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
Gunks Holdings Corp.   2014 CT-AG $8,370
Gus Macker Enterprises, Inc.   2003 NY-AG $5,500
H & R 1871, LLC Cerberus Capital Management private equity (including portfolio companies) 2009 ATTTB $125,000
H. Huntsman & Sons   2018 NY-AG $250,000
Habib Bank AG Zurich   2015 DOJ_TAX $9,400,000
Halcyon Days Productions Corp.   2012 CT-AG $6,120
Hampton-Brown Company, LLC   2014 CT-AG $9,300
Harbert Management Corporation Harbert Management diversified 2017 NY-AG $40,000,000
Harbinger Capital Partners Offshore Manager LLC   2018 NY-AG $30,000,000
Harold Levinson & Associates   2006 USAO $9,908,911
Harris Environmental Systems, Inc.   2011 CT-AG $20,843
Harrison Bros. Oysters, LLC   2008 MD-AG $5,000
HealthSmart Rx, Inc.   2012 CT-AG $8,055
Healthy Achievers, Inc.   2013 CT-AG $5,685
Heineken USA Incorporated Heineken beverages 2019 ATTTB $2,500,000
Hercules Incorporated Ashland Global Holdings chemicals 2004 IRS $36,000,000
Heritage Tobacco LLC   2019 ATTTB $20,000
Hess Express   2005 NY-AG $6,329
Hess Retail Services, Inc. Marathon Petroleum oil and gas 2015 CT-AG $11,655
Hiab USA Inc.   2016 CT-AG $6,570
Hill's Pet Nutrition Sales, Inc. Colgate-Palmolive household and personal care products 2016 CT-AG $13,283
HireGenics, Inc.   2015 CT-AG $6,300
Historical Design, Inc.   2004 NY-MANDA $475,000
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
Horizon Food Equipment, Inc.   2014 CT-AG $5,700
Hornady Manufacturing Co.   2011 ATTTB $25,000
House of Oxford Inc.   2014 USAO $13,600,000
HSBC Private Bank (Suisse) SA HSBC financial services 2019 USAO $192,350,000
HSZH Verwaltungs AG   2016 DOJ_TAX $49,000,000
Hughes Environmental Engineering, Inc.   2016 CT-AG $19,808
Hurst Review Services, Inc.   2016 CT-AG $6,300
Hyposwiss Private Bank Geneve S.A.   2015 DOJ_TAX $1,109,000
Hypothekarbank Lenzburg AG   2015 DOJ_TAX $560,000
Icom America Inc.   2015 CT-AG $11,955
Iconma, LLC   2013 CT-AG $9,000
Ieraci Landscaping, Inc.   2013 MA-AG $105,000
Immediate Credit Recovery, Inc.   2012 CT-AG $5,828
Impala USA, Inc.   2015 CT-AG $5,400
Import Sports, Inc.   2009 ATTTB $50,000
Indian River Beverage Corporation   2018 ATTTB $40,000
Industrial Technical Services, Inc.   2015 CT-AG $30,543
Industry City Distillery Inc.   2019 ATTTB $53,668
Infinium Software, Inc.   2015 CT-AG $23,595
Infor Public Sector, Inc.   2015 CT-AG $5,970
Inn at IronMasters, LLC   2016 CT-AG $5,588
Integra Burlington MA, Inc.   2012 CT-AG $14,940
Intelisys Communications Inc.   2015 CT-AG $6,750
Intercontinental Terminals Company LLC   2010 ATTTB $5,500
International Beauty Supply of Toms River, Inc.   2013 CT-AG $7,268
International Blind Contractors, Ltd.   2012 CT-AG $5,111
International Business Systems, Inc.   2015 CT-AG $5,670
International Protective Services   2012 MA-AG $109,999
Intrinsicl Equity Investments, LLC   2012 CT-AG $8,985
Intuitive Surgical, Inc. Intuitive Surgical medical equipment and supplies 2012 CT-AG $18,435
Investors Capital Management, Inc.   2014 CT-AG $10,350
Investors Capital Management, Inc.   2013 CT-AG $5,190
Invo Healthcare Associates, Inc.   2013 CT-AG $6,968
IO Intergration, Inc.   2013 CT-AG $5,160
IRR Residential, LLC   2012 CT-AG $5,040
Island Carousel, Inc.   2014 CT-AG $10,823
J. Bass & Son, Inc.   2015 CT-AG $11,800
J. Lauritzen (U.S.A.), Inc.   2016 CT-AG $11,205
Jacoby & Meyers, LLP   2012 CT-AG $10,478
Jalisco Auto Sales   2019 AZ-AG $153,000
Jamsan Hotel Management, Inc.   2012 CT-AG $10,992
Jem-R, Inc.   2013 CT-AG $18,172
Jenkens & Gilchrist   2007 IRS $76,000,000
JNR Adjustment Company, Inc.   2016 CT-AG $5,085
John Hancock Assignment Co. Manulife Financial financial services 2014 CT-AG $38,910
John Middleton Co. Altria tobacco 2010 ATTTB $315,000
John Middleton, Inc. Altria tobacco 2005 ATTTB $24,000
Johnson Brothers Liquor Company of Illinois   2009 ATTTB $40,000
Josef and Anni Albers Foundation, Inc.   2013 CT-AG $19,635
Joseph M. Chapman, Inc.   2013 CT-AG $16,223
K Vintners, LLC   2011 ATTTB $17,500
Ka Keoki Brewing Company, LLC   2007 ATTTB $5,000
Kamunting Street Capital Management, LP   2014 CT-AG $5,400
Kane Warehousing, Inc.   2007 ATTTB $30,000
Kaplan K12 Learning Services, LLC Graham Holdings media 2015 CT-AG $5,700
Katherine Cowdin, Inc.   2013 CT-AG $23,437
Kautz Vineyards, Inc.   2003 ATTTB $100,000
KBL (Switzerland) Ltd.   2015 DOJ_TAX $18,792,000
Kehe Distributors of Connecticut, LLC   2016 CT-AG $6,450
Kelly Window Systems, Inc.   2012 CT-AG $8,000
Kenexa Compensation, Inc.   2013 CT-AG $8,370
Kent-Gamebore Corporation   2012 ATTTB $25,000
Keshishian Ltd.   2004 NY-MANDA $99,969
Keystone Sporting Arms, Inc.   2009 ATTTB $400,000
Kimberly-Clark Global Sales, LLC Kimberly-Clark household and personal care products 2012 CT-AG $9,465
Kittredge Equipment Company, Inc.   2012 CT-AG $7,770
KMR Consulting Ltd.   2016 MO-AG $50,000
KPMG LLP KPMG business services 2005 DOJ_TAX $456,000,000
Kraft Power Corp.   2015 CT-AG $21,952
Kroger Prescription Plans, Inc. Kroger retailing 2014 CT-AG $22,590
Kurt Salmon US, Inc.   2012 CT-AG $6,630
L & J Associates, Inc.   2013 CT-AG $16,140
L & R Distributors, Inc.   2016 CT-AG $12,983
L'Antiquaire and the Connoisseur, Inc.   2005 NY-MANDA $635,083
LaCapra Associates, Inc.   2012 CT-AG $8,940
Lake Erie Tobacco Company   2020 ATTTB $4,333,129
Lantheus Medical Imaging Inc.   2014 NY-AG $6,200,000
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.