Violation Tracker

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2065 Violation Tracker results found

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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Leodan Privatbank AG			tax violations	2016	DOJ_TAX	$500,000
Union Bancaire Privee	Union Bancaire Privee	financial services	tax violations	2016	DOJ_TAX	$187,000,000
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
Coutts & Co Ltd	NatWest Group PLC	financial services	tax violations	2015	DOJ_TAX	$78,484,000
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
Credit Agricole (Suisse) SA	Credit Agricole	financial services	tax violations	2015	DOJ_TAX	$99,211,000
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
Deutsche Bank (Suisse) SA	Deutsche Bank	financial services	tax violations	2015	DOJ_TAX	$31,026,000
BNP Paribas (Suisse) SA	BNP Paribas	financial services	tax violations	2015	DOJ_TAX	$59,783,000
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
Standard Chartered Bank (Switzerland) SA, en liquidation	Standard Chartered	financial services	tax violations	2015	DOJ_TAX	$6,337,000
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
BBVA Suiza S.A.	Banco Bilbao Vizcaya Argentaria	financial services	tax violations	2015	DOJ_TAX	$10,390,000
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
Societe Generale Private Banking (Suisse) SA	Societe Generale	financial services	tax violations	2015	DOJ_TAX	$17,807,000
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
Societe Generale Private Banking (Lugano-Svizzera)	Societe Generale	financial services	tax violations	2015	DOJ_TAX	$1,363,000
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
BSI SA			tax violations	2015	DOJ_TAX	$211,000,000
Bank Leumi Group	Bank Leumi	financial services	tax violations	2014	DOJ_TAX	$270,000,000
Credit Suisse AG	UBS	financial services	tax violations	2014	DOJ_TAX	$1,800,000,000
Wegelin & Co			tax violations	2013	DOJ_TAX	$74,000,000
UBS AG	UBS	financial services	tax violations	2009	DOJ_TAX	$780,000,000
KPMG LLP	KPMG	business services	tax violations	2005	DOJ_TAX	$456,000,000
Fisher Sand & Gravel Inc.	Fisher Industries	building materials	tax violations	2009	DOJ_TAX	$1,160,000
Enson Trading LLC dba Eternal Food Service			tax violations	2017	USAO	$740,012
Acme Refining Co.			tax violations	2017	USAO	$4,545,243
SRC Construction Inc.			tax violations	2016	USAO	$250,000
Cherry Hill Construction Inc.			tax violations	2015	USAO	$200,000
Tantus Tobacco LLC			tax violations	2014	USAO	$750,000
Swisspartners Investment Network AG			tax violations	2014	USAO	$4,400,000
Liechtensteinische Landesbank AG			tax violations	2013	USAO	$23,800,000
Beaulieu Group	Engineered Floors	building materials	tax violations	2007	USAO	$33,184,364
Hon Hai Precision Industry Company Ltd. And E-Star Inc.	Foxconn Technology Group (Hon Hai Precision Industry Company)	electrical and electronic equipment	tax violations	2007	USAO	$42,000,000
BAYERISCHE HYPO- UND VEREINSBANK AG			tax violations	2006	USAO	$29,635,125
Enson Trading LLC			tax violations	2017	USAO	$740,012
Basler Kantonalbank			tax violations	2018	DOJ_TAX	$60,400,000
Mirelis Holding S.A.			tax violations	2018	DOJ_TAX	$10,245,000
NPB Neue Privat Bank			tax violations	2018	DOJ_TAX	$5,000,000
Zurcher Kantonalbank			tax violations	2018	USAO	$98,500,000
Mizrahi-Tefahot Bank Ltd.			tax violations	2019	USAO	$195,000,000
Zurich Life Insurance Company Ltd	Zurich Insurance	financial services	tax violations	2019	DOJ_TAX	$5,115,000
Davies Oil Company, Inc.			tax violations	2006	KS-AG	$846,113