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
Belpastry, Inc.   2014 CT-AG $6,750
Bensussen Deutsch & Associates, Inc.   2013 CT-AG $7,170
Bimbo Hungria Co.   2012 CT-AG $6,630
BK Management, Inc.   2012 CT-AG $8,378
Blackwood Medical, Inc.   2014 CT-AG $11,925
Blo Blow Dry Bar Inc.   2015 CT-AG $5,250
Blue Slate Solutions, LLC   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
Bonded Filter Co.   2014 CT-AG $13,395
Boston Communications Co., Inc.   2006 MA-AG $20,000
Bowen Development Co.   2013 CT-AG $15,960
Bridge Energy Group, Inc.   2015 CT-AG $12,555
Broker Dealer Compliance Associates, LLC   2012 CT-AG $5,633
Bronx Plastic Surgery, LLC   2014 CT-AG $8,963
Brooklyn Ventures LLC   2016 CT-AG $16,500
Bruckner Supply Company, Inc.   2012 CT-AG $8,655
Bucher and Christian Consulting, Inc.   2013 CT-AG $6,143
C & C Market Research, Inc.   2014 CT-AG $25,320
C.A. Construction, Inc.   2014 CT-AG $5,512
Calloway Laboratories, Inc.   2016 CT-AG $12,488
Cambridge Strategies, LLC   2013 CT-AG $6,233
CapitalSource Bank   2014 CT-AG $7,185
Capture 3D Incorporated   2012 CT-AG $6,720
Casewise Systems, Inc.   2015 CT-AG $7,050
CBORD Group, Inc.   2013 CT-AG $9,848
CED Technologies International, Inc.   2016 CT-AG $14,880
Cejka Search, Inc.   2014 CT-AG $17,925
Celldex Therapeutics, Inc.   2012 CT-AG $5,400
CFC Investment Co.   2012 CT-AG $13,410
CGIT Systems, Inc.   2012 CT-AG $5,115
Charter Realty and Development Corp.   2015 CT-AG $15,930
Chevron TCI, Inc.   2012 CT-AG $7,185
Chung Wah Hong, Inc.   2006 MA-AG $75,000
Cleantech Fund II, LP   2015 CT-AG $6,600
Clinical Computer Systems, Inc.   2012 CT-AG $15,645
Colonial Medical Supply Co., Inc.   2016 CT-AG $5,385
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
Convergence Marketing, Inc.   2013 MA-AG $117,500
Convergent Dental, Inc.   2016 CT-AG $8,070
Corbin-Pacific, Inc.   2002 NH-AG $30,000
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
CPP, Inc.   2014 CT-AG $15,525
Create Marketing and Sales Solutions, Inc.   2012 CT-AG $8,070
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
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
Davies Oil Company, Inc.   2006 KS-AG $846,113
DBP & Associates, Inc.   2012 CT-AG $8,760
Dealers Alliance Corp.   2015 CT-AG $8,670
Deerfield Distributing, Inc.   2012 CT-AG $6,697
De-Fence, Inc.   2016 CT-AG $6,683
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
Diamond Properties Management LLC   2014 CT-AG $5,400
Dobric Family LP   2016 CT-AG $6,600
Doctor on Demand, Inc.   2016 CT-AG $5,085
Dollar Tree Sourcing Company, LLC   2016 CT-AG $8,400
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
Durr Mechanical Construction, Inc.   2015 CT-AG $5,070
Dyer Displays, Inc.   2015 CT-AG $8,070
E & E Tire, Inc.   2012 CT-AG $9,158
Eagle Elevator Company, Inc.   2012 CT-AG $8,255
Earth Animal Ventures, LLC   2015 CT-AG $6,150
East Baking Company, Inc.   2013 CT-AG $8,670
Ecology Recovery Systems, Inc.   2014 CT-AG $7,230
Ecopool, Inc.   2016 CT-AG $15,833
Edifecs, Inc.   2015 CT-AG $19,425
Educational Foundation of America   2013 CT-AG $10,665
Elite Floors, Inc.   2012 CT-AG $6,225
Elliott Enterprises, Inc.   2014 CT-AG $5,385
Embry-Riddle Aeronautical University, Inc.   2013 CT-AG $6,120
Emiliani Enterprises, Inc.   2013 CT-AG $8,423
Encuity Research, LLC   2016 CT-AG $12,300
Endologix, Inc.   2014 CT-AG $9,233
Energen   2000 LA-AG $4,360,000
Engineering Planning and Management, Inc.   2014 CT-AG $19,065
Equus Software, LLC   2015 CT-AG $6,750
Eric J. Smith, Architect, P.C.   2015 CT-AG $13,100
Eric J. Smith, Architect, P.C.   2014 CT-AG $13,100
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.