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
Ernst & Young LLP Ernst & Young business services 2013 USAO $123,000,000
BDO USA, LLP BDO International business services 2012 USAO $50,000,000
Deutsche Bank AG Deutsche Bank financial services 2010 USAO $553,633,153
Enson Trading LLC dba Eternal Food Service   2017 USAO $740,012
Acme Refining Co.   2017 USAO $4,545,243
Deutsche Bank Deutsche Bank financial services 2017 USAO $95,000,000
SRC Construction Inc.   2016 USAO $250,000
Cherry Hill Construction Inc.   2015 USAO $200,000
House of Oxford Inc.   2014 USAO $13,600,000
Tantus Tobacco LLC   2014 USAO $750,000
Swisspartners Investment Network AG   2014 USAO $4,400,000
Liechtensteinische Landesbank AG   2013 USAO $23,800,000
Beaulieu Group Engineered Floors building materials 2007 USAO $33,184,364
Hon Hai Precision Industry Company Ltd. And E-Star Inc. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment 2007 USAO $42,000,000
BAYERISCHE HYPO- UND VEREINSBANK AG   2006 USAO $29,635,125
Enson Trading LLC   2017 USAO $740,012
Zurcher Kantonalbank   2018 USAO $98,500,000
Mizrahi-Tefahot Bank Ltd.   2019 USAO $195,000,000
Prime Partners SA   2017 USAO $5,000,000
New York Racing Association Inc.   2005 USAO $3,000,000
G.B. Enterprises Inc.   2004 USAO $36,005,649
Metabolife International Inc.   2005 USAO $600,000
Harold Levinson & Associates   2006 USAO $9,908,911
Alpha Technologies Inc.   2004 USAO $500,000
G.B. Enterprises Inc.   2004 USAO $40,000,000
HSBC Private Bank (Suisse) SA HSBC financial services 2019 USAO $192,350,000
Enron Corp. Enron utilities and power generation 2005 TX-AG $8,300,000
Xcaliber International Ltd., LLC   2019 TN-AG $1,860,000
UBS AG UBS financial services 2009 SEC $200,000,000
Tesla Energy Solutions (fka SolarCity) and Novogradac & Company LLP Tesla Inc. motor vehicles 2018 OR-AG $13,000,000
Autobody by Victor, Inc. dba Victor's Collision & Towing   2015 NY-QCDA $451,849
MSM Arrangements   2015 NY-QCDA $388,448
New York Rent-A-Car Corp.   2003 NY-QCDA $3,800,000
Six Stars Auto Sales   2003 NY-QCDA $2,100,000
United Parcel Service United Parcel Service freight and logistics 2019 NY-NYCCC $98,000,000
Trinity Auto Body, Inc.   2016 NY-NCDA $188,199
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
Chinese Porcelain Co.   2003 NY-MANDA $275,000
Salomon Lillian Gallery   2003 NY-MANDA $33,000
Chatelaine Ltd.   2003 NY-MANDA $120,000
Macklowe Gallery Ltd.   2003 NY-MANDA $95,000
S.J. Shrubsole Corp.   2003 NY-MANDA $150,000
Bob P. Haboldt and Company, Inc.   2003 NY-MANDA $400,000
Christie's Inc.   2020 NY-MANDA $16,700,000
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
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
Presbyterian Healthcare   2017 NM-AG $18,500,000
Concessions, Ltd.   2002 NH-AG $10,000
Corbin-Pacific, Inc.   2002 NH-AG $30,000
MCI Verizon Communications telecommunications 2005 MULTI-AG $315,000,000
MCI Verizon Communications telecommunications 2005 MS-AG $100,000,000
KMR Consulting Ltd.   2016 MO-AG $50,000
American International Group, Inc. American International Group financial services 2006 MI-AG $5,279,484
Sushi Samurai Inc.   2017 MI-AG $980,480
Harrison Bros. Oysters, LLC   2008 MD-AG $5,000
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
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
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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.