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
American Customer Care, Inc.   2015 CT-AG $5,729
American Cybersystems, Inc.   2015 CT-AG $6,300
American Express Centurion Bank American Express financial services 2012 CT-AG $14,970
American Forest Products, LLC   2013 CT-AG $7,260
American Mortgage Consultants, Inc.   2015 CT-AG $6,870
American Tax Funding Servicing, LLC   2015 CT-AG $5,400
Ameri-Kleen Inc.   2014 CT-AG $12,840
Ameritraining, Inc.   2014 CT-AG $8,243
AMG Marketing Services, LLC   2015 CT-AG $14,100
AMS Sales, LLC   2015 CT-AG $35,745
Anderson Merchandisers, LLC   2016 CT-AG $5,100
Approved Storage and Waste Hauling Inc.   2014 CT-AG $12,995
AQS, Inc.   2015 CT-AG $6,300
Aquatic Renovation Systems, Inc.   2013 CT-AG $7,193
Armor All/STP Products Co.   2013 CT-AG $6,270
Ascend Management Innovations LLC Maximus miscellaneous services 2016 CT-AG $22,800
Association of Family and Conciliation Courts, Inc.   2015 CT-AG $9,113
AsymmetRx, Inc.   2013 CT-AG $5,000
Atlantic Bridge & Engineering, Inc.   2014 CT-AG $7,980
Atlantic Millwrights, Inc.   2014 CT-AG $8,640
Autogenomics, Inc.   2016 CT-AG $15,240
Automotive Finance Corp.   2013 CT-AG $9,473
AWR Corp.   2012 CT-AG $5,085
Axalta Powder Coating Systems, USA, Inc.   2014 CT-AG $6,428
B & T Field Merchandising LLC   2016 CT-AG $20,700
Bamco, Inc.   2015 CT-AG $12,713
Barlo Signs International, Inc.   2012 CT-AG $6,682
Barrett & Worthen, Inc.   2014 CT-AG $6,480
Bedford, Freeman & Worth Publishing Group, LLC   2013 CT-AG $5,100
Belpastry, Inc.   2014 CT-AG $6,750
Bensussen Deutsch & Associates, Inc.   2013 CT-AG $7,170
Bill.com, Inc. Bill.com information technology 2014 CT-AG $7,110
Bimbo Hungria Co.   2012 CT-AG $6,630
BK Management, Inc.   2012 CT-AG $8,378
Blackwood Medical, Inc.   2014 CT-AG $11,925
Blo Blow Dry Bar Inc.   2015 CT-AG $5,250
Blue Slate Solutions, LLC   2015 CT-AG $15,000
Blue Water Communications Group, LLC   2013 CT-AG $15,135
Bluepath Telecommunications Engineering, LLC   2012 CT-AG $6,735
Bluepoint Solutions, Inc.   2015 CT-AG $12,383
BMS Intermediaries, Inc.   2012 CT-AG $9,570
Bombardier Services Corp. Bombardier aerospace and military contracting 2013 CT-AG $6,585
Bonded Filter Co.   2014 CT-AG $13,395
Bowen Development Co.   2013 CT-AG $15,960
Bridge Energy Group, Inc.   2015 CT-AG $12,555
Broker Dealer Compliance Associates, LLC   2012 CT-AG $5,633
Bronx Plastic Surgery, LLC   2014 CT-AG $8,963
Brooklyn Ventures LLC   2016 CT-AG $16,500
Brother International Corp. Brother Industries electrical and electronic equipment 2013 CT-AG $9,240
Brown & Brown Insurance of Arizona, Inc. Brown & Brown financial services 2014 CT-AG $37,650
Bruckner Supply Company, Inc.   2012 CT-AG $8,655
Bucher and Christian Consulting, Inc.   2013 CT-AG $6,143
C & C Market Research, Inc.   2014 CT-AG $25,320
C.A. Construction, Inc.   2014 CT-AG $5,512
Cablevision Lightpath CT LLC Altice telecommunications 2015 CT-AG $6,000
Calloway Laboratories, Inc.   2016 CT-AG $12,488
Cambridge Strategies, LLC   2013 CT-AG $6,233
CapitalSource Bank   2014 CT-AG $7,185
Capture 3D Incorporated   2012 CT-AG $6,720
CareCore National, LLC EviCore Healthcare information technology 2014 CT-AG $11,160
Casewise Systems, Inc.   2015 CT-AG $7,050
CBORD Group, Inc.   2013 CT-AG $9,848
CED Technologies International, Inc.   2016 CT-AG $14,880
Cejka Search, Inc.   2014 CT-AG $17,925
Celldex Therapeutics, Inc.   2012 CT-AG $5,400
CFC Investment Co.   2012 CT-AG $13,410
CGIT Systems, Inc.   2012 CT-AG $5,115
Charter Realty and Development Corp.   2015 CT-AG $15,930
Chevron TCI, Inc.   2012 CT-AG $7,185
Cleantech Fund II, LP   2015 CT-AG $6,600
Clinical Computer Systems, Inc.   2012 CT-AG $15,645
Colonial Medical Supply Co., Inc.   2016 CT-AG $5,385
Commonwealth Electrical Technologies, Inc.   2013 CT-AG $6,240
Communications Test Design, Inc.   2012 CT-AG $17,460
Competitive Resources, inc.   2015 CT-AG $11,700
Compliance Networks, LLC   2013 CT-AG $5,745
Computer Integrated Services, LLC   2015 CT-AG $6,150
Conecsus, LLC   2014 CT-AG $6,000
Convergent Dental, Inc.   2016 CT-AG $8,070
Cornerstone Staffing Solutions, Inc.   2015 CT-AG $14,055
Corporate Building Services, Inc.   2015 CT-AG $8,361
Corporate Building Services, Inc.   2014 CT-AG $5,574
Corporate Technologies, Inc.   2014 CT-AG $11,655
CPP, Inc.   2014 CT-AG $15,525
Create Marketing and Sales Solutions, Inc.   2012 CT-AG $8,070
Custom Computer Specialists, Inc.   2013 CT-AG $6,938
Custom Exterior Systems, Inc.   2016 CT-AG $5,250
Custom Renovation Services, Inc.   2012 CT-AG $8,303
Cycle Computing, LLC   2015 CT-AG $10,071
Daia Holdings Ltd.   2015 CT-AG $7,185
DAN Services, Inc.   2011 CT-AG $26,955
Dancker, Sellew & Douglas, Inc.   2016 CT-AG $22,928
Data Physics Corp.   2015 CT-AG $8,197
DBP & Associates, Inc.   2012 CT-AG $8,760
Dealers Alliance Corp.   2015 CT-AG $8,670
Deerfield Distributing, Inc.   2012 CT-AG $6,697
De-Fence, Inc.   2016 CT-AG $6,683
Deloitte Investment Advisors, LLC   2009 CT-AG $22,275
Delphinus Engineering, Inc.   2016 CT-AG $7,185
Dennison Lubricants, Inc.   2015 CT-AG $12,953
Design Investors, LLC   2012 CT-AG $6,173
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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.