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
Tax Technologies, Inc.   2014 CT-AG $16,830
Tearscience, Inc.   2016 CT-AG $5,970
Tecan U.S., Inc.   2013 CT-AG $20,895
Teddy Bear Pools, Inc.   2015 CT-AG $13,725
Telecom Infrastructure Corp.   2014 CT-AG $17,715
TerraTherm, Inc.   2015 CT-AG $10,155
The CSI Companies, Inc.   2015 CT-AG $8,370
The Game Agency, LLC   2015 CT-AG $6,600
The McGraw Co.   2015 CT-AG $18,120
The Reliable Automatic Sprinkler Co. Inc.   2015 CT-AG $13,755
The Washington Trust Co.   2015 CT-AG $46,740
Thomas Christe Swimming Pool Service and Maintenance, Inc.   2016 CT-AG $9,855
Thomas George Associates Ltd.   2016 CT-AG $7,625
Timberline Buildings, LLC   2013 CT-AG $6,638
TISICS, LLC   2016 CT-AG $9,900
TNS North America, Inc.   2012 CT-AG $5,798
Topline Appliance Center   2014 NY-AG $1,560,000
Trapeze Software Group, Inc.   2012 CT-AG $16,118
Tremco Inc. of CT   2015 CT-AG $11,070
TruBridge of Ohio, Inc.   2016 CT-AG $9,870
Truckers B2B, LLC   2015 CT-AG $12,300
Trustees of Tufts College   2015 CT-AG $15,750
Turbo Technicians LLC   2015 CT-AG $8,415
Turco Golf, Inc.   2013 CT-AG $6,175
U.S. Water Services, Inc.   2015 CT-AG $6,570
Ultramar Travel Management, Inc.   2014 CT-AG $5,970
UniBank Fiscal Advisory Systems, Inc.   2015 CT-AG $18,675
Unirisc, Inc.   2015 CT-AG $10,770
United Claims Service, Inc.   2013 CT-AG $7,080
Urban and Sons Insulation Co.,Inc.   2015 CT-AG $14,483
UTF Trucking, Inc.   2014 CT-AG $14,655
Vanguard Organizations, Inc.   2014 CT-AG $7,560
Veracode, Inc.   2014 CT-AG $5,385
Veredus Corp.   2015 CT-AG $6,285
Veterinary Information Network, Inc.   2016 CT-AG $6,750
Viking Credit Master, LLC   2012 CT-AG $6,990
Vinifera Wine Company LLC   2019 ATTTB $20,000
Vision III Architects, Inc.   2013 CT-AG $7,613
Wellington Sales & Installation Co., Inc.   2012 CT-AG $6,390
White Plains Glass & Mirror, Inc.   2012 CT-AG $8,000
Wi-Lan Technologies Inc.   2015 CT-AG $12,255
Wildlife Management Institute, Inc.   2016 CT-AG $6,600
William and Alice Mortensen Foundation, Inc.   2014 CT-AG $5,415
William Gallagher Associates Insurance Brokers, Inc.   2015 CT-AG $20,130
William Somerville, Inc.   2012 CT-AG $7,000
Willie's Distillery, Inc.   2019 ATTTB $300,000
Winter Equipment Company, Inc.   2013 CT-AG $15,269
Wipe New, LLC   2014 CT-AG $6,000
Wood Pro Installers, Inc.   2015 CT-AG $8,198
Woods Hole Group, Inc.   2014 CT-AG $8,513
Workplace Essentials, Inc.   2016 CT-AG $6,116
www.dirtcheapcig.com, Inc.   2004 MA-AG $125,000
X Plus One Solutions, Inc.   2013 CT-AG $7,838
Yakira Partners, LP   2012 CT-AG $8,378
YP Management, LLC   2012 CT-AG $8,378
Ziff Brothers Investments, LLC   2012 CT-AG $15,480
Zirtual, Inc.   2015 CT-AG $5,085
Vinpak Inc.   2019 ATTTB $61,000
Seven Brides Brewing Company   2019 ATTTB $18,230
Mastermind Vodka Inc.   2019 ATTTB $45,600
Southern Estates Investments, LLC, dba Palmetto Moonshine   2019 ATTTB $185,000
Excel Industries, Inc.   2019 ATTTB $65,000
Jalisco Auto Sales   2019 AZ-AG $153,000
Xcaliber International Ltd., LLC   2019 TN-AG $1,860,000
Prime Partners SA   2017 USAO $5,000,000
New York Racing Association Inc.   2005 USAO $3,000,000
G.B. Enterprises Inc.   2004 USAO $36,005,649
AJS Holdings, LLC   2019 CO-DENVERDA $125,000
Dynamic Growth Partners LLC   2019 CO-DENVERDA $125,000
Wilkay Corp.   2002 CA-LACDA $59,400
Seren LLC   2018 NY-MANDA $10,000
Shvo Art Ltd.   2018 NY-MANDA $10,000
TEM Food Corp.   2008 NY-MANDA $886,361
Weisbrod Chinese Art, Ltd.   2007 NY-MANDA $1,121,046
Cipriani Fifth Avenue, LLC et al.   2007 NY-MANDA $10,000,000
Ari Enterprises, Ltd. and Bolero Records, Ltd.   2007 NY-MANDA $2,500,000
Park Avenue Country Club   2006 NY-MANDA $1,920,136
L'Antiquaire and the Connoisseur, Inc.   2005 NY-MANDA $635,083
Federal Diamond Corp.   2004 NY-MANDA $350,000
Historical Design, Inc.   2004 NY-MANDA $475,000
Keshishian Ltd.   2004 NY-MANDA $99,969
Art Advisory Services, Inc.   2004 NY-MANDA $250,000
Berry-Hill Galleries, Inc.   2003 NY-MANDA $750,000
Chinese Porcelain Co.   2003 NY-MANDA $275,000
Salomon Lillian Gallery   2003 NY-MANDA $33,000
Chatelaine Ltd.   2003 NY-MANDA $120,000
Macklowe Gallery Ltd.   2003 NY-MANDA $95,000
S.J. Shrubsole Corp.   2003 NY-MANDA $150,000
Bob P. Haboldt and Company, Inc.   2003 NY-MANDA $400,000
Trinity Auto Body, Inc.   2016 NY-NCDA $188,199
Autobody by Victor, Inc. dba Victor's Collision & Towing   2015 NY-QCDA $451,849
MSM Arrangements   2015 NY-QCDA $388,448
New York Rent-A-Car Corp.   2003 NY-QCDA $3,800,000
Six Stars Auto Sales   2003 NY-QCDA $2,100,000
Metabolife International Inc.   2005 USAO $600,000
Harold Levinson & Associates   2006 USAO $9,908,911
Alpha Technologies Inc.   2004 USAO $500,000
G.B. Enterprises Inc.   2004 USAO $40,000,000
Lake Erie Tobacco Company   2020 ATTTB $4,333,129
Pierre Perales   2019 ATTTB $10,000
Stern Beverage, Inc.   2019 ATTTB $350,000
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.