Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
Number of Penalty Records: 
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
Bank Hapoalim$874,260,0003
Deutsche Bank$679,659,1533
Julius Baer Group$547,000,0001
Verizon Communications$415,317,9093
Bank Leumi$400,000,0002

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
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
Carisam-Samuel Meisel   2019 ATTTB $450,000
Christie's Inc.   2020 NY-MANDA $16,700,000
Strachans SA   2020 DOJ_TAX $500,000
Jenkens & Gilchrist   2007 IRS $76,000,000
Rahn + Bodmer Co.   2021 USAO $22,000,000
Pine Tree Meat & Produce Inc. et al.   2020 NY-AG $4,700,000
Service Station Vending Equipment, Inc.   2021 NY-AG $4,250,000
Broadway Towing, Inc. and Broadway Auto & Towing, Inc.   2021 NY-AG $900,000
Verrazano Enterprises, Inc.   2021 NY-AG $189,000
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.