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539 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort icon . Penalty Amount
EricssonEricssontelecommunicationsForeign Corrupt Practices Act2019DOJ_CRIMINAL$520,000,000
Alutiiq International Solutions LLC kickbacks and bribery2020DOJ_CRIMINAL$1,259,444
Bank Hapoalim B.M.Bank Hapoalimfinancial servicesanti-money-laundering deficiencies2020DOJ_CRIMINAL$30,063,317
Herbalife Nutrition Ltd.Herbalifefood productsForeign Corrupt Practices Act2020DOJ_CRIMINAL$55,000,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2020DOJ_CRIMINAL$60,400,000
Novartis Hellas S.A.C.I. et al.NovartispharmaceuticalsForeign Corrupt Practices Act2020DOJ_CRIMINAL$233,000,000
Vitol Inc.Vitolfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$135,000,000
Beam Suntory Inc.SuntorybeveragesForeign Corrupt Practices Act2020DOJ_CRIMINAL$19,572,885
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$2,921,088,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesfraud2020DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $920,000,000
United Airlines Inc.United Airlines Holdingsairlinesfraud2021DOJ_CRIMINAL$49,458,102
Deutsche BankDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021DOJ_CRIMINAL$87,091,424
Boeing CompanyBoeingaerospace and military contractingfraud2021DOJ_CRIMINAL$2,513,600,000
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicesmoney laundering2021DOJ_CRIMINAL$79,000,000
Amec Foster Wheeler Energy LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021DOJ_CRIMINAL$18,375,000
Credit Suisse Group AGUBSfinancial servicesfraud2021DOJ_CRIMINAL$175,500,000
Stericycle Inc.Stericyclewaste management and environmental servicesForeign Corrupt Practices Act2022DOJ_CRIMINAL$52,500,000
Preferred Family Healthcare kickbacks and bribery2022DOJ_CRIMINAL$8,000,000
Jardine Lloyd Thompson Group Holdings Ltd.Marsh & McLennanfinancial servicesForeign Corrupt Practices Act2022DOJ_CRIMINAL$29,081,951
GOL Linhas Aereas Inteligentes S.A. Foreign Corrupt Practices Act2022DOJ_CRIMINAL$17,000,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2022DOJ_CRIMINAL$315,000,000
Honeywell UOPHoneywell InternationaldiversifiedForeign Corrupt Practices Act2022DOJ_CRIMINAL$79,000,000
Safran S.A.Safranaerospace and military contractingForeign Corrupt Practices Act2022DOJ_CRIMINAL$17,159,753
Corsa Coal CorporationCorsa Coalmining and mineralsForeign Corrupt Practices Act2023DOJ_CRIMINAL$1,200,000
IRB Brasil Resseguros SA investor protection violation2023DOJ_CRIMINAL$5,000,000
Corporacion Financiera Colombiana S.A. Foreign Corrupt Practices Act2023DOJ_CRIMINAL$20,000,000
Albemarle CorporationAlbemarlechemicalsForeign Corrupt Practices Act2023DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $196,700,000
Tysers Insurance Brokers Limited Foreign Corrupt Practices Act2023DOJ_CRIMINAL$46,500,000
H.W. Wood Limited Foreign Corrupt Practices Act2023DOJ_CRIMINAL$508,000
Lifecore Biomedical, Inc. Foreign Corrupt Practices Act2023DOJ_CRIMINAL$1,286,060
HealthSun Health Plans Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2023DOJ_CRIMINAL$53,170,114
ITT CorporationL3Harris Technologiesaerospace and military contractingmisuse of classified data2007DOJ_NATSEC$50,000,000
Essentra FZE Company Limited export control violation2020DOJ_NATSEC$665,112
PT Bukit Muria Jaya fraud2021DOJ_NATSEC$1,561,570
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
Avnet Asia Pte. Ltd.Avnetwholesalerseconomic sanction violation2021DOJ_NATSEC$1,508,000
British American TobaccoBritish American Tobaccotobaccoeconomic sanction violation2023DOJ_NATSEC$629,000,000
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicestax violations2016DOJ_TAX$547,000,000
HSZH Verwaltungs AG tax violations2016DOJ_TAX$49,000,000
Leodan Privatbank AG tax violations2016DOJ_TAX$500,000
Union Bancaire PriveeUnion Bancaire Priveefinancial servicestax violations2016DOJ_TAX$187,000,000
