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515 Violation Tracker results found
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.

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Company Parent Parent Major Industrysort icon Primary Offense Type Year Agency Penalty Amount
GE Funding Capital Market Services Inc.   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $70,000,000
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
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
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
Gallup Organization   False Claims Act and related 2013 DOJ_CIVIL $10,550,000
BK Medical ApS   Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $3,400,000
Blue Cross & Blue Shield of Rhode Island   kickbacks and bribery 2007 DOJ_CIVIL $20,000,000
UTStarcom Inc.   Foreign Corrupt Practices Act 2009 DOJ_CRIMINAL $1,500,000
AGA Medical Corporation   Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $2,000,000
Sigue Corporation   anti-money-laundering deficiencies 2008 DOJ_CRIMINAL $15,000,000
Paradigm B.V.   Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $1,000,000
InVision Technologies, Inc.   Foreign Corrupt Practices Act 2004 DOJ_CRIMINAL $800,000
American Management Services LLC   fraud 2016 DOJ_CRIMINAL $1,625,124
Redflex Traffic Systems Inc.   kickbacks and bribery 2016 DOJ_CRIMINAL $100,000
Sociedad Quimica y Minera de Chile   Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $15,487,500
Sheffield Pharmaceuticals   environmental violation 2016 EPA $1,000,000
CDM Smith Inc.   Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $4,037,138
NCH Corporation   Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $335,342
HMT LLC   Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $2,719,412
Octal Corp.   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $460,000
Torneos y Competencias S.A.   kickbacks and bribery 2016 USAO $112,800,000
CG Technology LP (formerly Cantor Gaming)   anti-money-laundering deficiencies 2016 USAO $16,500,000
Mary's Gone Crackers Inc.   work visa violations 2016 USAO $1,500,000
Coastal International Security Inc.   False Claims Act and related 2016 USAO $1,650,000
Coast Produce Company   False Claims Act and related 2015 USAO $4,000,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino   anti-money-laundering deficiencies 2015 USAO $3,036,969
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.