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
U.S. Water Services, Inc.   2015 CT-AG $6,570
Ultramar Travel Management, Inc.   2014 CT-AG $5,970
UniBank Fiscal Advisory Systems, Inc.   2015 CT-AG $18,675
Unifi Manufacturing, Inc. Unifi Inc. miscellaneous manufacturing 2016 CT-AG $27,075
Unirisc, Inc.   2015 CT-AG $10,770
United Claims Service, Inc.   2013 CT-AG $7,080
Urban and Sons Insulation Co.,Inc.   2015 CT-AG $14,483
UTF Trucking, Inc.   2014 CT-AG $14,655
Vanguard Organizations, Inc.   2014 CT-AG $7,560
Ventura Foods, LLC CHS Inc. agribusiness 2013 CT-AG $35,235
Veracode, Inc.   2014 CT-AG $5,385
Veredus Corp.   2015 CT-AG $6,285
Verifone, Inc. Francisco Partners private equity (including portfolio companies) 2012 CT-AG $6,205
Veterinary Information Network, Inc.   2016 CT-AG $6,750
Viking Credit Master, LLC   2012 CT-AG $6,990
Vision III Architects, Inc.   2013 CT-AG $7,613
Wellington Sales & Installation Co., Inc.   2012 CT-AG $6,390
White Plains Glass & Mirror, Inc.   2012 CT-AG $8,000
Wi-Lan Technologies Inc.   2015 CT-AG $12,255
Wildlife Management Institute, Inc.   2016 CT-AG $6,600
William and Alice Mortensen Foundation, Inc.   2014 CT-AG $5,415
William Gallagher Associates Insurance Brokers, Inc.   2015 CT-AG $20,130
William Somerville, Inc.   2012 CT-AG $7,000
Winter Equipment Company, Inc.   2013 CT-AG $15,269
Wipe New, LLC   2014 CT-AG $6,000
Wood Pro Installers, Inc.   2015 CT-AG $8,198
Woods Hole Group, Inc.   2014 CT-AG $8,513
Workplace Essentials, Inc.   2016 CT-AG $6,116
WPP Group USA, Inc. WPP miscellaneous services 2016 CT-AG $5,400
X Plus One Solutions, Inc.   2013 CT-AG $7,838
Yakira Partners, LP   2012 CT-AG $8,378
YourPeople, Inc. Your People Inc. dba Zenefits information technology 2016 CT-AG $8,070
YP Management, LLC   2012 CT-AG $8,378
Ziff Brothers Investments, LLC   2012 CT-AG $15,480
Zirtual, Inc.   2015 CT-AG $5,085
D-Tronics   2014 DOJ_CRIMINAL $1,350,000
Bank Julius Baer & Co. Ltd. Julius Baer Group financial services 2016 DOJ_TAX $547,000,000
HSZH Verwaltungs AG   2016 DOJ_TAX $49,000,000
Leodan Privatbank AG   2016 DOJ_TAX $500,000
Union Bancaire Privee Union Bancaire Privee financial services 2016 DOJ_TAX $187,000,000
Bank Lombard Odier & Co Ltd   2015 DOJ_TAX $99,809,000
DZ Privatbank (Schweiz) AG   2015 DOJ_TAX $7,452,000
Bank J. Safra Sarasin AG   2015 DOJ_TAX $85,809,000
Coutts & Co Ltd Royal Bank of Scotland financial services 2015 DOJ_TAX $78,484,000
Gonet & Cie   2015 DOJ_TAX $11,454,000
Banque Cantonal du Valais   2015 DOJ_TAX $2,311,000
Banque Cantonale Vaudoise   2015 DOJ_TAX $41,677,000
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA   2015 DOJ_TAX $45,245,000
Bordier & Cie Switzerland   2015 DOJ_TAX $7,827,000
PBZ Verwaltungs AG   2015 DOJ_TAX $5,570,000
PostFinance AG   2015 DOJ_TAX $2,000,000
