Violation Tracker Global

Basic Search | Summaries | Advanced Search

One Time Payment

US$5 fixed price

Download up to 50 records using a credit card to purchase your current search results.

If your search contains more than 50 records, you will receive only the first 50 based on the sorting chosen at the time of purchase. Downloads will contain all fields shown in the individual records, not only those visible on the search results page. If your search is 50 records or higher, a subscription might be a better option.

If your search contains fewer than 50 records, the balance cannot be used for a separate search.

Existing subscribers

Please log in if you already subscribed

Ongoing Subscriptions

Tier 1 US$25 Monthly or US$250 Yearly
Up to 100 downloaded records per search.

Tier 2 US$45 Monthly or US$450 Yearly
Up to 500 downloaded records per search.

Tier 3 US$150 Monthly or US$1500 Yearly
Up to 1000 downloaded records per search.

Go to the subscription purchase page

Once you subscribe, you will be able to download your current search results. Downloads will contain all fields shown in the individual records, not only those visible on the search results page.

If the number of records in your search results exceeds the limit of your subscription tier, your download will include the maximum number based on the sorting chosen at the time of the download.

Violation Tracker Global: Individual Record

Company: Bank Leumi
Current Parent Company: Bank Leumi
Parent at the Time of the Penalty Announcement: Bank Leumi
Jurisdiction: United States
Region: North America
Penalty Currency: U.S. Dollar
Penalty Amount in Original Currency: 130,000,000
U.S. Dollar Equivalent at the Time of the Penalty Announcement: $130,000,000
Year: 2014
Date: December 22, 2014
Agency: New York Department of Financial Services
Offense Group: financial offenses
Offense Category: tax violations
Description: Bank Leumi agreed to pay $130 million to the New York State Department of Financial Services, move to terminate and ban individual senior employees who engaged in misconduct, and admit its violations of law for conducting an illegal cross-border scheme to assist U.S. clients in evading federal and state taxes. The bank also resolved a related criminal case brought by the U.S. Justice Department; see the Violation Tracker entry at (click here)
HQ Country of Current Parent: Israel
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)
Link to this record on U.S. Violation Tracker: here
VTG Record ID: VTG24-14231