Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$10,226,787,354
Number of Penalty Records: 
944
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
Credit Suisse$2,515,000,0002
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
Deutsche Telekom$330,008,3552
BSI SA$211,000,0001


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.
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Company Parent Parent Major Industrysort icon Year Agency Penalty Amount
D-Tronics   2014 DOJ_CRIMINAL $1,350,000
HSZH Verwaltungs AG   2016 DOJ_TAX $49,000,000
Leodan Privatbank AG   2016 DOJ_TAX $500,000
Bank Lombard Odier & Co Ltd   2015 DOJ_TAX $99,809,000
DZ Privatbank (Schweiz) AG   2015 DOJ_TAX $7,452,000
Bank J. Safra Sarasin AG   2015 DOJ_TAX $85,809,000
Gonet & Cie   2015 DOJ_TAX $11,454,000
Banque Cantonal du Valais   2015 DOJ_TAX $2,311,000
Banque Cantonale Vaudoise   2015 DOJ_TAX $41,677,000
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA   2015 DOJ_TAX $45,245,000
Bordier & Cie Switzerland   2015 DOJ_TAX $7,827,000
PBZ Verwaltungs AG   2015 DOJ_TAX $5,570,000
PostFinance AG   2015 DOJ_TAX $2,000,000
Dreyfus Sons & Co Ltd, Banquiers   2015 DOJ_TAX $24,161,000
Baumann & Cie, Banquiers   2015 DOJ_TAX $7,700,000
Corner Banca SA   2015 DOJ_TAX $5,068,000
Bank Coop AG   2015 DOJ_TAX $3,223,000
Aargauische Kantonalbank   2015 DOJ_TAX $1,983,000
EFG Bank European Financial Group SA, Geneva and EFG Bank AG   2015 DOJ_TAX $29,988,000
Privatbank IHAG Zurich AG   2015 DOJ_TAX $7,453,000
KBL (Switzerland) Ltd.   2015 DOJ_TAX $18,792,000
Bank CIC   2015 DOJ_TAX $3,281,000
Maerki Baumann & Co. AG   2015 DOJ_TAX $23,920,000
Banque Internationale a Luxembourg (Suisse) SA   2015 DOJ_TAX $9,710,000
Zuger Kantonalbank   2015 DOJ_TAX $3,798,000
Banque Bonhote & Cie SA   2015 DOJ_TAX $624,000
Luzerner Kantonalbank AG   2015 DOJ_TAX $11,031,000
Habib Bank AG Zurich   2015 DOJ_TAX $9,400,000
Banque Heritage S.A.   2015 DOJ_TAX $3,846,000
Hyposwiss Private Bank Geneve S.A.   2015 DOJ_TAX $1,109,000
Piguet Galland & Cie SA   2015 DOJ_TAX $15,365,000
Schaffhauser Kantonalbank   2015 DOJ_TAX $1,613,000
Finacor SA   2015 DOJ_TAX $295,000
BHF-Bank (Schweiz) AG   2015 DOJ_TAX $1,768,000
Migros Bank AG   2015 DOJ_TAX $15,037,000
Graubundner Kantonalbank   2015 DOJ_TAX $3,616,000
St. Galler Kantonalbank AG   2015 DOJ_TAX $9,481,000
E. Gutzwiller & Cie, Banquiers   2015 DOJ_TAX $1,556,000
Bank La Roche & Co AG   2015 DOJ_TAX $9,296,000
Valiant Bank AG   2015 DOJ_TAX $3,304,000
Schroder & Co. Bank AG   2015 DOJ_TAX $10,354,000
Hypothekarbank Lenzburg AG   2015 DOJ_TAX $560,000
Bank Zweiplus   2015 DOJ_TAX $1,089,000
Banca dello Stato del Cantone Ticino   2015 DOJ_TAX $3,393,000
Privatbank Reichmuth & Co.   2015 DOJ_TAX $2,592,000
Banque Cantonale du Jura SA   2015 DOJ_TAX $970,000
