Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$16,154,787,354
Number of Penalty Records: 
954
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
Cherry Hill Construction Inc.   2015 USAO $200,000
House of Oxford Inc.   2014 USAO $13,600,000
Tantus Tobacco LLC   2014 USAO $750,000
Swisspartners Investment Network AG   2014 USAO $4,400,000
Liechtensteinische Landesbank AG   2013 USAO $23,800,000
BAYERISCHE HYPO- UND VEREINSBANK AG   2006 USAO $29,635,125
Enson Trading LLC   2017 USAO $740,012
Citizen Cider LLC   2018 ATTTB $32,000
Tracking Point Inc.   2018 ATTTB $506,000
Don Francisco Cigars LLC   2018 ATTTB $14,881
Margerum Wine Company Inc.   2018 ATTTB $5,122
M&M Inc.   2018 ATTTB $425,000
Skyscraper Brewing Company   2018 ATTTB $7,000
Alexander Valley Cellars LLC   2018 ATTTB $25,000
Warsteiner Importers Agency Inc.   2018 ATTTB $900,000
Basler Kantonalbank   2018 DOJ_TAX $60,400,000
Mirelis Holding S.A.   2018 DOJ_TAX $10,245,000
NPB Neue Privat Bank   2018 DOJ_TAX $5,000,000
Zurcher Kantonalbank   2018 USAO $98,500,000
Ohserase Manufacturing LLC   2018 ATTTB $225,000
Aberdeen Energy, LLC   2018 ATTTB $10,000
Sea Gear Marine Supply Inc.   2018 ATTTB $65,000
CS&V Inc. (City Smokes and Vapor)   2018 ATTTB $6,000
Metro Wine Distribution Co., Inc.   2018 ATTTB $85,000
Cigar City Brewing LLC   2018 ATTTB $20,000
Verbatim, LLC   2018 ATTTB $15,000
Farmers Tobacco Co. of Cynthiana Inc.   2018 ATTTB $1,000,000
Indian River Beverage Corporation   2018 ATTTB $40,000
Elgin Beverage Co.   2018 ATTTB $325,000
Liberty Ammunition Inc.   2018 ATTTB $15,367
TDJ, Inc., dba Christensen Arms   2018 ATTTB $750,000
Terressentia Corporation   2018 ATTTB $25,000
Arizona Spirits LLC   2018 ATTTB $32,000
Mizrahi-Tefahot Bank Ltd.   2019 USAO $195,000,000
Sun Liquor MFG, Inc.   2019 ATTTB $1,300,000
QAC LLC   2018 ATTTB $1,500,000
Mark Ryan Winery, LLC   2018 ATTTB $6,200
Heritage Tobacco LLC   2019 ATTTB $20,000
Crown Imports LLC   2019 ATTTB $420,000
Aala Produce Inc.   2019 ATTTB $322,374
Smokes & Such, LLC   2019 ATTTB $25,000
Still Smokin LLC   2019 ATTTB $25,000
Brewers Distributing Company   2019 ATTTB $350,000
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
Access Intelligence LLC   2014 CT-AG $6,900
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
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
Alerion Investment Partners I L.P.   2014 CT-AG $5,940
Alex and Ani, LLC   2016 CT-AG $10,500
Alliance Healthcare Services, Inc.   2009 CT-AG $15,427
Allied Account Services, Inc.   2016 CT-AG $9,344
Alterisio Construction, Inc.   2012 CT-AG $8,033
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
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 Forest Products, LLC   2013 CT-AG $7,260
American Mortgage Consultants, Inc.   2015 CT-AG $6,870
American Tax Funding Servicing, LLC   2015 CT-AG $5,400
Ameri-Kleen Inc.   2014 CT-AG $12,840
Ameritraining, Inc.   2014 CT-AG $8,243
AMG Marketing Services, LLC   2015 CT-AG $14,100
AMS Sales, LLC   2015 CT-AG $35,745
Anderson Merchandisers, LLC   2016 CT-AG $5,100
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
Armor All/STP Products Co.   2013 CT-AG $6,270
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
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
Bamco, Inc.   2015 CT-AG $12,713
Barlo Signs International, Inc.   2012 CT-AG $6,682
Barrett & Worthen, Inc.   2014 CT-AG $6,480
BB's Corner and Nitecap Entertainment   2012 NY-AG $15,000
Bedford, Freeman & Worth Publishing Group, LLC   2013 CT-AG $5,100
Belpastry, Inc.   2014 CT-AG $6,750
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.