Violation Tracker Global

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Violation Tracker Global: Individual Record

Company: Bank Leumi Group
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: 270,000,000
U.S. Dollar Equivalent at the Time of the Penalty Announcement: $270,000,000
Year: 2014
Date: December 22, 2014
Agency: Justice Department Tax Division
Offense Group: financial offenses
Offense Category: tax violations
Description: A major Israeli international bank admitted that it conspired to aid and assist U.S. taxpayers to prepare and present false tax returns to the Internal Revenue Service by hiding income and assets in offshore bank accounts in Israel and elsewhere around the world.
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)
Archived Source: (click here)
Link to this record on U.S. Violation Tracker: here
VTG Record ID: VTG24-5098