Violation Tracker

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548 Violation Tracker results found

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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
BizJet International Sales and Support Inc.	Lufthansa	airlines	Foreign Corrupt Practices Act	2012	DOJ_CRIMINAL	$11,800,000
LATAM Airlines Group S.A.	LATAM Airlines Group	airlines	Foreign Corrupt Practices Act	2016	DOJ_CRIMINAL	$12,750,000
United Continental Holdings Inc.	United Airlines Holdings	airlines	kickbacks and bribery	2016	USAO	$2,250,000
United Airlines Inc.	United Airlines Holdings	airlines	fraud	2021	DOJ_CRIMINAL	$49,458,102
Alfred C. Toepfer International Ukraine Ltd.	Archer Daniels Midland	agribusiness	Foreign Corrupt Practices Act	2013	DOJ_CRIMINAL	$17,800,000
AGCO Corp.	AGCO Corp.	agribusiness	kickbacks and bribery	2009	DOJ_CRIMINAL	$1,600,000
Armor Holdings Inc.	BAE Systems	aerospace and military contracting	Foreign Corrupt Practices Act	2011	DOJ_CRIMINAL	$10,290,000
Boeing Company	Boeing	aerospace and military contracting	False Claims Act and related	2006	DOJ_CIVIL	$615,000,000
Textron Inc.	Textron	aerospace and military contracting	kickbacks and bribery	2007	DOJ_CRIMINAL	$1,150,000
ITT Corporation	L3Harris Technologies	aerospace and military contracting	misuse of classified data	2007	DOJ_NATSEC	$50,000,000
Embraer S.A.	Embraer	aerospace and military contracting	Foreign Corrupt Practices Act	2016	DOJ_CRIMINAL	$107,285,090
Rolls-Royce plc	Rolls-Royce	aerospace and military contracting	Foreign Corrupt Practices Act	2017	DOJ_CRIMINAL	$169,917,710
United Technologies Corporation	RTX Corporation	aerospace and military contracting	export control violation	2012	USAO	$75,000,000
Northrop Grumman Systems Corporation	Northrop Grumman	aerospace and military contracting	False Claims Act and related	2018	USAO	$31,650,000
Airbus SE	Airbus	aerospace and military contracting	export control violation	2020	DOJ_CRIMINAL	$527,224,475
Boeing Company	Boeing	aerospace and military contracting	fraud	2021	DOJ_CRIMINAL	$2,513,600,000
Safran S.A.	Safran	aerospace and military contracting	Foreign Corrupt Practices Act	2022	DOJ_CRIMINAL	$17,159,753
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
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