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532 Violation Tracker results found

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort icon . YearAgencyPenalty Amount
Zurcher Kantonalbank tax violations2018USAO$98,500,000
Mizrahi-Tefahot Bank Ltd. tax violations2019USAO$195,000,000
Zurich Life Insurance Company LtdZurich Insurancefinancial servicestax violations2019DOJ_TAX$5,115,000
LLB Verwaltung tax violations2019DOJ_TAX$10,680,554
Prime Partners SA tax violations2017USAO$5,000,000
New York Racing Association Inc. tax violations2005USAO$3,000,000
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019USAO$192,350,000
Union Bancaire Privee, UBP SAUnion Bancaire Priveefinancial servicestax violations2020DOJ_TAX$14,000,000
Coutts & Co Ltd.NatWest Group PLCfinancial servicestax violations2019DOJ_TAX$27,900,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.Bank Hapoalimfinancial servicestax violations2020DOJ_TAX$616,910,000
Christie's Inc. tax violations2020NY-MANDA$16,700,000
Rahn + Bodmer Co. tax violations2021USAO$22,000,000
Swiss Life Holding AG et al.Swiss Life Groupfinancial servicestax violations2021DOJ_TAX$77,374,337
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014USAO$2,058,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2017USAO$44,000,000
Jefferies LLCJefferies Financial Groupdiversifiedtoxic securities abuses2014USAO$25,000,000
Groeb Farms Inc. trade violations2013USAO$2,000,000
Honey Holding I Ltd. trade violations2013USAO$1,000,000
Mary's Gone Crackers Inc. work visa violations2016USAO$1,500,000
Grand America Hotels and Resorts work visa violations2014USAO$1,950,000
ABC Professional Tree Services Inc. work visa violations2012USAO$2,000,000
Advanced Containment Systems Inc. work visa violations2012USAO$2,000,000
Atrium Companies work visa violations2012USAO$2,000,000
Pilgrim's Pride Inc.JBSfood productswork visa violations2009USAO$4,500,000
IFCO SystemsTriton Investments Advisersfinancial serviceswork visa violations2008USAO$20,700,000
WesternGeco LLC work visa violations2006USAO$19,600,000
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018USAO$5,500,000
Love Irrigation Inc. work visa violations2012USAO$515,109
Columbia Farms Inc. work visa violations2009USAO$1,500,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008USAO$3,000,000
Davey Tree Expert Company work visa violations2023USAO$3,984,325
Alpha Natural ResourcesAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2011MSHA$209,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.