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Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$10,227,287,354
Number of Penalty Records: 
945
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
T-Mobile US$330,000,0001
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.
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
Brotherhood America's Oldest Winery, Ltd.   2011 ATTTB $70,000
Biagi Bros., Inc.   2011 ATTTB $10,000
Native Wholesale Supply Company   2011 ATTTB $1,200,000
Unipack, Inc.   2011 ATTTB $6,250
Acino Products, LLC   2011 ATTTB $6,250
Terressentia Corporation on behalf of Terressentia, LLC   2011 ATTTB $6,385
Carisam-Samuel Meisel (MD) Inc.   2011 ATTTB $75,000
U.S. Flue-Cured Tobacco Growers, Inc.   2011 ATTTB $20,000
K Vintners, LLC   2011 ATTTB $17,500
Hornady Manufacturing Co.   2011 ATTTB $25,000
Pugsley Brewing LLC   2011 ATTTB $87,500
Shipyard Brewing Company LLC   2011 ATTTB $87,500
Farmers Tobacco Co. of Cynthiana, Inc.   2011 ATTTB $5,000,000
Firefly Distillery, LLC   2011 ATTTB $10,000
Robledo Family Winery, Inc.   2011 ATTTB $10,000
Stawski Distributing Company, Inc.   2011 ATTTB $50,000
Q4X, LLC   2010 ATTTB $19,000
California Wine Transport Inc.   2010 ATTTB $15,000
Billy Ray Holt and Carolyn Holt   2010 ATTTB $13,000
North American Arms   2010 ATTTB $100,000
Nimbus Brewing Company, LLC   2010 ATTTB $5,000
Top Tobacco, LP   2010 ATTTB $275,000
United Beverage of NEPA, LLC   2010 ATTTB $25,000
Opolo Wines, LP   2010 ATTTB $10,000
Opolo Wines, LP   2010 ATTTB $15,000
Dave Streiffer Company, Inc.   2010 ATTTB $135,000
Devalmont Vineyards, Inc. dba Gruet Winery   2010 ATTTB $7,500
Robert Talbott Inc. d/b/a Robert Talbott Vineyards & Winery   2010 ATTTB $20,000
Intercontinental Terminals Company LLC   2010 ATTTB $5,500
Baton Rouge, LLC   2010 ATTTB $10,000
Folio Wine Company, LLC   2010 ATTTB $5,000
Vibo Corporation dba General Tobacco   2010 ATTTB $234,415
Cold Spring Brewing Company   2010 ATTTB $7,000
Spirits of the USA, LLC   2010 ATTTB $5,000
C. James Winery, Inc.   2009 ATTTB $75,000
Pur Vine, LLC   2009 ATTTB $7,500
Keystone Sporting Arms, Inc.   2009 ATTTB $400,000
Coach's Brewhouse, LLC   2009 ATTTB $6,000
Adler Fels Winery   2009 ATTTB $15,000
Matthews Estate LLC   2009 ATTTB $36,500
San Luis Spirits, Inc.   2009 ATTTB $21,000
Lucas & Lewellen Vineyards, Inc.   2009 ATTTB $7,000
Carolina Corporation   2009 ATTTB $250,000
Eagle Imports, Inc.   2009 ATTTB $510,000
Import Sports, Inc.   2009 ATTTB $50,000
SGS Importers, Inc.   2009 ATTTB $190,000
Alternative Distribution Network, Inc.   2009 ATTTB $7,105
Wine & Spirits of America, Inc.   2009 ATTTB $8,000
Fine Vines, LLC   2009 ATTTB $12,000
Stoller Wholesale Wine & Spirits, Inc.   2009 ATTTB $18,000
Tiger Mountain Transport, Ltd.   2009 ATTTB $20,000
Black Walnut Vineyards, LLC   2009 ATTTB $10,000
Johnson Brothers Liquor Company of Illinois   2009 ATTTB $40,000
Wirtz Corporation   2009 ATTTB $130,000
The Olde Heurich Brewing Company   2008 ATTTB $6,000
Cana's Feast Winery, LLC   2008 ATTTB $10,000
Greenfield Wine Company, dba Cartlidge & Brown Winery   2008 ATTTB $10,000
Pyramid Breweries, Inc.   2008 ATTTB $700,000
Vidon Vineyard, LLC   2008 ATTTB $5,000
Vin Divino, Ltd.   2008 ATTTB $30,000
Distinctive Wines & Spirits, LLC   2008 ATTTB $110,000
Dogfish Head Craft Brewery, Inc.   2008 ATTTB $10,000
United Liquors, Ltd.   2008 ATTTB $225,000
Pharmco Products, Inc.   2008 ATTTB $475,000
Central Coast Wine Services   2008 ATTTB $25,000
Lebanese Arak Corporation   2008 ATTTB $59,000
Willamette Valley Vineyards   2008 ATTTB $35,000
Pam's Sea Store   2008 ATTTB $36,000
Campagna, LLC   2008 ATTTB $10,000
Burritt & Son, Inc.   2008 ATTTB $17,500
Shaw-Ross International Importers   2008 ATTTB $10,000
SSC International, Inc.   2008 ATTTB $20,000
McKenzie River Corporation   2007 ATTTB $200,000
Levecke Corporation   2007 ATTTB $15,000
F&F Equipment   2007 ATTTB $300,000
Kane Warehousing, Inc.   2007 ATTTB $30,000
The Place to Shoot, Inc.   2007 ATTTB $47,485
Cruzan International, Inc.   2007 ATTTB $425,000
Delmonico's Winery, Inc.   2007 ATTTB $57,000
Ka Keoki Brewing Company, LLC   2007 ATTTB $5,000
Bekenton U.S.A., Inc.   2007 ATTTB $50,000
Clipper City Brewing Company. L.P.   2006 ATTTB $5,000
The Black Prince Distillery, Inc.   2006 ATTTB $50,000
The Stoney Creek Brewing Company   2006 ATTTB $22,000
Consolidated Rectifying, Inc.   2006 ATTTB $40,000
Charles Jacquin Et Cie, Incorporated   2006 ATTTB $50,000
Comeback Brewing, Inc.   2005 ATTTB $6,287
Paramount Distillery, Inc.   2005 ATTTB $35,000
Parallel Products of Kentucky, Inc.   2005 ATTTB $45,000
Winebid.com, Inc.   2005 ATTTB $15,000
Spoetzl Brewery, Inc.   2005 ATTTB $50,000
Frank-Lin Distillers Products, Ltd.   2005 ATTTB $15,000
O.T. Logistics, Inc. (dba Oregon Transfer Co.)   2004 ATTTB $13,647
Pittsburgh Brewing Co.   2004 ATTTB $8,000
CNS Enterprises, Inc. (Four Seasons Trading Co.)   2004 ATTTB $20,000
Glazer's Wholesale Drug Co., Inc.   2004 ATTTB $35,000
World Ethanol Co.   2004 ATTTB $100,000
Patriot Tobacco Co.   2004 ATTTB $21,585
Allied Domecq Spirits & Wine USA, Inc.   2004 ATTTB $30,000
Cacciatore Fine Wines & Olive Oil Corp.   2004 ATTTB $25,000
Cordier Estates, Inc.   2004 ATTTB $10,000
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.