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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 CompaniesTotal Penalty $Number of Records
UBS$2,580,000,0002
Bank Hapoalim$616,910,0001
Julius Baer Group$547,000,0001
KPMG$456,000,0001
Bank Leumi$270,000,0001
Union Bancaire Privee$201,000,0002
NatWest Group PLC$106,384,0002
Credit Agricole$99,211,0001
Swiss Life Group$77,374,3371
BNP Paribas$59,783,0001

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
KPMG LLPKPMGbusiness servicestax violations2005$456,000,000
Excel Home Care Inc. tax violations2009$473,510
UBS AGUBSfinancial servicestax violations2009$780,000,000
Fisher Sand & Gravel Inc.Fisher Industriesbuilding materialstax violations2009$1,160,000
Wegelin & Co tax violations2013$74,000,000
Bank Leumi GroupBank Leumifinancial servicestax violations2014$270,000,000
Credit Suisse AGUBSfinancial servicestax violations2014$1,800,000,000
Bank Lombard Odier & Co Ltd tax violations2015$99,809,000
DZ Privatbank (Schweiz) AG tax violations2015$7,452,000
Bank J. Safra Sarasin AG tax violations2015$85,809,000
Coutts & Co LtdNatWest Group PLCfinancial servicestax violations2015$78,484,000
Gonet & Cie tax violations2015$11,454,000
Banque Cantonal du Valais tax violations2015$2,311,000
Banque Cantonale Vaudoise tax violations2015$41,677,000
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA tax violations2015$45,245,000
Bordier & Cie Switzerland tax violations2015$7,827,000
PBZ Verwaltungs AG tax violations2015$5,570,000
PostFinance AG tax violations2015$2,000,000
Credit Agricole (Suisse) SACredit Agricolefinancial servicestax violations2015$99,211,000
Dreyfus Sons & Co Ltd, Banquiers tax violations2015$24,161,000
Baumann & Cie, Banquiers tax violations2015$7,700,000
Corner Banca SA tax violations2015$5,068,000
Bank Coop AG tax violations2015$3,223,000
Aargauische Kantonalbank tax violations2015$1,983,000
EFG Bank European Financial Group SA, Geneva and EFG Bank AG tax violations2015$29,988,000
Privatbank IHAG Zurich AG tax violations2015$7,453,000
Deutsche Bank (Suisse) SADeutsche Bankfinancial servicestax violations2015$31,026,000
BNP Paribas (Suisse) SABNP Paribasfinancial servicestax violations2015$59,783,000
KBL (Switzerland) Ltd. tax violations2015$18,792,000
Bank CIC tax violations2015$3,281,000
Maerki Baumann & Co. AG tax violations2015$23,920,000
Standard Chartered Bank (Switzerland) SA, en liquidationStandard Charteredfinancial servicestax violations2015$6,337,000
Banque Internationale a Luxembourg (Suisse) SA tax violations2015$9,710,000
Zuger Kantonalbank tax violations2015$3,798,000
Banque Bonhote & Cie SA tax violations2015$624,000
Luzerner Kantonalbank AG tax violations2015$11,031,000
Habib Bank AG Zurich tax violations2015$9,400,000
Banque Heritage S.A. tax violations2015$3,846,000
Hyposwiss Private Bank Geneve S.A. tax violations2015$1,109,000
Piguet Galland & Cie SA tax violations2015$15,365,000
BBVA Suiza S.A.Banco Bilbao Vizcaya Argentariafinancial servicestax violations2015$10,390,000
Schaffhauser Kantonalbank tax violations2015$1,613,000
Finacor SA tax violations2015$295,000
BHF-Bank (Schweiz) AG tax violations2015$1,768,000
Migros Bank AG tax violations2015$15,037,000
Graubundner Kantonalbank tax violations2015$3,616,000
St. Galler Kantonalbank AG tax violations2015$9,481,000
E. Gutzwiller & Cie, Banquiers tax violations2015$1,556,000
Bank La Roche & Co AG tax violations2015$9,296,000
Valiant Bank AG tax violations2015$3,304,000
Schroder & Co. Bank AG tax violations2015$10,354,000
Hypothekarbank Lenzburg AG tax violations2015$560,000
Bank Zweiplus tax violations2015$1,089,000
Banca dello Stato del Cantone Ticino tax violations2015$3,393,000
Privatbank Reichmuth & Co. tax violations2015$2,592,000
Banque Cantonale du Jura SA tax violations2015$970,000
Bank EKI Genossenschaft tax violations2015$400,000
PKB Privatbank AG tax violations2015$6,328,000
Falcon Private Bank AG tax violations2015$1,806,000
Credito Privato Commerciale in liquidazione SA tax violations2015$348,900
SB Saanen Bank AG tax violations2015$1,365,000
Privatbank Bellerive AG tax violations2015$57,000
Mercantil Bank (Schweiz) AG tax violations2015$1,172,000
Banque Cantonale Neuchateloise tax violations2015$1,123,000
Nidwaldner Kantonalbank tax violations2015$856,000
Banque Pasche SA tax violations2015$7,229,000
ARVEST Privatbank AG tax violations2015$1,044,000
Privatbank Von Graffenried AG tax violations2015$287,000
Ersparniskasse Schaffhausen AG tax violations2015$2,066,000
Bank Linth LLB AG tax violations2015$4,150,000
Bank Sparhafen Zurich AG tax violations2015$1,810,000
Societe Generale Private Banking (Suisse) SASociete Generalefinancial servicestax violations2015$17,807,000
Berner Kantonalbank AG tax violations2015$4,619,000
Rothschild Bank AG tax violations2015$11,510,000
Banca Credinvest SA tax violations2015$3,022,000
Societe Generale Private Banking (Lugano-Svizzera)Societe Generalefinancial servicestax violations2015$1,363,000
MediBank AG tax violations2015$826,000
LBBW (Schweiz) AG tax violations2015$34,000
Scobag Privatbank AG tax violations2015$9,090
Finter Bank Zurich AG tax violations2015$5,414,000
Vadian Bank AG tax violations2015$4,253,000
BSI SA tax violations2015$211,000,000
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicestax violations2016$547,000,000
HSZH Verwaltungs AG tax violations2016$49,000,000
Leodan Privatbank AG tax violations2016$500,000
Union Bancaire PriveeUnion Bancaire Priveefinancial servicestax violations2016$187,000,000
Basler Kantonalbank tax violations2018$60,400,000
Mirelis Holding S.A. tax violations2018$10,245,000
NPB Neue Privat Bank tax violations2018$5,000,000
Zurich Life Insurance Company LtdZurich Insurancefinancial servicestax violations2019$5,115,000
LLB Verwaltung tax violations2019$10,680,554
Coutts & Co Ltd.NatWest Group PLCfinancial servicestax violations2019$27,900,000
Union Bancaire Privee, UBP SAUnion Bancaire Priveefinancial servicestax violations2020$14,000,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.Bank Hapoalimfinancial servicestax violations2020$616,910,000
Strachans SA tax violations2020$500,000
Swiss Life Holding AG et al.Swiss Life Groupfinancial servicestax violations2021$77,374,337
Banque Pictet et Cie SA tax violations2023$122,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.