Bank CIC | | | tax violations | 2015 | DOJ_TAX | $3,281,000 |
Maerki Baumann & Co. AG | | | tax violations | 2015 | DOJ_TAX | $23,920,000 |
Banque Internationale a Luxembourg (Suisse) SA | | | tax violations | 2015 | DOJ_TAX | $9,710,000 |
Zuger Kantonalbank | | | tax violations | 2015 | DOJ_TAX | $3,798,000 |
Banque Bonhote & Cie SA | | | tax violations | 2015 | DOJ_TAX | $624,000 |
Luzerner Kantonalbank AG | | | tax violations | 2015 | DOJ_TAX | $11,031,000 |
Habib Bank AG Zurich | | | tax violations | 2015 | DOJ_TAX | $9,400,000 |
Banque Heritage S.A. | | | tax violations | 2015 | DOJ_TAX | $3,846,000 |
Hyposwiss Private Bank Geneve S.A. | | | tax violations | 2015 | DOJ_TAX | $1,109,000 |
Piguet Galland & Cie SA | | | tax violations | 2015 | DOJ_TAX | $15,365,000 |
Schaffhauser Kantonalbank | | | tax violations | 2015 | DOJ_TAX | $1,613,000 |
Finacor SA | | | tax violations | 2015 | DOJ_TAX | $295,000 |
BHF-Bank (Schweiz) AG | | | tax violations | 2015 | DOJ_TAX | $1,768,000 |
Migros Bank AG | | | tax violations | 2015 | DOJ_TAX | $15,037,000 |
Graubundner Kantonalbank | | | tax violations | 2015 | DOJ_TAX | $3,616,000 |
St. Galler Kantonalbank AG | | | tax violations | 2015 | DOJ_TAX | $9,481,000 |
E. Gutzwiller & Cie, Banquiers | | | tax violations | 2015 | DOJ_TAX | $1,556,000 |
Bank La Roche & Co AG | | | tax violations | 2015 | DOJ_TAX | $9,296,000 |
Valiant Bank AG | | | tax violations | 2015 | DOJ_TAX | $3,304,000 |
Schroder & Co. Bank AG | | | tax violations | 2015 | DOJ_TAX | $10,354,000 |
Hypothekarbank Lenzburg AG | | | tax violations | 2015 | DOJ_TAX | $560,000 |
Bank Zweiplus | | | tax violations | 2015 | DOJ_TAX | $1,089,000 |
Banca dello Stato del Cantone Ticino | | | tax violations | 2015 | DOJ_TAX | $3,393,000 |
Privatbank Reichmuth & Co. | | | tax violations | 2015 | DOJ_TAX | $2,592,000 |
Banque Cantonale du Jura SA | | | tax violations | 2015 | DOJ_TAX | $970,000 |
Bank EKI Genossenschaft | | | tax violations | 2015 | DOJ_TAX | $400,000 |
PKB Privatbank AG | | | tax violations | 2015 | DOJ_TAX | $6,328,000 |
Falcon Private Bank AG | | | tax violations | 2015 | DOJ_TAX | $1,806,000 |
Credito Privato Commerciale in liquidazione SA | | | tax violations | 2015 | DOJ_TAX | $348,900 |
SB Saanen Bank AG | | | tax violations | 2015 | DOJ_TAX | $1,365,000 |
Privatbank Bellerive AG | | | tax violations | 2015 | DOJ_TAX | $57,000 |
Mercantil Bank (Schweiz) AG | | | tax violations | 2015 | DOJ_TAX | $1,172,000 |
Banque Cantonale Neuchateloise | | | tax violations | 2015 | DOJ_TAX | $1,123,000 |
Nidwaldner Kantonalbank | | | tax violations | 2015 | DOJ_TAX | $856,000 |
Banque Pasche SA | | | tax violations | 2015 | DOJ_TAX | $7,229,000 |
ARVEST Privatbank AG | | | tax violations | 2015 | DOJ_TAX | $1,044,000 |
Privatbank Von Graffenried AG | | | tax violations | 2015 | DOJ_TAX | $287,000 |
Ersparniskasse Schaffhausen AG | | | tax violations | 2015 | DOJ_TAX | $2,066,000 |
Bank Linth LLB AG | | | tax violations | 2015 | DOJ_TAX | $4,150,000 |
Bank Sparhafen Zurich AG | | | tax violations | 2015 | DOJ_TAX | $1,810,000 |
Berner Kantonalbank AG | | | tax violations | 2015 | DOJ_TAX | $4,619,000 |
Rothschild Bank AG | | | tax violations | 2015 | DOJ_TAX | $11,510,000 |
Banca Credinvest SA | | | tax violations | 2015 | DOJ_TAX | $3,022,000 |
MediBank AG | | | tax violations | 2015 | DOJ_TAX | $826,000 |
LBBW (Schweiz) AG | | | tax violations | 2015 | DOJ_TAX | $34,000 |
Scobag Privatbank AG | | | tax violations | 2015 | DOJ_TAX | $9,090 |
Finter Bank Zurich AG | | | tax violations | 2015 | DOJ_TAX | $5,414,000 |
Vadian Bank AG | | | tax violations | 2015 | DOJ_TAX | $4,253,000 |
BSI SA | | | tax violations | 2015 | DOJ_TAX | $211,000,000 |
Gallup Organization | | | False Claims Act and related | 2013 | DOJ_CIVIL | $10,550,000 |
Blue Cross & Blue Shield of Rhode Island | | | kickbacks and bribery | 2007 | DOJ_CIVIL | $20,000,000 |
UTStarcom Inc. | | | Foreign Corrupt Practices Act | 2009 | DOJ_CRIMINAL | $1,500,000 |
AGA Medical Corporation | | | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $2,000,000 |
Sigue Corporation | | | anti-money-laundering deficiencies | 2008 | DOJ_CRIMINAL | $15,000,000 |
Paradigm B.V. | | | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $1,000,000 |
Adelphia Communications Corporation | | | accounting fraud or deficiencies | 2005 | DOJ_CRIMINAL | $715,000,000 |
InVision Technologies, Inc. | | | Foreign Corrupt Practices Act | 2004 | DOJ_CRIMINAL | $800,000 |
American Management Services LLC | | | fraud | 2016 | DOJ_CRIMINAL | $1,625,124 |
Redflex Traffic Systems Inc. | | | kickbacks and bribery | 2016 | DOJ_CRIMINAL | $100,000 |
Sociedad Quimica y Minera de Chile | | | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $15,487,500 |
Sheffield Pharmaceuticals | | | environmental violation | 2016 | EPA | $1,000,000 |
CDM Smith Inc. | | | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $4,037,138 |
NCH Corporation | | | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $335,342 |
HMT LLC | | | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $2,719,412 |
Octal Corp. | | | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $460,000 |
Torneos y Competencias S.A. | | | kickbacks and bribery | 2016 | USAO | $112,800,000 |
CG Technology LP (formerly Cantor Gaming) | | | anti-money-laundering deficiencies | 2016 | USAO | $16,500,000 |
Mary's Gone Crackers Inc. | | | work visa violations | 2016 | USAO | $1,500,000 |
Coastal International Security Inc. | | | False Claims Act and related | 2016 | USAO | $1,650,000 |
Coast Produce Company | | | False Claims Act and related | 2015 | USAO | $4,000,000 |
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino | | | anti-money-laundering deficiencies | 2015 | USAO | $3,036,969 |