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
Stern Beverage, Inc.   2019 ATTTB $350,000
Carisam-Samuel Meisel   2019 ATTTB $450,000
Christie's Inc.   2020 NY-MANDA $16,700,000
Strachans SA   2020 DOJ_TAX $500,000
Bombardier Services Corp. Bombardier aerospace and military contracting 2013 CT-AG $6,585
Rolls-Royce Naval Marine, Inc. Rolls-Royce aerospace and military contracting 2012 CT-AG $5,663
Cargill Incorporated Cargill agribusiness 2011 ATTTB $63,000
Archer Daniels Midland Company Archer Daniels Midland agribusiness 2008 ATTTB $3,000,000
MGPI of Indiana LLC MGP Ingredients agribusiness 2018 ATTTB $14,625
MGPI Processing Inc. MGP Ingredients agribusiness 2018 ATTTB $31,500
Ventura Foods, LLC CHS Inc. agribusiness 2013 CT-AG $35,235
Moet Hennessy USA, Inc. LVMH apparel 2011 ATTTB $275,000
Sephora USA Inc. LVMH apparel 2019 IN-AG $159,349
Anheuser-Busch LLC Anheuser-Busch InBev beverages 2016 ATTTB $300,000
MillerCoors LLC Molson Coors Brewing beverages 2015 ATTTB $450,000
Bacardi U.S.A., Inc. Bacardi beverages 2011 ATTTB $262,500
Diageo North America, Inc. Diageo beverages 2011 ATTTB $650,000
E. & J. Gallo Winery E. & J. Gallo Winery beverages 2011 ATTTB $225,000
Future Brands LLC Suntory beverages 2011 ATTTB $250,000
Pernod Ricard USA, LLC Pernod Ricard beverages 2011 ATTTB $300,000
Samuel Adams Brewery Company, Ltd. Boston Beer Co. beverages 2009 ATTTB $2,432,160
Samuel Adams Brewery Company, Ltd. Boston Beer Co. beverages 2009 ATTTB $75,000
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $25,000
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $236,160
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $931,680
Diageo North America, Inc. Diageo beverages 2008 ATTTB $100,000
Pernod-Ricard USA, Inc. Pernod Ricard beverages 2006 ATTTB $220,000
Miller Brewing Co. Molson Coors Brewing beverages 2004 ATTTB $24,500
Miller Brewing Co. Molson Coors Brewing beverages 2004 ATTTB $24,500
Canandaigua Wine Co., Inc. Constellation Brands beverages 2003 ATTTB $50,000
Bacardi Corporation Bacardi beverages 2002 ATTTB $7,500
Bacardi USA, Inc Bacardi beverages 2001 ATTTB $50,000
Heineken USA Incorporated Heineken beverages 2019 ATTTB $2,500,000
Fisher Sand & Gravel Inc. Fisher Industries building materials 2009 DOJ_TAX $1,160,000
Beaulieu Group Engineered Floors building materials 2007 USAO $33,184,364
Sierra Pacific Industries Corp. Sierra Pacific Industries building materials 2014 CT-AG $5,685
Ernst & Young LLP Ernst & Young business services 2013 USAO $123,000,000
BDO USA, LLP BDO International business services 2012 USAO $50,000,000
KPMG LLP KPMG business services 2005 DOJ_TAX $456,000,000
McKinsey & Company, Inc. Washington D.C. McKinsey business services 2014 CT-AG $9,255
Union Carbide Corporation (for World Ethanol Company) Dow Inc. chemicals 2006 ATTTB $15,000
Union Carbide Corporation (for World Ethanol Company) Dow Inc. chemicals 2006 ATTTB $135,000
Harbert Management Corporation Harbert Management diversified 2017 NY-AG $40,000,000
Hon Hai Precision Industry Company Ltd. And E-Star Inc. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment 2007 USAO $42,000,000
Brother International Corp. Brother Industries electrical and electronic equipment 2013 CT-AG $9,240
NetApp, Inc. NetApp electrical and electronic equipment 2015 CT-AG $43,965
Take-Two Interactive Software, Inc. Take-Two Interactive Software Inc. entertainment 2009 NY-MANDA $300,000
Deutsche Bank AG Deutsche Bank financial services 2010 USAO $553,633,153
Bank Julius Baer & Co. Ltd. Julius Baer Group financial services 2016 DOJ_TAX $547,000,000
Union Bancaire Privee Union Bancaire Privee financial services 2016 DOJ_TAX $187,000,000
Coutts & Co Ltd Royal Bank of Scotland financial services 2015 DOJ_TAX $78,484,000
Credit Agricole (Suisse) SA Credit Agricole financial services 2015 DOJ_TAX $99,211,000
Deutsche Bank (Suisse) SA Deutsche Bank financial services 2015 DOJ_TAX $31,026,000
BNP Paribas (Suisse) SA BNP Paribas financial services 2015 DOJ_TAX $59,783,000
