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
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
Euro Fence, Inc.   2016 CT-AG $13,554
Event Marketing, Inc.   2012 CT-AG $8,040
Everbridge, Inc.   2016 CT-AG $10,733
FAHS Construction Group, Inc.   2014 CT-AG $12,595
Fairborn Northeast, LLC   2013 CT-AG $6,000
Fleetwood Corp.   2015 CT-AG $13,530
FNC Insurance Agency, Inc.   2015 CT-AG $29,550
FoodShouldTasteGood, Inc.   2012 CT-AG $12,120
Frank Crystal & Co., Inc.   2013 CT-AG $16,853
Fred C. Church, Inc.   2012 CT-AG $14,565
Freeman Audio Visual, Inc.   2015 CT-AG $16,605
Frenkel Benefits, LLC   2013 CT-AG $8,400
FT Maintenance-East, LLC   2012 CT-AG $6,600
Fuller Construction Corp.   2016 CT-AG $7,324
Futuredontics, Inc.   2012 CT-AG $8,025
G.D. Van Wagenen Financial Services, Inc.   2009 CT-AG $15,930
G-2 Trading, LLC   2012 CT-AG $8,400
Gagosian Gallery   2016 NY-AG $4,280,000
Gemma Power Systems, LLC   2015 CT-AG $6,870
Genilogix, LLC   2013 CT-AG $11,243
Gershman, Brickner & Bratton, Inc.   2014 CT-AG $9,135
Glenair, Inc.   2012 CT-AG $8,640
Global Med Technologies, Inc.   2011 CT-AG $20,910
Global Physics Solutions, Inc.   2014 CT-AG $12,840
Glotel, Inc.   2013 CT-AG $14,145
GMA Garnet (USA) Corp.   2013 CT-AG $6,585
GoPro, Inc.   2015 CT-AG $5,400
Green Company Landscape & Irrigation, Inc.   2013 MA-AG $219,000
Greenell Corp.   2014 CT-AG $13,416
Greenwich Investment Research, Inc.   2015 CT-AG $8,325
Gunks Holdings Corp.   2014 CT-AG $8,370
Gus Macker Enterprises, Inc.   2003 NY-AG $5,500
H. Huntsman & Sons   2018 NY-AG $250,000
Halcyon Days Productions Corp.   2012 CT-AG $6,120
Hampton-Brown Company, LLC   2014 CT-AG $9,300
Harbinger Capital Partners Offshore Manager LLC   2018 NY-AG $30,000,000
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
Hess Express   2005 NY-AG $6,329
Hiab USA Inc.   2016 CT-AG $6,570
HireGenics, Inc.   2015 CT-AG $6,300
Horizon Food Equipment, Inc.   2014 CT-AG $5,700
Hughes Environmental Engineering, Inc.   2016 CT-AG $19,808
Hurst Review Services, Inc.   2016 CT-AG $6,300
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
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
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
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
Jamsan Hotel Management, Inc.   2012 CT-AG $10,992
Jem-R, Inc.   2013 CT-AG $18,172
JNR Adjustment Company, Inc.   2016 CT-AG $5,085
Josef and Anni Albers Foundation, Inc.   2013 CT-AG $19,635
Joseph M. Chapman, Inc.   2013 CT-AG $16,223
Kamunting Street Capital Management, LP   2014 CT-AG $5,400
Katherine Cowdin, Inc.   2013 CT-AG $23,437
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
Kittredge Equipment Company, Inc.   2012 CT-AG $7,770
KMR Consulting Ltd.   2016 MO-AG $50,000
Kraft Power Corp.   2015 CT-AG $21,952
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
LaCapra Associates, Inc.   2012 CT-AG $8,940
Lantheus Medical Imaging Inc.   2014 NY-AG $6,200,000
LaPlante Construction, Inc.   2014 CT-AG $15,015
Latham Consulting Group, LLC   2015 CT-AG $14,198
Leading Edge Coaching & Development, Inc.   2012 CT-AG $5,625
Levitan & Associates, Inc.   2015 CT-AG $12,435
LFS, Inc.   2019 ATTTB $125,000
Lichlyter Consulting, Inc.   2014 CT-AG $5,685
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.