Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$16,237,500,691
Number of Penalty Records: 
958
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)
Company Parent Parent Major Industrysort icon Year Agency Penalty Amount
Univar USA, Inc. Univar Solutions wholesalers 2010 ATTTB $50,000
Brenntag Southeast, Inc. Brenntag wholesalers 2010 ATTTB $28,739
Brenntag Great Lakes, LLC Brenntag wholesalers 2010 ATTTB $30,381
Brenntag Southwest, Inc. Brenntag wholesalers 2010 ATTTB $6,221
Brenntag Northeast Inc. Brenntag wholesalers 2016 ATTTB $5,000
Glazer's Distributors of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers 2008 ATTTB $225,000
Southern Wine & Spirits of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers 2008 ATTTB $225,000
Enron Corp. Enron utilities and power generation 2005 TX-AG $8,300,000
GDF Suez Energy Marketing NA, Inc. Engie utilities and power generation 2012 CT-AG $8,730
John Middleton Co. Altria tobacco 2010 ATTTB $315,000
Brown & Williamson Tobacco Corporation British American Tobacco tobacco 2007 ATTTB $95,000
John Middleton, Inc. Altria tobacco 2005 ATTTB $24,000
Cablevision Lightpath CT LLC Altice telecommunications 2015 CT-AG $6,000
Deutsche Telekom North America Inc. Deutsche Telekom telecommunications 2012 CT-AG $8,355
MCI Verizon Communications telecommunications 2005 MULTI-AG $315,000,000
MCI Verizon Communications telecommunications 2005 MS-AG $100,000,000
Sprint T-Mobile US telecommunications 2018 NY-AG $330,000,000
Time Warner Cable Enterprises LLC Charter Communications telecommunications 2015 CT-AG $6,900
Verizon Service Corp. and Verizon New England Verizon Communications telecommunications 2012 MA-AG $317,909
Fresh Direct, LLC Fresh Direct retailing 2014 CT-AG $13,800
Kroger Prescription Plans, Inc. Kroger retailing 2014 CT-AG $22,590
Office Depot Inc. Office Depot retailing 2004 IL-AG $803,904
Target Corp. Target retailing 2004 IL-AG $803,904
Tops Markets, Inc. Tops Markets retailing 2000 NY-AG $21,000
Wal-Mart Stores Inc. Walmart retailing 2004 IL-AG $803,904
H & R 1871, LLC Cerberus Capital Management private equity (including portfolio companies) 2009 ATTTB $125,000
Marlin Firearms Company Cerberus Capital Management private equity (including portfolio companies) 2009 ATTTB $26,000
Pharmerica Professional Services, LLC KKR & Co. private equity (including portfolio companies) 2016 CT-AG $5,100
Verifone, Inc. Francisco Partners private equity (including portfolio companies) 2012 CT-AG $6,205
Regeneron Pharmaceuticals, Inc. Regeneron Pharmaceuticals pharmaceuticals 2014 ATTTB $506,035
Aldrich Chemical Company LLC Merck KGaA (EMD) pharmaceuticals 2017 ATTTB $22,500
GlaxoSmithKline Holdings (Americas) GlaxoSmithKline pharmaceuticals 2006 IRS $3,400,000,000
Merck & Co., Inc. Merck pharmaceuticals 2007 IRS $2,300,000,000
Valero Renewable Fuels Company Valero Energy oil and gas 2016 ATTTB $35,000
Amerada Hess Hess Corp. 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
Hess Retail Services, Inc. Marathon Petroleum oil and gas 2015 CT-AG $11,655
Shell Royal Dutch Shell oil and gas 2000 LA-AG $4,360,000
Unocal Chevron oil and gas 2000 LA-AG $4,360,000
Tesla Energy Solutions (fka SolarCity) and Novogradac & Company LLP Tesla Inc. motor vehicles 2018 OR-AG $13,000,000
Ascend Management Innovations LLC Maximus miscellaneous services 2016 CT-AG $22,800
Expedia, Inc. Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Grand Canyon Education, Inc. Grand Canyon Education Inc. miscellaneous services 2014 CT-AG $24,345
Orbitz LLC Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Priceline.Com, LLP Booking Holdings miscellaneous services 2015 HI-AG $13,275,000
Travelocity.Com LLP Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Savage Arms, Inc. Vista Outdoor Inc. miscellaneous manufacturing 2015 CT-AG $17,963
Unifi Manufacturing, Inc. Unifi Inc. miscellaneous manufacturing 2016 CT-AG $27,075
Intuitive Surgical, Inc. Intuitive Surgical medical equipment and supplies 2012 CT-AG $18,435
Mar Cor Purification, Inc. STERIS medical equipment and supplies 2015 CT-AG $14,543
