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
Privatbank Von Graffenried AG   2015 DOJ_TAX $287,000
Ersparniskasse Schaffhausen AG   2015 DOJ_TAX $2,066,000
Bank Linth LLB AG   2015 DOJ_TAX $4,150,000
Bank Sparhafen Zurich AG   2015 DOJ_TAX $1,810,000
Societe Generale Private Banking (Suisse) SA Societe Generale financial services 2015 DOJ_TAX $17,807,000
Berner Kantonalbank AG   2015 DOJ_TAX $4,619,000
Rothschild Bank AG   2015 DOJ_TAX $11,510,000
Banca Credinvest SA   2015 DOJ_TAX $3,022,000
Societe Generale Private Banking (Lugano-Svizzera) Societe Generale financial services 2015 DOJ_TAX $1,363,000
MediBank AG   2015 DOJ_TAX $826,000
LBBW (Schweiz) AG   2015 DOJ_TAX $34,000
Scobag Privatbank AG   2015 DOJ_TAX $9,090
Finter Bank Zurich AG   2015 DOJ_TAX $5,414,000
Vadian Bank AG   2015 DOJ_TAX $4,253,000
BSI SA BSI SA financial services 2015 DOJ_TAX $211,000,000
Bank Leumi Group Bank Leumi financial services 2014 DOJ_TAX $270,000,000
Credit Suisse AG Credit Suisse financial services 2014 DOJ_TAX $1,800,000,000
Wegelin & Co Wegelin & Co financial services 2013 DOJ_TAX $74,000,000
Excel Home Care Inc.   2009 DOJ_TAX $473,510
UBS AG UBS financial services 2009 DOJ_TAX $780,000,000
KPMG LLP KPMG business services 2005 DOJ_TAX $456,000,000
Fisher Sand & Gravel Inc. Fisher Industries building materials 2009 DOJ_TAX $1,160,000
Basler Kantonalbank   2018 DOJ_TAX $60,400,000
Mirelis Holding S.A.   2018 DOJ_TAX $10,245,000
NPB Neue Privat Bank   2018 DOJ_TAX $5,000,000
Zurich Life Insurance Company Ltd Zurich Insurance financial services 2019 DOJ_TAX $5,115,000
LLB Verwaltung   2019 DOJ_TAX $10,680,554
Union Bancaire Privee, UBP SA Union Bancaire Privee financial services 2020 DOJ_TAX $14,000,000
Coutts & Co Ltd. Royal Bank of Scotland financial services 2019 DOJ_TAX $27,900,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. Bank Hapoalim financial services 2020 DOJ_TAX $616,910,000
Bank Hapoalim B.M, Bank Hapoalim financial services 2020 FED $37,350,000
Commercial Truck & Lift Center, Inc.   2002 HI-AG $5,000
Expedia, Inc. Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Orbitz LLC Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Priceline.Com, LLP Booking Holdings miscellaneous services 2015 HI-AG $13,275,000
Travelocity.Com LLP Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Office Depot Inc. Office Depot retailing 2004 IL-AG $803,904
Target Corp. Target retailing 2004 IL-AG $803,904
Wal-Mart Stores Inc. Walmart retailing 2004 IL-AG $803,904
Sephora USA Inc. LVMH apparel 2019 IN-AG $159,349
Davies Oil Company, Inc.   2006 KS-AG $846,113
Tantus Tobacco, LLC   2014 KY-AG $260,000
Amerada Hess Hess oil and gas 2000 LA-AG $4,360,000
Chevron Oil Co. Chevron oil and gas 2004 LA-AG $102,000,000
Chevron Oil Co. Chevron oil and gas 2000 LA-AG $9,600,000
Conoco ConocoPhillips oil and gas 2000 LA-AG $4,360,000
Energen   2000 LA-AG $4,360,000
Shell Royal Dutch Shell oil and gas 2000 LA-AG $4,360,000
Unocal Chevron oil and gas 2000 LA-AG $4,360,000
