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 Companies | Total Penalty $ | Number of Records |
GlaxoSmithKline | $3,400,000,000 | 1 |
Credit Suisse | $2,515,000,000 | 2 |
Merck | $2,300,000,000 | 1 |
UBS | $980,000,000 | 2 |
Bank Hapoalim | $874,260,000 | 3 |
Deutsche Bank | $679,659,153 | 3 |
Julius Baer Group | $547,000,000 | 1 |
KPMG | $456,000,000 | 1 |
Verizon Communications | $415,317,909 | 3 |
Bank Leumi | $400,000,000 | 2 |
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
Company |
Parent |
Parent Major Industry |
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 |
Download results as 
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.