BSI SA | | | tax violations | 2015 | DOJ_TAX | $211,000,000 |
Bank Leumi Group | Bank Leumi | financial services | tax violations | 2014 | DOJ_TAX | $270,000,000 |
Credit Suisse AG | UBS | financial services | tax violations | 2014 | DOJ_TAX | $1,800,000,000 |
Wegelin & Co | | | tax violations | 2013 | DOJ_TAX | $74,000,000 |
UBS AG | UBS | financial services | tax violations | 2009 | DOJ_TAX | $780,000,000 |
KPMG LLP | KPMG | business services | tax violations | 2005 | DOJ_TAX | $456,000,000 |
Fisher Sand & Gravel Inc. | Fisher Industries | building materials | tax violations | 2009 | DOJ_TAX | $1,160,000 |
Enson Trading LLC dba Eternal Food Service | | | tax violations | 2017 | USAO | $740,012 |
Acme Refining Co. | | | tax violations | 2017 | USAO | $4,545,243 |
SRC Construction Inc. | | | tax violations | 2016 | USAO | $250,000 |
Cherry Hill Construction Inc. | | | tax violations | 2015 | USAO | $200,000 |
Tantus Tobacco LLC | | | tax violations | 2014 | USAO | $750,000 |
Swisspartners Investment Network AG | | | tax violations | 2014 | USAO | $4,400,000 |
Liechtensteinische Landesbank AG | | | tax violations | 2013 | USAO | $23,800,000 |
Beaulieu Group | Engineered Floors | building materials | tax violations | 2007 | USAO | $33,184,364 |
Hon Hai Precision Industry Company Ltd. And E-Star Inc. | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | tax violations | 2007 | USAO | $42,000,000 |
BAYERISCHE HYPO- UND VEREINSBANK AG | | | tax violations | 2006 | USAO | $29,635,125 |
Enson Trading LLC | | | tax violations | 2017 | USAO | $740,012 |
Basler Kantonalbank | | | tax violations | 2018 | DOJ_TAX | $60,400,000 |
Mirelis Holding S.A. | | | tax violations | 2018 | DOJ_TAX | $10,245,000 |
NPB Neue Privat Bank | | | tax violations | 2018 | DOJ_TAX | $5,000,000 |
Zurcher Kantonalbank | | | tax violations | 2018 | USAO | $98,500,000 |
Mizrahi-Tefahot Bank Ltd. | | | tax violations | 2019 | USAO | $195,000,000 |
Zurich Life Insurance Company Ltd | Zurich Insurance | financial services | tax violations | 2019 | DOJ_TAX | $5,115,000 |
Davies Oil Company, Inc. | | | tax violations | 2006 | KS-AG | $846,113 |
KMR Consulting Ltd. | | | tax violations | 2016 | MO-AG | $50,000 |
LLB Verwaltung | | | tax violations | 2019 | DOJ_TAX | $10,680,554 |
Spa Castle Inc. | | | tax violations | 2018 | NY-AG | $2,500,000 |
Sushi Samurai Inc. | | | tax violations | 2017 | MI-AG | $980,480 |
Prime Partners SA | | | tax violations | 2017 | USAO | $5,000,000 |
New York Racing Association Inc. | | | tax violations | 2005 | USAO | $3,000,000 |
G.B. Enterprises Inc. | | | tax violations | 2004 | USAO | $36,005,649 |
AJS Holdings, LLC | | | tax violations | 2019 | CO-DENVERDA | $125,000 |
Dynamic Growth Partners LLC | | | tax violations | 2019 | CO-DENVERDA | $125,000 |
Wilkay Corp. | | | tax violations | 2002 | CA-LACDA | $59,400 |
Seren LLC | | | tax violations | 2018 | NY-MANDA | $10,000 |
Shvo Art Ltd. | | | tax violations | 2018 | NY-MANDA | $10,000 |
Take-Two Interactive Software, Inc. | Take-Two Interactive Software Inc. | entertainment | tax violations | 2009 | NY-MANDA | $300,000 |
TEM Food Corp. | | | tax violations | 2008 | NY-MANDA | $886,361 |
Weisbrod Chinese Art, Ltd. | | | tax violations | 2007 | NY-MANDA | $1,121,046 |
Cipriani Fifth Avenue, LLC et al. | | | tax violations | 2007 | NY-MANDA | $10,000,000 |
Ari Enterprises, Ltd. and Bolero Records, Ltd. | | | tax violations | 2007 | NY-MANDA | $2,500,000 |
Park Avenue Country Club | | | tax violations | 2006 | NY-MANDA | $1,920,136 |
L'Antiquaire and the Connoisseur, Inc. | | | tax violations | 2005 | NY-MANDA | $635,083 |
Federal Diamond Corp. | | | tax violations | 2004 | NY-MANDA | $350,000 |
Historical Design, Inc. | | | tax violations | 2004 | NY-MANDA | $475,000 |
Keshishian Ltd. | | | tax violations | 2004 | NY-MANDA | $99,969 |
Art Advisory Services, Inc. | | | tax violations | 2004 | NY-MANDA | $250,000 |
Berry-Hill Galleries, Inc. | | | tax violations | 2003 | NY-MANDA | $750,000 |
Chinese Porcelain Co. | | | tax violations | 2003 | NY-MANDA | $275,000 |
Salomon Lillian Gallery | | | tax violations | 2003 | NY-MANDA | $33,000 |
Chatelaine Ltd. | | | tax violations | 2003 | NY-MANDA | $120,000 |
