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
Viroment, Inc.   2001 ATTTB $5,000
Bronco Wine Co.   2000 ATTTB $750,000
C. Mondavi and Sons dba Charles Krug Winery   2000 ATTTB $300,000
Cadierno Corp.   2000 ATTTB $5,000
Florasynth, Inc.   2000 ATTTB $450,000
Golden State Vintners   2000 ATTTB $70,000
Nan Yang Trading Co. Inc.   2000 ATTTB $20,000
Triple E Investments Corp   2016 ATTTB $5,030
Free Spirit Social Club, Inc.   2016 ATTTB $20,000
Craft Beer Guild, LLC   2016 ATTTB $750,000
California Cider Co., Inc.   2017 ATTTB $450,000
Western Pioneer, Inc.   2017 ATTTB $100,000
Louis Dreyfus Commodities Grand Junction LLC Louis Dreyfus financial services 2017 ATTTB $14,000
Stoney Marine International, Limited   2017 ATTTB $10,000
V.O.S. Selections, Inc.   2016 ATTTB $20,000
Temperance Distilling Company   2017 ATTTB $211,259
SPB LLC   2017 ATTTB $91,333
Transchemical Inc.   2017 ATTTB $50,000
Newman & Ullman Inc.   2017 ATTTB $25,000
Railex LLC   2017 ATTTB $60,000
Aldrich Chemical Company LLC Merck KGaA (EMD) pharmaceuticals 2017 ATTTB $22,500
Citizen Cider LLC   2018 ATTTB $32,000
Tracking Point Inc.   2018 ATTTB $506,000
Don Francisco Cigars LLC   2018 ATTTB $14,881
Margerum Wine Company Inc.   2018 ATTTB $5,122
M&M Inc.   2018 ATTTB $425,000
Skyscraper Brewing Company   2018 ATTTB $7,000
Alexander Valley Cellars LLC   2018 ATTTB $25,000
Warsteiner Importers Agency Inc.   2018 ATTTB $900,000
Ohserase Manufacturing LLC   2018 ATTTB $225,000
Aberdeen Energy, LLC   2018 ATTTB $10,000
Sea Gear Marine Supply Inc.   2018 ATTTB $65,000
CS&V Inc. (City Smokes and Vapor)   2018 ATTTB $6,000
MGPI of Indiana LLC MGP Ingredients agribusiness 2018 ATTTB $14,625
MGPI Processing Inc. MGP Ingredients agribusiness 2018 ATTTB $31,500
Metro Wine Distribution Co., Inc.   2018 ATTTB $85,000
Cigar City Brewing LLC   2018 ATTTB $20,000
Verbatim, LLC   2018 ATTTB $15,000
Farmers Tobacco Co. of Cynthiana Inc.   2018 ATTTB $1,000,000
Indian River Beverage Corporation   2018 ATTTB $40,000
Elgin Beverage Co.   2018 ATTTB $325,000
Liberty Ammunition Inc.   2018 ATTTB $15,367
TDJ, Inc., dba Christensen Arms   2018 ATTTB $750,000
Terressentia Corporation   2018 ATTTB $25,000
Arizona Spirits LLC   2018 ATTTB $32,000
Sun Liquor MFG, Inc.   2019 ATTTB $1,300,000
QAC LLC   2018 ATTTB $1,500,000
Mark Ryan Winery, LLC   2018 ATTTB $6,200
Heritage Tobacco LLC   2019 ATTTB $20,000
Crown Imports LLC   2019 ATTTB $420,000
Heineken USA Incorporated Heineken beverages 2019 ATTTB $2,500,000
Aala Produce Inc.   2019 ATTTB $322,374
Smokes & Such, LLC   2019 ATTTB $25,000
Still Smokin LLC   2019 ATTTB $25,000
Brewers Distributing Company   2019 ATTTB $350,000
Industry City Distillery Inc.   2019 ATTTB $53,668
LFS, Inc.   2019 ATTTB $125,000
SS Tobacco LLC   2019 ATTTB $600,000
Vinifera Wine Company LLC   2019 ATTTB $20,000
Willie's Distillery, Inc.   2019 ATTTB $300,000
Vinpak Inc.   2019 ATTTB $61,000
Seven Brides Brewing Company   2019 ATTTB $18,230
Mastermind Vodka Inc.   2019 ATTTB $45,600
Southern Estates Investments, LLC, dba Palmetto Moonshine   2019 ATTTB $185,000
Excel Industries, Inc.   2019 ATTTB $65,000
Lake Erie Tobacco Company   2020 ATTTB $4,333,129
Pierre Perales   2019 ATTTB $10,000
Stern Beverage, Inc.   2019 ATTTB $350,000
Carisam-Samuel Meisel   2019 ATTTB $450,000
Jalisco Auto Sales   2019 AZ-AG $153,000
Wilkay Corp.   2002 CA-LACDA $59,400
AJS Holdings, LLC   2019 CO-DENVERDA $125,000
Dynamic Growth Partners LLC   2019 CO-DENVERDA $125,000
151 East Post Road Corp.   2014 CT-AG $10,665
19 Pinney Street Corp.   2012 CT-AG $9,780
2020 Company, LLC   2012 CT-AG $6,900
3C Electrical Co, Inc.   2014 CT-AG $11,975
3SI Security Systems, Inc.   2014 CT-AG $13,343
A & A Drug Co.   2012 CT-AG $5,182
Access Intelligence LLC   2014 CT-AG $6,900
Acquia Inc.   2016 CT-AG $9,570
AcuPowder International, LLC   2012 CT-AG $5,640
Adler Consulting, Transport Planning and Traffic Engineering, PLLC   2012 CT-AG $5,520
ADP Workscape, Inc.   2013 CT-AG $5,685
AdvanIDE, Inc.   2012 CT-AG $9,255
Advicent Solutions, Inc.   2015 CT-AG $5,070
AFS Technologies, Inc.   2012 CT-AG $15,240
AIG Aerospace Adjustment Services, Inc.   2014 CT-AG $20,085
Air Contact Transport, Inc.   2013 CT-AG $8,340
Alerion Investment Partners I L.P.   2014 CT-AG $5,940
Alex and Ani, LLC   2016 CT-AG $10,500
Alliance Healthcare Services, Inc.   2009 CT-AG $15,427
Allied Account Services, Inc.   2016 CT-AG $9,344
Alterisio Construction, Inc.   2012 CT-AG $8,033
Amada Capital Corp.   2013 CT-AG $5,610
Ambassador College Bookstores, Inc.   2012 CT-AG $7,110
AMC Diligence, LLC   2014 CT-AG $5,700
Amdocs IT Services, LLC   2013 CT-AG $22,005
Amec Aes, Inc.   2014 CT-AG $5,085
American Customer Care, Inc.   2016 CT-AG $11,458
American Customer Care, Inc.   2015 CT-AG $5,729
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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.