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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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
151 East Post Road Corp.   2014 CT-AG $10,665
19 Pinney Street Corp.   2012 CT-AG $9,780
2020 Company, LLC   2012 CT-AG $6,900
3C Electrical Co, Inc.   2014 CT-AG $11,975
3SI Security Systems, Inc.   2014 CT-AG $13,343
47 East 34th Street (NY), LP   2015 NY-AG $4,446,153
A & A Drug Co.   2012 CT-AG $5,182
Aala Produce Inc.   2019 ATTTB $322,374
Aargauische Kantonalbank   2015 DOJ_TAX $1,983,000
Aberdeen Energy, LLC   2018 ATTTB $10,000
Access Intelligence LLC   2014 CT-AG $6,900
Acino Products, LLC   2011 ATTTB $6,250
Acme Refining Co.   2017 USAO $4,545,243
Acquia Inc.   2016 CT-AG $9,570
AcuPowder International, LLC   2012 CT-AG $5,640
Adler Consulting, Transport Planning and Traffic Engineering, PLLC   2012 CT-AG $5,520
Adler Fels Winery   2009 ATTTB $15,000
ADP Workscape, Inc.   2013 CT-AG $5,685
AdvanIDE, Inc.   2012 CT-AG $9,255
Advicent Solutions, Inc.   2015 CT-AG $5,070
AFS Technologies, Inc.   2012 CT-AG $15,240
AIG Aerospace Adjustment Services, Inc.   2014 CT-AG $20,085
Air Contact Transport, Inc.   2013 CT-AG $8,340
AJS Holdings, LLC   2019 CO-DENVERDA $125,000
Aldrich Chemical Company LLC Merck KGaA (EMD) pharmaceuticals 2017 ATTTB $22,500
Alerion Investment Partners I L.P.   2014 CT-AG $5,940
Alex and Ani, LLC   2016 CT-AG $10,500
Alexander Valley Cellars LLC   2018 ATTTB $25,000
Alliance Healthcare Services, Inc.   2009 CT-AG $15,427
Allied Account Services, Inc.   2016 CT-AG $9,344
Allied Domecq Spirits & Wine USA, Inc.   2004 ATTTB $30,000
Alpha Technologies Inc.   2004 USAO $500,000
Alterisio Construction, Inc.   2012 CT-AG $8,033
Alternative Distribution Network, Inc.   2009 ATTTB $7,105
Amada Capital Corp.   2013 CT-AG $5,610
Ambassador College Bookstores, Inc.   2012 CT-AG $7,110
AMC Diligence, LLC   2014 CT-AG $5,700
Amdocs IT Services, LLC   2013 CT-AG $22,005
Amec Aes, Inc.   2014 CT-AG $5,085
Amerada Hess Hess oil and gas 2000 LA-AG $4,360,000
Ameri-Kleen Inc.   2014 CT-AG $12,840
American Customer Care, Inc.   2016 CT-AG $11,458
American Customer Care, Inc.   2015 CT-AG $5,729
American Cybersystems, Inc.   2015 CT-AG $6,300
American Express Centurion Bank American Express financial services 2012 CT-AG $14,970
American Forest Products, LLC   2013 CT-AG $7,260
American International Group, Inc. American International Group financial services 2006 MI-AG $5,279,484
American Mortgage Consultants, Inc.   2015 CT-AG $6,870
American Tax Funding Servicing, LLC   2015 CT-AG $5,400
Ameritraining, Inc.   2014 CT-AG $8,243
AMG Marketing Services, LLC   2015 CT-AG $14,100
AMS Sales, LLC   2015 CT-AG $35,745
Ancient Peak, Inc.   2014 ATTTB $15,000
Anderson Merchandisers, LLC   2016 CT-AG $5,100
Anheuser-Busch LLC Anheuser-Busch InBev beverages 2016 ATTTB $300,000
Approved Storage and Waste Hauling Inc.   2014 CT-AG $12,995
AQS, Inc.   2015 CT-AG $6,300
Aquatic Renovation Systems, Inc.   2013 CT-AG $7,193
Archer Daniels Midland Company Archer Daniels Midland agribusiness 2008 ATTTB $3,000,000
Ari Enterprises, Ltd. and Bolero Records, Ltd.   2007 NY-MANDA $2,500,000
Arizona Spirits LLC   2018 ATTTB $32,000
Armor All/STP Products Co.   2013 CT-AG $6,270
Art Advisory Services, Inc.   2004 NY-MANDA $250,000
ARVEST Privatbank AG   2015 DOJ_TAX $1,044,000
Ascend Management Innovations LLC Maximus miscellaneous services 2016 CT-AG $22,800
Association of Family and Conciliation Courts, Inc.   2015 CT-AG $9,113
AsymmetRx, Inc.   2013 CT-AG $5,000
Atlantic Bridge & Engineering, Inc.   2014 CT-AG $7,980
Atlantic Millwrights, Inc.   2014 CT-AG $8,640
Aulson Company Inc.   2012 MA-AG $327,566
Autobody by Victor, Inc. dba Victor's Collision & Towing   2015 NY-QCDA $451,849
Autogenomics, Inc.   2016 CT-AG $15,240
Automotive Finance Corp.   2013 CT-AG $9,473
AWR Corp.   2012 CT-AG $5,085
Axalta Powder Coating Systems, USA, Inc.   2014 CT-AG $6,428
B & T Field Merchandising LLC   2016 CT-AG $20,700
B. Fernandez and Hermanos, Inc.   2001 ATTTB $12,000
B.G.A. International USA Inc.   2012 ATTTB $20,000
Bacardi Corporation Bacardi beverages 2002 ATTTB $7,500
Bacardi U.S.A., Inc. Bacardi beverages 2011 ATTTB $262,500
Bacardi USA, Inc Bacardi beverages 2001 ATTTB $50,000
Bamco, Inc.   2015 CT-AG $12,713
Banca Credinvest SA   2015 DOJ_TAX $3,022,000
Banca dello Stato del Cantone Ticino   2015 DOJ_TAX $3,393,000
Bank CIC   2015 DOJ_TAX $3,281,000
Bank Coop AG   2015 DOJ_TAX $3,223,000
Bank EKI Genossenschaft   2015 DOJ_TAX $400,000
Bank Hapoalim B.M, Bank Hapoalim financial services 2020 FED $37,350,000
Bank Hapoalim B.M. Bank Hapoalim financial services 2020 NY-DFS $220,000,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. Bank Hapoalim financial services 2020 DOJ_TAX $616,910,000
Bank J. Safra Sarasin AG   2015 DOJ_TAX $85,809,000
Bank Julius Baer & Co. Ltd. Julius Baer Group financial services 2016 DOJ_TAX $547,000,000
Bank La Roche & Co AG   2015 DOJ_TAX $9,296,000
Bank Leumi Bank Leumi financial services 2014 NY-DFS $130,000,000
Bank Leumi Group Bank Leumi financial services 2014 DOJ_TAX $270,000,000
Bank Linth LLB AG   2015 DOJ_TAX $4,150,000
Bank Lombard Odier & Co Ltd   2015 DOJ_TAX $99,809,000
Bank Sparhafen Zurich AG   2015 DOJ_TAX $1,810,000
Bank Zweiplus   2015 DOJ_TAX $1,089,000
Banque Bonhote & Cie SA   2015 DOJ_TAX $624,000
Banque Cantonal du Valais   2015 DOJ_TAX $2,311,000
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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.