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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
Hill's Pet Nutrition Sales, Inc. Colgate-Palmolive household and personal care products 2016 CT-AG $13,283
Ventura Foods, LLC CHS Inc. agribusiness 2013 CT-AG $35,235
Chevron Oil Co. Chevron oil and gas 2004 LA-AG $102,000,000
Chevron Oil Co. Chevron oil and gas 2000 LA-AG $9,600,000
Unocal Chevron oil and gas 2000 LA-AG $4,360,000
Time Warner Cable Enterprises LLC Charter Communications telecommunications 2015 CT-AG $6,900
H & R 1871, LLC Cerberus Capital Management private equity (including portfolio companies) 2009 ATTTB $125,000
Marlin Firearms Company Cerberus Capital Management private equity (including portfolio companies) 2009 ATTTB $26,000
Cargill Incorporated Cargill agribusiness 2011 ATTTB $63,000
Mar Cor Purification, Inc. Cantel Medical medical equipment and supplies 2015 CT-AG $14,543
BSI SA BSI SA financial services 2015 DOJ_TAX $211,000,000
Brown & Brown Insurance of Arizona, Inc. Brown & Brown financial services 2014 CT-AG $37,650
Pacific Resources Benefits Advisors, LLC Brown & Brown financial services 2014 CT-AG $5,400
Brother International Corp. Brother Industries electrical and electronic equipment 2013 CT-AG $9,240
Brown & Williamson Tobacco Corporation British American Tobacco tobacco 2007 ATTTB $95,000
Brenntag Southeast, Inc. Brenntag wholesalers 2010 ATTTB $28,739
Brenntag Great Lakes, LLC Brenntag wholesalers 2010 ATTTB $30,381
Brenntag Southwest, Inc. Brenntag wholesalers 2010 ATTTB $6,221
Brenntag Northeast Inc. Brenntag wholesalers 2016 ATTTB $5,000
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
Priceline.Com, LLP Booking Holdings miscellaneous services 2015 HI-AG $13,275,000
Bombardier Services Corp. Bombardier aerospace and military contracting 2013 CT-AG $6,585
BNP Paribas (Suisse) SA BNP Paribas financial services 2015 DOJ_TAX $59,783,000
Bill.com, Inc. Bill.com information technology 2014 CT-AG $7,110
BDO USA, LLP BDO International business services 2012 USAO $50,000,000
BDO USA, LLP BDO International business services 2012 IRS $34,400,000
Bank Leumi Group Bank Leumi financial services 2014 DOJ_TAX $270,000,000
Bank Leumi Bank Leumi financial services 2014 NY-DFS $130,000,000
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
Bank Hapoalim B.M. Bank Hapoalim financial services 2020 NY-DFS $220,000,000
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services 2015 DOJ_TAX $10,390,000
Bacardi U.S.A., Inc. Bacardi beverages 2011 ATTTB $262,500
Bacardi Corporation Bacardi beverages 2002 ATTTB $7,500
Bacardi USA, Inc Bacardi beverages 2001 ATTTB $50,000
Hercules Incorporated Ashland Global Holdings chemicals 2004 IRS $36,000,000
Archer Daniels Midland Company Archer Daniels Midland agribusiness 2008 ATTTB $3,000,000
Anheuser-Busch LLC Anheuser-Busch InBev beverages 2016 ATTTB $300,000
American International Group, Inc. American International Group financial services 2006 MI-AG $5,279,484
American Express Centurion Bank American Express financial services 2012 CT-AG $14,970
John Middleton Co. Altria tobacco 2010 ATTTB $315,000
John Middleton, Inc. Altria tobacco 2005 ATTTB $24,000
Cablevision Lightpath CT LLC Altice telecommunications 2015 CT-AG $6,000
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.