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Violation Tracker Individual Record

Company: UniCredit Bank Austria AG
Current Parent Company: UniCredit
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $20,000,000
Year: 2019
Date: April 15, 2019
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: UniCredit Bank Austria AG entered into a non-prosecution agreement with the Manhattan District Attorney's Office and agreed to pay $20 million to resolve allegations of violations of U.S. international economic sanctions and New York laws.
Level of Government: local
Action Type: agency action
Agency: Manhattan (NY) District Attorney
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
Private Lawsuit Resolution Type: settlement
Facility State: New York
Facility County: New York
Facility City: New York
HQ Country of Current Parent: Italy
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
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.