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 Agencysort icon Penalty Amount
Samuel Adams Brewery Company, Ltd. Boston Beer Co. beverages 2009 ATTTB $75,000
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $25,000
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $236,160
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $931,680
Fine Vines, LLC   2009 ATTTB $12,000
Stoller Wholesale Wine & Spirits, Inc.   2009 ATTTB $18,000
Tiger Mountain Transport, Ltd.   2009 ATTTB $20,000
Black Walnut Vineyards, LLC   2009 ATTTB $10,000
Johnson Brothers Liquor Company of Illinois   2009 ATTTB $40,000
Wirtz Corporation   2009 ATTTB $130,000
The Olde Heurich Brewing Company   2008 ATTTB $6,000
Cana's Feast Winery, LLC   2008 ATTTB $10,000
Greenfield Wine Company, dba Cartlidge & Brown Winery   2008 ATTTB $10,000
Pyramid Breweries, Inc.   2008 ATTTB $700,000
Vidon Vineyard, LLC   2008 ATTTB $5,000
Archer Daniels Midland Company Archer Daniels Midland agribusiness 2008 ATTTB $3,000,000
Vin Divino, Ltd.   2008 ATTTB $30,000
Distinctive Wines & Spirits, LLC   2008 ATTTB $110,000
Glazer's Distributors of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers 2008 ATTTB $225,000
Dogfish Head Craft Brewery, Inc.   2008 ATTTB $10,000
United Liquors, Ltd.   2008 ATTTB $225,000
Pharmco Products, Inc.   2008 ATTTB $475,000
Central Coast Wine Services   2008 ATTTB $25,000
Lebanese Arak Corporation   2008 ATTTB $59,000
Willamette Valley Vineyards   2008 ATTTB $35,000
Pam's Sea Store   2008 ATTTB $36,000
Campagna, LLC   2008 ATTTB $10,000
Burritt & Son, Inc.   2008 ATTTB $17,500
Diageo North America, Inc. Diageo beverages 2008 ATTTB $100,000
Shaw-Ross International Importers   2008 ATTTB $10,000
Southern Wine & Spirits of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers 2008 ATTTB $225,000
SSC International, Inc.   2008 ATTTB $20,000
McKenzie River Corporation   2007 ATTTB $200,000
Levecke Corporation   2007 ATTTB $15,000
F&F Equipment   2007 ATTTB $300,000
Kane Warehousing, Inc.   2007 ATTTB $30,000
The Place to Shoot, Inc.   2007 ATTTB $47,485
Cruzan International, Inc.   2007 ATTTB $425,000
Delmonico's Winery, Inc.   2007 ATTTB $57,000
Brown & Williamson Tobacco Corporation British American Tobacco tobacco 2007 ATTTB $95,000
Ka Keoki Brewing Company, LLC   2007 ATTTB $5,000
Bekenton U.S.A., Inc.   2007 ATTTB $50,000
Clipper City Brewing Company. L.P.   2006 ATTTB $5,000
Pernod-Ricard USA, Inc. Pernod Ricard beverages 2006 ATTTB $220,000
The Black Prince Distillery, Inc.   2006 ATTTB $50,000
The Stoney Creek Brewing Company   2006 ATTTB $22,000
Consolidated Rectifying, Inc.   2006 ATTTB $40,000
Union Carbide Corporation (for World Ethanol Company) Dow Inc. chemicals 2006 ATTTB $15,000
Union Carbide Corporation (for World Ethanol Company) Dow Inc. chemicals 2006 ATTTB $135,000
Charles Jacquin Et Cie, Incorporated   2006 ATTTB $50,000
Comeback Brewing, Inc.   2005 ATTTB $6,287
John Middleton, Inc. Altria tobacco 2005 ATTTB $24,000
Paramount Distillery, Inc.   2005 ATTTB $35,000
Parallel Products of Kentucky, Inc.   2005 ATTTB $45,000
Winebid.com, Inc.   2005 ATTTB $15,000
Spoetzl Brewery, Inc.   2005 ATTTB $50,000
Frank-Lin Distillers Products, Ltd.   2005 ATTTB $15,000
O.T. Logistics, Inc. (dba Oregon Transfer Co.)   2004 ATTTB $13,647
Pittsburgh Brewing Co.   2004 ATTTB $8,000
CNS Enterprises, Inc. (Four Seasons Trading Co.)   2004 ATTTB $20,000
Glazer's Wholesale Drug Co., Inc.   2004 ATTTB $35,000
World Ethanol Co.   2004 ATTTB $100,000
Miller Brewing Co. Molson Coors Brewing beverages 2004 ATTTB $24,500
Patriot Tobacco Co.   2004 ATTTB $21,585
Allied Domecq Spirits & Wine USA, Inc.   2004 ATTTB $30,000
Cacciatore Fine Wines & Olive Oil Corp.   2004 ATTTB $25,000
Miller Brewing Co. Molson Coors Brewing beverages 2004 ATTTB $24,500
Cordier Estates, Inc.   2004 ATTTB $10,000
D. & J.F. Cellars, Inc.   2003 ATTTB $12,000
Barsac, Inc.   2003 ATTTB $100,000
Cedar Mountain Winery   2003 ATTTB $10,000
Matanzas Creek Winery   2003 ATTTB $5,000
Orvino Imports & Distributing, Inc.   2003 ATTTB $7,500
Canandaigua Wine Co., Inc. Constellation Brands beverages 2003 ATTTB $50,000
Pharmco Products, Inc.   2003 ATTTB $200,000
PWG Vintners USA, Inc.   2003 ATTTB $100,000
Republic Beverage Co.   2003 ATTTB $25,000
Ridge Vineyards, Inc.   2003 ATTTB $25,000
RME, Inc. (dba Robert Mondavi Winery)   2003 ATTTB $75,000
Sebastiani Vineyards   2003 ATTTB $60,000
Kautz Vineyards, Inc.   2003 ATTTB $100,000
V.I. Technologies, Inc.   2003 ATTTB $50,000
Bacardi Corporation Bacardi beverages 2002 ATTTB $7,500
David Raines dba Vins de Taille   2002 ATTTB $8,000
Distribution Technology Inc.   2002 ATTTB $8,000
Distribution Technology, Incorporated   2002 ATTTB $8,000
Montebello Brands, Inc.   2002 ATTTB $9,000
Star Tobacco Inc   2002 ATTTB $60,000
T.R. Metro Chemical, Incorporated   2002 ATTTB $50,000
The Heritage Store, Inc.   2002 ATTTB $22,500
Todhunter International, Inc.   2002 ATTTB $200,000
B. Fernandez and Hermanos, Inc.   2001 ATTTB $12,000
Bacardi USA, Inc Bacardi beverages 2001 ATTTB $50,000
Cadierno Corp.   2001 ATTTB $5,000
Central Coast Wine Co. dba The Henry Wine Group   2001 ATTTB $15,000
Federal-Hoffman, Inc.(dba Federal Cartridge Co.)   2001 ATTTB $7,500
McCormick Distilling Co.   2001 ATTTB $1,000,000
Plaza Provision Co.   2001 ATTTB $5,260
V. Suarez & Company, Inc   2001 ATTTB $5,000
Vinifera Inc.   2001 ATTTB $250,000
Viroment, Inc.   2001 ATTTB $5,000
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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.