Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$16,237,311,691
Number of Penalty Records: 
957
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
GlaxoSmithKline$3,400,000,0001
Credit Suisse$2,515,000,0002
Merck$2,300,000,0001
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


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Banque Cantonal du Valais   2015 DOJ_TAX $2,311,000
Banque Cantonale du Jura SA   2015 DOJ_TAX $970,000
Banque Cantonale Neuchateloise   2015 DOJ_TAX $1,123,000
Banque Cantonale Vaudoise   2015 DOJ_TAX $41,677,000
Banque Heritage S.A.   2015 DOJ_TAX $3,846,000
Banque Internationale a Luxembourg (Suisse) SA   2015 DOJ_TAX $9,710,000
Banque Pasche SA   2015 DOJ_TAX $7,229,000
BarkandBrew Inc. dba La Jolla Brew House   2013 ATTTB $7,000
Barlo Signs International, Inc.   2012 CT-AG $6,682
Barrett & Worthen, Inc.   2014 CT-AG $6,480
Barsac, Inc.   2003 ATTTB $100,000
Basler Kantonalbank   2018 DOJ_TAX $60,400,000
Baton Rouge, LLC   2010 ATTTB $10,000
Baumann & Cie, Banquiers   2015 DOJ_TAX $7,700,000
BAYERISCHE HYPO- UND VEREINSBANK AG   2006 USAO $29,635,125
BB's Corner and Nitecap Entertainment   2012 NY-AG $15,000
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services 2015 DOJ_TAX $10,390,000
BDO USA, LLP BDO International business services 2012 USAO $50,000,000
BDO USA, LLP BDO International business services 2012 IRS $34,400,000
Beaulieu Group Engineered Floors building materials 2007 USAO $33,184,364
Bedford, Freeman & Worth Publishing Group, LLC   2013 CT-AG $5,100
Bekenton U.S.A., Inc.   2007 ATTTB $50,000
Belpastry, Inc.   2014 CT-AG $6,750
Bensussen Deutsch & Associates, Inc.   2013 CT-AG $7,170
Berner Kantonalbank AG   2015 DOJ_TAX $4,619,000
Berry-Hill Galleries, Inc.   2003 NY-MANDA $750,000
BHF-Bank (Schweiz) AG   2015 DOJ_TAX $1,768,000
Biagi Bros., Inc.   2011 ATTTB $10,000
Bill.com, Inc. Bill.com information technology 2014 CT-AG $7,110
Billy Ray Holt and Carolyn Holt   2010 ATTTB $13,000
Bimbo Hungria Co.   2012 CT-AG $6,630
BK Management, Inc.   2012 CT-AG $8,378
Black Walnut Vineyards, LLC   2009 ATTTB $10,000
Blackwood Medical, Inc.   2014 CT-AG $11,925
Blo Blow Dry Bar Inc.   2015 CT-AG $5,250
Blue Label Products GP, LLC   2015 ATTTB $5,000
Blue Slate Solutions, LLC ExlService Holdings business services 2015 CT-AG $15,000
Blue Water Communications Group, LLC   2013 CT-AG $15,135
Bluepath Telecommunications Engineering, LLC   2012 CT-AG $6,735
Bluepoint Solutions, Inc.   2015 CT-AG $12,383
BMS Intermediaries, Inc.   2012 CT-AG $9,570
BNP Paribas (Suisse) SA BNP Paribas financial services 2015 DOJ_TAX $59,783,000
Bob P. Haboldt and Company, Inc.   2003 NY-MANDA $400,000
Bombardier Services Corp. Bombardier aerospace and military contracting 2013 CT-AG $6,585
Bonded Filter Co.   2014 CT-AG $13,395
Bordier & Cie Switzerland   2015 DOJ_TAX $7,827,000
Boston Communications Co., Inc.   2006 MA-AG $20,000
Bowen Development Co.   2013 CT-AG $15,960
Brenntag Great Lakes, LLC Brenntag wholesalers 2010 ATTTB $30,381
