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Violation Tracker Summary for Offense Group

Offense Group: financial offenses
Penalty Total since 2000: $287,268,054,805
Number of Penalty Records: 11,008
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$41,332,842,096155
UBS$27,709,494,893134
JPMorgan Chase$27,007,359,167119
Citigroup$19,742,743,935103
Deutsche Bank$15,634,467,27866
Goldman Sachs$13,126,412,84157
NatWest Group PLC$12,235,546,85725
Wells Fargo$10,735,220,989127
Morgan Stanley$9,877,862,956163
BNP Paribas$9,164,773,00010

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Bensussen Deutsch & Associates, Inc. tax violations2013CT-AG$7,170
Bill.com, Inc.Bill.cominformation technologytax violations2014CT-AG$7,110
Bimbo Hungria Co. tax violations2012CT-AG$6,630
BK Management, Inc. tax violations2012CT-AG$8,378
Blackwood Medical, Inc. tax violations2014CT-AG$11,925
Blo Blow Dry Bar Inc. tax violations2015CT-AG$5,250
Blue Slate Solutions, LLCExlService Holdingsbusiness servicestax violations2015CT-AG$15,000
Blue Water Communications Group, LLC tax violations2013CT-AG$15,135
Bluepath Telecommunications Engineering, LLC tax violations2012CT-AG$6,735
Bluepoint Solutions, Inc. tax violations2015CT-AG$12,383
BMS Intermediaries, Inc. tax violations2012CT-AG$9,570
Bombardier Services Corp.Alstommiscellaneous energy products and systemstax violations2013CT-AG$6,585
Bonded Filter Co. tax violations2014CT-AG$13,395
Boston Communications Co., Inc. tax violations2006MA-AG$20,000
Bowen Development Co. tax violations2013CT-AG$15,960
Bridge Energy Group, Inc. tax violations2015CT-AG$12,555
Broker Dealer Compliance Associates, LLC tax violations2012CT-AG$5,633
Bronx Plastic Surgery, LLC tax violations2014CT-AG$8,963
Brooklyn Ventures LLC tax violations2016CT-AG$16,500
Brother International Corp.Brother Industrieselectrical and electronic equipmenttax violations2013CT-AG$9,240
Brown & Brown Insurance of Arizona, Inc.Brown & Brownfinancial servicestax violations2014CT-AG$37,650
Bruckner Supply Company, Inc. tax violations2012CT-AG$8,655
Bucher and Christian Consulting, Inc. tax violations2013CT-AG$6,143
C & C Market Research, Inc. tax violations2014CT-AG$25,320
C.A. Construction, Inc. tax violations2014CT-AG$5,512
Cablevision Lightpath CT LLCAltice USA Inc.telecommunicationstax violations2015CT-AG$6,000
Calloway Laboratories, Inc. tax violations2016CT-AG$12,488
Cambridge Strategies, LLC tax violations2013CT-AG$6,233
CapitalSource Bank tax violations2014CT-AG$7,185
Capture 3D Incorporated tax violations2012CT-AG$6,720
CareCore National, LLCEviCore Healthcareinformation technologytax violations2014CT-AG$11,160
Casewise Systems, Inc. tax violations2015CT-AG$7,050
CBORD Group, Inc.Roper Technologieselectrical and electronic equipmenttax violations2013CT-AG$9,848
CED Technologies International, Inc. tax violations2016CT-AG$14,880
Cejka Search, Inc. tax violations2014CT-AG$17,925
Celldex Therapeutics, Inc. tax violations2012CT-AG$5,400
CFC Investment Co. tax violations2012CT-AG$13,410
CGIT Systems, Inc.AZZ Inc.electrical and electronic equipmenttax violations2012CT-AG$5,115
Charter Realty and Development Corp. tax violations2015CT-AG$15,930
Chevron Oil Co.Chevronoil and gastax violations2004LA-AG$102,000,000
Chevron Oil Co.Chevronoil and gastax violations2000LA-AG$9,600,000
Chevron TCI, Inc. tax violations2012CT-AG$7,185
Cleantech Fund II, LP tax violations2015CT-AG$6,600
