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2065 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Bank CIC tax violations2015DOJ_TAX$3,281,000
Maerki Baumann & Co. AG tax violations2015DOJ_TAX$23,920,000
Standard Chartered Bank (Switzerland) SA, en liquidationStandard Charteredfinancial servicestax violations2015DOJ_TAX$6,337,000
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
BBVA Suiza S.A.Banco Bilbao Vizcaya Argentariafinancial servicestax violations2015DOJ_TAX$10,390,000
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
Societe Generale Private Banking (Suisse) SASociete Generalefinancial servicestax violations2015DOJ_TAX$17,807,000
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
Societe Generale Private Banking (Lugano-Svizzera)Societe Generalefinancial servicestax violations2015DOJ_TAX$1,363,000
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
Schlumberger Oilfield HoldingsSchlumbergeroilfield services and supplieseconomic sanction violation2015OFAC$232,708,356
Chem-Solv Inc.Chemsolvwholesalersenvironmental violation2015EPA$1,500,000
Warner Chilcott PLCAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2015FDA$125,000,000
Marietta Industrial Enterprises, Inc. environmental violation2015EPA$35,651
CES Environmental Services, Inc.CES Environmental Serviceswaste management and environmental servicesenvironmental violation2015EPA$409,830
UNY, LLC, d/b/a/ General Super Plating Co., Inc. environmental violation2015EPA$25,000
Waste Management of HawaiiWaste Management Inc.waste management and environmental servicesenvironmental violation2015EPA$600,000
A-1 Restaurant Services, L.L.C. environmental violation2015EPA$200,000
JACAM Manufacturing LLC environmental violation2015USAO$1,000,000
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015USAO$20,230,917
Cherry Hill Construction Inc. tax violations2015USAO$200,000
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015USAO$8,250,000
Certified Environmental Services Inc. environmental violation2015USAO$409,829
Boggs Paving Inc. fraud2015USAO$500,000
Taminco US Inc.Eastman Chemicalchemicalsenvironmental violation2015USAO$1,335,374
Deaconess Home Health Inc. False Claims Act and related2015USAO$3,724,000
Advantage Medical Transport Inc. fraud2015USAO$250,000
Meunerie Sawyerville, Inc. agribusiness violation2015USAO$170,000
Coast Produce Company False Claims Act and related2015USAO$4,000,000
C.F. Bean LLC workplace safety or health violation2015USAO$500,000
Chandris (Hellas) Inc. environmental violation2015USAO$1,000,000
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015USAO$156,000,000
Swisher Hygiene Inc.Ecolabchemicalsfraud2015USAO$2,000,000
Garcia Shrimp Co. LLC food safety violation2015USAO$150,000
SB Medical Inc. and TC Medical Group off-label or unapproved promotion of medical products2015USAO$75,000,000
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems trade violations2015USAO$1,066,132
Robert Berg Enterprises Inc. intellectual property violation2015USAO$10,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino anti-money-laundering deficiencies2015USAO$3,036,969
Aracoma Drug Company Controlled Substances Act violation2015USAO$450,000
M.D. Basciani and Sons Inc. work visa violations2015USAO$1,000,000
Glencoe CampResort II LLC environmental violation2015USAO$250,000
Lametti & Sons Inc. environmental violation2015USAO$20,000
AML Ship Management GMBH environmental violation2015USAO$800,000
Hunter Roberts Construction Group LLC fraud2015USAO$7,000,000
Mann Distribution, LLC aka Mann Chemical, LLC environmental violation2015USAO$200,000
Cache Valley Cancer Treatment and Research Clinic Controlled Substances Act violation2015USAO$950,000
Curvature LLC fraud2015USAO$2,200,000
Hedley's Humpers, Ltd. environmental violation2015USAO$100,400
The Hachiuma Steamship Co., LTD environmental violation2015USAO$1,800,000
Netria Corp. export control violation2015USAO$12,560
Asun Biopharma Inc. False Claims Act and related2015USAO$2,149,600
Aleut Enterprise LLC environmental violation2015AK-AG$700,000
Chesapeake Energy Corp.Chesapeake Energyoil and gasprice-fixing or anti-competitive practices2015MI-AG$25,000,000
Expert Drain Care, LLC environmental violation2015VT-AG$5,000
Hachiuma Steamship Co., LTD environmental violation2015EPA$2,250,000
Matson Terminals, Inc.Matsonfreight and logisticsenvironmental violation2015EPA$1,000,000
Bank of Mingo anti-money-laundering deficiencies2015USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000
Ripple Labs Inc. anti-money-laundering deficiencies2015USAO$700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.