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
Lutron Electronics Co., Inc.   2012 CT-AG $5,933
M.S. Walker, Inc.   2014 CT-AG $6,570
Mac-Lad Corp.   2013 CT-AG $9,703
Maco Machinery, Inc.   2013 CT-AG $9,315
Macsea Ltd.   2015 CT-AG $11,670
Majestic Distributors, Inc.   2014 CT-AG $8,145
Management Network Group, Inc.   2012 CT-AG $5,220
Mark VII Equipment, Inc.   2014 CT-AG $6,698
Marshall & Swift/Boeckh, LLC   2014 CT-AG $25,560
Martin, Fletcher Locums, Inc.   2015 CT-AG $10,110
MBO Enterprise Solutions, Inc.   2012 CT-AG $8,760
MBO Partners, Inc.   2013 CT-AG $9,210
McGivney & Kluger, P.C.   2014 CT-AG $11,603
Mecanex USA, Inc.   2013 CT-AG $13,373
MediaAgility Inc.   2016 CT-AG $8,655
Medstar Surgical & Breathing Equipment, Inc.   2015 CT-AG $11,055
MedVentive, Inc.   2014 CT-AG $10,455
Mercury Payment Systems, LLC   2015 CT-AG $7,800
Meridian OHC Partners, LP   2016 CT-AG $6,000
Metric Equipment Sales, Inc.   2012 CT-AG $5,925
Midrare, Inc.   2014 CT-AG $9,262
Miller Construction Services, Inc.   2012 CT-AG $7,785
MTS Packaging Systems, Inc.   2012 CT-AG $15,375
Murrelektronik, Inc.   2014 CT-AG $5,985
My Pillow, Inc.   2016 NY-AG $1,100,000
N2y LLC   2016 CT-AG $25,545
Nagarro, Inc.   2015 CT-AG $13,170
National Engineering Service Corp.   2015 CT-AG $13,628
Navin, Haffty & Associates, LLC   2014 CT-AG $12,300
Neighborhood Diabetes, Inc.   2012 CT-AG $7,725
Nemdigelt Corp.   2012 MA-AG $333,724
New England Association of Schools and Colleges, Inc.   2014 CT-AG $8,590
New System Associates LLC   2016 CT-AG $18,938
Newmark Building Services, LLC   2015 CT-AG $16,665
Newsela, Inc.   2016 CT-AG $5,685
Nexant, Inc.   2016 CT-AG $6,885
NextGen Telecom Services Group, Inc.   2012 CT-AG $5,085
NextSource, Inc.   2013 CT-AG $10,950
North American Credit Card Association, Inc.   2014 CT-AG $14,535
Northland Industrial Truck Co. Inc.   2012 CT-AG $7,133
Numara Software, Inc.   2013 CT-AG $20,145
Ocean & Coastwise Educational Services, Inc.   2015 CT-AG $11,370
OneCommand, Inc.   2015 CT-AG $11,423
Onspot of North America, Inc.   2014 CT-AG $22,590
Open Link Financial, Inc.   2013 CT-AG $17,190
Open Water, LLC   2014 CT-AG $8,756
Opus-ism, LLC   2014 CT-AG $8,400
Oracle Ten Fund, L.P.   2014 CT-AG $5,445
P.W. Scott Engineering & Architecture, P.C.   2013 CT-AG $7,568
PSL Operation Services America, LLC   2015 CT-AG $11,400
Paradigm Medical Management, Inc.   2015 CT-AG $9,270
Paradysz, Inc.   2013 CT-AG $5,085
PatientKeeper, Inc.   2015 CT-AG $11,955
Patriot Consulting, Inc.   2014 CT-AG $8,873
Pearl Carrol & Associates, LLC   2012 CT-AG $15,315
Peoplelink, LLC   2012 CT-AG $5,400
Perspectus Architecture, LLC   2016 CT-AG $7,200
Peter Roberts & Associates, Inc.   2016 CT-AG $8,700
Peterson's Oil Service, Inc.   2013 CT-AG $9,315
Physician Finders, LLC   2013 CT-AG $6,360
PICO Enterprises, Inc.   2013 CT-AG $6,938
Pierpont Securities Holdings, LLC   2014 CT-AG $7,050
Pinnacle Recovery, Inc.   2016 CT-AG $9,000
Pioneer Credit Recovery, Inc.   2013 CT-AG $12,255
Piramal Critical Care, Inc.   2016 CT-AG $10,050
Pivot Medical, Inc.   2013 CT-AG $5,085
Porsal Equities Ltd.   2018 NY-AG $10,750,000
Power Plant Management Services, LLC   2013 CT-AG $13,740
Power Service Concepts, Inc.   2013 CT-AG $14,336
Power Services Concepts, Inc.   2012 CT-AG $9,557
Preferred Care, Inc.   2013 CT-AG $12,500
Presbyterian Healthcare   2017 NM-AG $18,500,000
Presidio International, Inc.   2013 CT-AG $5,385
Prexion, Inc.   2013 CT-AG $8,070
Primary Financial Services, LLC   2014 CT-AG $15,204
PRN Medical Services, LLC   2014 CT-AG $18,270
Progenity, Inc.   2015 CT-AG $5,985
Providence Journal Co.   2011 CT-AG $22,193
Pryor Learning Solutions, Inc.   2016 CT-AG $10,710
Questback, Inc.   2014 CT-AG $7,485
R.S. Means Company, LLC   2012 CT-AG $5,700
Radiation Safety & Control Services, Inc.   2012 CT-AG $15,225
Radio Spirits, LLC   2013 CT-AG $7,163
Rally Software Development Corp.   2012 CT-AG $6,270
Red Cedar Landscaper, Inc.   2014 CT-AG $8,115
RedWage, LLC   2014 CT-AG $5,700
Remet Corp.   2012 CT-AG $6,930
Renew Data Corp.   2015 CT-AG $13,755
Rentals Unlimited, Inc.   2016 CT-AG $6,000
Resnick Investment Advisors, LLC   2012 CT-AG $6,968
Retail Brand Alliance Card Services, LLC   2013 CT-AG $5,700
Reveal Imaging Technologies, Inc.   2013 CT-AG $10,455
Revera Health Systems Management, LLC   2012 CT-AG $8,985
RF Technologies, Inc.   2013 CT-AG $12,150
Richard Dudgeon, Inc.   2014 CT-AG $28,322
Richardson Company   2014 CT-AG $10,170
Richmar Controls & Service Co., Inc.   2014 CT-AG $11,055
Ross, Jeffrey & Antle LLC   2016 CT-AG $12,345
Rudox Engine and Equipment Co.   2016 CT-AG $8,518
Rudox Engine and Equipment Co.   2015 CT-AG $17,035
Safe Step, LLC   2012 CT-AG $8,899
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.