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
JNR Adjustment Company, Inc.   2016 CT-AG $5,085
John Hancock Assignment Co. Manulife Financial financial services 2014 CT-AG $38,910
Josef and Anni Albers Foundation, Inc.   2013 CT-AG $19,635
Joseph M. Chapman, Inc.   2013 CT-AG $16,223
Kamunting Street Capital Management, LP   2014 CT-AG $5,400
Kaplan K12 Learning Services, LLC Graham Holdings media 2015 CT-AG $5,700
Katherine Cowdin, Inc.   2013 CT-AG $23,437
Kehe Distributors of Connecticut, LLC   2016 CT-AG $6,450
Kelly Window Systems, Inc.   2012 CT-AG $8,000
Kenexa Compensation, Inc.   2013 CT-AG $8,370
Kimberly-Clark Global Sales, LLC Kimberly-Clark household and personal care products 2012 CT-AG $9,465
Kittredge Equipment Company, Inc.   2012 CT-AG $7,770
Kraft Power Corp.   2015 CT-AG $21,952
Kroger Prescription Plans, Inc. Kroger retailing 2014 CT-AG $22,590
Kurt Salmon US, Inc.   2012 CT-AG $6,630
L & J Associates, Inc.   2013 CT-AG $16,140
L & R Distributors, Inc.   2016 CT-AG $12,983
LaCapra Associates, Inc.   2012 CT-AG $8,940
LaPlante Construction, Inc.   2014 CT-AG $15,015
Latham Consulting Group, LLC   2015 CT-AG $14,198
Leading Edge Coaching & Development, Inc.   2012 CT-AG $5,625
Levitan & Associates, Inc.   2015 CT-AG $12,435
Lichlyter Consulting, Inc.   2014 CT-AG $5,685
Lighthouse Placement Services, LLC   2015 CT-AG $7,395
Locumtenens.com, LLC   2013 CT-AG $14,603
Lutron Electronics Co., Inc.   2012 CT-AG $5,933
M.S. Walker, Inc.   2014 CT-AG $6,570
Mac-Lad Corp.   2013 CT-AG $9,703
Maco Machinery, Inc.   2013 CT-AG $9,315
Macsea Ltd.   2015 CT-AG $11,670
Majestic Distributors, Inc.   2014 CT-AG $8,145
Management Network Group, Inc.   2012 CT-AG $5,220
Mar Cor Purification, Inc. Cantel Medical medical equipment and supplies 2015 CT-AG $14,543
Mark VII Equipment, Inc.   2014 CT-AG $6,698
Marshall & Swift/Boeckh, LLC   2014 CT-AG $25,560
Martin, Fletcher Locums, Inc.   2015 CT-AG $10,110
MBO Enterprise Solutions, Inc.   2012 CT-AG $8,760
MBO Partners, Inc.   2013 CT-AG $9,210
McGivney & Kluger, P.C.   2014 CT-AG $11,603
McKinsey & Company, Inc. Washington D.C. McKinsey business services 2014 CT-AG $9,255
Mecanex USA, Inc.   2013 CT-AG $13,373
MediaAgility Inc.   2016 CT-AG $8,655
Medstar Surgical & Breathing Equipment, Inc.   2015 CT-AG $11,055
MedVentive, Inc.   2014 CT-AG $10,455
Mercury Payment Systems, LLC   2015 CT-AG $7,800
Meridian OHC Partners, LP   2016 CT-AG $6,000
Metric Equipment Sales, Inc.   2012 CT-AG $5,925
Midrare, Inc.   2014 CT-AG $9,262
Miller Construction Services, Inc.   2012 CT-AG $7,785
MTS Packaging Systems, Inc.   2012 CT-AG $15,375
MTS Systems Corp. MTS Systems industrial equipment 2013 CT-AG $54,570
Murrelektronik, Inc.   2014 CT-AG $5,985
N2y LLC   2016 CT-AG $25,545
Nagarro, Inc.   2015 CT-AG $13,170
National Engineering Service Corp.   2015 CT-AG $13,628
Navin, Haffty & Associates, LLC   2014 CT-AG $12,300
Neighborhood Diabetes, Inc.   2012 CT-AG $7,725
NetApp, Inc. NetApp electrical and electronic equipment 2015 CT-AG $43,965
New England Association of Schools and Colleges, Inc.   2014 CT-AG $8,590
New System Associates LLC   2016 CT-AG $18,938
Newmark Building Services, LLC   2015 CT-AG $16,665
Newsela, Inc.   2016 CT-AG $5,685
Nexant, Inc.   2016 CT-AG $6,885
NextGen Telecom Services Group, Inc.   2012 CT-AG $5,085
NextSource, Inc.   2013 CT-AG $10,950
North American Credit Card Association, Inc.   2014 CT-AG $14,535
Northland Industrial Truck Co. Inc.   2012 CT-AG $7,133
Numara Software, Inc.   2013 CT-AG $20,145
Ocean & Coastwise Educational Services, Inc.   2015 CT-AG $11,370
OneCommand, Inc.   2015 CT-AG $11,423
Onspot of North America, Inc.   2014 CT-AG $22,590
Open Link Financial, Inc.   2013 CT-AG $17,190
Open Water, LLC   2014 CT-AG $8,756
Opus-ism, LLC   2014 CT-AG $8,400
Oracle Ten Fund, L.P.   2014 CT-AG $5,445
P.W. Scott Engineering & Architecture, P.C.   2013 CT-AG $7,568
PSL Operation Services America, LLC   2015 CT-AG $11,400
Pacific Resources Benefits Advisors, LLC Brown & Brown financial services 2014 CT-AG $5,400
Paradigm Medical Management, Inc.   2015 CT-AG $9,270
Paradysz, Inc.   2013 CT-AG $5,085
PatientKeeper, Inc.   2015 CT-AG $11,955
Patriot Consulting, Inc.   2014 CT-AG $8,873
Pearl Carrol & Associates, LLC   2012 CT-AG $15,315
Peoplelink, LLC   2012 CT-AG $5,400
Perspectus Architecture, LLC   2016 CT-AG $7,200
Peter Roberts & Associates, Inc.   2016 CT-AG $8,700
Peterson's Oil Service, Inc.   2013 CT-AG $9,315
Pharmerica Professional Services, LLC KKR & Co. private equity (including portfolio companies) 2016 CT-AG $5,100
Physician Finders, LLC   2013 CT-AG $6,360
PICO Enterprises, Inc.   2013 CT-AG $6,938
Pierpont Securities Holdings, LLC   2014 CT-AG $7,050
Pinnacle Recovery, Inc.   2016 CT-AG $9,000
Pioneer Credit Recovery, Inc.   2013 CT-AG $12,255
Piramal Critical Care, Inc.   2016 CT-AG $10,050
Pivot Medical, Inc.   2013 CT-AG $5,085
Power Plant Management Services, LLC   2013 CT-AG $13,740
Power Service Concepts, Inc.   2013 CT-AG $14,336
Power Services Concepts, Inc.   2012 CT-AG $9,557
Preferred Care, Inc.   2013 CT-AG $12,500
Presidio International, Inc.   2013 CT-AG $5,385
Prexion, Inc.   2013 CT-AG $8,070
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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.