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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
Kelly Window Systems, Inc. tax violations2012CT-AG$8,000
Kenexa Compensation, Inc. tax violations2013CT-AG$8,370
Kimberly-Clark Global Sales, LLCKimberly-Clarkhousehold and personal care productstax violations2012CT-AG$9,465
Kittredge Equipment Company, Inc. tax violations2012CT-AG$7,770
KMR Consulting Ltd. tax violations2016MO-AG$50,000
Kraft Power Corp. tax violations2015CT-AG$21,952
Kroger Prescription Plans, Inc.Krogerretailingtax violations2014CT-AG$22,590
Kurt Salmon US, Inc. tax violations2012CT-AG$6,630
L & J Associates, Inc. tax violations2013CT-AG$16,140
L & R Distributors, Inc. tax violations2016CT-AG$12,983
LaCapra Associates, Inc. tax violations2012CT-AG$8,940
Lantheus Medical Imaging Inc. tax violations2014NY-AG$6,200,000
LaPlante Construction, Inc. tax violations2014CT-AG$15,015
Latham Consulting Group, LLC tax violations2015CT-AG$14,198
Leading Edge Coaching & Development, Inc. tax violations2012CT-AG$5,625
Levitan & Associates, Inc. tax violations2015CT-AG$12,435
Lichlyter Consulting, Inc. tax violations2014CT-AG$5,685
Lighthouse Placement Services, LLC tax violations2015CT-AG$7,395
LLB Verwaltung tax violations2019DOJ_TAX$10,680,554
Locumtenens.com, LLC tax violations2013CT-AG$14,603
Lutron Electronics Co., Inc. tax violations2012CT-AG$5,933
M.S. Walker, Inc. tax violations2014CT-AG$6,570
Mac-Lad Corp. tax violations2013CT-AG$9,703
Maco Machinery, Inc. tax violations2013CT-AG$9,315
Macsea Ltd. tax violations2015CT-AG$11,670
Majestic Distributors, Inc. tax violations2014CT-AG$8,145
Management Network Group, Inc. tax violations2012CT-AG$5,220
Mar Cor Purification, Inc.Xylemmiscellaneous servicestax violations2015CT-AG$14,543
Mark VII Equipment, Inc. tax violations2014CT-AG$6,698
Marshall & Swift/Boeckh, LLC tax violations2014CT-AG$25,560
Martin, Fletcher Locums, Inc. tax violations2015CT-AG$10,110
MBO Enterprise Solutions, Inc. tax violations2012CT-AG$8,760
MBO Partners, Inc. tax violations2013CT-AG$9,210
McGivney & Kluger, P.C. tax violations2014CT-AG$11,603
MCIVerizon Communicationstelecommunicationstax violations2005MULTI-AG$315,000,000
MCIVerizon Communicationstelecommunicationstax violations2005MS-AG$100,000,000
McKinsey & Company, Inc. Washington D.C.McKinseybusiness servicestax violations2014CT-AG$9,255
Mecanex USA, Inc. tax violations2013CT-AG$13,373
MediaAgility Inc. tax violations2016CT-AG$8,655
Medstar Surgical & Breathing Equipment, Inc. tax violations2015CT-AG$11,055
MedVentive, Inc. tax violations2014CT-AG$10,455
Mercury Payment Systems, LLCFidelity National Information Servicesinformation technologytax violations2015CT-AG$7,800
Meridian OHC Partners, LP tax violations2016CT-AG$6,000
Metric Equipment Sales, Inc. tax violations2012CT-AG$5,925
Midrare, Inc. tax violations2014CT-AG$9,262
Miller Construction Services, Inc. tax violations2012CT-AG$7,785
MTS Packaging Systems, Inc. tax violations2012CT-AG$15,375
MTS Systems Corp.Amphenolelectrical and electronic equipmenttax violations2013CT-AG$54,570
Murrelektronik, Inc. tax violations2014CT-AG$5,985
My Pillow, Inc. tax violations2016NY-AG$1,100,000
