Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Credito Privato Commerciale in liquidazione SA
Penalty: $348,900
Year: 2015
Date: July 30, 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 of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.