Violation Tracker Individual Record

Company: 
HSZH Verwaltungs AG
Penalty: 
$49,000,000
Year: 
2016
Date: 
January 27, 2016
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.