Brenntag Northeast Inc. Brenntag wholesalers 2016 ATTTB $5,000
Brenntag Southeast, Inc. Brenntag wholesalers 2010 ATTTB $28,739
Brenntag Southwest, Inc. Brenntag wholesalers 2010 ATTTB $6,221
Brescome Barton, Inc.   2015 ATTTB $200,000
Brewers Distributing Company   2019 ATTTB $350,000
Bridge Energy Group, Inc.   2015 CT-AG $12,555
Broadway Towing, Inc. and Broadway Auto & Towing, Inc.   2021 NY-AG $900,000
Broker Dealer Compliance Associates, LLC   2012 CT-AG $5,633
Bronco Wine Co.   2000 ATTTB $750,000
Bronx Plastic Surgery, LLC   2014 CT-AG $8,963
Brooklyn Ventures LLC   2016 CT-AG $16,500
Brother International Corp. Brother Industries electrical and electronic equipment 2013 CT-AG $9,240
Brotherhood America's Oldest Winery, Ltd.   2011 ATTTB $70,000
Brown & Brown Insurance of Arizona, Inc. Brown & Brown financial services 2014 CT-AG $37,650
Brown & Williamson Tobacco Corporation British American Tobacco tobacco 2007 ATTTB $95,000
Bruckner Supply Company, Inc.   2012 CT-AG $8,655
BSI SA BSI SA financial services 2015 DOJ_TAX $211,000,000
Bucher and Christian Consulting, Inc.   2013 CT-AG $6,143
Burritt & Son, Inc.   2008 ATTTB $17,500
C & C Market Research, Inc.   2014 CT-AG $25,320
C. James Winery, Inc.   2009 ATTTB $75,000
C. Mondavi and Sons dba Charles Krug Winery   2000 ATTTB $300,000
C.A. Construction, Inc.   2014 CT-AG $5,512
Cablevision Lightpath CT LLC Altice telecommunications 2015 CT-AG $6,000
Cacciatore Fine Wines & Olive Oil Corp.   2004 ATTTB $25,000
Cadierno Corp.   2001 ATTTB $5,000
Cadierno Corp.   2000 ATTTB $5,000
California Cider Co., Inc.   2017 ATTTB $450,000
California Wine Transport Inc.   2010 ATTTB $15,000
Calloway Laboratories, Inc.   2016 CT-AG $12,488
Cambridge Strategies, LLC   2013 CT-AG $6,233
Camo Brewing Co., Inc.   2014 ATTTB $9,450
Campagna, LLC   2008 ATTTB $10,000
Cana's Feast Winery, LLC   2008 ATTTB $10,000
Canandaigua Wine Co., Inc. Constellation Brands beverages 2003 ATTTB $50,000
CapitalSource Bank   2014 CT-AG $7,185
Capture 3D Incorporated   2012 CT-AG $6,720
CareCore National, LLC EviCore Healthcare information technology 2014 CT-AG $11,160
Cargill Incorporated Cargill agribusiness 2011 ATTTB $63,000
Carisam-Samuel Meisel   2019 ATTTB $450,000
Carisam-Samuel Meisel (MD) Inc.   2011 ATTTB $75,000
Carolina Corporation   2009 ATTTB $250,000
Casewise Systems, Inc.   2015 CT-AG $7,050
CBORD Group, Inc. Roper Technologies electrical and electronic equipment 2013 CT-AG $9,848
CED Technologies International, Inc.   2016 CT-AG $14,880
Cedar Knoll Vineyards, Inc.   2012 ATTTB $15,000
Cedar Mountain Winery   2003 ATTTB $10,000
Cejka Search, Inc.   2014 CT-AG $17,925
Celldex Therapeutics, Inc.   2012 CT-AG $5,400
Central Coast Wine Co. dba The Henry Wine Group   2001 ATTTB $15,000
Central Coast Wine Services   2008 ATTTB $25,000
CFC Investment Co.   2012 CT-AG $13,410
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): 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.