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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
Icom America Inc.   2015 CT-AG $11,955
Iconma, LLC   2013 CT-AG $9,000
Ieraci Landscaping, Inc.   2013 MA-AG $105,000
Immediate Credit Recovery, Inc.   2012 CT-AG $5,828
Impala USA, Inc.   2015 CT-AG $5,400
Industrial Technical Services, Inc.   2015 CT-AG $30,543
Industry City Distillery Inc.   2019 ATTTB $53,668
Infinium Software, Inc.   2015 CT-AG $23,595
Infor Public Sector, Inc.   2015 CT-AG $5,970
Inn at IronMasters, LLC   2016 CT-AG $5,588
Integra Burlington MA, Inc.   2012 CT-AG $14,940
Intelisys Communications Inc.   2015 CT-AG $6,750
International Beauty Supply of Toms River, Inc.   2013 CT-AG $7,268
International Blind Contractors, Ltd.   2012 CT-AG $5,111
International Business Systems, Inc.   2015 CT-AG $5,670
International Protective Services   2012 MA-AG $109,999
Intrinsicl Equity Investments, LLC   2012 CT-AG $8,985
Investors Capital Management, Inc.   2014 CT-AG $10,350
Investors Capital Management, Inc.   2013 CT-AG $5,190
Invo Healthcare Associates, Inc.   2013 CT-AG $6,968
IO Intergration, Inc.   2013 CT-AG $5,160
IRR Residential, LLC   2012 CT-AG $5,040
Island Carousel, Inc.   2014 CT-AG $10,823
J. Bass & Son, Inc.   2015 CT-AG $11,800
J. Lauritzen (U.S.A.), Inc.   2016 CT-AG $11,205
Jacoby & Meyers, LLP   2012 CT-AG $10,478
Jamsan Hotel Management, Inc.   2012 CT-AG $10,992
Jem-R, Inc.   2013 CT-AG $18,172
JNR Adjustment Company, Inc.   2016 CT-AG $5,085
Josef and Anni Albers Foundation, Inc.   2013 CT-AG $19,635
Joseph M. Chapman, Inc.   2013 CT-AG $16,223
Kamunting Street Capital Management, LP   2014 CT-AG $5,400
Katherine Cowdin, Inc.   2013 CT-AG $23,437
Kehe Distributors of Connecticut, LLC   2016 CT-AG $6,450
Kelly Window Systems, Inc.   2012 CT-AG $8,000
Kenexa Compensation, Inc.   2013 CT-AG $8,370
Kittredge Equipment Company, Inc.   2012 CT-AG $7,770
KMR Consulting Ltd.   2016 MO-AG $50,000
Kraft Power Corp.   2015 CT-AG $21,952
Kurt Salmon US, Inc.   2012 CT-AG $6,630
L & J Associates, Inc.   2013 CT-AG $16,140
L & R Distributors, Inc.   2016 CT-AG $12,983
LaCapra Associates, Inc.   2012 CT-AG $8,940
Lantheus Medical Imaging Inc.   2014 NY-AG $6,200,000
LaPlante Construction, Inc.   2014 CT-AG $15,015
Latham Consulting Group, LLC   2015 CT-AG $14,198
Leading Edge Coaching & Development, Inc.   2012 CT-AG $5,625
Levitan & Associates, Inc.   2015 CT-AG $12,435
LFS, Inc.   2019 ATTTB $125,000
Lichlyter Consulting, Inc.   2014 CT-AG $5,685
Lighthouse Placement Services, LLC   2015 CT-AG $7,395
LLB Verwaltung   2019 DOJ_TAX $10,680,554
Locumtenens.com, LLC   2013 CT-AG $14,603
Lutron Electronics Co., Inc.   2012 CT-AG $5,933
M.S. Walker, Inc.   2014 CT-AG $6,570
Mac-Lad Corp.   2013 CT-AG $9,703
Maco Machinery, Inc.   2013 CT-AG $9,315
Macsea Ltd.   2015 CT-AG $11,670
Majestic Distributors, Inc.   2014 CT-AG $8,145
Management Network Group, Inc.   2012 CT-AG $5,220
Mark VII Equipment, Inc.   2014 CT-AG $6,698
Marshall & Swift/Boeckh, LLC   2014 CT-AG $25,560
Martin, Fletcher Locums, Inc.   2015 CT-AG $10,110
MBO Enterprise Solutions, Inc.   2012 CT-AG $8,760
MBO Partners, Inc.   2013 CT-AG $9,210
McGivney & Kluger, P.C.   2014 CT-AG $11,603
Mecanex USA, Inc.   2013 CT-AG $13,373
MediaAgility Inc.   2016 CT-AG $8,655
Medstar Surgical & Breathing Equipment, Inc.   2015 CT-AG $11,055
MedVentive, Inc.   2014 CT-AG $10,455
Mercury Payment Systems, LLC   2015 CT-AG $7,800
Meridian OHC Partners, LP   2016 CT-AG $6,000
Metric Equipment Sales, Inc.   2012 CT-AG $5,925
Midrare, Inc.   2014 CT-AG $9,262
Miller Construction Services, Inc.   2012 CT-AG $7,785
MTS Packaging Systems, Inc.   2012 CT-AG $15,375
Murrelektronik, Inc.   2014 CT-AG $5,985
My Pillow, Inc.   2016 NY-AG $1,100,000
N2y LLC   2016 CT-AG $25,545
Nagarro, Inc.   2015 CT-AG $13,170
National Engineering Service Corp.   2015 CT-AG $13,628
Navin, Haffty & Associates, LLC   2014 CT-AG $12,300
Neighborhood Diabetes, Inc.   2012 CT-AG $7,725
Nemdigelt Corp.   2012 MA-AG $333,724
New England Association of Schools and Colleges, Inc.   2014 CT-AG $8,590
New System Associates LLC   2016 CT-AG $18,938
Newmark Building Services, LLC   2015 CT-AG $16,665
Newsela, Inc.   2016 CT-AG $5,685
Nexant, Inc.   2016 CT-AG $6,885
NextGen Telecom Services Group, Inc.   2012 CT-AG $5,085
NextSource, Inc.   2013 CT-AG $10,950
North American Credit Card Association, Inc.   2014 CT-AG $14,535
Northland Industrial Truck Co. Inc.   2012 CT-AG $7,133
Numara Software, Inc.   2013 CT-AG $20,145
Ocean & Coastwise Educational Services, Inc.   2015 CT-AG $11,370
OneCommand, Inc.   2015 CT-AG $11,423
Onspot of North America, Inc.   2014 CT-AG $22,590
Open Link Financial, Inc.   2013 CT-AG $17,190
Open Water, LLC   2014 CT-AG $8,756
Opus-ism, LLC   2014 CT-AG $8,400
Oracle Ten Fund, L.P.   2014 CT-AG $5,445
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.