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484 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 Industry Primary Offense Type Year Agencysort icon Penalty Amount
Essentra FZE Company Limited   export control violation 2020 DOJ_NATSEC $665,112
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
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 Royal Bank of Scotland 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
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
Bank Leumi Group Bank Leumi financial services tax violations 2014 DOJ_TAX $270,000,000
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. Royal Bank of Scotland 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
Sheffield Pharmaceuticals   environmental violation 2016 EPA $1,000,000
Covanta Tulsa Renewable Energy LLC Covanta utilities and power generation environmental violation 2018 EPA $200,000
Genzyme Corporation Sanofi pharmaceuticals drug or medical equipment safety violation 2015 FDA $32,587,439
Endo Health Solutions Inc. Endo International pharmaceuticals off-label or unapproved promotion of medical products 2014 FDA $192,700,000
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies drug or medical equipment safety violation 2016 FDA $7,800,000
Kos Pharmaceuticals AbbVie pharmaceuticals kickbacks and bribery 2010 FDA $41,500,000
Google Inc. Alphabet Inc. information technology off-label or unapproved promotion of medical products 2011 FDA $500,000,000
GNC Holdings Inc. GNC Holdings retailing drug or medical equipment safety violation 2016 FDA $2,250,000
InterMune Inc. Roche pharmaceuticals off-label or unapproved promotion of medical products 2006 FDA $36,900,000
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.