Violation Tracker Individual Record
As part of a deferred prosecution agreement, UBS AG agreed to immediately provide the United States government with the identities of, and account information for, certain United States customers of UBS's cross-border business. UBS also agreed to expeditiously exit the business of providing banking services to United States clients with undeclared accounts. UBS further agreed to pay $780 million in fines, penalties, interest and restitution.
https://www.justice.gov/opa/pr/ubs-enters-deferred-prosecution-agreement (archived copy)