Standard Chartered Bank (Switzerland) SA, en liquidation Standard Chartered financial services 2015 DOJ_TAX $6,337,000
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services 2015 DOJ_TAX $10,390,000
Societe Generale Private Banking (Suisse) SA Societe Generale financial services 2015 DOJ_TAX $17,807,000
Societe Generale Private Banking (Lugano-Svizzera) Societe Generale financial services 2015 DOJ_TAX $1,363,000
BSI SA BSI SA financial services 2015 DOJ_TAX $211,000,000
Bank Leumi Group Bank Leumi financial services 2014 DOJ_TAX $270,000,000
Credit Suisse AG Credit Suisse financial services 2014 DOJ_TAX $1,800,000,000
Wegelin & Co Wegelin & Co financial services 2013 DOJ_TAX $74,000,000
UBS AG UBS financial services 2009 DOJ_TAX $780,000,000
UBS AG UBS financial services 2009 SEC $200,000,000
Louis Dreyfus Commodities Grand Junction LLC Louis Dreyfus financial services 2017 ATTTB $14,000
Deutsche Bank Deutsche Bank financial services 2017 USAO $95,000,000
Zurich Life Insurance Company Ltd Zurich Insurance financial services 2019 DOJ_TAX $5,115,000
American Express Centurion Bank American Express financial services 2012 CT-AG $14,970
American International Group, Inc. American International Group financial services 2006 MI-AG $5,279,484
Brown & Brown Insurance of Arizona, Inc. Brown & Brown financial services 2014 CT-AG $37,650
John Hancock Assignment Co. Manulife Financial financial services 2014 CT-AG $38,910
Pacific Resources Benefits Advisors, LLC Brown & Brown financial services 2014 CT-AG $5,400
HSBC Private Bank (Suisse) SA HSBC financial services 2019 USAO $192,350,000
Union Bancaire Privee, UBP SA Union Bancaire Privee financial services 2020 DOJ_TAX $14,000,000
Coutts & Co Ltd. Royal Bank of Scotland financial services 2019 DOJ_TAX $27,900,000
Bank Hapoalim B.M, Bank Hapoalim financial services 2020 FED $37,350,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. Bank Hapoalim financial services 2020 DOJ_TAX $616,910,000
Credit Suisse AG Credit Suisse financial services 2014 NY-DFS $715,000,000
Bank Leumi Bank Leumi financial services 2014 NY-DFS $130,000,000
Bank Hapoalim B.M. Bank Hapoalim financial services 2020 NY-DFS $220,000,000
FedEx Ground Package System, Inc. FedEx freight and logistics 2019 NY-AG $35,300,000
United Parcel Service United Parcel Service freight and logistics 2019 NY-NYCCC $98,000,000
Eurofins Lancaster Laboratories, Inc. Eurofins Scientific healthcare services 2013 CT-AG $15,600
SeniorBridge Family Companies (NY), Inc. Humana healthcare services 2015 CT-AG $6,270
Starwood Hotels & Resorts Worldwide Foundation, Inc. Marriott International hotels 2014 CT-AG $9,000
Olay LLC Procter & Gamble household and personal care products 2010 ATTTB $17,500
Hill's Pet Nutrition Sales, Inc. Colgate-Palmolive household and personal care products 2016 CT-AG $13,283
Kimberly-Clark Global Sales, LLC Kimberly-Clark household and personal care products 2012 CT-AG $9,465
MTS Systems Corp. MTS Systems industrial equipment 2013 CT-AG $54,570
Bill.com, Inc. Bill.com information technology 2014 CT-AG $7,110
CareCore National, LLC EviCore Healthcare information technology 2014 CT-AG $11,160
YourPeople, Inc. Your People Inc. dba Zenefits information technology 2016 CT-AG $8,070
Kaplan K12 Learning Services, LLC Graham Holdings media 2015 CT-AG $5,700
Intuitive Surgical, Inc. Intuitive Surgical medical equipment and supplies 2012 CT-AG $18,435
Mar Cor Purification, Inc. Cantel Medical medical equipment and supplies 2015 CT-AG $14,543
Stryker Sustainability Solutions, Inc. Stryker medical equipment and supplies 2013 CT-AG $14,995
Savage Arms, Inc. Vista Outdoor Inc. miscellaneous manufacturing 2015 CT-AG $17,963
Unifi Manufacturing, Inc. Unifi Inc. miscellaneous manufacturing 2016 CT-AG $27,075
Ascend Management Innovations LLC Maximus miscellaneous services 2016 CT-AG $22,800
Expedia, Inc. Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Grand Canyon Education, Inc. Grand Canyon Education Inc. miscellaneous services 2014 CT-AG $24,345
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.