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
Banque Cantonale Neuchateloise   2015 DOJ_TAX $1,123,000
Nidwaldner Kantonalbank   2015 DOJ_TAX $856,000
Banque Pasche SA   2015 DOJ_TAX $7,229,000
ARVEST Privatbank AG   2015 DOJ_TAX $1,044,000
Privatbank Von Graffenried AG   2015 DOJ_TAX $287,000
Ersparniskasse Schaffhausen AG   2015 DOJ_TAX $2,066,000
Bank Linth LLB AG   2015 DOJ_TAX $4,150,000
Bank Sparhafen Zurich AG   2015 DOJ_TAX $1,810,000
Berner Kantonalbank AG   2015 DOJ_TAX $4,619,000
Rothschild Bank AG   2015 DOJ_TAX $11,510,000
Banca Credinvest SA   2015 DOJ_TAX $3,022,000
MediBank AG   2015 DOJ_TAX $826,000
LBBW (Schweiz) AG   2015 DOJ_TAX $34,000
Scobag Privatbank AG   2015 DOJ_TAX $9,090
Finter Bank Zurich AG   2015 DOJ_TAX $5,414,000
Vadian Bank AG   2015 DOJ_TAX $4,253,000
Marine Industrial Specialties Inc.   2016 ATTTB $114,412
Mariola International Co.   2016 ATTTB $5,000
Diamondback Firearms LLC   2015 ATTTB $1,600,000
Moonlight, Inc.   2015 ATTTB $6,000
Mariola International Co.   2015 ATTTB $5,000
Blue Label Products GP, LLC   2015 ATTTB $5,000
Brescome Barton, Inc.   2015 ATTTB $200,000
Firefly Distillery LLC   2015 ATTTB $250,000
Finck Cigar Company, LP   2014 ATTTB $20,000
Warwick Valley Wine Company, Inc.   2014 ATTTB $7,500
Ancient Peak, Inc.   2014 ATTTB $15,000
New Bedford Ship Supply Company, Inc.   2014 ATTTB $600,000
Global Tobacco LLC   2014 ATTTB $311,881
Camo Brewing Co., Inc.   2014 ATTTB $9,450
Toad Hollow Vineyards, Inc.   2014 ATTTB $12,500
Mountain Valley Vineyards, Inc.   2014 ATTTB $12,000
Glacial Lakes Energy   2014 ATTTB $73,541
LWRC International, LLC   2014 ATTTB $1,000,000
New Mexico Wineries, Inc.   2014 ATTTB $33,606
BarkandBrew Inc. dba La Jolla Brew House   2013 ATTTB $7,000
Napa Smith Holdings, LLC   2013 ATTTB $26,000
Rope Corp. dba First Choice Marine Supply   2013 ATTTB $22,102
Sweetwater Brewing Company   2012 ATTTB $20,567
Cedar Knoll Vineyards, Inc.   2012 ATTTB $15,000
Old Cuban Cigar Factory, Inc.   2012 ATTTB $15,000
Gun Smoke Enterprises, Inc.   2012 ATTTB $10,000
Kent-Gamebore Corporation   2012 ATTTB $25,000
Paso Robles Wine Services   2012 ATTTB $10,800
Zarif Companies   2012 ATTTB $15,000
B.G.A. International USA Inc.   2012 ATTTB $20,000
Specialty Blends, Inc.   2011 ATTTB $144,000
Brotherhood America's Oldest Winery, Ltd.   2011 ATTTB $70,000
Biagi Bros., Inc.   2011 ATTTB $10,000
Native Wholesale Supply Company   2011 ATTTB $1,200,000
Unipack, Inc.   2011 ATTTB $6,250
Acino Products, LLC   2011 ATTTB $6,250
Terressentia Corporation on behalf of Terressentia, LLC   2011 ATTTB $6,385
Carisam-Samuel Meisel (MD) Inc.   2011 ATTTB $75,000
U.S. Flue-Cured Tobacco Growers, Inc.   2011 ATTTB $20,000
K Vintners, LLC   2011 ATTTB $17,500
Hornady Manufacturing Co.   2011 ATTTB $25,000
Pugsley Brewing LLC   2011 ATTTB $87,500
Shipyard Brewing Company LLC   2011 ATTTB $87,500
Farmers Tobacco Co. of Cynthiana, Inc.   2011 ATTTB $5,000,000
Firefly Distillery, LLC   2011 ATTTB $10,000
Robledo Family Winery, Inc.   2011 ATTTB $10,000
Stawski Distributing Company, Inc.   2011 ATTTB $50,000
Q4X, LLC   2010 ATTTB $19,000
California Wine Transport Inc.   2010 ATTTB $15,000
Billy Ray Holt and Carolyn Holt   2010 ATTTB $13,000
North American Arms   2010 ATTTB $100,000
Nimbus Brewing Company, LLC   2010 ATTTB $5,000
Top Tobacco, LP   2010 ATTTB $275,000
United Beverage of NEPA, LLC   2010 ATTTB $25,000
Opolo Wines, LP   2010 ATTTB $10,000
Opolo Wines, LP   2010 ATTTB $15,000
Dave Streiffer Company, Inc.   2010 ATTTB $135,000
Devalmont Vineyards, Inc. dba Gruet Winery   2010 ATTTB $7,500
Robert Talbott Inc. d/b/a Robert Talbott Vineyards & Winery   2010 ATTTB $20,000
Intercontinental Terminals Company LLC   2010 ATTTB $5,500
Baton Rouge, LLC   2010 ATTTB $10,000
Folio Wine Company, LLC   2010 ATTTB $5,000
Vibo Corporation dba General Tobacco   2010 ATTTB $234,415
Cold Spring Brewing Company   2010 ATTTB $7,000
Spirits of the USA, LLC   2010 ATTTB $5,000
C. James Winery, Inc.   2009 ATTTB $75,000
Pur Vine, LLC   2009 ATTTB $7,500
Keystone Sporting Arms, Inc.   2009 ATTTB $400,000
Coach's Brewhouse, LLC   2009 ATTTB $6,000
Adler Fels Winery   2009 ATTTB $15,000
Matthews Estate LLC   2009 ATTTB $36,500
San Luis Spirits, Inc.   2009 ATTTB $21,000
Lucas & Lewellen Vineyards, Inc.   2009 ATTTB $7,000
Carolina Corporation   2009 ATTTB $250,000
Eagle Imports, Inc.   2009 ATTTB $510,000
Import Sports, Inc.   2009 ATTTB $50,000
SGS Importers, Inc.   2009 ATTTB $190,000
Alternative Distribution Network, Inc.   2009 ATTTB $7,105
Wine & Spirits of America, Inc.   2009 ATTTB $8,000
Fine Vines, LLC   2009 ATTTB $12,000
Stoller Wholesale Wine & Spirits, Inc.   2009 ATTTB $18,000
Tiger Mountain Transport, Ltd.   2009 ATTTB $20,000
Black Walnut Vineyards, LLC   2009 ATTTB $10,000
Johnson Brothers Liquor Company of Illinois   2009 ATTTB $40,000
Wirtz Corporation   2009 ATTTB $130,000
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.