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549 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
GE Funding Capital Market Services Inc. price-fixing or anti-competitive practices2011DOJ_ANTITRUST$70,000,000
Victory Pharma Inc. off-label or unapproved promotion of medical products2012DOJ_CIVIL$11,420,743
Dallas Airmotive Inc. Foreign Corrupt Practices Act2014DOJ_CRIMINAL$14,000,000
Lender Processing Services Inc. mortgage abuses2013DOJ_CRIMINAL$35,000,000
The NORDAM Group Inc. Foreign Corrupt Practices Act2012DOJ_CRIMINAL$2,000,000
Data Systems & Solutions LLC Foreign Corrupt Practices Act2012DOJ_CRIMINAL$8,820,000
Tamimi Global Company Ltd kickbacks and bribery2011DOJ_CRIMINAL$13,000,000
CommunityONE Bank N.A. anti-money-laundering deficiencies2011DOJ_CRIMINAL$400,000
Comverse Technology Inc. Foreign Corrupt Practices Act2011DOJ_CRIMINAL$1,200,000
Snamprogetti Netherlands B.V. Foreign Corrupt Practices Act2010DOJ_CRIMINAL$240,000,000
HSZH Verwaltungs AG tax violations2016DOJ_TAX$49,000,000
Leodan Privatbank AG tax violations2016DOJ_TAX$500,000
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
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
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
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
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
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
Privatbank Von Graffenried AG tax violations2015DOJ_TAX$287,000
Ersparniskasse Schaffhausen AG tax violations2015DOJ_TAX$2,066,000
Bank Linth LLB AG tax violations2015DOJ_TAX$4,150,000
Bank Sparhafen Zurich AG tax violations2015DOJ_TAX$1,810,000
Berner Kantonalbank AG tax violations2015DOJ_TAX$4,619,000
Rothschild Bank AG tax violations2015DOJ_TAX$11,510,000
Banca Credinvest SA tax violations2015DOJ_TAX$3,022,000
MediBank AG tax violations2015DOJ_TAX$826,000
LBBW (Schweiz) AG tax violations2015DOJ_TAX$34,000
Scobag Privatbank AG tax violations2015DOJ_TAX$9,090
Finter Bank Zurich AG tax violations2015DOJ_TAX$5,414,000
Vadian Bank AG tax violations2015DOJ_TAX$4,253,000
BSI SA tax violations2015DOJ_TAX$211,000,000
Gallup Organization False Claims Act and related2013DOJ_CIVIL$10,550,000
Blue Cross & Blue Shield of Rhode Island kickbacks and bribery2007DOJ_CIVIL$20,000,000
UTStarcom Inc. Foreign Corrupt Practices Act2009DOJ_CRIMINAL$1,500,000
AGA Medical Corporation Foreign Corrupt Practices Act2008DOJ_CRIMINAL$2,000,000
Sigue Corporation anti-money-laundering deficiencies2008DOJ_CRIMINAL$15,000,000
Paradigm B.V. Foreign Corrupt Practices Act2007DOJ_CRIMINAL$1,000,000
Adelphia Communications Corporation accounting fraud or deficiencies2005DOJ_CRIMINAL$715,000,000
InVision Technologies, Inc. Foreign Corrupt Practices Act2004DOJ_CRIMINAL$800,000
American Management Services LLC fraud2016DOJ_CRIMINAL$1,625,124
Redflex Traffic Systems Inc. kickbacks and bribery2016DOJ_CRIMINAL$100,000
Sociedad Quimica y Minera de Chile Foreign Corrupt Practices Act2017DOJ_CRIMINAL$15,487,500
Sheffield Pharmaceuticals environmental violation2016EPA$1,000,000
CDM Smith Inc. Foreign Corrupt Practices Act2017DOJ_CRIMINAL$4,037,138
NCH Corporation Foreign Corrupt Practices Act2016DOJ_CRIMINAL$335,342
HMT LLC Foreign Corrupt Practices Act2016DOJ_CRIMINAL$2,719,412
Octal Corp. price-fixing or anti-competitive practices2016DOJ_ANTITRUST$460,000
Torneos y Competencias S.A. kickbacks and bribery2016USAO$112,800,000
CG Technology LP (formerly Cantor Gaming) anti-money-laundering deficiencies2016USAO$16,500,000
Mary's Gone Crackers Inc. work visa violations2016USAO$1,500,000
Coastal International Security Inc. False Claims Act and related2016USAO$1,650,000
Coast Produce Company False Claims Act and related2015USAO$4,000,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino anti-money-laundering deficiencies2015USAO$3,036,969
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.