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 |
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 |
Acme Refining Co. | | | tax violations | 2017 | USAO | $4,545,243 |
SRC Construction Inc. | | | tax violations | 2016 | USAO | $250,000 |
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 |
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 |