Total, S.A. | TotalEnergies SE | oil and gas | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $245,200,000 |
Ralph Lauren Corporation | Ralph Lauren Corp. | apparel | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $882,000 |
Parker Drilling Company | Parker Drilling | oil and gas | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $11,760,000 |
Lender Processing Services Inc. | | | mortgage abuses | 2013 | DOJ_CRIMINAL | $35,000,000 |
Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
Gallup Organization | | | False Claims Act and related | 2013 | DOJ_CIVIL | $10,550,000 |
CH2M Hill Companies Ltd. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2013 | DOJ_CIVIL | $19,000,000 |
Bashas' Inc. | Raley's | retailing | food safety violation | 2013 | USAO | $1,472,487 |
Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | anti-money-laundering deficiencies | 2013 | USAO | $47,400,300 |
Liechtensteinische Landesbank AG | | | tax violations | 2013 | USAO | $23,800,000 |
C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | fraud | 2013 | USAO | $2,200,000 |
CIMPSHIP Transportes Maritimos, S.A. | | | environmental violation | 2013 | USAO | $1,000,000 |
United Parcel Service | United Parcel Service | freight and logistics | Controlled Substances Act violation | 2013 | USAO | $40,000,000 |
Skedco Inc. | | | kickbacks and bribery | 2013 | USAO | $300,000 |
Groeb Farms Inc. | | | trade violations | 2013 | USAO | $2,000,000 |
Honey Holding I Ltd. | | | trade violations | 2013 | USAO | $1,000,000 |
Unico Inc. | | | false statements | 2013 | USAO | $500,000 |
Endo Health Solutions Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | FDA | $192,700,000 |
Toyota Motor Corporation | Toyota | motor vehicles | motor vehicle safety violation | 2014 | NHTSA | $1,200,000,000 |
Washington Gas Energy Systems | AltaGas | utilities and power generation | fraud | 2014 | DOJ_ANTITRUST | $2,500,000 |
RBS PLC and RBS Securities Japan | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $150,000,000 |
Avon Products (China) Co. Ltd. | Natura & Co. | household and personal care products | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $67,648,000 |
Dallas Airmotive Inc. | | | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $14,000,000 |
ConvergEx Group LLC | Toronto-Dominion Bank | financial services | fraud | 2014 | DOJ_CRIMINAL | $43,800,000 |
Bio-Rad Laboratories Inc. | Bio-Rad Laboratories | healthcare services | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $14,350,000 |
ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V. | HP Inc. | electrical and electronic equipment | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $76,760,224 |
Lloyds Banking Group plc | Lloyds Banking Group | financial services | price-fixing or anti-competitive practices | 2014 | DOJ_CRIMINAL | $86,000,000 |
ArthroCare Corporation | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2014 | DOJ_CRIMINAL | $30,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | USAO | $1,700,000,000 |
Bank Leumi Group | Bank Leumi | financial services | tax violations | 2014 | DOJ_TAX | $270,000,000 |
SunTrust Mortgage Inc. | Truist Financial | financial services | mortgage abuses | 2014 | DOJ_CIVIL | $320,000,000 |
Forrester Construction Company | | | fraud | 2014 | USAO | $2,150,000 |
Grand America Hotels and Resorts | | | work visa violations | 2014 | USAO | $1,950,000 |
Toray Chemical Korea Inc. dba Woongjin Chemical | Toray Industries | chemicals | theft of trade secrets | 2014 | USAO | $2,058,000 |
Fokker Services B.V. | | | economic sanction violation | 2014 | USAO | $10,500,000 |
Swisspartners Investment Network AG | | | tax violations | 2014 | USAO | $4,400,000 |
Miron Construction Company | | | fraud | 2014 | USAO | $4,000,000 |
Manafort Brothers Inc. | | | fraud | 2014 | USAO | $2,400,000 |
Jefferies LLC | Jefferies Financial Group | diversified | toxic securities abuses | 2014 | USAO | $25,000,000 |
Wildcat Concrete Services Inc. | | | environmental violation | 2014 | USAO | $372,750 |
Intelligent Decisions, Inc. | | | kickbacks and bribery | 2014 | USAO | $300,000 |
Saena Tech Corp. | | | kickbacks and bribery | 2014 | USAO | $500,000 |
Metropolitan Life Insurance Company, Inc. | MetLife | financial services | insurance violation | 2014 | NY-MANDA | $10,000,000 |
General Motors | General Motors | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $900,000,000 |
Genzyme Corporation | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $32,587,439 |
CommerceWest Bank | CommerceWest Bank | financial services | fraud | 2015 | DOJ_CRIMINAL | $4,900,000 |
Louis Berger International Inc. | WSP Global | construction and engineering | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $17,100,000 |
IAP Worldwide Services Inc. | IAP Worldwide Services | miscellaneous services | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $7,100,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $775,000,000 |
Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $642,000,000 |
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 |