Aulson Company Inc.   2012 MA-AG $327,566
Boston Communications Co., Inc.   2006 MA-AG $20,000
Chung Wah Hong, Inc.   2006 MA-AG $75,000
Convergence Marketing, Inc.   2013 MA-AG $117,500
Green Company Landscape & Irrigation, Inc.   2013 MA-AG $219,000
Ieraci Landscaping, Inc.   2013 MA-AG $105,000
International Protective Services   2012 MA-AG $109,999
Nemdigelt Corp.   2012 MA-AG $333,724
Verizon Service Corp. and Verizon New England Verizon Communications telecommunications 2012 MA-AG $317,909
www.dirtcheapcig.com, Inc.   2004 MA-AG $125,000
Harrison Bros. Oysters, LLC   2008 MD-AG $5,000
American International Group, Inc. American International Group financial services 2006 MI-AG $5,279,484
Sushi Samurai Inc.   2017 MI-AG $980,480
KMR Consulting Ltd.   2016 MO-AG $50,000
MCI Verizon Communications telecommunications 2005 MS-AG $100,000,000
MCI Verizon Communications telecommunications 2005 MULTI-AG $315,000,000
Concessions, Ltd.   2002 NH-AG $10,000
Corbin-Pacific, Inc.   2002 NH-AG $30,000
Presbyterian Healthcare   2017 NM-AG $18,500,000
47 East 34th Street (NY), LP   2015 NY-AG $4,446,153
BB's Corner and Nitecap Entertainment   2012 NY-AG $15,000
FedEx Ground Package System, Inc. FedEx freight and logistics 2019 NY-AG $35,300,000
Gagosian Gallery   2016 NY-AG $4,280,000
Gus Macker Enterprises, Inc.   2003 NY-AG $5,500
H. Huntsman & Sons   2018 NY-AG $250,000
Harbert Management Corporation Harbert Management diversified 2017 NY-AG $40,000,000
Harbinger Capital Partners Offshore Manager LLC   2018 NY-AG $30,000,000
Hess Express   2005 NY-AG $6,329
Lantheus Medical Imaging Inc.   2014 NY-AG $6,200,000
My Pillow, Inc.   2016 NY-AG $1,100,000
Porsal Equities Ltd.   2018 NY-AG $10,750,000
Spa Castle Inc.   2018 NY-AG $2,500,000
Sprint Deutsche Telekom telecommunications 2018 NY-AG $330,000,000
Topline Appliance Center   2014 NY-AG $1,560,000
Tops Markets, Inc. Tops Markets retailing 2000 NY-AG $21,000
Credit Suisse AG Credit Suisse financial services 2014 NY-DFS $715,000,000
Bank Leumi Bank Leumi financial services 2014 NY-DFS $130,000,000
Bank Hapoalim B.M. Bank Hapoalim financial services 2020 NY-DFS $220,000,000
Seren LLC   2018 NY-MANDA $10,000
Shvo Art Ltd.   2018 NY-MANDA $10,000
Take-Two Interactive Software, Inc. Take-Two Interactive Software Inc. entertainment 2009 NY-MANDA $300,000
TEM Food Corp.   2008 NY-MANDA $886,361
Weisbrod Chinese Art, Ltd.   2007 NY-MANDA $1,121,046
Cipriani Fifth Avenue, LLC et al.   2007 NY-MANDA $10,000,000
Ari Enterprises, Ltd. and Bolero Records, Ltd.   2007 NY-MANDA $2,500,000
Park Avenue Country Club   2006 NY-MANDA $1,920,136
L'Antiquaire and the Connoisseur, Inc.   2005 NY-MANDA $635,083
Federal Diamond Corp.   2004 NY-MANDA $350,000
Historical Design, Inc.   2004 NY-MANDA $475,000
Keshishian Ltd.   2004 NY-MANDA $99,969
Art Advisory Services, Inc.   2004 NY-MANDA $250,000
Berry-Hill Galleries, Inc.   2003 NY-MANDA $750,000
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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.