Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$10,226,787,354
Number of Penalty Records: 
944
Note: 
The totals here are adjusted to account for the fact that each 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 Parent CompaniesTotal Penalty $Number of Records
Credit Suisse$2,515,000,0002
UBS$980,000,0002
Bank Hapoalim$874,260,0003
Deutsche Bank$679,659,1533
Julius Baer Group$547,000,0001
KPMG$456,000,0001
Verizon Communications$415,317,9093
Bank Leumi$400,000,0002
Deutsche Telekom$330,008,3552
BSI SA$211,000,0001


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Credit Suisse AG Credit Suisse financial services 2014 DOJ_TAX $1,800,000,000
UBS AG UBS financial services 2009 DOJ_TAX $780,000,000
Credit Suisse AG Credit Suisse financial services 2014 NY-DFS $715,000,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. Bank Hapoalim financial services 2020 DOJ_TAX $616,910,000
Deutsche Bank AG Deutsche Bank financial services 2010 USAO $553,633,153
Bank Julius Baer & Co. Ltd. Julius Baer Group financial services 2016 DOJ_TAX $547,000,000
KPMG LLP KPMG business services 2005 DOJ_TAX $456,000,000
Sprint Deutsche Telekom telecommunications 2018 NY-AG $330,000,000
MCI Verizon Communications telecommunications 2005 MULTI-AG $315,000,000
Bank Leumi Group Bank Leumi financial services 2014 DOJ_TAX $270,000,000
Bank Hapoalim B.M. Bank Hapoalim financial services 2020 NY-DFS $220,000,000
BSI SA BSI SA financial services 2015 DOJ_TAX $211,000,000
UBS AG UBS financial services 2009 SEC $200,000,000
Mizrahi-Tefahot Bank Ltd.   2019 USAO $195,000,000
HSBC Private Bank (Suisse) SA HSBC financial services 2019 USAO $192,350,000
Union Bancaire Privee Union Bancaire Privee financial services 2016 DOJ_TAX $187,000,000
Bank Leumi Bank Leumi financial services 2014 NY-DFS $130,000,000
Ernst & Young LLP Ernst & Young business services 2013 USAO $123,000,000
Chevron Oil Co. Chevron oil and gas 2004 LA-AG $102,000,000
MCI Verizon Communications telecommunications 2005 MS-AG $100,000,000
Bank Lombard Odier & Co Ltd   2015 DOJ_TAX $99,809,000
Credit Agricole (Suisse) SA Credit Agricole financial services 2015 DOJ_TAX $99,211,000
Zurcher Kantonalbank   2018 USAO $98,500,000
United Parcel Service United Parcel Service freight and logistics 2019 NY-NYCCC $98,000,000
Deutsche Bank Deutsche Bank financial services 2017 USAO $95,000,000
Bank J. Safra Sarasin AG   2015 DOJ_TAX $85,809,000
Coutts & Co Ltd Royal Bank of Scotland financial services 2015 DOJ_TAX $78,484,000
Wegelin & Co Wegelin & Co financial services 2013 DOJ_TAX $74,000,000
Basler Kantonalbank   2018 DOJ_TAX $60,400,000
BNP Paribas (Suisse) SA BNP Paribas financial services 2015 DOJ_TAX $59,783,000
BDO USA, LLP BDO International business services 2012 USAO $50,000,000
HSZH Verwaltungs AG   2016 DOJ_TAX $49,000,000
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA   2015 DOJ_TAX $45,245,000
Hon Hai Precision Industry Company Ltd. And E-Star Inc. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment 2007 USAO $42,000,000
Banque Cantonale Vaudoise   2015 DOJ_TAX $41,677,000
Harbert Management Corporation Harbert Management diversified 2017 NY-AG $40,000,000
G.B. Enterprises Inc.   2004 USAO $40,000,000
Bank Hapoalim B.M, Bank Hapoalim financial services 2020 FED $37,350,000
G.B. Enterprises Inc.   2004 USAO $36,005,649
FedEx Ground Package System, Inc. FedEx freight and logistics 2019 NY-AG $35,300,000
Beaulieu Group Engineered Floors building materials 2007 USAO $33,184,364
Deutsche Bank (Suisse) SA Deutsche Bank financial services 2015 DOJ_TAX $31,026,000
