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1711 Violation Tracker results found (maximum 10,000)
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 Industrysort icon Primary Offense Type Year Agency Penalty Amount
J.M.J. Environmental Inc.   fraud 2011 DOJ_ANTITRUST $283,241
EGL Inc.   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $4,486,120
Geologistics International Management (Bermuda) Limited   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $687,960
Kason Industries Inc.   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $3,300,000
Home City Ice Company   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $9,000,000
Victory Pharma Inc.   off-label or unapproved promotion of medical products 2012 DOJ_CIVIL $11,420,743
Dallas Airmotive Inc.   Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,000,000
D-Tronics   tax violations 2014 DOJ_CRIMINAL $1,350,000
Belair Payroll Services Inc.   anti-money-laundering deficiencies 2013 DOJ_CRIMINAL $3,267,252
The NORDAM Group Inc.   Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $2,000,000
Data Systems & Solutions LLC   Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $8,820,000
Tamimi Global Company Ltd   kickbacks and bribery 2011 DOJ_CRIMINAL $13,000,000
CommunityONE Bank N.A.   anti-money-laundering deficiencies 2011 DOJ_CRIMINAL $400,000
Comverse Technology Inc.   Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $1,200,000
Afghan International Trucking   kickbacks and bribery 2010 DOJ_CRIMINAL $3,360,000
Afghan Trade Transportation   kickbacks and bribery 2010 DOJ_CRIMINAL $1,040,000
Pamrapo Savings Bank S.L.A.   anti-money-laundering deficiencies 2010 DOJ_CRIMINAL $5,000,000
HSZH Verwaltungs AG   tax violations 2016 DOJ_TAX $49,000,000
Leodan Privatbank AG   tax violations 2016 DOJ_TAX $500,000
Bank Lombard Odier & Co Ltd   tax violations 2015 DOJ_TAX $99,809,000
DZ Privatbank (Schweiz) AG   tax violations 2015 DOJ_TAX $7,452,000
Bank J. Safra Sarasin AG   tax violations 2015 DOJ_TAX $85,809,000
Gonet & Cie   tax violations 2015 DOJ_TAX $11,454,000
Banque Cantonal du Valais   tax violations 2015 DOJ_TAX $2,311,000
Banque Cantonale Vaudoise   tax violations 2015 DOJ_TAX $41,677,000
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA   tax violations 2015 DOJ_TAX $45,245,000
Bordier & Cie Switzerland   tax violations 2015 DOJ_TAX $7,827,000
PBZ Verwaltungs AG   tax violations 2015 DOJ_TAX $5,570,000
PostFinance AG   tax violations 2015 DOJ_TAX $2,000,000
Dreyfus Sons & Co Ltd, Banquiers   tax violations 2015 DOJ_TAX $24,161,000
Baumann & Cie, Banquiers   tax violations 2015 DOJ_TAX $7,700,000
Corner Banca SA   tax violations 2015 DOJ_TAX $5,068,000
Bank Coop AG   tax violations 2015 DOJ_TAX $3,223,000
Aargauische Kantonalbank   tax violations 2015 DOJ_TAX $1,983,000
EFG Bank European Financial Group SA, Geneva and EFG Bank AG   tax violations 2015 DOJ_TAX $29,988,000
Privatbank IHAG Zurich AG   tax violations 2015 DOJ_TAX $7,453,000
KBL (Switzerland) Ltd.   tax violations 2015 DOJ_TAX $18,792,000
Bank CIC   tax violations 2015 DOJ_TAX $3,281,000
Maerki Baumann & Co. AG   tax violations 2015 DOJ_TAX $23,920,000
Banque Internationale a Luxembourg (Suisse) SA   tax violations 2015 DOJ_TAX $9,710,000
Zuger Kantonalbank   tax violations 2015 DOJ_TAX $3,798,000
Banque Bonhote & Cie SA   tax violations 2015 DOJ_TAX $624,000
Luzerner Kantonalbank AG   tax violations 2015 DOJ_TAX $11,031,000
Habib Bank AG Zurich   tax violations 2015 DOJ_TAX $9,400,000
Banque Heritage S.A.   tax violations 2015 DOJ_TAX $3,846,000
Hyposwiss Private Bank Geneve S.A.   tax violations 2015 DOJ_TAX $1,109,000
