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
Rudox Engine and Equipment Co.   2015 CT-AG $17,035
Safe Step, LLC   2012 CT-AG $8,899
Safeware The Insurance Agency, Inc.   2012 CT-AG $7,785
San Vicente Productions, Inc.   2013 CT-AG $7,770
Sandvik Medical Solutions Oregon, Inc.   2013 CT-AG $6,315
Santa Rosa Consulting, Inc.   2012 CT-AG $5,985
SC Lease Co. LLC   2014 CT-AG $6,600
Scantron Corp.   2012 CT-AG $11,430
Schneider Optical Machines, Inc.   2013 CT-AG $5,130
Sea & Shore Contracting, Inc.   2016 CT-AG $13,818
Seagate US LLC   2016 CT-AG $5,400
Seattle Specialty Insurance Services, Inc.   2014 CT-AG $6,570
Security Engineering, Inc.   2015 CT-AG $12,000
Security Engineering, Inc.   2014 CT-AG $8,393
Sellars Absorbant Materials, Inc.   2014 CT-AG $7,148
SerVertis REO, LLC   2012 CT-AG $5,865
Services Tire Truck Center, Inc.   2013 CT-AG $6,285
SGIA LLC   2016 CT-AG $16,530
Shared Mutual Services, LLC   2012 CT-AG $9,375
Shiel Medical Laboratory, Inc.   2014 CT-AG $8,970
Sidney Frank Importing Co., Inc.   2016 CT-AG $39,630
Sightpath Medical, LLC   2015 CT-AG $6,000
Skip's Outdoor Accents, Inc.   2016 CT-AG $11,055
SMI Demolition, Inc.   2013 CT-AG $9,570
Smitty's Supply, Inc.   2015 CT-AG $8,735
Solium Transcentive LLC   2014 CT-AG $12,600
Soundshore Technology Group, LLC   2013 CT-AG $9,990
Spa Castle Inc.   2018 NY-AG $2,500,000
SS Tobacco LLC   2019 ATTTB $600,000
Star2Star Communications, LLC   2014 CT-AG $13,800
Starnet Commercial Flooring, Inc.   2014 CT-AG $16,943
Starwood Associate Relief Fund, Inc.   2014 CT-AG $9,000
Staxi Corp.   2015 CT-AG $5,970
Stiles Machinery, Inc.   2012 CT-AG $5,190
StretchWall Installations, Inc.   2012 CT-AG $9,380
Structural Concepts Engineering, Inc.   2012 CT-AG $5,513
Stuart Amusement Co.   2012 CT-AG $6,435
Summit Golf Brands, Inc.   2015 CT-AG $7,650
Superior Design International, Inc.   2012 CT-AG $6,563
Superior Technical Resources, Inc.   2011 CT-AG $20,685
Surge Resources, Inc.   2012 CT-AG $11,798
Sushi Samurai Inc.   2017 MI-AG $980,480
Sustainable Growth Advisers, LP   2016 CT-AG $16,530
Synovis Life Technologies, Inc.   2012 CT-AG $10,455
Syzygy 3, Inc.   2013 CT-AG $5,265
Taconic Heating & Cooling Corp.   2014 CT-AG $8,440
Taj Technologies, Inc.   2014 CT-AG $6,150
Tantus Tobacco, LLC   2014 KY-AG $260,000
Tax Technologies, Inc.   2014 CT-AG $16,830
Tearscience, Inc.   2016 CT-AG $5,970
Tecan U.S., Inc.   2013 CT-AG $20,895
Teddy Bear Pools, Inc.   2015 CT-AG $13,725
Telecom Infrastructure Corp.   2014 CT-AG $17,715
TerraTherm, Inc.   2015 CT-AG $10,155
The CSI Companies, Inc.   2015 CT-AG $8,370
The Game Agency, LLC   2015 CT-AG $6,600
The McGraw Co.   2015 CT-AG $18,120
The Reliable Automatic Sprinkler Co. Inc.   2015 CT-AG $13,755
The Washington Trust Co.   2015 CT-AG $46,740
Thomas Christe Swimming Pool Service and Maintenance, Inc.   2016 CT-AG $9,855
Thomas George Associates Ltd.   2016 CT-AG $7,625
Timberline Buildings, LLC   2013 CT-AG $6,638
TISICS, LLC   2016 CT-AG $9,900
TNS North America, Inc.   2012 CT-AG $5,798
Topline Appliance Center   2014 NY-AG $1,560,000
Trapeze Software Group, Inc.   2012 CT-AG $16,118
Tremco Inc. of CT   2015 CT-AG $11,070
TruBridge of Ohio, Inc.   2016 CT-AG $9,870
Truckers B2B, LLC   2015 CT-AG $12,300
Trustees of Tufts College   2015 CT-AG $15,750
Turbo Technicians LLC   2015 CT-AG $8,415
Turco Golf, Inc.   2013 CT-AG $6,175
U.S. Water Services, Inc.   2015 CT-AG $6,570
Ultramar Travel Management, Inc.   2014 CT-AG $5,970
UniBank Fiscal Advisory Systems, Inc.   2015 CT-AG $18,675
Unirisc, Inc.   2015 CT-AG $10,770
United Claims Service, Inc.   2013 CT-AG $7,080
Urban and Sons Insulation Co.,Inc.   2015 CT-AG $14,483
UTF Trucking, Inc.   2014 CT-AG $14,655
Vanguard Organizations, Inc.   2014 CT-AG $7,560
Veracode, Inc.   2014 CT-AG $5,385
Veredus Corp.   2015 CT-AG $6,285
Veterinary Information Network, Inc.   2016 CT-AG $6,750
Viking Credit Master, LLC   2012 CT-AG $6,990
Vinifera Wine Company LLC   2019 ATTTB $20,000
Vision III Architects, Inc.   2013 CT-AG $7,613
Wellington Sales & Installation Co., Inc.   2012 CT-AG $6,390
White Plains Glass & Mirror, Inc.   2012 CT-AG $8,000
Wi-Lan Technologies Inc.   2015 CT-AG $12,255
Wildlife Management Institute, Inc.   2016 CT-AG $6,600
William and Alice Mortensen Foundation, Inc.   2014 CT-AG $5,415
William Gallagher Associates Insurance Brokers, Inc.   2015 CT-AG $20,130
William Somerville, Inc.   2012 CT-AG $7,000
Willie's Distillery, Inc.   2019 ATTTB $300,000
Winter Equipment Company, Inc.   2013 CT-AG $15,269
Wipe New, LLC   2014 CT-AG $6,000
Wood Pro Installers, Inc.   2015 CT-AG $8,198
Woods Hole Group, Inc.   2014 CT-AG $8,513
Workplace Essentials, Inc.   2016 CT-AG $6,116
www.dirtcheapcig.com, Inc.   2004 MA-AG $125,000
X Plus One Solutions, Inc.   2013 CT-AG $7,838
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.