Credit Agricole (Suisse) SA Credit Agricole financial services 2015 DOJ_TAX $99,211,000
Dreyfus Sons & Co Ltd, Banquiers   2015 DOJ_TAX $24,161,000
Baumann & Cie, Banquiers   2015 DOJ_TAX $7,700,000
Corner Banca SA   2015 DOJ_TAX $5,068,000
Bank Coop AG   2015 DOJ_TAX $3,223,000
Aargauische Kantonalbank   2015 DOJ_TAX $1,983,000
EFG Bank European Financial Group SA, Geneva and EFG Bank AG   2015 DOJ_TAX $29,988,000
Privatbank IHAG Zurich AG   2015 DOJ_TAX $7,453,000
Deutsche Bank (Suisse) SA Deutsche Bank financial services 2015 DOJ_TAX $31,026,000
BNP Paribas (Suisse) SA BNP Paribas financial services 2015 DOJ_TAX $59,783,000
KBL (Switzerland) Ltd.   2015 DOJ_TAX $18,792,000
Bank CIC   2015 DOJ_TAX $3,281,000
Maerki Baumann & Co. AG   2015 DOJ_TAX $23,920,000
Standard Chartered Bank (Switzerland) SA, en liquidation Standard Chartered financial services 2015 DOJ_TAX $6,337,000
Banque Internationale a Luxembourg (Suisse) SA   2015 DOJ_TAX $9,710,000
Zuger Kantonalbank   2015 DOJ_TAX $3,798,000
Banque Bonhote & Cie SA   2015 DOJ_TAX $624,000
Luzerner Kantonalbank AG   2015 DOJ_TAX $11,031,000
Habib Bank AG Zurich   2015 DOJ_TAX $9,400,000
Banque Heritage S.A.   2015 DOJ_TAX $3,846,000
Hyposwiss Private Bank Geneve S.A.   2015 DOJ_TAX $1,109,000
Piguet Galland & Cie SA   2015 DOJ_TAX $15,365,000
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services 2015 DOJ_TAX $10,390,000
Schaffhauser Kantonalbank   2015 DOJ_TAX $1,613,000
Finacor SA   2015 DOJ_TAX $295,000
BHF-Bank (Schweiz) AG   2015 DOJ_TAX $1,768,000
Migros Bank AG   2015 DOJ_TAX $15,037,000
Graubundner Kantonalbank   2015 DOJ_TAX $3,616,000
St. Galler Kantonalbank AG   2015 DOJ_TAX $9,481,000
E. Gutzwiller & Cie, Banquiers   2015 DOJ_TAX $1,556,000
Bank La Roche & Co AG   2015 DOJ_TAX $9,296,000
Valiant Bank AG   2015 DOJ_TAX $3,304,000
Schroder & Co. Bank AG   2015 DOJ_TAX $10,354,000
Hypothekarbank Lenzburg AG   2015 DOJ_TAX $560,000
Bank Zweiplus   2015 DOJ_TAX $1,089,000
Banca dello Stato del Cantone Ticino   2015 DOJ_TAX $3,393,000
Privatbank Reichmuth & Co.   2015 DOJ_TAX $2,592,000
Banque Cantonale du Jura SA   2015 DOJ_TAX $970,000
Bank EKI Genossenschaft   2015 DOJ_TAX $400,000
PKB Privatbank AG   2015 DOJ_TAX $6,328,000
Falcon Private Bank AG   2015 DOJ_TAX $1,806,000
Credito Privato Commerciale in liquidazione SA   2015 DOJ_TAX $348,900
SB Saanen Bank AG   2015 DOJ_TAX $1,365,000
Privatbank Bellerive AG   2015 DOJ_TAX $57,000
Mercantil Bank (Schweiz) AG   2015 DOJ_TAX $1,172,000
Banque Cantonale Neuchateloise   2015 DOJ_TAX $1,123,000
Nidwaldner Kantonalbank   2015 DOJ_TAX $856,000
Banque Pasche SA   2015 DOJ_TAX $7,229,000
ARVEST Privatbank AG   2015 DOJ_TAX $1,044,000
Privatbank Von Graffenried AG   2015 DOJ_TAX $287,000
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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.