Privatbank IHAG Zurich AG | | | tax violations | 2015 | DOJ_TAX | $7,453,000 |
Deutsche Bank (Suisse) SA | Deutsche Bank | financial services | tax violations | 2015 | DOJ_TAX | $31,026,000 |
BNP Paribas (Suisse) SA | BNP Paribas | financial services | tax violations | 2015 | DOJ_TAX | $59,783,000 |
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 |
Standard Chartered Bank (Switzerland) SA, en liquidation | Standard Chartered | financial services | tax violations | 2015 | DOJ_TAX | $6,337,000 |
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 |
BBVA Suiza S.A. | Banco Bilbao Vizcaya Argentaria | financial services | tax violations | 2015 | DOJ_TAX | $10,390,000 |
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 |
Societe Generale Private Banking (Suisse) SA | Societe Generale | financial services | tax violations | 2015 | DOJ_TAX | $17,807,000 |
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 |
Societe Generale Private Banking (Lugano-Svizzera) | Societe Generale | financial services | tax violations | 2015 | DOJ_TAX | $1,363,000 |
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 |
Schlumberger Oilfield Holdings | Schlumberger | oilfield services and supplies | economic sanction violation | 2015 | OFAC | $232,708,356 |
Chem-Solv Inc. | Chemsolv | wholesalers | hazardous waste violation | 2015 | EPA | $1,500,000 |
Warner Chilcott PLC | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | FDA | $125,000,000 |
Marietta Industrial Enterprises, Inc. | | | oil spill | 2015 | EPA | $35,651 |
CES Environmental Services, Inc. | CES Environmental Services | waste management and environmental services | asbestos violation | 2015 | EPA | $409,830 |
UNY, LLC, d/b/a/ General Super Plating Co., Inc. | | | environmental violation | 2015 | EPA | $25,000 |
Waste Management of Hawaii | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | EPA | $600,000 |
A-1 Restaurant Services, L.L.C. | | | environmental violation | 2015 | EPA | $200,000 |
JACAM Manufacturing LLC | | | environmental violation | 2015 | USAO | $1,000,000 |
Tishman Construction Corporation | AECOM | construction and engineering | fraud | 2015 | USAO | $20,230,917 |
Cherry Hill Construction Inc. | | | tax violations | 2015 | USAO | $200,000 |
Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | USAO | $8,250,000 |
Certified Environmental Services Inc. | | | asbestos violation | 2015 | USAO | $409,829 |
Boggs Paving Inc. | | | fraud | 2015 | USAO | $500,000 |
Taminco US Inc. | Eastman Chemical | chemicals | environmental violation | 2015 | USAO | $1,335,374 |
Deaconess Home Health Inc. | | | False Claims Act and related | 2015 | USAO | $3,724,000 |
Advantage Medical Transport Inc. | | | fraud | 2015 | USAO | $250,000 |
Meunerie Sawyerville, Inc. | | | agribusiness violation | 2015 | USAO | $170,000 |
Coast Produce Company | | | False Claims Act and related | 2015 | USAO | $4,000,000 |
C.F. Bean LLC | | | workplace safety or health violation | 2015 | USAO | $500,000 |
Chandris (Hellas) Inc. | | | environmental violation | 2015 | USAO | $1,000,000 |
Credit Agricole Corporate and Investment Bank (CACIB) | Credit Agricole | financial services | economic sanction violation | 2015 | USAO | $156,000,000 |
Swisher Hygiene Inc. | Ecolab | chemicals | fraud | 2015 | USAO | $2,000,000 |
Garcia Shrimp Co. LLC | | | food safety violation | 2015 | USAO | $150,000 |
SB Medical Inc. and TC Medical Group | | | off-label or unapproved promotion of medical products | 2015 | USAO | $75,000,000 |
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems | | | trade violations | 2015 | USAO | $1,066,132 |
Robert Berg Enterprises Inc. | | | intellectual property violation | 2015 | USAO | $10,000 |
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino | | | anti-money-laundering deficiencies | 2015 | USAO | $3,036,969 |
Aracoma Drug Company | | | Controlled Substances Act violation | 2015 | USAO | $450,000 |
M.D. Basciani and Sons Inc. | | | work visa violations | 2015 | USAO | $1,000,000 |
Glencoe CampResort II LLC | | | environmental violation | 2015 | USAO | $250,000 |
Lametti & Sons Inc. | | | environmental violation | 2015 | USAO | $20,000 |
AML Ship Management GMBH | | | oil spill | 2015 | USAO | $800,000 |
Hunter Roberts Construction Group LLC | | | fraud | 2015 | USAO | $7,000,000 |
Mann Distribution, LLC aka Mann Chemical, LLC | | | environmental violation | 2015 | USAO | $200,000 |
Cache Valley Cancer Treatment and Research Clinic | | | Controlled Substances Act violation | 2015 | USAO | $950,000 |
Curvature LLC | | | fraud | 2015 | USAO | $2,200,000 |
Hedley's Humpers, Ltd. | | | environmental violation | 2015 | USAO | $100,400 |
The Hachiuma Steamship Co., LTD | | | environmental violation | 2015 | USAO | $1,800,000 |
Netria Corp. | | | export control violation | 2015 | USAO | $12,560 |
Asun Biopharma Inc. | | | False Claims Act and related | 2015 | USAO | $2,149,600 |
Aleut Enterprise LLC | | | oil spill | 2015 | AK-AG | $700,000 |
Chesapeake Energy Corp. | Chesapeake Energy | oil and gas | price-fixing or anti-competitive practices | 2015 | MI-AG | $25,000,000 |
Expert Drain Care, LLC | | | environmental violation | 2015 | VT-AG | $5,000 |