Bank EKI Genossenschaft   2015 DOJ_TAX $400,000
PKB Privatbank AG   2015 DOJ_TAX $6,328,000
Falcon Private Bank AG   2015 DOJ_TAX $1,806,000
Credito Privato Commerciale in liquidazione SA   2015 DOJ_TAX $348,900
SB Saanen Bank AG   2015 DOJ_TAX $1,365,000
Privatbank Bellerive AG   2015 DOJ_TAX $57,000
Mercantil Bank (Schweiz) AG   2015 DOJ_TAX $1,172,000
Banque Cantonale Neuchateloise   2015 DOJ_TAX $1,123,000
Nidwaldner Kantonalbank   2015 DOJ_TAX $856,000
Banque Pasche SA   2015 DOJ_TAX $7,229,000
ARVEST Privatbank AG   2015 DOJ_TAX $1,044,000
Privatbank Von Graffenried AG   2015 DOJ_TAX $287,000
Ersparniskasse Schaffhausen AG   2015 DOJ_TAX $2,066,000
Bank Linth LLB AG   2015 DOJ_TAX $4,150,000
Bank Sparhafen Zurich AG   2015 DOJ_TAX $1,810,000
Berner Kantonalbank AG   2015 DOJ_TAX $4,619,000
Rothschild Bank AG   2015 DOJ_TAX $11,510,000
Banca Credinvest SA   2015 DOJ_TAX $3,022,000
MediBank AG   2015 DOJ_TAX $826,000
LBBW (Schweiz) AG   2015 DOJ_TAX $34,000
Scobag Privatbank AG   2015 DOJ_TAX $9,090
Finter Bank Zurich AG   2015 DOJ_TAX $5,414,000
Vadian Bank AG   2015 DOJ_TAX $4,253,000
Marine Industrial Specialties Inc.   2016 ATTTB $114,412
Mariola International Co.   2016 ATTTB $5,000
Diamondback Firearms LLC   2015 ATTTB $1,600,000
Moonlight, Inc.   2015 ATTTB $6,000
Mariola International Co.   2015 ATTTB $5,000
Blue Label Products GP, LLC   2015 ATTTB $5,000
Brescome Barton, Inc.   2015 ATTTB $200,000
Firefly Distillery LLC   2015 ATTTB $250,000
Finck Cigar Company, LP   2014 ATTTB $20,000
Warwick Valley Wine Company, Inc.   2014 ATTTB $7,500
Ancient Peak, Inc.   2014 ATTTB $15,000
New Bedford Ship Supply Company, Inc.   2014 ATTTB $600,000
Global Tobacco LLC   2014 ATTTB $311,881
Camo Brewing Co., Inc.   2014 ATTTB $9,450
Toad Hollow Vineyards, Inc.   2014 ATTTB $12,500
Mountain Valley Vineyards, Inc.   2014 ATTTB $12,000
Glacial Lakes Energy   2014 ATTTB $73,541
LWRC International, LLC   2014 ATTTB $1,000,000
New Mexico Wineries, Inc.   2014 ATTTB $33,606
BarkandBrew Inc. dba La Jolla Brew House   2013 ATTTB $7,000
Napa Smith Holdings, LLC   2013 ATTTB $26,000
Rope Corp. dba First Choice Marine Supply   2013 ATTTB $22,102
Sweetwater Brewing Company   2012 ATTTB $20,567
Cedar Knoll Vineyards, Inc.   2012 ATTTB $15,000
Old Cuban Cigar Factory, Inc.   2012 ATTTB $15,000
Gun Smoke Enterprises, Inc.   2012 ATTTB $10,000
Kent-Gamebore Corporation   2012 ATTTB $25,000
Paso Robles Wine Services   2012 ATTTB $10,800
Zarif Companies   2012 ATTTB $15,000
B.G.A. International USA Inc.   2012 ATTTB $20,000
Specialty Blends, Inc.   2011 ATTTB $144,000
Brotherhood America's Oldest Winery, Ltd.   2011 ATTTB $70,000
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(*): 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.