Clinical Computer Systems, Inc. tax violations2012CT-AG$15,645
Colonial Medical Supply Co., Inc. tax violations2016CT-AG$5,385
Commercial Truck & Lift Center, Inc. tax violations2002HI-AG$5,000
Commonwealth Electrical Technologies, Inc. tax violations2013CT-AG$6,240
Communications Test Design, Inc. tax violations2012CT-AG$17,460
Competitive Resources, inc. tax violations2015CT-AG$11,700
Compliance Networks, LLC tax violations2013CT-AG$5,745
Computer Integrated Services, LLC tax violations2015CT-AG$6,150
Concessions, Ltd. tax violations2002NH-AG$10,000
Conecsus, LLC tax violations2014CT-AG$6,000
ConocoConocoPhillipsoil and gastax violations2000LA-AG$4,360,000
Convergence Marketing, Inc. tax violations2013MA-AG$117,500
Convergent Dental, Inc. tax violations2016CT-AG$8,070
Corbin-Pacific, Inc. tax violations2002NH-AG$30,000
Cornerstone Staffing Solutions, Inc. tax violations2015CT-AG$14,055
Corporate Building Services, Inc. tax violations2015CT-AG$8,361
Corporate Building Services, Inc. tax violations2014CT-AG$5,574
Corporate Technologies, Inc. tax violations2014CT-AG$11,655
CPP, Inc. tax violations2014CT-AG$15,525
Create Marketing and Sales Solutions, Inc. tax violations2012CT-AG$8,070
Custom Computer Specialists, Inc. tax violations2013CT-AG$6,938
Custom Exterior Systems, Inc. tax violations2016CT-AG$5,250
Custom Renovation Services, Inc. tax violations2012CT-AG$8,303
Cycle Computing, LLC tax violations2015CT-AG$10,071
Daia Holdings Ltd. tax violations2015CT-AG$7,185
DAN Services, Inc. tax violations2011CT-AG$26,955
Dancker, Sellew & Douglas, Inc. tax violations2016CT-AG$22,928
Data Physics Corp. tax violations2015CT-AG$8,197
Davies Oil Company, Inc. tax violations2006KS-AG$846,113
DBP & Associates, Inc. tax violations2012CT-AG$8,760
Dealers Alliance Corp. tax violations2015CT-AG$8,670
Deerfield Distributing, Inc. tax violations2012CT-AG$6,697
De-Fence, Inc. tax violations2016CT-AG$6,683
Deloitte Investment Advisors, LLC tax violations2009CT-AG$22,275
Delphinus Engineering, Inc. tax violations2016CT-AG$7,185
Dennison Lubricants, Inc. tax violations2015CT-AG$12,953
Design Investors, LLC tax violations2012CT-AG$6,173
Deutsche Telekom North America Inc.Deutsche Telekomtelecommunicationstax violations2012CT-AG$8,355
Diamond Properties Management LLC tax violations2014CT-AG$5,400
Dobric Family LP tax violations2016CT-AG$6,600
Doctor on Demand, Inc. tax violations2016CT-AG$5,085
Dollar Tree Sourcing Company, LLCDollar Treeretailingtax violations2016CT-AG$8,400
Donovan Marine, Inc. tax violations2014CT-AG$12,315
Dowling Financial Services, Inc. tax violations2014CT-AG$15,905
Draeger Safety Diagnostics, Inc. tax violations2012CT-AG$12,855
Durr Mechanical Construction, Inc. tax violations2015CT-AG$5,070
Dyer Displays, Inc. tax violations2015CT-AG$8,070
E & E Tire, Inc. tax violations2012CT-AG$9,158
Eagle Elevator Company, Inc. tax violations2012CT-AG$8,255
Earth Animal Ventures, LLC tax violations2015CT-AG$6,150
East Baking Company, Inc. tax violations2013CT-AG$8,670
Ecology Recovery Systems, Inc. tax violations2014CT-AG$7,230
Ecopool, Inc. tax violations2016CT-AG$15,833
Edifecs, Inc. tax violations2015CT-AG$19,425
Educational Foundation of America tax violations2013CT-AG$10,665
Elite Floors, Inc. tax violations2012CT-AG$6,225
Elliott Enterprises, Inc. tax violations2014CT-AG$5,385
Embry-Riddle Aeronautical University, Inc. tax violations2013CT-AG$6,120
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.