Leodan Privatbank AG | | | tax violations | 2016 | DOJ_TAX | $500,000 |
Bank Lombard Odier & Co Ltd | | | tax violations | 2015 | DOJ_TAX | $99,809,000 |
DZ Privatbank (Schweiz) AG | | | tax violations | 2015 | DOJ_TAX | $7,452,000 |
Bank J. Safra Sarasin AG | | | tax violations | 2015 | DOJ_TAX | $85,809,000 |
Gonet & Cie | | | tax violations | 2015 | DOJ_TAX | $11,454,000 |
Banque Cantonal du Valais | | | tax violations | 2015 | DOJ_TAX | $2,311,000 |
Banque Cantonale Vaudoise | | | tax violations | 2015 | DOJ_TAX | $41,677,000 |
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA | | | tax violations | 2015 | DOJ_TAX | $45,245,000 |
Bordier & Cie Switzerland | | | tax violations | 2015 | DOJ_TAX | $7,827,000 |
PBZ Verwaltungs AG | | | tax violations | 2015 | DOJ_TAX | $5,570,000 |
PostFinance AG | | | tax violations | 2015 | DOJ_TAX | $2,000,000 |
Dreyfus Sons & Co Ltd, Banquiers | | | tax violations | 2015 | DOJ_TAX | $24,161,000 |
Baumann & Cie, Banquiers | | | tax violations | 2015 | DOJ_TAX | $7,700,000 |
Corner Banca SA | | | tax violations | 2015 | DOJ_TAX | $5,068,000 |
Bank Coop AG | | | tax violations | 2015 | DOJ_TAX | $3,223,000 |
Aargauische Kantonalbank | | | tax violations | 2015 | DOJ_TAX | $1,983,000 |
EFG Bank European Financial Group SA, Geneva and EFG Bank AG | | | tax violations | 2015 | DOJ_TAX | $29,988,000 |
Privatbank IHAG Zurich AG | | | tax violations | 2015 | DOJ_TAX | $7,453,000 |
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 |
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 |
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 |
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 |
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 |
Wegelin & Co | | | tax violations | 2013 | DOJ_TAX | $74,000,000 |
DSD Shipping | | | environmental violation | 2016 | EPA | $2,500,000 |
Briese Schiffahrts GmbH & Co. KG | | | environmental violation | 2016 | EPA | $1,500,000 |
Ciner Gemi Acente Isletni Sanayi Ve Ticaret S.A. | | | oil spill | 2016 | EPA | $1,050,000 |
Southern Grease Company | | | environmental violation | 2016 | EPA | $393,500 |
Freedom Industries, Inc. | | | environmental violation | 2016 | EPA | $900,000 |
The Rooter Guy, LLC | | | water pollution violation | 2016 | EPA | $21,000 |
Roos Foods Inc. | | | food safety violation | 2016 | FDA | $100,000 |
Pharmaceutical Innovations Inc. | | | product safety violation | 2016 | DOJ_CIVIL | $100,000 |
Gallup Organization | | | False Claims Act and related | 2013 | DOJ_CIVIL | $10,550,000 |
Marietta Industrial Enterprises, Inc. | | | oil spill | 2015 | EPA | $35,651 |
Walter Oil & Gas Corporation | | | environmental violation | 2016 | EPA | $400,000 |
Doorae Shipping Co. | | | oil spill | 2016 | EPA | $950,000 |
UNY, LLC, d/b/a/ General Super Plating Co., Inc. | | | environmental violation | 2015 | EPA | $25,000 |
A-1 Restaurant Services, L.L.C. | | | environmental violation | 2015 | EPA | $200,000 |
United Nuclear Scientific Supplies LLC | | | product safety violation | 2007 | CPSC | $7,500 |
STK International Inc. | | | product safety violation | 2002 | CPSC | $270,000 |
Dunlop Oil & Marine Ltd. | | | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $4,540,000 |
Martinair Holland N.V. | | | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $42,000,000 |
Raman International Inc. | | | kickbacks and bribery | 2008 | DOJ_ANTITRUST | $827,192 |
Air Van Lines International Inc. | | | fraud | 2007 | DOJ_ANTITRUST | $143,040 |
Irving Materials Inc. | | | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $29,200,000 |
Sturgis Iron & Metal Co. Inc. | | | fraud | 2004 | DOJ_ANTITRUST | $265,000 |
Cartwright International Van Lines Inc. | | | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $250,000 |
White Plains Coat & Apron Co. Inc. | | | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $3,500,000 |
Empire State News Corporation Inc. | | | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $200,000 |
Rhone-Poulenc Biochimie S.A | | | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $5,000,000 |
New York Periodical Distributors Inc. | | | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $500,000 |
Ishihara Sangyo Kaisha Ltd. | | | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $5,000,000 |
Morgan Crucible Company PLC and Morganite Inc. | | | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $11,000,000 |
DuCoa L.P. | | | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $500,000 |
Nippon Electrode Company Ltd. | | | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $450,000 |
VAW Carbon GmbH | | | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $990,000 |