Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry  | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| 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 | ||
| Wegelin & Co | tax violations | 2013 | DOJ_TAX | $74,000,000 | ||
| DSD Shipping | environmental violation | 2016 | EPA | $2,500,000 | ||
| Briese Schiffahrts GmbH & Co. KG | environmental violation | 2016 | EPA | $1,500,000 | ||
| Southern Grease Company | environmental violation | 2016 | EPA | $393,500 | ||
| Freedom Industries, Inc. | environmental violation | 2016 | EPA | $900,000 | ||
| Roos Foods Inc. | food safety violation | 2016 | FDA | $100,000 | ||
| Pharmaceutical Innovations Inc. | product safety violation | 2016 | DOJ_CIVIL | $100,000 | ||
| Gallup Organization | False Claims Act and related | 2013 | DOJ_CIVIL | $10,550,000 | ||
| Marietta Industrial Enterprises, Inc. | environmental violation | 2015 | EPA | $35,651 | ||
| Walter Oil & Gas Corporation | environmental violation | 2016 | EPA | $400,000 | ||
| UNY, LLC, d/b/a/ General Super Plating Co., Inc. | environmental violation | 2015 | EPA | $25,000 | ||
| A-1 Restaurant Services, L.L.C. | environmental violation | 2015 | EPA | $200,000 | ||
| United Nuclear Scientific Supplies LLC | product safety violation | 2007 | CPSC | $7,500 | ||
| STK International Inc. | product safety violation | 2002 | CPSC | $270,000 | ||
| Dunlop Oil & Marine Ltd. | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $4,540,000 | ||
| Martinair Holland N.V. | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $42,000,000 | ||
| Raman International Inc. | kickbacks and bribery | 2008 | DOJ_ANTITRUST | $827,192 | ||
| Air Van Lines International Inc. | fraud | 2007 | DOJ_ANTITRUST | $143,040 | ||
| Irving Materials Inc. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $29,200,000 | ||
| Sturgis Iron & Metal Co. Inc. | fraud | 2004 | DOJ_ANTITRUST | $265,000 | ||
| Cartwright International Van Lines Inc. | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $250,000 | ||
| White Plains Coat & Apron Co. Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $3,500,000 | ||
| Empire State News Corporation Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $200,000 | ||
| Rhone-Poulenc Biochimie S.A | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $5,000,000 | ||
| New York Periodical Distributors Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $500,000 | ||
| Ishihara Sangyo Kaisha Ltd. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $5,000,000 | ||
| Morgan Crucible Company PLC and Morganite Inc. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $11,000,000 | ||
| DuCoa L.P. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $500,000 | ||
| Nippon Electrode Company Ltd. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $450,000 | ||
| VAW Carbon GmbH | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $990,000 | ||
| Daesang Japan Inc. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $90,000 | ||
| Anchor Industrial Products Inc. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $600,000 | ||
| Toyo Tanso USA Inc. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $4,500,000 | ||
| Philipp Holzmann AG | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $30,000,000 | ||
| Dead Sea Bromine Company Ltd. | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $7,000,000 | ||
| Nepera Inc. | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $4,000,000 | ||
| Carbone of America Industries Corp. | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $7,150,000 | ||
| Blue Cross & Blue Shield of Rhode Island | kickbacks and bribery | 2007 | DOJ_CIVIL | $20,000,000 | ||
| Sigue Corporation | anti-money-laundering deficiencies | 2008 | DOJ_CRIMINAL | $15,000,000 | ||
| Adelphia Communications Corporation | accounting fraud or deficiencies | 2005 | DOJ_CRIMINAL | $715,000,000 | ||
| Aqua Alliance, Inc. | kickbacks and bribery | 2001 | DOJ_CRIMINAL | $3,000,000 |