Macklowe Gallery Ltd. | | | tax violations | 2003 | NY-MANDA | $95,000 |
S.J. Shrubsole Corp. | | | tax violations | 2003 | NY-MANDA | $150,000 |
Bob P. Haboldt and Company, Inc. | | | tax violations | 2003 | NY-MANDA | $400,000 |
Trinity Auto Body, Inc. | | | tax violations | 2016 | NY-NCDA | $188,199 |
Autobody by Victor, Inc. dba Victor's Collision & Towing | | | tax violations | 2015 | NY-QCDA | $451,849 |
MSM Arrangements | | | tax violations | 2015 | NY-QCDA | $388,448 |
New York Rent-A-Car Corp. | | | tax violations | 2003 | NY-QCDA | $3,800,000 |
Six Stars Auto Sales | | | tax violations | 2003 | NY-QCDA | $2,100,000 |
Metabolife International Inc. | | | tax violations | 2005 | USAO | $600,000 |
HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | USAO | $192,350,000 |
Union Bancaire Privee, UBP SA | Union Bancaire Privee | financial services | tax violations | 2020 | DOJ_TAX | $14,000,000 |
Coutts & Co Ltd. | NatWest Group PLC | financial services | tax violations | 2019 | DOJ_TAX | $27,900,000 |
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. | Bank Hapoalim | financial services | tax violations | 2020 | DOJ_TAX | $616,910,000 |
Christie's Inc. | | | tax violations | 2020 | NY-MANDA | $16,700,000 |
Rahn + Bodmer Co. | | | tax violations | 2021 | USAO | $22,000,000 |
Broadway Towing, Inc. and Broadway Auto & Towing, Inc. | | | tax violations | 2021 | NY-AG | $900,000 |
Swiss Life Holding AG et al. | Swiss Life Group | financial services | tax violations | 2021 | DOJ_TAX | $77,374,337 |
Verrazano Enterprises, Inc. | | | tax violations | 2021 | NY-AG | $189,000 |
Betty Foodmart | | | tax violations | 2021 | AL-AG | $34,219 |
Sunoco | Energy Transfer | pipelines | tax violations | 2021 | AL-AG | $122,314 |
Brews N' Views | | | tax violations | 2022 | ME-AG | $30,735 |
Trump Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $810,000 |
Trump Payroll Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $800,000 |
Banque Pictet et Cie SA | | | tax violations | 2023 | DOJ_TAX | $122,900,000 |
Pacific Surimi LLC | | | theft | 2002 | OR-AG | $800,000 |
Toray Chemical Korea Inc. dba Woongjin Chemical | Toray Industries | chemicals | theft of trade secrets | 2014 | USAO | $2,058,000 |
Sinovel Wind Group LLC | | | theft of trade secrets | 2018 | USAO | $59,850,000 |
United Microelectronics Corporation, Inc. | | | theft of trade secrets | 2020 | DOJ_NATSEC | $60,000,000 |
RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2017 | USAO | $44,000,000 |
Jefferies LLC | Jefferies Financial Group | diversified | toxic securities abuses | 2014 | USAO | $25,000,000 |
Novum Structures LLC | | | trade violations | 2016 | DOJ_CIVIL | $3,000,000 |
Alden Leeds Inc. | | | trade violations | 2017 | USAO | $2,250,000 |
UBF Group Inc. dba Nu-Health Products Company and ASN Group | | | trade violations | 2016 | USAO | $1,320,000 |
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems | | | trade violations | 2015 | USAO | $1,066,132 |
Groeb Farms Inc. | | | trade violations | 2013 | USAO | $2,000,000 |
Honey Holding I Ltd. | | | trade violations | 2013 | USAO | $1,000,000 |
Optimus Inc. | | | trade violations | 2004 | USAO | $1,000,000 |
Anyclo International Inc. | | | trade violations | 2023 | USAO | $2,300,000 |
Jordan-Botke Enterprises dba PW Environmental | | | underground storage tank violation | 2015 | CA-WAT | $300,000 |
Aylo Holdings S.A.R.L. | | | unlawful receipt of sex trafficking proceeds | 2023 | USAO | $1,844,952 |
Windham Collier Construction, LLC | | | wage and hour violation | 2002 | WHD | $21,256 |
RJT Food & Restaurant, LLC dba Southampton Princess Diner | | | wage and hour violation | 2018 | NY-AG | $132,011 |
Apna Bazar Cash & Carry | | | wage and hour violation | 2017 | NY-AG | $610,277 |
Sandoval Construction | | | wage and hour violation | 2018 | WA-AG | $222,000 |
King Painting | | | wage and hour violation | 2001 | MA-AG | $16,500 |
Labor Solutions, Inc. | | | wage and hour violation | 2010 | MA-AG | $500,000 |
New England Job Center Inc. | | | wage and hour violation | 2000 | MA-AG | $200,000 |
Newton Contracting Company, Inc. | | | wage and hour violation | 2012 | MA-AG | $324,000 |
Northeast Abatement Corp. | | | wage and hour violation | 2011 | MA-AG | $110,000 |