Violation Tracker Agency Summary Page

Agency Name: 
Justice Department Tax Division
Penalty Total since 2000: 
$5,370,438,500
Number of Records: 
89
Note: 
The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Credit Suisse$1,800,000,0001
UBS$780,000,0001
Julius Baer Group$547,000,0001
KPMG$456,000,0001
Bank Leumi$270,000,0001
BSI SA$211,000,0001
Union Bancaire Privee$187,000,0001
Credit Agricole$99,211,0001
Wegelin & Co$74,000,0001
BNP Paribas$59,783,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Credit Suisse AG Credit Suisse financial services tax violations 2014 $1,800,000,000
UBS AG UBS financial services tax violations 2009 $780,000,000
Bank Julius Baer & Co. Ltd. Julius Baer Group financial services tax violations 2016 $547,000,000
KPMG LLP KPMG business services tax violations 2005 $456,000,000
Bank Leumi Group Bank Leumi financial services tax violations 2014 $270,000,000
BSI SA BSI SA financial services tax violations 2015 $211,000,000
Union Bancaire Privee Union Bancaire Privee financial services tax violations 2016 $187,000,000
Bank Lombard Odier & Co Ltd   tax violations 2015 $99,809,000
Credit Agricole (Suisse) SA Credit Agricole financial services tax violations 2015 $99,211,000
Bank J. Safra Sarasin AG   tax violations 2015 $85,809,000
Coutts & Co Ltd   tax violations 2015 $78,484,000
Wegelin & Co Wegelin & Co financial services tax violations 2013 $74,000,000
Basler Kantonalbank   tax violations 2018 $60,400,000
BNP Paribas (Suisse) SA BNP Paribas financial services tax violations 2015 $59,783,000
HSZH Verwaltungs AG   tax violations 2016 $49,000,000
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA   tax violations 2015 $45,245,000
Banque Cantonale Vaudoise   tax violations 2015 $41,677,000
Deutsche Bank (Suisse) SA Deutsche Bank financial services tax violations 2015 $31,026,000
EFG Bank European Financial Group SA, Geneva and EFG Bank AG   tax violations 2015 $29,988,000
Dreyfus Sons & Co Ltd, Banquiers   tax violations 2015 $24,161,000
Maerki Baumann & Co. AG   tax violations 2015 $23,920,000
KBL (Switzerland) Ltd.   tax violations 2015 $18,792,000
Societe Generale Private Banking (Suisse) SA Societe Generale financial services tax violations 2015 $17,807,000
Piguet Galland & Cie SA   tax violations 2015 $15,365,000
Migros Bank AG   tax violations 2015 $15,037,000
Rothschild Bank AG   tax violations 2015 $11,510,000
Gonet & Cie   tax violations 2015 $11,454,000
Luzerner Kantonalbank AG   tax violations 2015 $11,031,000
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services tax violations 2015 $10,390,000
Schroder & Co. Bank AG   tax violations 2015 $10,354,000
Mirelis Holding S.A.   tax violations 2018 $10,245,000
Banque Internationale a Luxembourg (Suisse) SA   tax violations 2015 $9,710,000
St. Galler Kantonalbank AG   tax violations 2015 $9,481,000
Habib Bank AG Zurich   tax violations 2015 $9,400,000
Bank La Roche & Co AG   tax violations 2015 $9,296,000
Bordier & Cie Switzerland   tax violations 2015 $7,827,000
Baumann & Cie, Banquiers   tax violations 2015 $7,700,000
Privatbank IHAG Zurich AG   tax violations 2015 $7,453,000
DZ Privatbank (Schweiz) AG   tax violations 2015 $7,452,000
Banque Pasche SA   tax violations 2015 $7,229,000
Standard Chartered Bank (Switzerland) SA, en liquidation Standard Chartered financial services tax violations 2015 $6,337,000
PKB Privatbank AG   tax violations 2015 $6,328,000
PBZ Verwaltungs AG   tax violations 2015 $5,570,000
Finter Bank Zurich AG   tax violations 2015 $5,414,000
Corner Banca SA   tax violations 2015 $5,068,000
NPB Neue Privat Bank   tax violations 2018 $5,000,000
Berner Kantonalbank AG   tax violations 2015 $4,619,000
Vadian Bank AG   tax violations 2015 $4,253,000
Bank Linth LLB AG   tax violations 2015 $4,150,000
Banque Heritage S.A.   tax violations 2015 $3,846,000
Zuger Kantonalbank   tax violations 2015 $3,798,000
Graubundner Kantonalbank   tax violations 2015 $3,616,000
Banca dello Stato del Cantone Ticino   tax violations 2015 $3,393,000
Valiant Bank AG   tax violations 2015 $3,304,000
Bank CIC   tax violations 2015 $3,281,000
Bank Coop AG   tax violations 2015 $3,223,000
Banca Credinvest SA   tax violations 2015 $3,022,000
Privatbank Reichmuth & Co.   tax violations 2015 $2,592,000
Banque Cantonal du Valais   tax violations 2015 $2,311,000
Ersparniskasse Schaffhausen AG   tax violations 2015 $2,066,000
PostFinance AG   tax violations 2015 $2,000,000
Aargauische Kantonalbank   tax violations 2015 $1,983,000
Bank Sparhafen Zurich AG   tax violations 2015 $1,810,000
Falcon Private Bank AG   tax violations 2015 $1,806,000
BHF-Bank (Schweiz) AG   tax violations 2015 $1,768,000
Schaffhauser Kantonalbank   tax violations 2015 $1,613,000
E. Gutzwiller & Cie, Banquiers   tax violations 2015 $1,556,000
SB Saanen Bank AG   tax violations 2015 $1,365,000
Societe Generale Private Banking (Lugano-Svizzera) Societe Generale financial services tax violations 2015 $1,363,000
Mercantil Bank (Schweiz) AG   tax violations 2015 $1,172,000
Fisher Sand & Gravel Inc. Fisher Industries building materials tax violations 2009 $1,160,000
Banque Cantonale Neuchateloise   tax violations 2015 $1,123,000
Hyposwiss Private Bank Geneve S.A.   tax violations 2015 $1,109,000
Bank Zweiplus   tax violations 2015 $1,089,000
ARVEST Privatbank AG   tax violations 2015 $1,044,000
Banque Cantonale du Jura SA   tax violations 2015 $970,000
Nidwaldner Kantonalbank   tax violations 2015 $856,000
MediBank AG   tax violations 2015 $826,000
Banque Bonhote & Cie SA   tax violations 2015 $624,000
Hypothekarbank Lenzburg AG   tax violations 2015 $560,000
Leodan Privatbank AG   tax violations 2016 $500,000
Excel Home Care Inc.   tax violations 2009 $473,510
Bank EKI Genossenschaft   tax violations 2015 $400,000
Credito Privato Commerciale in liquidazione SA   tax violations 2015 $348,900
Finacor SA   tax violations 2015 $295,000
Privatbank Von Graffenried AG   tax violations 2015 $287,000
Privatbank Bellerive AG   tax violations 2015 $57,000
LBBW (Schweiz) AG   tax violations 2015 $34,000
Scobag Privatbank AG   tax violations 2015 $9,090
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