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
AGL Industries			wage and hour violation	2019	$6,250,000
SSC High Rise Inc.			workplace safety or health violation	2018	$843,000
Seren LLC			tax violations	2018	$10,000
Shvo Art Ltd.			tax violations	2018	$10,000
City Metro Corp.			wage and hour violation	2018	$95,000
Sky Materials Corp.			wage and hour violation	2017	$464,000
Metropolitan Fine Arts & Antiques, Inc.			environmental violation	2017	$202,000
Harco Construction LLC			workplace safety or health violation	2016	$10,000
Adco Electrical Corp.			kickbacks and bribery	2015	$500,000
Adelhardt Construction Corp.			kickbacks and bribery	2015	$442,000
Nu-Way Crane Service			kickbacks and bribery	2010	$10,000
TEM Food Corp.			tax violations	2008	$886,361
Weisbrod Chinese Art, Ltd.			tax violations	2007	$1,121,046
Cipriani Fifth Avenue, LLC et al.			tax violations	2007	$10,000,000
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
Park Avenue Country Club			tax violations	2006	$1,920,136
Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers			kickbacks and bribery	2006	$250,000
L'Antiquaire and the Connoisseur, Inc.			tax violations	2005	$635,083
Midway Trading			kickbacks and bribery	2005	$250,000
Space Air Conditioning Corp.			wage and hour violation	2005	$36,401
Dicker & Ferrandino			kickbacks and bribery	2005	$640,000
Sessler & Chilewich			kickbacks and bribery	2005	$150,000
Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp.			kickbacks and bribery	2004	$6,750,000
Federal Diamond Corp.			tax violations	2004	$350,000
Historical Design, Inc.			tax violations	2004	$475,000
Keshishian Ltd.			tax violations	2004	$99,969
International Mortgage Servicing Co.			fraud	2004	$1,650,000
Art Advisory Services, Inc.			tax violations	2004	$250,000
Hudson United Bank			anti-money-laundering deficiencies	2004	$5,000,000
Berry-Hill Galleries, Inc.			tax violations	2003	$750,000
Chinese Porcelain Co.			tax violations	2003	$275,000
Salomon Lillian Gallery			tax violations	2003	$33,000
Chatelaine Ltd.			tax violations	2003	$120,000
Macklowe Gallery Ltd.			tax violations	2003	$95,000
S.J. Shrubsole Corp.			tax violations	2003	$150,000
Bob P. Haboldt and Company, Inc.			tax violations	2003	$400,000
I-Lite Electric LLC			False Claims Act and related	2003	$2,000,000
D.H. Blair & Co.			accounting fraud or deficiencies	2002	$21,000,000
Jadeite			False Claims Act and related	2001	$484,061
Christie's Inc.			tax violations	2020	$16,700,000
AMPAK ELECTRICAL SERVICES			wage and hour violation	2021	$112,176
DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST INC and D.B. DEMOLITION, INC			insurance violation	2022	$1,200,000
Nebula Group and GPT Property Consultants, Inc			fraud	2023	$650,000
SAMCO ELECTRICAL CORPORATION			wage and hour violation	2023	$900,000
Power Services Solutions LLC et al.			insurance violation	2023	$500,000
Bank of America Corp.	Bank of America	financial services	anti-money-laundering deficiencies	2006	$7,500,000
Barclays plc	Barclays	financial services	economic sanction violation	2010	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $149,000,000
BNP Paribas S.A.	BNP Paribas	financial services	economic sanction violation	2014	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,243,400,000
Chevron Oil Co.	Chevron	oil and gas	kickbacks and bribery	2007	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Citigroup, Inc.	Citigroup	financial services	accounting fraud or deficiencies	2003	$25,000,000
Commerzbank AG	Commerzbank	financial services	economic sanction violation	2015	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000
Credit Agricole Corporate and Investment Bank	Credit Agricole	financial services	economic sanction violation	2015	$156,000,000
HSBC Holdings plc	HSBC	financial services	economic sanction violation	2012	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500,000
ING Bank, NV	ING	financial services	economic sanction violation	2012	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $309,500,000
Israel Discount Bank of New York	Israel Discount Bank	financial services	anti-money-laundering deficiencies	2005	$8,500,000
J.P. Morgan Chase & Co.	JPMorgan Chase	financial services	accounting fraud or deficiencies	2003	$25,000,000
Lloyds TSB Bank plc	Lloyds Banking Group	financial services	economic sanction violation	2009	$175,000,000
Metropolitan Life Insurance Company, Inc.	MetLife	financial services	insurance violation	2014	$10,000,000
Societe Generale	Societe Generale	financial services	economic sanction violation	2018	$162,800,000
Standard Chartered Bank	Standard Chartered	financial services	economic sanction violation	2019	$292,000,000
Standard Chartered Bank	Standard Chartered	financial services	economic sanction violation	2012	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000
Take-Two Interactive Software, Inc.	Take-Two Interactive Software Inc.	entertainment	tax violations	2009	$300,000
Trump Corp.	Trump Organization	real estate	tax violations	2023	$810,000
Trump Payroll Corp.	Trump Organization	real estate	tax violations	2023	$800,000
Credit Suisse AG	UBS	financial services	economic sanction violation	2009	$268,000,000
UniCredit Bank AG	UniCredit	financial services	economic sanction violation	2019	$316,000,000
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