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Violation Tracker Agency Summary Page
Agency Name: Justice Department Tax Division
Penalty Total since 2000: $6,245,818,391
Number of Records: 97
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 Current Parent Companies | Total Penalty $ | Number of Records |
UBS | $2,580,000,000 | 2 |
Bank Hapoalim | $616,910,000 | 1 |
Julius Baer Group | $547,000,000 | 1 |
KPMG | $456,000,000 | 1 |
Bank Leumi | $270,000,000 | 1 |
Union Bancaire Privee | $201,000,000 | 2 |
NatWest Group PLC | $106,384,000 | 2 |
Credit Agricole | $99,211,000 | 1 |
Swiss Life Group | $77,374,337 | 1 |
BNP Paribas | $59,783,000 | 1 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
Aargauische Kantonalbank | | | tax violations | 2015 | $1,983,000 |
ARVEST Privatbank AG | | | tax violations | 2015 | $1,044,000 |
Banca Credinvest SA | | | tax violations | 2015 | $3,022,000 |
Banca dello Stato del Cantone Ticino | | | tax violations | 2015 | $3,393,000 |
Bank CIC | | | tax violations | 2015 | $3,281,000 |
Bank Coop AG | | | tax violations | 2015 | $3,223,000 |
Bank EKI Genossenschaft | | | tax violations | 2015 | $400,000 |
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. | Bank Hapoalim | financial services | tax violations | 2020 | $616,910,000 |
Bank J. Safra Sarasin AG | | | tax violations | 2015 | $85,809,000 |
Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | tax violations | 2016 | $547,000,000 |
Bank La Roche & Co AG | | | tax violations | 2015 | $9,296,000 |
Bank Leumi Group | Bank Leumi | financial services | tax violations | 2014 | $270,000,000 |
Bank Linth LLB AG | | | tax violations | 2015 | $4,150,000 |
Bank Lombard Odier & Co Ltd | | | tax violations | 2015 | $99,809,000 |
Bank Sparhafen Zurich AG | | | tax violations | 2015 | $1,810,000 |
Bank Zweiplus | | | tax violations | 2015 | $1,089,000 |
Banque Bonhote & Cie SA | | | tax violations | 2015 | $624,000 |
Banque Cantonal du Valais | | | tax violations | 2015 | $2,311,000 |
Banque Cantonale du Jura SA | | | tax violations | 2015 | $970,000 |
Banque Cantonale Neuchateloise | | | tax violations | 2015 | $1,123,000 |
Banque Cantonale Vaudoise | | | tax violations | 2015 | $41,677,000 |
Banque Heritage S.A. | | | tax violations | 2015 | $3,846,000 |
Banque Internationale a Luxembourg (Suisse) SA | | | tax violations | 2015 | $9,710,000 |
Banque Pasche SA | | | tax violations | 2015 | $7,229,000 |
Banque Pictet et Cie SA | | | tax violations | 2023 | $122,900,000 |
Basler Kantonalbank | | | tax violations | 2018 | $60,400,000 |
Baumann & Cie, Banquiers | | | tax violations | 2015 | $7,700,000 |
BBVA Suiza S.A. | Banco Bilbao Vizcaya Argentaria | financial services | tax violations | 2015 | $10,390,000 |
Berner Kantonalbank AG | | | tax violations | 2015 | $4,619,000 |
BHF-Bank (Schweiz) AG | | | tax violations | 2015 | $1,768,000 |
BNP Paribas (Suisse) SA | BNP Paribas | financial services | tax violations | 2015 | $59,783,000 |
Bordier & Cie Switzerland | | | tax violations | 2015 | $7,827,000 |
BSI SA | | | tax violations | 2015 | $211,000,000 |
Corner Banca SA | | | tax violations | 2015 | $5,068,000 |
Coutts & Co Ltd | NatWest Group PLC | financial services | tax violations | 2015 | $78,484,000 |
Coutts & Co Ltd. | NatWest Group PLC | financial services | tax violations | 2019 | $27,900,000 |
Credit Agricole (Suisse) SA | Credit Agricole | financial services | tax violations | 2015 | $99,211,000 |
Credit Suisse AG | UBS | financial services | tax violations | 2014 | $1,800,000,000 |
Credito Privato Commerciale in liquidazione SA | | | tax violations | 2015 | $348,900 |
Deutsche Bank (Suisse) SA | Deutsche Bank | financial services | tax violations | 2015 | $31,026,000 |
Dreyfus Sons & Co Ltd, Banquiers | | | tax violations | 2015 | $24,161,000 |
DZ Privatbank (Schweiz) AG | | | tax violations | 2015 | $7,452,000 |
E. Gutzwiller & Cie, Banquiers | | | tax violations | 2015 | $1,556,000 |
