Violation Tracker Agency Summary Page

Agency Name: 
Manhattan (NY) District Attorney
Penalty Total since 2000: 
$4,750,607,057
Number of Records: 
62
Note: 
The individual penalty records below marked by an asterisk are ones for which Violation Tracker contains a separate federal or state entry.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BNP Paribas$2,243,400,0001
Standard Chartered$405,500,0002
UniCredit$336,000,0002
ING$309,500,0001
Credit Suisse$268,000,0001
HSBC$187,500,0001
Lloyds Banking Group$175,000,0001
Commerzbank$171,000,0001
Societe Generale$162,800,0001
Credit Agricole$156,000,0001


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
BNP Paribas S.A. BNP Paribas financial services economic sanction violation 2014 (*) $2,243,400,000
UniCredit Bank AG UniCredit financial services economic sanction violation 2019 $316,000,000
ING Bank, NV ING financial services economic sanction violation 2012 (*) $309,500,000
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2019 $292,000,000
Credit Suisse AG Credit Suisse financial services economic sanction violation 2009 $268,000,000
HSBC Holdings plc HSBC financial services economic sanction violation 2012 (*) $187,500,000
Lloyds TSB Bank plc Lloyds Banking Group financial services economic sanction violation 2009 $175,000,000
Commerzbank AG Commerzbank financial services economic sanction violation 2015 (*) $171,000,000
Societe Generale Societe Generale financial services economic sanction violation 2018 $162,800,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services economic sanction violation 2015 $156,000,000
Barclays plc Barclays financial services economic sanction violation 2010 (*) $149,000,000
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2012 (*) $113,500,000
Citigroup, Inc. Citigroup financial services accounting fraud or deficiencies 2003 $25,000,000
J.P. Morgan Chase & Co. JPMorgan Chase financial services accounting fraud or deficiencies 2003 $25,000,000
D.H. Blair & Co.   accounting fraud or deficiencies 2002 $21,000,000
UniCredit Bank Austria AG UniCredit financial services economic sanction violation 2019 $20,000,000
VITOL, S.A. Vitol financial services kickbacks and bribery 2007 $17,500,000
Christie's Inc.   tax violations 2020 $16,700,000
Metropolitan Life Insurance Company, Inc. MetLife financial services insurance violation 2014 $10,000,000
Cipriani Fifth Avenue, LLC et al.   tax violations 2007 $10,000,000
Israel Discount Bank of New York Israel Discount Bank financial services anti-money-laundering deficiencies 2005 $8,500,000
Bank of America Corp. Bank of America financial services anti-money-laundering deficiencies 2006 $7,500,000
Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp.   kickbacks and bribery 2004 $6,750,000
AGL Industries   wage and hour violation 2019 $6,250,000
Chevron Oil Co. Chevron oil and gas kickbacks and bribery 2007 (*) $5,000,000
Hudson United Bank   anti-money-laundering deficiencies 2004 $5,000,000
C.L.B. Check Cashing, Inc. et al.   kickbacks and bribery 2007 $4,300,000
Ari Enterprises, Ltd. and Bolero Records, Ltd.   tax violations 2007 $2,500,000
I-Lite Electric LLC   False Claims Act and related 2003 $2,000,000
Park Avenue Country Club   tax violations 2006 $1,920,136
International Mortgage Servicing Co.   fraud 2004 $1,650,000
Weisbrod Chinese Art, Ltd.   tax violations 2007 $1,121,046
TEM Food Corp.   tax violations 2008 $886,361
SSC High Rise Inc.   workplace safety or health violation 2018 $843,000
Berry-Hill Galleries, Inc.   tax violations 2003 $750,000
Dicker & Ferrandino   kickbacks and bribery 2005 $640,000
L'Antiquaire and the Connoisseur, Inc.   tax violations 2005 $635,083
Adco Electrical Corp.   kickbacks and bribery 2015 $500,000
Jadeite   False Claims Act and related 2001 $484,061
Historical Design, Inc.   tax violations 2004 $475,000
Sky Materials Corp.   wage and hour violation 2017 $464,000
Adelhardt Construction Corp.   kickbacks and bribery 2015 $442,000
Bob P. Haboldt and Company, Inc.   tax violations 2003 $400,000
Federal Diamond Corp.   tax violations 2004 $350,000
Take-Two Interactive Software, Inc. Take-Two Interactive Software Inc. entertainment tax violations 2009 $300,000
Chinese Porcelain Co.   tax violations 2003 $275,000
Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers   kickbacks and bribery 2006 $250,000
Midway Trading   kickbacks and bribery 2005 $250,000
Art Advisory Services, Inc.   tax violations 2004 $250,000
Metropolitan Fine Arts & Antiques, Inc.   environmental violation 2017 $202,000
Sessler & Chilewich   kickbacks and bribery 2005 $150,000
S.J. Shrubsole Corp.   tax violations 2003 $150,000
Chatelaine Ltd.   tax violations 2003 $120,000
Keshishian Ltd.   tax violations 2004 $99,969
City Metro Corp.   wage and hour violation 2018 $95,000
Macklowe Gallery Ltd.   tax violations 2003 $95,000
Space Air Conditioning Corp.   wage and hour violation 2005 $36,401
Salomon Lillian Gallery   tax violations 2003 $33,000
Seren LLC   tax violations 2018 $10,000
Shvo Art Ltd.   tax violations 2018 $10,000
Harco Construction LLC   workplace safety or health violation 2016 $10,000
Nu-Way Crane Service   kickbacks and bribery 2010 $10,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)