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
CFC Investment Co.   2012 CT-AG $13,410
CGIT Systems, Inc. AZZ Inc. electrical and electronic equipment 2012 CT-AG $5,115
Charles Jacquin Et Cie, Incorporated   2006 ATTTB $50,000
Charter Realty and Development Corp.   2015 CT-AG $15,930
Chatelaine Ltd.   2003 NY-MANDA $120,000
Cherry Hill Construction Inc.   2015 USAO $200,000
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
Chevron TCI, Inc.   2012 CT-AG $7,185
Chinese Porcelain Co.   2003 NY-MANDA $275,000
Christie's Inc.   2020 NY-MANDA $16,700,000
Chung Wah Hong, Inc.   2006 MA-AG $75,000
Cigar City Brewing LLC   2018 ATTTB $20,000
Cipriani Fifth Avenue, LLC et al.   2007 NY-MANDA $10,000,000
Citizen Cider LLC   2018 ATTTB $32,000
Cleantech Fund II, LP   2015 CT-AG $6,600
Clinical Computer Systems, Inc.   2012 CT-AG $15,645
Clipper City Brewing Company. L.P.   2006 ATTTB $5,000
CNS Enterprises, Inc. (Four Seasons Trading Co.)   2004 ATTTB $20,000
Coach's Brewhouse, LLC   2009 ATTTB $6,000
Cold Spring Brewing Company   2010 ATTTB $7,000
Colonial Medical Supply Co., Inc.   2016 CT-AG $5,385
Comeback Brewing, Inc.   2005 ATTTB $6,287
Commercial Truck & Lift Center, Inc.   2002 HI-AG $5,000
Commonwealth Electrical Technologies, Inc.   2013 CT-AG $6,240
Communications Test Design, Inc.   2012 CT-AG $17,460
Competitive Resources, inc.   2015 CT-AG $11,700
Compliance Networks, LLC   2013 CT-AG $5,745
Computer Integrated Services, LLC   2015 CT-AG $6,150
Concessions, Ltd.   2002 NH-AG $10,000
Conecsus, LLC   2014 CT-AG $6,000
Conoco ConocoPhillips oil and gas 2000 LA-AG $4,360,000
Consolidated Rectifying, Inc.   2006 ATTTB $40,000
Convergence Marketing, Inc.   2013 MA-AG $117,500
Convergent Dental, Inc.   2016 CT-AG $8,070
Corbin-Pacific, Inc.   2002 NH-AG $30,000
Cordier Estates, Inc.   2004 ATTTB $10,000
Corner Banca SA   2015 DOJ_TAX $5,068,000
Cornerstone Staffing Solutions, Inc.   2015 CT-AG $14,055
Corporate Building Services, Inc.   2015 CT-AG $8,361
Corporate Building Services, Inc.   2014 CT-AG $5,574
Corporate Technologies, Inc.   2014 CT-AG $11,655
Coutts & Co Ltd NatWest Group PLC financial services 2015 DOJ_TAX $78,484,000
Coutts & Co Ltd. NatWest Group PLC financial services 2019 DOJ_TAX $27,900,000
CPP, Inc.   2014 CT-AG $15,525
Craft Beer Guild, LLC   2016 ATTTB $750,000
Create Marketing and Sales Solutions, Inc.   2012 CT-AG $8,070
Credit Agricole (Suisse) SA Credit Agricole financial services 2015 DOJ_TAX $99,211,000
Credit Suisse AG Credit Suisse financial services 2014 DOJ_TAX $1,800,000,000
Credit Suisse AG Credit Suisse financial services 2014 NY-DFS $715,000,000
Credito Privato Commerciale in liquidazione SA   2015 DOJ_TAX $348,900
Crown Imports LLC   2019 ATTTB $420,000
Cruzan International, Inc.   2007 ATTTB $425,000
CS&V Inc. (City Smokes and Vapor)   2018 ATTTB $6,000
Custom Computer Specialists, Inc.   2013 CT-AG $6,938
Custom Exterior Systems, Inc.   2016 CT-AG $5,250
Custom Renovation Services, Inc.   2012 CT-AG $8,303
Cycle Computing, LLC   2015 CT-AG $10,071
D-Tronics   2014 DOJ_CRIMINAL $1,350,000
D. & J.F. Cellars, Inc.   2003 ATTTB $12,000
Daia Holdings Ltd.   2015 CT-AG $7,185
DAN Services, Inc.   2011 CT-AG $26,955
Dancker, Sellew & Douglas, Inc.   2016 CT-AG $22,928
Data Physics Corp.   2015 CT-AG $8,197
Dave Streiffer Company, Inc.   2010 ATTTB $135,000
David Raines dba Vins de Taille   2002 ATTTB $8,000
Davies Oil Company, Inc.   2006 KS-AG $846,113
DBP & Associates, Inc.   2012 CT-AG $8,760
De-Fence, Inc.   2016 CT-AG $6,683
Dealers Alliance Corp.   2015 CT-AG $8,670
Deerfield Distributing, Inc.   2012 CT-AG $6,697
Delmonico's Winery, Inc.   2007 ATTTB $57,000
Deloitte Investment Advisors, LLC   2009 CT-AG $22,275
Delphinus Engineering, Inc.   2016 CT-AG $7,185
Dennison Lubricants, Inc.   2015 CT-AG $12,953
Design Investors, LLC   2012 CT-AG $6,173
Deutsche Bank Deutsche Bank financial services 2017 USAO $95,000,000
Deutsche Bank (Suisse) SA Deutsche Bank financial services 2015 DOJ_TAX $31,026,000
Deutsche Bank AG Deutsche Bank financial services 2010 USAO $553,633,153
Deutsche Telekom North America Inc. Deutsche Telekom telecommunications 2012 CT-AG $8,355
Devalmont Vineyards, Inc. dba Gruet Winery   2010 ATTTB $7,500
Diageo North America, Inc. Diageo beverages 2011 ATTTB $650,000
Diageo North America, Inc. Diageo beverages 2008 ATTTB $100,000
Diamond Properties Management LLC   2014 CT-AG $5,400
Diamondback Firearms LLC   2015 ATTTB $1,600,000
Distinctive Wines & Spirits, LLC   2008 ATTTB $110,000
Distribution Technology Inc.   2002 ATTTB $8,000
Distribution Technology, Incorporated   2002 ATTTB $8,000
Dobric Family LP   2016 CT-AG $6,600
Doctor on Demand, Inc.   2016 CT-AG $5,085
Dogfish Head Craft Brewery, Inc.   2008 ATTTB $10,000
Dollar Tree Sourcing Company, LLC   2016 CT-AG $8,400
Don Francisco Cigars LLC   2018 ATTTB $14,881
Donovan Marine, Inc.   2014 CT-AG $12,315
Dowling Financial Services, Inc.   2014 CT-AG $15,905
Draeger Safety Diagnostics, Inc.   2012 CT-AG $12,855
Dreyfus Sons & Co Ltd, Banquiers   2015 DOJ_TAX $24,161,000
Durr Mechanical Construction, Inc.   2015 CT-AG $5,070
Dyer Displays, Inc.   2015 CT-AG $8,070
Dynamic Growth Partners LLC   2019 CO-DENVERDA $125,000
DZ Privatbank (Schweiz) AG   2015 DOJ_TAX $7,452,000
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.