Violation Tracker

Basic Search | Summaries | Advanced Search

2065 Violation Tracker results found

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)

Company	Primary Offense Type	Year	Agency	Penalty Amount
Maxzone Vehicle Lighting Corp.	price-fixing or anti-competitive practices	2011	DOJ_ANTITRUST	$43,000,000
Sabry Lee (U.S.A.) Inc.	price-fixing or anti-competitive practices	2011	DOJ_ANTITRUST	$200,000
Nautilus Hyosung Holdings Inc.	investor protection violation	2011	DOJ_ANTITRUST	$200,000
EVA Airways Corporation	price-fixing or anti-competitive practices	2011	DOJ_ANTITRUST	$13,200,000
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
Lender Processing Services Inc.	mortgage abuses	2013	DOJ_CRIMINAL	$35,000,000
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
Snamprogetti Netherlands B.V.	Foreign Corrupt Practices Act	2010	DOJ_CRIMINAL	$240,000,000
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
SAC Capital	insider trading	2013	USAO	$1,800,000,000
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
BSI SA	tax violations	2015	DOJ_TAX	$211,000,000
Wegelin & Co	tax violations	2013	DOJ_TAX	$74,000,000
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