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA | | | tax violations | 2015 | $45,245,000 |
EFG Bank European Financial Group SA, Geneva and EFG Bank AG | | | tax violations | 2015 | $29,988,000 |
Ersparniskasse Schaffhausen AG | | | tax violations | 2015 | $2,066,000 |
Excel Home Care Inc. | | | tax violations | 2009 | $473,510 |
Falcon Private Bank AG | | | tax violations | 2015 | $1,806,000 |
Finacor SA | | | tax violations | 2015 | $295,000 |
Finter Bank Zurich AG | | | tax violations | 2015 | $5,414,000 |
Fisher Sand & Gravel Inc. | Fisher Industries | building materials | tax violations | 2009 | $1,160,000 |
Gonet & Cie | | | tax violations | 2015 | $11,454,000 |
Graubundner Kantonalbank | | | tax violations | 2015 | $3,616,000 |
Habib Bank AG Zurich | | | tax violations | 2015 | $9,400,000 |
HSZH Verwaltungs AG | | | tax violations | 2016 | $49,000,000 |
Hyposwiss Private Bank Geneve S.A. | | | tax violations | 2015 | $1,109,000 |
Hypothekarbank Lenzburg AG | | | tax violations | 2015 | $560,000 |
KBL (Switzerland) Ltd. | | | tax violations | 2015 | $18,792,000 |
KPMG LLP | KPMG | business services | tax violations | 2005 | $456,000,000 |
LBBW (Schweiz) AG | | | tax violations | 2015 | $34,000 |
Leodan Privatbank AG | | | tax violations | 2016 | $500,000 |
LLB Verwaltung | | | tax violations | 2019 | $10,680,554 |
Luzerner Kantonalbank AG | | | tax violations | 2015 | $11,031,000 |
Maerki Baumann & Co. AG | | | tax violations | 2015 | $23,920,000 |
MediBank AG | | | tax violations | 2015 | $826,000 |
Mercantil Bank (Schweiz) AG | | | tax violations | 2015 | $1,172,000 |
Migros Bank AG | | | tax violations | 2015 | $15,037,000 |
Mirelis Holding S.A. | | | tax violations | 2018 | $10,245,000 |
Nidwaldner Kantonalbank | | | tax violations | 2015 | $856,000 |
NPB Neue Privat Bank | | | tax violations | 2018 | $5,000,000 |
PBZ Verwaltungs AG | | | tax violations | 2015 | $5,570,000 |
Piguet Galland & Cie SA | | | tax violations | 2015 | $15,365,000 |
PKB Privatbank AG | | | tax violations | 2015 | $6,328,000 |
PostFinance AG | | | tax violations | 2015 | $2,000,000 |
Privatbank Bellerive AG | | | tax violations | 2015 | $57,000 |
Privatbank IHAG Zurich AG | | | tax violations | 2015 | $7,453,000 |
Privatbank Reichmuth & Co. | | | tax violations | 2015 | $2,592,000 |
Privatbank Von Graffenried AG | | | tax violations | 2015 | $287,000 |
Rothschild Bank AG | | | tax violations | 2015 | $11,510,000 |
SB Saanen Bank AG | | | tax violations | 2015 | $1,365,000 |
Schaffhauser Kantonalbank | | | tax violations | 2015 | $1,613,000 |
Schroder & Co. Bank AG | | | tax violations | 2015 | $10,354,000 |
Scobag Privatbank AG | | | tax violations | 2015 | $9,090 |
Societe Generale Private Banking (Lugano-Svizzera) | Societe Generale | financial services | tax violations | 2015 | $1,363,000 |
Societe Generale Private Banking (Suisse) SA | Societe Generale | financial services | tax violations | 2015 | $17,807,000 |
St. Galler Kantonalbank AG | | | tax violations | 2015 | $9,481,000 |
Standard Chartered Bank (Switzerland) SA, en liquidation | Standard Chartered | financial services | tax violations | 2015 | $6,337,000 |
Strachans SA | | | tax violations | 2020 | $500,000 |
Swiss Life Holding AG et al. | Swiss Life Group | financial services | tax violations | 2021 | $77,374,337 |
UBS AG | UBS | financial services | tax violations | 2009 | $780,000,000 |
Union Bancaire Privee | Union Bancaire Privee | financial services | tax violations | 2016 | $187,000,000 |
Union Bancaire Privee, UBP SA | Union Bancaire Privee | financial services | tax violations | 2020 | $14,000,000 |
Vadian Bank AG | | | tax violations | 2015 | $4,253,000 |
Valiant Bank AG | | | tax violations | 2015 | $3,304,000 |
Wegelin & Co | | | tax violations | 2013 | $74,000,000 |
Zuger Kantonalbank | | | tax violations | 2015 | $3,798,000 |
Zurich Life Insurance Company Ltd | Zurich Insurance | financial services | tax violations | 2019 | $5,115,000 |