Violation Tracker Individual Record

Company: 
BAYERISCHE HYPO- UND VEREINSBANK AG
Penalty: 
$29,635,125
Primary Offense: 
tax violations
Year: 
2006
Date: 
February 14, 2006
Agency: 
U.S. Attorney-Southern District of New York
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
deferred 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.