Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$16,154,787,354
Number of Penalty Records: 
954
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
GlaxoSmithKline$3,400,000,0001
Credit Suisse$2,515,000,0002
Merck$2,300,000,0001
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


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
Take-Two Interactive Software, Inc. Take-Two Interactive Software Inc. entertainment 2009 NY-MANDA $300,000
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
Harbert Management Corporation Harbert Management diversified 2017 NY-AG $40,000,000
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
Hercules Incorporated Ashland Global Holdings chemicals 2004 IRS $36,000,000
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
Ernst & Young, LLP Ernst & Young business services 2003 IRS $15,000,000
BDO USA, LLP BDO International business services 2012 IRS $34,400,000
Sidley Austin LLP Sidley Austin business services 2007 IRS $39,400,000
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
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
Moet Hennessy USA, Inc. LVMH apparel 2011 ATTTB $275,000
Sephora USA Inc. LVMH apparel 2019 IN-AG $159,349
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
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
D-Tronics   2014 DOJ_CRIMINAL $1,350,000
HSZH Verwaltungs AG   2016 DOJ_TAX $49,000,000
Leodan Privatbank AG   2016 DOJ_TAX $500,000
Bank Lombard Odier & Co Ltd   2015 DOJ_TAX $99,809,000
DZ Privatbank (Schweiz) AG   2015 DOJ_TAX $7,452,000
Bank J. Safra Sarasin AG   2015 DOJ_TAX $85,809,000
Gonet & Cie   2015 DOJ_TAX $11,454,000
Banque Cantonal du Valais   2015 DOJ_TAX $2,311,000
Banque Cantonale Vaudoise   2015 DOJ_TAX $41,677,000
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA   2015 DOJ_TAX $45,245,000
Bordier & Cie Switzerland   2015 DOJ_TAX $7,827,000
PBZ Verwaltungs AG   2015 DOJ_TAX $5,570,000
PostFinance AG   2015 DOJ_TAX $2,000,000
Dreyfus Sons & Co Ltd, Banquiers   2015 DOJ_TAX $24,161,000
Baumann & Cie, Banquiers   2015 DOJ_TAX $7,700,000
Corner Banca SA   2015 DOJ_TAX $5,068,000
Bank Coop AG   2015 DOJ_TAX $3,223,000
Aargauische Kantonalbank   2015 DOJ_TAX $1,983,000
EFG Bank European Financial Group SA, Geneva and EFG Bank AG   2015 DOJ_TAX $29,988,000
Privatbank IHAG Zurich AG   2015 DOJ_TAX $7,453,000
KBL (Switzerland) Ltd.   2015 DOJ_TAX $18,792,000
Bank CIC   2015 DOJ_TAX $3,281,000
Maerki Baumann & Co. AG   2015 DOJ_TAX $23,920,000
Banque Internationale a Luxembourg (Suisse) SA   2015 DOJ_TAX $9,710,000
Zuger Kantonalbank   2015 DOJ_TAX $3,798,000
Banque Bonhote & Cie SA   2015 DOJ_TAX $624,000
Luzerner Kantonalbank AG   2015 DOJ_TAX $11,031,000
Habib Bank AG Zurich   2015 DOJ_TAX $9,400,000
Banque Heritage S.A.   2015 DOJ_TAX $3,846,000
Hyposwiss Private Bank Geneve S.A.   2015 DOJ_TAX $1,109,000
Piguet Galland & Cie SA   2015 DOJ_TAX $15,365,000
Schaffhauser Kantonalbank   2015 DOJ_TAX $1,613,000
Finacor SA   2015 DOJ_TAX $295,000
BHF-Bank (Schweiz) AG   2015 DOJ_TAX $1,768,000
Migros Bank AG   2015 DOJ_TAX $15,037,000
Graubundner Kantonalbank   2015 DOJ_TAX $3,616,000
St. Galler Kantonalbank AG   2015 DOJ_TAX $9,481,000
E. Gutzwiller & Cie, Banquiers   2015 DOJ_TAX $1,556,000
Bank La Roche & Co AG   2015 DOJ_TAX $9,296,000
Valiant Bank AG   2015 DOJ_TAX $3,304,000
Schroder & Co. Bank AG   2015 DOJ_TAX $10,354,000
Hypothekarbank Lenzburg AG   2015 DOJ_TAX $560,000
Bank Zweiplus   2015 DOJ_TAX $1,089,000
Banca dello Stato del Cantone Ticino   2015 DOJ_TAX $3,393,000
Privatbank Reichmuth & Co.   2015 DOJ_TAX $2,592,000
Banque Cantonale du Jura SA   2015 DOJ_TAX $970,000
Bank EKI Genossenschaft   2015 DOJ_TAX $400,000
PKB Privatbank AG   2015 DOJ_TAX $6,328,000
Falcon Private Bank AG   2015 DOJ_TAX $1,806,000
Credito Privato Commerciale in liquidazione SA   2015 DOJ_TAX $348,900
SB Saanen Bank AG   2015 DOJ_TAX $1,365,000
Privatbank Bellerive AG   2015 DOJ_TAX $57,000
Mercantil Bank (Schweiz) AG   2015 DOJ_TAX $1,172,000
Banque Cantonale Neuchateloise   2015 DOJ_TAX $1,123,000
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.