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
Design Investors, LLC   2012 CT-AG $6,173
Deutsche Telekom North America Inc. Deutsche Telekom telecommunications 2012 CT-AG $8,355
Diamond Properties Management LLC   2014 CT-AG $5,400
Dobric Family LP   2016 CT-AG $6,600
Doctor on Demand, Inc.   2016 CT-AG $5,085
Dollar Tree Sourcing Company, LLC   2016 CT-AG $8,400
Donovan Marine, Inc.   2014 CT-AG $12,315
Dowling Financial Services, Inc.   2014 CT-AG $15,905
Draeger Safety Diagnostics, Inc.   2012 CT-AG $12,855
Durr Mechanical Construction, Inc.   2015 CT-AG $5,070
Dyer Displays, Inc.   2015 CT-AG $8,070
E & E Tire, Inc.   2012 CT-AG $9,158
Eagle Elevator Company, Inc.   2012 CT-AG $8,255
Earth Animal Ventures, LLC   2015 CT-AG $6,150
East Baking Company, Inc.   2013 CT-AG $8,670
Ecology Recovery Systems, Inc.   2014 CT-AG $7,230
Ecopool, Inc.   2016 CT-AG $15,833
Edifecs, Inc.   2015 CT-AG $19,425
Educational Foundation of America   2013 CT-AG $10,665
Elite Floors, Inc.   2012 CT-AG $6,225
Elliott Enterprises, Inc.   2014 CT-AG $5,385
Embry-Riddle Aeronautical University, Inc.   2013 CT-AG $6,120
Emiliani Enterprises, Inc.   2013 CT-AG $8,423
Encuity Research, LLC   2016 CT-AG $12,300
Endologix, Inc.   2014 CT-AG $9,233
Engineering Planning and Management, Inc.   2014 CT-AG $19,065
Equus Software, LLC   2015 CT-AG $6,750
Eric J. Smith, Architect, P.C.   2015 CT-AG $13,100
Eric J. Smith, Architect, P.C.   2014 CT-AG $13,100
Euro Fence, Inc.   2016 CT-AG $13,554
Eurofins Lancaster Laboratories, Inc. Eurofins Scientific healthcare services 2013 CT-AG $15,600
Event Marketing, Inc.   2012 CT-AG $8,040
Everbridge, Inc.   2016 CT-AG $10,733
FAHS Construction Group, Inc.   2014 CT-AG $12,595
Fairborn Northeast, LLC   2013 CT-AG $6,000
Fleetwood Corp.   2015 CT-AG $13,530
FNC Insurance Agency, Inc.   2015 CT-AG $29,550
FoodShouldTasteGood, Inc.   2012 CT-AG $12,120
Frank Crystal & Co., Inc.   2013 CT-AG $16,853
Fred C. Church, Inc.   2012 CT-AG $14,565
Freeman Audio Visual, Inc.   2015 CT-AG $16,605
Frenkel Benefits, LLC   2013 CT-AG $8,400
Fresh Direct, LLC Fresh Direct retailing 2014 CT-AG $13,800
FT Maintenance-East, LLC   2012 CT-AG $6,600
Fuller Construction Corp.   2016 CT-AG $7,324
Futuredontics, Inc.   2012 CT-AG $8,025
G.D. Van Wagenen Financial Services, Inc.   2009 CT-AG $15,930
G-2 Trading, LLC   2012 CT-AG $8,400
GDF Suez Energy Marketing NA, Inc. Engie utilities and power generation 2012 CT-AG $8,730
Gemma Power Systems, LLC   2015 CT-AG $6,870
Genilogix, LLC   2013 CT-AG $11,243
Gershman, Brickner & Bratton, Inc.   2014 CT-AG $9,135
Glenair, Inc.   2012 CT-AG $8,640
Global Med Technologies, Inc.   2011 CT-AG $20,910
Global Physics Solutions, Inc.   2014 CT-AG $12,840
Glotel, Inc.   2013 CT-AG $14,145
GMA Garnet (USA) Corp.   2013 CT-AG $6,585
GoPro, Inc.   2015 CT-AG $5,400
Grand Canyon Education, Inc. Grand Canyon Education Inc. miscellaneous services 2014 CT-AG $24,345
Greenell Corp.   2014 CT-AG $13,416
Greenwich Investment Research, Inc.   2015 CT-AG $8,325
Gunks Holdings Corp.   2014 CT-AG $8,370
Halcyon Days Productions Corp.   2012 CT-AG $6,120
Hampton-Brown Company, LLC   2014 CT-AG $9,300
Harris Environmental Systems, Inc.   2011 CT-AG $20,843
HealthSmart Rx, Inc.   2012 CT-AG $8,055
Healthy Achievers, Inc.   2013 CT-AG $5,685
Hess Retail Services, Inc. Marathon Petroleum oil and gas 2015 CT-AG $11,655
Hiab USA Inc.   2016 CT-AG $6,570
Hill's Pet Nutrition Sales, Inc. Colgate-Palmolive household and personal care products 2016 CT-AG $13,283
HireGenics, Inc.   2015 CT-AG $6,300
Horizon Food Equipment, Inc.   2014 CT-AG $5,700
Hughes Environmental Engineering, Inc.   2016 CT-AG $19,808
Hurst Review Services, Inc.   2016 CT-AG $6,300
Icom America Inc.   2015 CT-AG $11,955
Iconma, LLC   2013 CT-AG $9,000
Immediate Credit Recovery, Inc.   2012 CT-AG $5,828
Impala USA, Inc.   2015 CT-AG $5,400
Industrial Technical Services, Inc.   2015 CT-AG $30,543
Infinium Software, Inc.   2015 CT-AG $23,595
Infor Public Sector, Inc.   2015 CT-AG $5,970
Inn at IronMasters, LLC   2016 CT-AG $5,588
Integra Burlington MA, Inc.   2012 CT-AG $14,940
Intelisys Communications Inc.   2015 CT-AG $6,750
International Beauty Supply of Toms River, Inc.   2013 CT-AG $7,268
International Blind Contractors, Ltd.   2012 CT-AG $5,111
International Business Systems, Inc.   2015 CT-AG $5,670
Intrinsicl Equity Investments, LLC   2012 CT-AG $8,985
Intuitive Surgical, Inc. Intuitive Surgical medical equipment and supplies 2012 CT-AG $18,435
Investors Capital Management, Inc.   2014 CT-AG $10,350
Investors Capital Management, Inc.   2013 CT-AG $5,190
Invo Healthcare Associates, Inc.   2013 CT-AG $6,968
IO Intergration, Inc.   2013 CT-AG $5,160
IRR Residential, LLC   2012 CT-AG $5,040
Island Carousel, Inc.   2014 CT-AG $10,823
J. Bass & Son, Inc.   2015 CT-AG $11,800
J. Lauritzen (U.S.A.), Inc.   2016 CT-AG $11,205
Jacoby & Meyers, LLP   2012 CT-AG $10,478
Jamsan Hotel Management, Inc.   2012 CT-AG $10,992
Jem-R, Inc.   2013 CT-AG $18,172
JNR Adjustment Company, Inc.   2016 CT-AG $5,085
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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.