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
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
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
Zurich Life Insurance Company Ltd	Zurich Insurance	financial services	tax violations	2019	DOJ_TAX	$5,115,000
LLB Verwaltung			tax violations	2019	DOJ_TAX	$10,680,554
Union Bancaire Privee, UBP SA	Union Bancaire Privee	financial services	tax violations	2020	DOJ_TAX	$14,000,000
Coutts & Co Ltd.	NatWest Group PLC	financial services	tax violations	2019	DOJ_TAX	$27,900,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.	Bank Hapoalim	financial services	tax violations	2020	DOJ_TAX	$616,910,000
Swiss Life Holding AG et al.	Swiss Life Group	financial services	tax violations	2021	DOJ_TAX	$77,374,337
Banque Pictet et Cie SA			tax violations	2023	DOJ_TAX	$122,900,000
Trans Energy	EQT Corp.	oil and gas	environmental violation	2015	EPA	$600,000
Kelly Plating Company			environmental violation	2015	EPA	$50,000
Pacific Tank Cleaning			environmental violation	2014	EPA	$50,000
Owyhee Construction Inc.			environmental violation	2014	EPA	$100,000
Action Manufacturing Company	Action Manufacturing	aerospace and military contracting	environmental violation	2014	EPA	$1,200,000
Conopco Inc. dba Unilever Home and Personal Care	Unilever	food products	environmental violation	2014	EPA	$4,500,000
North Pacific Seafood			environmental violation	2014	EPA	$205,000
Marietta Industrial Enterprises Inc.			environmental violation	2013	EPA	$50,000
Brad Foote Gear Works Inc.	Broadwind Inc.	utilities and power generation	environmental violation	2013	EPA	$1,500,000
FSD Group LLC			environmental violation	2013	EPA	$100,000
Columbus Steel Castings Company	Protostar Partners	private equity (including portfolio companies)	environmental violation	2011	EPA	$825,000
Duke Energy Corporation	Duke Energy	utilities and power generation	environmental violation	2015	EPA	$102,000,000
Mazza & Sons Inc.	Mazza & Sons Inc.	miscellaneous services	environmental violation	2013	EPA	$594,000
Wal-Mart Stores Inc.	Walmart	retailing	environmental violation	2013	EPA	$81,600,000
Scotts Miracle-Gro Company	Scotts Miracle-Gro	chemicals	environmental violation	2012	EPA	$12,000,000
Integrated Production Services Inc.			environmental violation	2012	EPA	$140,000
Freedman Farms Inc.	Freedman Farms	food products	environmental violation	2012	EPA	$1,500,000
Lieze Associates, dba Eagle Recycling	Lieze Associates	waste management and environmental services	environmental violation	2011	EPA	$570,000
Pelican Refining Company LLC	Pelican Refining	oil and gas	environmental violation	2011	EPA	$12,000,000
Honeywell International Inc.	Honeywell International	diversified	environmental violation	2011	EPA	$11,800,000
Selective Structures L.L.C.			environmental violation	2010	EPA	$259,174
Leading Edge Aviation Services	International Aerospace Coatings	miscellaneous services	environmental violation	2014	EPA	$1,000,000
Transocean Deepwater Inc.	Transocean	oilfield services and supplies	environmental violation	2013	EPA	$400,000,000
American Refrigeration Company			environmental violation	2010	EPA	$40,000
Robb Feedyard, Inc.			environmental violation	2010	EPA	$75,000
Kroy Corporation	Kroy Corp.	miscellaneous manufacturing	environmental violation	2010	EPA	$1,396,160
Kinder Morgan Bulk Terminals	Kinder Morgan	pipelines	environmental violation	2010	EPA	$1,000,000
Dahlgren Cattle Company			environmental violation	2010	EPA	$12,000
Mar-Cone Appliance Parts Co.	Mar-Cone Appliance Parts Co.	miscellaneous manufacturing	environmental violation	2010	EPA	$1,090,534
China Navigation Company, PTE. LTD.			environmental violation	2010	EPA	$100,000
HPI Products, Inc.	HPI Products	chemicals	environmental violation	2010	EPA	$300,000
Hotels AB, LLC			environmental violation	2010	EPA	$370,284
Tulip Corporation			environmental violation	2010	EPA	$125,000
Gulf Chemical and Metallurgical Corporation	Eramet Group	mining and minerals	environmental violation	2010	EPA	$2,750,000
Ken-Dec, Inc.	Ken-Dec, Inc.	industrial services	environmental violation	2010	EPA	$700,000
Texas Oil & Gathering, Inc.			environmental violation	2010	EPA	$80,000
Transmar Shipping Company S.A.	Transmar Shipping Company S.A.	freight and logistics	environmental violation	2010	EPA	$850,000
Fleet Management	Fleet Management Ltd.	freight and logistics	environmental violation	2010	EPA	$3,000,000
Midwest Container			environmental violation	2010	EPA	$30,000
Davis Wire Corporation	Heico Companies	diversified	environmental violation	2010	EPA	$1,525,000
Confluence Consulting			environmental violation	2010	EPA	$10,000
Southern Union Company	Energy Transfer	pipelines	environmental violation	2010	EPA	$18,000,000
DHS dba Roto-Rooter			environmental violation	2011	EPA	$238,000
G and K Services	Cintas	business services	environmental violation	2011	EPA	$450,000
North American Steel Corporation			environmental violation	2011	EPA	$100,000
Miami Air International, Inc.			environmental violation	2011	EPA	$125,000