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484 Violation Tracker results found (maximum 10,000)
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.

Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Primary Offense Type Yearsort icon Agency Penalty Amount
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 BSI SA financial services tax violations 2015 DOJ_TAX $211,000,000
Tishman Construction Corporation AECOM construction and engineering fraud 2015 USAO $20,230,917
Granite Construction Inc. Granite Construction construction and engineering fraud 2015 USAO $8,250,000
Coast Produce Company   False Claims Act and related 2015 USAO $4,000,000
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services economic sanction violation 2015 USAO $156,000,000
Swisher Hygiene Inc. Ecolab chemicals fraud 2015 USAO $2,000,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino   anti-money-laundering deficiencies 2015 USAO $3,036,969
Hunter Roberts Construction Group LLC   fraud 2015 USAO $7,000,000
Curvature LLC   fraud 2015 USAO $2,200,000
Bank of Mingo   anti-money-laundering deficiencies 2015 USAO (*) $2,200,000
Ripple Labs Inc.   anti-money-laundering deficiencies 2015 USAO $700,000
Exide Technologies Exide Technologies miscellaneous energy products and systems environmental violation 2015 USAO $50,000,000
Ansun Biopharma, Inc.   fraud 2015 USAO $2,000,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services economic sanction violation 2015 NY-MANDA $156,000,000
Commerzbank AG Commerzbank financial services economic sanction violation 2015 NY-MANDA (*) $171,000,000
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies drug or medical equipment safety violation 2016 FDA $7,800,000
Olympus Corp. of the Americas Olympus electrical and electronic equipment kickbacks and bribery 2016 DOJ_CRIMINAL $646,000,000
VimpelCom Limited VEON telecommunications Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $230,000,000
PTC Inc. PTC Inc. information technology Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $14,540,000
Bank Julius Baer & Co. Ltd. Julius Baer Group financial services tax violations 2016 DOJ_TAX $547,000,000
HSZH Verwaltungs AG   tax violations 2016 DOJ_TAX $49,000,000
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
Akamai Technologies Akamai Technologies information technology Foreign Corrupt Practices Act 2016 SEC $671,885
Nortek Inc. Melrose Industries private equity (including portfolio companies) Foreign Corrupt Practices Act 2016 SEC $322,058
Swisher Hygiene Ecolab chemicals accounting fraud or deficiencies 2016 SEC $2,000,000
LATAM Airlines Group S.A. LATAM Airlines Group airlines Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $12,750,000
BK Medical ApS Altaris Capital Partners private equity (including portfolio companies) Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $3,400,000
GNC Holdings Inc. GNC Holdings retailing drug or medical equipment safety violation 2016 FDA $2,250,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act and related 2016 DOJ_CIVIL $513,000,000
Och-Ziff Capital Management Group LLC Sculptor Capital Management financial services Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $213,000,000
Embraer S.A. Embraer aerospace and military contracting Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $107,285,090
JPMorgan Securities JPMorgan Chase financial services kickbacks and bribery 2016 DOJ_CRIMINAL $72,000,000
American Management Services LLC   fraud 2016 DOJ_CRIMINAL $1,625,124
Teva Pharmaceutical Industries Ltd Teva Pharmaceutical Industries pharmaceuticals Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $283,177,348
Redflex Traffic Systems Inc.   kickbacks and bribery 2016 DOJ_CRIMINAL $100,000
General Cable Corporation Prysmian Group electrical and electronic equipment Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $20,000,000
Sheffield Pharmaceuticals   environmental violation 2016 EPA $1,000,000
NCH Corporation   Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $335,342
HMT LLC   Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $2,719,412
Hale Products Inc. IDEX industrial equipment price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $60,200
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
National Oilwell Varco National Oilwell Varco oilfield services and supplies economic sanction violation 2016 USAO $25,000,000
Meiko America Inc.   drug or medical equipment safety violation 2016 USAO $76,063
Plaza Construction LLC   fraud 2016 USAO $9,195,857
United Continental Holdings Inc. United Airlines Holdings airlines kickbacks and bribery 2016 USAO $2,250,000
Baxter Healthcare Corporation Baxter International medical equipment and supplies drug or medical equipment safety violation 2017 DOJ_CIVIL $18,158,000
Rolls-Royce plc Rolls-Royce aerospace and military contracting Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $169,917,710
Sociedad Quimica y Minera de Chile   Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $15,487,500
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $6,960,000
Western Union Company Western Union financial services anti-money-laundering deficiencies 2017 DOJ_CRIMINAL $586,000,000
State Street Corporation State Street Corp. financial services fraud 2017 DOJ_CRIMINAL $32,300,000
Banamex USA Citigroup financial services anti-money-laundering deficiencies 2017 DOJ_CRIMINAL $97,440,000
CDM Smith Inc.   Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $4,037,138
Linde North America Inc. Linde industrial services Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $11,235,000
Aegerion Pharmaceuticals Inc. Amryt Pharma pharmaceuticals drug or medical equipment safety violation 2017 DOJ_CIVIL $35,000,000
Telia Company AB Telia Company AB telecommunications Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $274,603,972
RBS Securities Inc. Royal Bank of Scotland financial services toxic securities abuses 2017 USAO $44,000,000
Keppel Offshore & Marine Ltd. Keppel diversified Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $105,554,245
SBM Offshore N.V. SBM Offshore oilfield services and supplies Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $238,000,000
Seiler Instrument & Manufacturing Company, Inc.   fraud 2017 USAO $1,500,000
Georgeson LLC   kickbacks and bribery 2017 USAO $4,500,000
PDQ Imaging Services, LLC et al.   False Claims Act and related 2017 USAO $300,000
Prime Partners SA   tax violations 2017 USAO $5,000,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLC Southern Glazer's Wine & Spirits wholesalers kickbacks and bribery 2017 USAO $5,000,000
Breakthru Beverage Pennsylvania, LLC   kickbacks and bribery 2017 USAO $2,000,000
White Rock Distilleries, Inc.   kickbacks and bribery 2017 USAO $2,000,000
Pio Imports, LLC   kickbacks and bribery 2017 USAO $200,000
DAXC LLC   False Claims Act and related 2017 USAO $5,200,000
Dennis Corporation   kickbacks and bribery 2017 USAO $250,000
HSBC Holdings plc HSBC financial services fraud 2018 DOJ_CRIMINAL $100,000,000
Transport Logistics International Inc.   Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $2,000,000
U.S. Bancorp U.S. Bancorp financial services anti-money-laundering deficiencies 2018 USAO $453,000,000
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.