Piguet Galland & Cie SA   tax violations 2015 DOJ_TAX $15,365,000
Schaffhauser Kantonalbank   tax violations 2015 DOJ_TAX $1,613,000
Finacor SA   tax violations 2015 DOJ_TAX $295,000
BHF-Bank (Schweiz) AG   tax violations 2015 DOJ_TAX $1,768,000
Migros Bank AG   tax violations 2015 DOJ_TAX $15,037,000
Graubundner Kantonalbank   tax violations 2015 DOJ_TAX $3,616,000
St. Galler Kantonalbank AG   tax violations 2015 DOJ_TAX $9,481,000
E. Gutzwiller & Cie, Banquiers   tax violations 2015 DOJ_TAX $1,556,000
Bank La Roche & Co AG   tax violations 2015 DOJ_TAX $9,296,000
Valiant Bank AG   tax violations 2015 DOJ_TAX $3,304,000
Schroder & Co. Bank AG   tax violations 2015 DOJ_TAX $10,354,000
Hypothekarbank Lenzburg AG   tax violations 2015 DOJ_TAX $560,000
Bank Zweiplus   tax violations 2015 DOJ_TAX $1,089,000
Banca dello Stato del Cantone Ticino   tax violations 2015 DOJ_TAX $3,393,000
Privatbank Reichmuth & Co.   tax violations 2015 DOJ_TAX $2,592,000
Banque Cantonale du Jura SA   tax violations 2015 DOJ_TAX $970,000
Bank EKI Genossenschaft   tax violations 2015 DOJ_TAX $400,000
PKB Privatbank AG   tax violations 2015 DOJ_TAX $6,328,000
Falcon Private Bank AG   tax violations 2015 DOJ_TAX $1,806,000
Credito Privato Commerciale in liquidazione SA   tax violations 2015 DOJ_TAX $348,900
SB Saanen Bank AG   tax violations 2015 DOJ_TAX $1,365,000
Privatbank Bellerive AG   tax violations 2015 DOJ_TAX $57,000
Mercantil Bank (Schweiz) AG   tax violations 2015 DOJ_TAX $1,172,000
Banque Cantonale Neuchateloise   tax violations 2015 DOJ_TAX $1,123,000
Nidwaldner Kantonalbank   tax violations 2015 DOJ_TAX $856,000
Banque Pasche SA   tax violations 2015 DOJ_TAX $7,229,000
ARVEST Privatbank AG   tax violations 2015 DOJ_TAX $1,044,000
Privatbank Von Graffenried AG   tax violations 2015 DOJ_TAX $287,000
Ersparniskasse Schaffhausen AG   tax violations 2015 DOJ_TAX $2,066,000
Bank Linth LLB AG   tax violations 2015 DOJ_TAX $4,150,000
Bank Sparhafen Zurich AG   tax violations 2015 DOJ_TAX $1,810,000
Berner Kantonalbank AG   tax violations 2015 DOJ_TAX $4,619,000
Rothschild Bank AG   tax violations 2015 DOJ_TAX $11,510,000
Banca Credinvest SA   tax violations 2015 DOJ_TAX $3,022,000
MediBank AG   tax violations 2015 DOJ_TAX $826,000
LBBW (Schweiz) AG   tax violations 2015 DOJ_TAX $34,000
Scobag Privatbank AG   tax violations 2015 DOJ_TAX $9,090
Finter Bank Zurich AG   tax violations 2015 DOJ_TAX $5,414,000
Vadian Bank AG   tax violations 2015 DOJ_TAX $4,253,000
DSD Shipping   environmental violation 2016 EPA $2,500,000
Briese Schiffahrts GmbH & Co. KG   environmental violation 2016 EPA $1,500,000
Ciner Gemi Acente Isletni Sanayi Ve Ticaret S.A.   environmental violation 2016 EPA $1,050,000
Southern Grease Company   environmental violation 2016 EPA $393,500
Freedom Industries, Inc.   environmental violation 2016 EPA $900,000
The Rooter Guy, LLC   environmental violation 2016 EPA $21,000
Roos Foods Inc.   food safety violation 2016 FDA $100,000
Pharmaceutical Innovations Inc.   product safety violation 2016 DOJ_CIVIL $100,000
Novum Structures LLC   trade violations 2016 DOJ_CIVIL $3,000,000
Gallup Organization   False Claims Act and related 2013 DOJ_CIVIL $10,550,000
Altec Medical   fraud 2012 DOJ_CIVIL $3,000,000
Rocky Mountain Instrument Company   False Claims Act and related 2010 DOJ_CIVIL $2,000,000
Marietta Industrial Enterprises, Inc.   environmental violation 2015 EPA $35,651
Walter Oil & Gas Corporation   environmental violation 2016 EPA $400,000
Doorae Shipping Co.   environmental violation 2016 EPA $950,000
UNY, LLC, d/b/a/ General Super Plating Co., Inc.   environmental violation 2015 EPA $25,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.