Violation Tracker Individual Record
Company:
Bank Sparhafen Zurich AG
Penalty:
$1,810,000
Year:
2015
Date:
June 19, 2015
Offense Group:
financial offenses
Primary Offense:
tax violations
Violation Description:
Swiss Bank Program
Level of Government:
federal
Action Type:
agency action
Agency:
Justice Department Tax Division
Civil or Criminal Case:
criminal
Prosecution Agreement:
non-prosecution agreement
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
