Violation Tracker Individual Record

Company: 
Credit Suisse AG
Current Parent Company: 
Credit Suisse
Penalty: 
$1,800,000,000
Year: 
2014
Date: 
November 21, 2014
Primary Offense: 
tax violations
Violation Description: 

Credit Suisse AG was sentenced for conspiracy to aid and assist U.S. taxpayers in filing false income tax returns.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Tax Division
Civil or Criminal Case: 
criminal
HQ Country of Parent: 
Switzerland
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking & securities
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.