Violation Tracker Individual Record
Company:HSBC Bank USA N.A.
Date:April 14, 2017
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-Southern District of New York
Civil or Criminal Case:civil
HQ Country of Parent:United Kingdom
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.