N2y LLC tax violations2016CT-AG$25,545
Nagarro, Inc. tax violations2015CT-AG$13,170
National Engineering Service Corp. tax violations2015CT-AG$13,628
Navin, Haffty & Associates, LLC tax violations2014CT-AG$12,300
Neighborhood Diabetes, Inc. tax violations2012CT-AG$7,725
Nemdigelt Corp. tax violations2012MA-AG$333,724
NetApp, Inc.NetAppelectrical and electronic equipmenttax violations2015CT-AG$43,965
New England Association of Schools and Colleges, Inc. tax violations2014CT-AG$8,590
New System Associates LLC tax violations2016CT-AG$18,938
Newmark Building Services, LLC tax violations2015CT-AG$16,665
Newsela, Inc. tax violations2016CT-AG$5,685
Nexant, Inc. tax violations2016CT-AG$6,885
NextGen Telecom Services Group, Inc. tax violations2012CT-AG$5,085
NextSource, Inc. tax violations2013CT-AG$10,950
North American Credit Card Association, Inc. tax violations2014CT-AG$14,535
Northland Industrial Truck Co. Inc. tax violations2012CT-AG$7,133
Numara Software, Inc. tax violations2013CT-AG$20,145
Ocean & Coastwise Educational Services, Inc. tax violations2015CT-AG$11,370
Office Depot Inc.ODP Corporationretailingtax violations2004IL-AG$803,904
OneCommand, Inc. tax violations2015CT-AG$11,423
Onspot of North America, Inc. tax violations2014CT-AG$22,590
Open Link Financial, Inc. tax violations2013CT-AG$17,190
Open Water, LLC tax violations2014CT-AG$8,756
Opus-ism, LLC tax violations2014CT-AG$8,400
Oracle Ten Fund, L.P. tax violations2014CT-AG$5,445
Orbitz LLCExpedia Groupmiscellaneous servicestax violations2015HI-AG$13,275,000
P.W. Scott Engineering & Architecture, P.C. tax violations2013CT-AG$7,568
PSL Operation Services America, LLC tax violations2015CT-AG$11,400
Pacific Resources Benefits Advisors, LLCBrown & Brownfinancial servicestax violations2014CT-AG$5,400
Paradigm Medical Management, Inc. tax violations2015CT-AG$9,270
Paradysz, Inc. tax violations2013CT-AG$5,085
PatientKeeper, Inc. tax violations2015CT-AG$11,955
Patriot Consulting, Inc. tax violations2014CT-AG$8,873
Pearl Carrol & Associates, LLC tax violations2012CT-AG$15,315
Peoplelink, LLC tax violations2012CT-AG$5,400
Perspectus Architecture, LLC tax violations2016CT-AG$7,200
Peter Roberts & Associates, Inc. tax violations2016CT-AG$8,700
Peterson's Oil Service, Inc. tax violations2013CT-AG$9,315
Pharmerica Professional Services, LLCKKR & Co.private equity (including portfolio companies)tax violations2016CT-AG$5,100
Physician Finders, LLC tax violations2013CT-AG$6,360
PICO Enterprises, Inc. tax violations2013CT-AG$6,938
Pierpont Securities Holdings, LLC tax violations2014CT-AG$7,050
Pinnacle Recovery, Inc. tax violations2016CT-AG$9,000
Pioneer Credit Recovery, Inc.Navientfinancial servicestax violations2013CT-AG$12,255
Piramal Critical Care, Inc. tax violations2016CT-AG$10,050
Pivot Medical, Inc. tax violations2013CT-AG$5,085
Porsal Equities Ltd. tax violations2018NY-AG$10,750,000
Power Plant Management Services, LLC tax violations2013CT-AG$13,740
Power Service Concepts, Inc. tax violations2013CT-AG$14,336
Power Services Concepts, Inc. tax violations2012CT-AG$9,557
Preferred Care, Inc. tax violations2013CT-AG$12,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.