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Advanced SearchViolation 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
Mega-Scandal:
Assisting Tax Evasion
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:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
