Violation Tracker

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539 Violation Tracker results found

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Company	Primary Offense Type	Year	Agency	Penalty Amount
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
BK Medical ApS	Foreign Corrupt Practices Act	2016	DOJ_CRIMINAL	$3,400,000
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