Bank Lombard Odier & Co Ltd tax violations2015DOJ_TAX$99,809,000
DZ Privatbank (Schweiz) AG tax violations2015DOJ_TAX$7,452,000
Bank J. Safra Sarasin AG tax violations2015DOJ_TAX$85,809,000
Coutts & Co LtdNatWest Group PLCfinancial servicestax violations2015DOJ_TAX$78,484,000
Gonet & Cie tax violations2015DOJ_TAX$11,454,000
Banque Cantonal du Valais tax violations2015DOJ_TAX$2,311,000
Banque Cantonale Vaudoise tax violations2015DOJ_TAX$41,677,000
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA tax violations2015DOJ_TAX$45,245,000
Bordier & Cie Switzerland tax violations2015DOJ_TAX$7,827,000
PBZ Verwaltungs AG tax violations2015DOJ_TAX$5,570,000
PostFinance AG tax violations2015DOJ_TAX$2,000,000
Credit Agricole (Suisse) SACredit Agricolefinancial servicestax violations2015DOJ_TAX$99,211,000
Dreyfus Sons & Co Ltd, Banquiers tax violations2015DOJ_TAX$24,161,000
Baumann & Cie, Banquiers tax violations2015DOJ_TAX$7,700,000
Corner Banca SA tax violations2015DOJ_TAX$5,068,000
Bank Coop AG tax violations2015DOJ_TAX$3,223,000
Aargauische Kantonalbank tax violations2015DOJ_TAX$1,983,000
EFG Bank European Financial Group SA, Geneva and EFG Bank AG tax violations2015DOJ_TAX$29,988,000
Privatbank IHAG Zurich AG tax violations2015DOJ_TAX$7,453,000
Deutsche Bank (Suisse) SADeutsche Bankfinancial servicestax violations2015DOJ_TAX$31,026,000
BNP Paribas (Suisse) SABNP Paribasfinancial servicestax violations2015DOJ_TAX$59,783,000
KBL (Switzerland) Ltd. tax violations2015DOJ_TAX$18,792,000
Bank CIC tax violations2015DOJ_TAX$3,281,000
Maerki Baumann & Co. AG tax violations2015DOJ_TAX$23,920,000
Standard Chartered Bank (Switzerland) SA, en liquidationStandard Charteredfinancial servicestax violations2015DOJ_TAX$6,337,000
Banque Internationale a Luxembourg (Suisse) SA tax violations2015DOJ_TAX$9,710,000
Zuger Kantonalbank tax violations2015DOJ_TAX$3,798,000
Banque Bonhote & Cie SA tax violations2015DOJ_TAX$624,000
Luzerner Kantonalbank AG tax violations2015DOJ_TAX$11,031,000
Habib Bank AG Zurich tax violations2015DOJ_TAX$9,400,000
Banque Heritage S.A. tax violations2015DOJ_TAX$3,846,000
Hyposwiss Private Bank Geneve S.A. tax violations2015DOJ_TAX$1,109,000
Piguet Galland & Cie SA tax violations2015DOJ_TAX$15,365,000
BBVA Suiza S.A.Banco Bilbao Vizcaya Argentariafinancial servicestax violations2015DOJ_TAX$10,390,000
Schaffhauser Kantonalbank tax violations2015DOJ_TAX$1,613,000
Finacor SA tax violations2015DOJ_TAX$295,000
BHF-Bank (Schweiz) AG tax violations2015DOJ_TAX$1,768,000
Migros Bank AG tax violations2015DOJ_TAX$15,037,000
Graubundner Kantonalbank tax violations2015DOJ_TAX$3,616,000
St. Galler Kantonalbank AG tax violations2015DOJ_TAX$9,481,000
E. Gutzwiller & Cie, Banquiers tax violations2015DOJ_TAX$1,556,000
Bank La Roche & Co AG tax violations2015DOJ_TAX$9,296,000
Valiant Bank AG tax violations2015DOJ_TAX$3,304,000
Schroder & Co. Bank AG tax violations2015DOJ_TAX$10,354,000
Hypothekarbank Lenzburg AG tax violations2015DOJ_TAX$560,000
Bank Zweiplus tax violations2015DOJ_TAX$1,089,000
Banca dello Stato del Cantone Ticino tax violations2015DOJ_TAX$3,393,000
Privatbank Reichmuth & Co. tax violations2015DOJ_TAX$2,592,000
Banque Cantonale du Jura SA tax violations2015DOJ_TAX$970,000
Bank EKI Genossenschaft tax violations2015DOJ_TAX$400,000
PKB Privatbank AG tax violations2015DOJ_TAX$6,328,000
Falcon Private Bank AG tax violations2015DOJ_TAX$1,806,000
Credito Privato Commerciale in liquidazione SA tax violations2015DOJ_TAX$348,900
SB Saanen Bank AG tax violations2015DOJ_TAX$1,365,000
Privatbank Bellerive AG tax violations2015DOJ_TAX$57,000
Mercantil Bank (Schweiz) AG tax violations2015DOJ_TAX$1,172,000
Banque Cantonale Neuchateloise tax violations2015DOJ_TAX$1,123,000
Nidwaldner Kantonalbank tax violations2015DOJ_TAX$856,000
Banque Pasche SA tax violations2015DOJ_TAX$7,229,000
ARVEST Privatbank AG tax violations2015DOJ_TAX$1,044,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.