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2069 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
BSI SA tax violations2015DOJ_TAX$211,000,000
Bank Leumi GroupBank Leumifinancial servicestax violations2014DOJ_TAX$270,000,000
Credit Suisse AGUBSfinancial servicestax violations2014DOJ_TAX$1,800,000,000
Wegelin & Co tax violations2013DOJ_TAX$74,000,000
UBS AGUBSfinancial servicestax violations2009DOJ_TAX$780,000,000
KPMG LLPKPMGbusiness servicestax violations2005DOJ_TAX$456,000,000
Fisher Sand & Gravel Inc.Fisher Industriesbuilding materialstax violations2009DOJ_TAX$1,160,000
Enson Trading LLC dba Eternal Food Service tax violations2017USAO$740,012
Acme Refining Co. tax violations2017USAO$4,545,243
SRC Construction Inc. tax violations2016USAO$250,000
Cherry Hill Construction Inc. tax violations2015USAO$200,000
Tantus Tobacco LLC tax violations2014USAO$750,000
Swisspartners Investment Network AG tax violations2014USAO$4,400,000
Liechtensteinische Landesbank AG tax violations2013USAO$23,800,000
Beaulieu GroupEngineered Floorsbuilding materialstax violations2007USAO$33,184,364
Hon Hai Precision Industry Company Ltd. And E-Star Inc.Foxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmenttax violations2007USAO$42,000,000
BAYERISCHE HYPO- UND VEREINSBANK AG tax violations2006USAO$29,635,125
Enson Trading LLC tax violations2017USAO$740,012
Basler Kantonalbank tax violations2018DOJ_TAX$60,400,000
Mirelis Holding S.A. tax violations2018DOJ_TAX$10,245,000
NPB Neue Privat Bank tax violations2018DOJ_TAX$5,000,000
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
Davies Oil Company, Inc. tax violations2006KS-AG$846,113
KMR Consulting Ltd. tax violations2016MO-AG$50,000
LLB Verwaltung tax violations2019DOJ_TAX$10,680,554
Spa Castle Inc. tax violations2018NY-AG$2,500,000
Sushi Samurai Inc. tax violations2017MI-AG$980,480
Prime Partners SA tax violations2017USAO$5,000,000
New York Racing Association Inc. tax violations2005USAO$3,000,000
G.B. Enterprises Inc. tax violations2004USAO$36,005,649
AJS Holdings, LLC tax violations2019CO-DENVERDA$125,000
Dynamic Growth Partners LLC tax violations2019CO-DENVERDA$125,000
Wilkay Corp. tax violations2002CA-LACDA$59,400
Seren LLC tax violations2018NY-MANDA$10,000
Shvo Art Ltd. tax violations2018NY-MANDA$10,000
Take-Two Interactive Software, Inc.Take-Two Interactive Software Inc.entertainmenttax violations2009NY-MANDA$300,000
TEM Food Corp. tax violations2008NY-MANDA$886,361
Weisbrod Chinese Art, Ltd. tax violations2007NY-MANDA$1,121,046
Cipriani Fifth Avenue, LLC et al. tax violations2007NY-MANDA$10,000,000
Ari Enterprises, Ltd. and Bolero Records, Ltd. tax violations2007NY-MANDA$2,500,000
Park Avenue Country Club tax violations2006NY-MANDA$1,920,136
L'Antiquaire and the Connoisseur, Inc. tax violations2005NY-MANDA$635,083
Federal Diamond Corp. tax violations2004NY-MANDA$350,000
Historical Design, Inc. tax violations2004NY-MANDA$475,000
Keshishian Ltd. tax violations2004NY-MANDA$99,969
Art Advisory Services, Inc. tax violations2004NY-MANDA$250,000
Berry-Hill Galleries, Inc. tax violations2003NY-MANDA$750,000
Chinese Porcelain Co. tax violations2003NY-MANDA$275,000
Salomon Lillian Gallery tax violations2003NY-MANDA$33,000
Chatelaine Ltd. tax violations2003NY-MANDA$120,000
Macklowe Gallery Ltd. tax violations2003NY-MANDA$95,000
S.J. Shrubsole Corp. tax violations2003NY-MANDA$150,000
Bob P. Haboldt and Company, Inc. tax violations2003NY-MANDA$400,000
Trinity Auto Body, Inc. tax violations2016NY-NCDA$188,199
Autobody by Victor, Inc. dba Victor's Collision & Towing tax violations2015NY-QCDA$451,849
MSM Arrangements tax violations2015NY-QCDA$388,448
New York Rent-A-Car Corp. tax violations2003NY-QCDA$3,800,000
Six Stars Auto Sales tax violations2003NY-QCDA$2,100,000
Metabolife International Inc. tax violations2005USAO$600,000
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
Broadway Towing, Inc. and Broadway Auto & Towing, Inc. tax violations2021NY-AG$900,000
Swiss Life Holding AG et al.Swiss Life Groupfinancial servicestax violations2021DOJ_TAX$77,374,337
Verrazano Enterprises, Inc. tax violations2021NY-AG$189,000
Betty Foodmart tax violations2021AL-AG$34,219
SunocoEnergy Transferpipelinestax violations2021AL-AG$122,314
Brews N' Views tax violations2022ME-AG$30,735
Trump Corp.Trump Organizationreal estatetax violations2023NY-MANDA$810,000
Trump Payroll Corp.Trump Organizationreal estatetax violations2023NY-MANDA$800,000
Banque Pictet et Cie SA tax violations2023DOJ_TAX$122,900,000
Pacific Surimi LLC theft2002OR-AG$800,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014USAO$2,058,000
Sinovel Wind Group LLC theft of trade secrets2018USAO$59,850,000
United Microelectronics Corporation, Inc. theft of trade secrets2020DOJ_NATSEC$60,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2017USAO$44,000,000
Jefferies LLCJefferies Financial Groupdiversifiedtoxic securities abuses2014USAO$25,000,000
Novum Structures LLC trade violations2016DOJ_CIVIL$3,000,000
Alden Leeds Inc. trade violations2017USAO$2,250,000
UBF Group Inc. dba Nu-Health Products Company and ASN Group trade violations2016USAO$1,320,000
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems trade violations2015USAO$1,066,132
Groeb Farms Inc. trade violations2013USAO$2,000,000
Honey Holding I Ltd. trade violations2013USAO$1,000,000
Optimus Inc. trade violations2004USAO$1,000,000
Anyclo International Inc. trade violations2023USAO$2,300,000
Jordan-Botke Enterprises dba PW Environmental underground storage tank violation2015CA-WAT$300,000
Aylo Holdings S.A.R.L. unlawful receipt of sex trafficking proceeds2023USAO$1,844,952
Windham Collier Construction, LLC wage and hour violation2002WHD$21,256
RJT Food & Restaurant, LLC dba Southampton Princess Diner wage and hour violation2018NY-AG$132,011
Apna Bazar Cash & Carry wage and hour violation2017NY-AG$610,277
Sandoval Construction wage and hour violation2018WA-AG$222,000
King Painting wage and hour violation2001MA-AG$16,500
Labor Solutions, Inc. wage and hour violation2010MA-AG$500,000
New England Job Center Inc. wage and hour violation2000MA-AG$200,000
Newton Contracting Company, Inc. wage and hour violation2012MA-AG$324,000
Northeast Abatement Corp. wage and hour violation2011MA-AG$110,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.