Stryker Sustainability Solutions, Inc. Stryker medical equipment and supplies 2013 CT-AG $14,995
Kaplan K12 Learning Services, LLC Graham Holdings media 2015 CT-AG $5,700
Bill.com, Inc. Bill.com information technology 2014 CT-AG $7,110
CareCore National, LLC EviCore Healthcare information technology 2014 CT-AG $11,160
Mercury Payment Systems, LLC Fidelity National Information Services information technology 2015 CT-AG $7,800
Reveal Imaging Technologies, Inc. Leidos information technology 2013 CT-AG $10,455
YourPeople, Inc. Your People Inc. dba Zenefits information technology 2016 CT-AG $8,070
Olay LLC Procter & Gamble household and personal care products 2010 ATTTB $17,500
Hill's Pet Nutrition Sales, Inc. Colgate-Palmolive household and personal care products 2016 CT-AG $13,283
Kimberly-Clark Global Sales, LLC Kimberly-Clark household and personal care products 2012 CT-AG $9,465
Starwood Hotels & Resorts Worldwide Foundation, Inc. Marriott International hotels 2014 CT-AG $9,000
Eurofins Lancaster Laboratories, Inc. Eurofins Scientific healthcare services 2013 CT-AG $15,600
SeniorBridge Family Companies (NY), Inc. Humana healthcare services 2015 CT-AG $6,270
FedEx Ground Package System, Inc. FedEx freight and logistics 2019 NY-AG $35,300,000
United Parcel Service United Parcel Service freight and logistics 2019 NY-NYCCC $98,000,000
Deutsche Bank AG Deutsche Bank financial services 2010 USAO $553,633,153
Bank Julius Baer & Co. Ltd. Julius Baer Group financial services 2016 DOJ_TAX $547,000,000
Union Bancaire Privee Union Bancaire Privee financial services 2016 DOJ_TAX $187,000,000
Coutts & Co Ltd NatWest Group PLC financial services 2015 DOJ_TAX $78,484,000
Credit Agricole (Suisse) SA Credit Agricole financial services 2015 DOJ_TAX $99,211,000
Deutsche Bank (Suisse) SA Deutsche Bank financial services 2015 DOJ_TAX $31,026,000
BNP Paribas (Suisse) SA BNP Paribas financial services 2015 DOJ_TAX $59,783,000
Standard Chartered Bank (Switzerland) SA, en liquidation Standard Chartered financial services 2015 DOJ_TAX $6,337,000
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services 2015 DOJ_TAX $10,390,000
Societe Generale Private Banking (Suisse) SA Societe Generale financial services 2015 DOJ_TAX $17,807,000
Societe Generale Private Banking (Lugano-Svizzera) Societe Generale financial services 2015 DOJ_TAX $1,363,000
BSI SA BSI SA financial services 2015 DOJ_TAX $211,000,000
Bank Leumi Group Bank Leumi financial services 2014 DOJ_TAX $270,000,000
Credit Suisse AG Credit Suisse financial services 2014 DOJ_TAX $1,800,000,000
Wegelin & Co Wegelin & Co financial services 2013 DOJ_TAX $74,000,000
UBS AG UBS financial services 2009 DOJ_TAX $780,000,000
UBS AG UBS financial services 2009 SEC $200,000,000
Louis Dreyfus Commodities Grand Junction LLC Louis Dreyfus financial services 2017 ATTTB $14,000
Deutsche Bank Deutsche Bank financial services 2017 USAO $95,000,000
Zurich Life Insurance Company Ltd Zurich Insurance financial services 2019 DOJ_TAX $5,115,000
American Express Centurion Bank American Express financial services 2012 CT-AG $14,970
American International Group, Inc. American International Group financial services 2006 MI-AG $5,279,484
Brown & Brown Insurance of Arizona, Inc. Brown & Brown financial services 2014 CT-AG $37,650
John Hancock Assignment Co. Manulife Financial financial services 2014 CT-AG $38,910
Pacific Resources Benefits Advisors, LLC Brown & Brown financial services 2014 CT-AG $5,400
Pioneer Credit Recovery, Inc. Navient financial services 2013 CT-AG $12,255
HSBC Private Bank (Suisse) SA HSBC financial services 2019 USAO $192,350,000
Union Bancaire Privee, UBP SA Union Bancaire Privee financial services 2020 DOJ_TAX $14,000,000
Coutts & Co Ltd. NatWest Group PLC financial services 2019 DOJ_TAX $27,900,000
Bank Hapoalim B.M, Bank Hapoalim financial services 2020 FED $37,350,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. Bank Hapoalim financial services 2020 DOJ_TAX $616,910,000
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
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.