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
Cordier Estates, Inc.   2004 ATTTB $10,000
D. & J.F. Cellars, Inc.   2003 ATTTB $12,000
Barsac, Inc.   2003 ATTTB $100,000
Cedar Mountain Winery   2003 ATTTB $10,000
Matanzas Creek Winery   2003 ATTTB $5,000
Orvino Imports & Distributing, Inc.   2003 ATTTB $7,500
Pharmco Products, Inc.   2003 ATTTB $200,000
PWG Vintners USA, Inc.   2003 ATTTB $100,000
Republic Beverage Co.   2003 ATTTB $25,000
Ridge Vineyards, Inc.   2003 ATTTB $25,000
RME, Inc. (dba Robert Mondavi Winery)   2003 ATTTB $75,000
Sebastiani Vineyards   2003 ATTTB $60,000
Kautz Vineyards, Inc.   2003 ATTTB $100,000
V.I. Technologies, Inc.   2003 ATTTB $50,000
David Raines dba Vins de Taille   2002 ATTTB $8,000
Distribution Technology Inc.   2002 ATTTB $8,000
Distribution Technology, Incorporated   2002 ATTTB $8,000
Montebello Brands, Inc.   2002 ATTTB $9,000
Star Tobacco Inc   2002 ATTTB $60,000
T.R. Metro Chemical, Incorporated   2002 ATTTB $50,000
The Heritage Store, Inc.   2002 ATTTB $22,500
Todhunter International, Inc.   2002 ATTTB $200,000
B. Fernandez and Hermanos, Inc.   2001 ATTTB $12,000
Cadierno Corp.   2001 ATTTB $5,000
Central Coast Wine Co. dba The Henry Wine Group   2001 ATTTB $15,000
Federal-Hoffman, Inc.(dba Federal Cartridge Co.)   2001 ATTTB $7,500
McCormick Distilling Co.   2001 ATTTB $1,000,000
Plaza Provision Co.   2001 ATTTB $5,260
V. Suarez & Company, Inc   2001 ATTTB $5,000
Vinifera Inc.   2001 ATTTB $250,000
Viroment, Inc.   2001 ATTTB $5,000
Bronco Wine Co.   2000 ATTTB $750,000
C. Mondavi and Sons dba Charles Krug Winery   2000 ATTTB $300,000
Cadierno Corp.   2000 ATTTB $5,000
Florasynth, Inc.   2000 ATTTB $450,000
Golden State Vintners   2000 ATTTB $70,000
Nan Yang Trading Co. Inc.   2000 ATTTB $20,000
Excel Home Care Inc.   2009 DOJ_TAX $473,510
Triple E Investments Corp   2016 ATTTB $5,030
Free Spirit Social Club, Inc.   2016 ATTTB $20,000
Craft Beer Guild, LLC   2016 ATTTB $750,000
California Cider Co., Inc.   2017 ATTTB $450,000
Western Pioneer, Inc.   2017 ATTTB $100,000
Stoney Marine International, Limited   2017 ATTTB $10,000
V.O.S. Selections, Inc.   2016 ATTTB $20,000
Temperance Distilling Company   2017 ATTTB $211,259
SPB LLC   2017 ATTTB $91,333
Transchemical Inc.   2017 ATTTB $50,000
Newman & Ullman Inc.   2017 ATTTB $25,000
Railex LLC   2017 ATTTB $60,000
Enson Trading LLC dba Eternal Food Service   2017 USAO $740,012
Acme Refining Co.   2017 USAO $4,545,243
SRC Construction Inc.   2016 USAO $250,000
Cherry Hill Construction Inc.   2015 USAO $200,000
House of Oxford Inc.   2014 USAO $13,600,000
Tantus Tobacco LLC   2014 USAO $750,000
Swisspartners Investment Network AG   2014 USAO $4,400,000
Liechtensteinische Landesbank AG   2013 USAO $23,800,000
BAYERISCHE HYPO- UND VEREINSBANK AG   2006 USAO $29,635,125
Enson Trading LLC   2017 USAO $740,012
Citizen Cider LLC   2018 ATTTB $32,000
Tracking Point Inc.   2018 ATTTB $506,000
Don Francisco Cigars LLC   2018 ATTTB $14,881
Margerum Wine Company Inc.   2018 ATTTB $5,122
M&M Inc.   2018 ATTTB $425,000
Skyscraper Brewing Company   2018 ATTTB $7,000
Alexander Valley Cellars LLC   2018 ATTTB $25,000
Warsteiner Importers Agency Inc.   2018 ATTTB $900,000
Basler Kantonalbank   2018 DOJ_TAX $60,400,000
Mirelis Holding S.A.   2018 DOJ_TAX $10,245,000
NPB Neue Privat Bank   2018 DOJ_TAX $5,000,000
Zurcher Kantonalbank   2018 USAO $98,500,000
Ohserase Manufacturing LLC   2018 ATTTB $225,000
Aberdeen Energy, LLC   2018 ATTTB $10,000
Sea Gear Marine Supply Inc.   2018 ATTTB $65,000
CS&V Inc. (City Smokes and Vapor)   2018 ATTTB $6,000
Metro Wine Distribution Co., Inc.   2018 ATTTB $85,000
Cigar City Brewing LLC   2018 ATTTB $20,000
Verbatim, LLC   2018 ATTTB $15,000
Farmers Tobacco Co. of Cynthiana Inc.   2018 ATTTB $1,000,000
Indian River Beverage Corporation   2018 ATTTB $40,000
Elgin Beverage Co.   2018 ATTTB $325,000
Liberty Ammunition Inc.   2018 ATTTB $15,367
TDJ, Inc., dba Christensen Arms   2018 ATTTB $750,000
Terressentia Corporation   2018 ATTTB $25,000
Arizona Spirits LLC   2018 ATTTB $32,000
Mizrahi-Tefahot Bank Ltd.   2019 USAO $195,000,000
Sun Liquor MFG, Inc.   2019 ATTTB $1,300,000
QAC LLC   2018 ATTTB $1,500,000
Mark Ryan Winery, LLC   2018 ATTTB $6,200
Heritage Tobacco LLC   2019 ATTTB $20,000
Crown Imports LLC   2019 ATTTB $420,000
Aala Produce Inc.   2019 ATTTB $322,374
Smokes & Such, LLC   2019 ATTTB $25,000
Still Smokin LLC   2019 ATTTB $25,000
Brewers Distributing Company   2019 ATTTB $350,000
151 East Post Road Corp.   2014 CT-AG $10,665
19 Pinney Street Corp.   2012 CT-AG $9,780
2020 Company, LLC   2012 CT-AG $6,900
3C Electrical Co, Inc.   2014 CT-AG $11,975
3SI Security Systems, Inc.   2014 CT-AG $13,343
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.