Harbinger Capital Partners Offshore Manager LLC   2018 NY-AG $30,000,000
EFG Bank European Financial Group SA, Geneva and EFG Bank AG   2015 DOJ_TAX $29,988,000
BAYERISCHE HYPO- UND VEREINSBANK AG   2006 USAO $29,635,125
Coutts & Co Ltd. Royal Bank of Scotland financial services 2019 DOJ_TAX $27,900,000
Dreyfus Sons & Co Ltd, Banquiers   2015 DOJ_TAX $24,161,000
Maerki Baumann & Co. AG   2015 DOJ_TAX $23,920,000
Liechtensteinische Landesbank AG   2013 USAO $23,800,000
KBL (Switzerland) Ltd.   2015 DOJ_TAX $18,792,000
Presbyterian Healthcare   2017 NM-AG $18,500,000
Societe Generale Private Banking (Suisse) SA Societe Generale financial services 2015 DOJ_TAX $17,807,000
Christie's Inc.   2020 NY-MANDA $16,700,000
Piguet Galland & Cie SA   2015 DOJ_TAX $15,365,000
Migros Bank AG   2015 DOJ_TAX $15,037,000
Union Bancaire Privee, UBP SA Union Bancaire Privee financial services 2020 DOJ_TAX $14,000,000
House of Oxford Inc.   2014 USAO $13,600,000
Expedia, Inc. Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Orbitz LLC Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Priceline.Com, LLP Booking Holdings miscellaneous services 2015 HI-AG $13,275,000
Travelocity.Com LLP Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Tesla Energy Solutions (fka SolarCity) and Novogradac & Company LLP Tesla Inc. motor vehicles 2018 OR-AG $13,000,000
Rothschild Bank AG   2015 DOJ_TAX $11,510,000
Gonet & Cie   2015 DOJ_TAX $11,454,000
Luzerner Kantonalbank AG   2015 DOJ_TAX $11,031,000
Porsal Equities Ltd.   2018 NY-AG $10,750,000
LLB Verwaltung   2019 DOJ_TAX $10,680,554
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services 2015 DOJ_TAX $10,390,000
Schroder & Co. Bank AG   2015 DOJ_TAX $10,354,000
Mirelis Holding S.A.   2018 DOJ_TAX $10,245,000
Cipriani Fifth Avenue, LLC et al.   2007 NY-MANDA $10,000,000
Harold Levinson & Associates   2006 USAO $9,908,911
Banque Internationale a Luxembourg (Suisse) SA   2015 DOJ_TAX $9,710,000
Chevron Oil Co. Chevron oil and gas 2000 LA-AG $9,600,000
St. Galler Kantonalbank AG   2015 DOJ_TAX $9,481,000
Habib Bank AG Zurich   2015 DOJ_TAX $9,400,000
Bank La Roche & Co AG   2015 DOJ_TAX $9,296,000
Enron Corp. Enron utilities and power generation 2005 TX-AG $8,300,000
Bordier & Cie Switzerland   2015 DOJ_TAX $7,827,000
Baumann & Cie, Banquiers   2015 DOJ_TAX $7,700,000
Privatbank IHAG Zurich AG   2015 DOJ_TAX $7,453,000
DZ Privatbank (Schweiz) AG   2015 DOJ_TAX $7,452,000
Banque Pasche SA   2015 DOJ_TAX $7,229,000
Standard Chartered Bank (Switzerland) SA, en liquidation Standard Chartered financial services 2015 DOJ_TAX $6,337,000
PKB Privatbank AG   2015 DOJ_TAX $6,328,000
Lantheus Medical Imaging Inc.   2014 NY-AG $6,200,000
PBZ Verwaltungs AG   2015 DOJ_TAX $5,570,000
Finter Bank Zurich AG   2015 DOJ_TAX $5,414,000
American International Group, Inc. American International Group financial services 2006 MI-AG $5,279,484
Zurich Life Insurance Company Ltd Zurich Insurance financial services 2019 DOJ_TAX $5,115,000
Corner Banca SA   2015 DOJ_TAX $5,068,000
Farmers Tobacco Co. of Cynthiana, Inc.   2011 ATTTB $5,000,000
NPB Neue Privat Bank   2018 DOJ_TAX $5,000,000
Prime Partners SA   2017 USAO $5,000,000
Berner Kantonalbank AG   2015 DOJ_TAX $4,619,000
Acme Refining Co.   2017 USAO $4,545,243
47 East 34th Street (NY), LP   2015 NY-AG $4,446,153
Swisspartners Investment Network AG   2014 USAO $4,400,000
Amerada Hess Hess oil and gas 2000 LA-AG $4,360,000
Conoco ConocoPhillips oil and gas 2000 LA-AG $4,360,000
Energen   2000 LA-AG $4,360,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.