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
John Hancock Assignment Co. Manulife Financial financial services 2014 CT-AG $38,910
Hess Retail Services, Inc. Marathon Petroleum oil and gas 2015 CT-AG $11,655
Starwood Hotels & Resorts Worldwide Foundation, Inc. Marriott International hotels 2014 CT-AG $9,000
Ascend Management Innovations LLC Maximus miscellaneous services 2016 CT-AG $22,800
McKinsey & Company, Inc. Washington D.C. McKinsey business services 2014 CT-AG $9,255
Merck & Co., Inc. Merck pharmaceuticals 2007 IRS $2,300,000,000
Aldrich Chemical Company LLC Merck KGaA (EMD) pharmaceuticals 2017 ATTTB $22,500
MGPI of Indiana LLC MGP Ingredients agribusiness 2018 ATTTB $14,625
MGPI Processing Inc. MGP Ingredients agribusiness 2018 ATTTB $31,500
MillerCoors LLC Molson Coors Brewing beverages 2015 ATTTB $450,000
Miller Brewing Co. Molson Coors Brewing beverages 2004 ATTTB $24,500
Miller Brewing Co. Molson Coors Brewing beverages 2004 ATTTB $24,500
MTS Systems Corp. MTS Systems industrial equipment 2013 CT-AG $54,570
NetApp, Inc. NetApp electrical and electronic equipment 2015 CT-AG $43,965
Office Depot Inc. Office Depot retailing 2004 IL-AG $803,904
Pernod Ricard USA, LLC Pernod Ricard beverages 2011 ATTTB $300,000
Pernod-Ricard USA, Inc. Pernod Ricard beverages 2006 ATTTB $220,000
Olay LLC Procter & Gamble household and personal care products 2010 ATTTB $17,500
Regeneron Pharmaceuticals, Inc. Regeneron Pharmaceuticals pharmaceuticals 2014 ATTTB $506,035
Rolls-Royce Naval Marine, Inc. Rolls-Royce aerospace and military contracting 2012 CT-AG $5,663
Coutts & Co Ltd Royal Bank of Scotland financial services 2015 DOJ_TAX $78,484,000
Coutts & Co Ltd. Royal Bank of Scotland financial services 2019 DOJ_TAX $27,900,000
Shell Royal Dutch Shell oil and gas 2000 LA-AG $4,360,000
Sidley Austin LLP Sidley Austin business services 2007 IRS $39,400,000
Sierra Pacific Industries Corp. Sierra Pacific Industries building materials 2014 CT-AG $5,685
Societe Generale Private Banking (Suisse) SA Societe Generale financial services 2015 DOJ_TAX $17,807,000
Societe Generale Private Banking (Lugano-Svizzera) Societe Generale financial services 2015 DOJ_TAX $1,363,000
Glazer's Distributors of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers 2008 ATTTB $225,000
Southern Wine & Spirits of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers 2008 ATTTB $225,000
Standard Chartered Bank (Switzerland) SA, en liquidation Standard Chartered financial services 2015 DOJ_TAX $6,337,000
Stryker Sustainability Solutions, Inc. Stryker medical equipment and supplies 2013 CT-AG $14,995
Future Brands LLC Suntory beverages 2011 ATTTB $250,000
Sprint T-Mobile US telecommunications 2018 NY-AG $330,000,000
Take-Two Interactive Software, Inc. Take-Two Interactive Software Inc. entertainment 2009 NY-MANDA $300,000
Target Corp. Target retailing 2004 IL-AG $803,904
Tesla Energy Solutions (fka SolarCity) and Novogradac & Company LLP Tesla Inc. motor vehicles 2018 OR-AG $13,000,000
Tops Markets, Inc. Tops Markets retailing 2000 NY-AG $21,000
UBS AG UBS financial services 2009 DOJ_TAX $780,000,000
UBS AG UBS financial services 2009 SEC $200,000,000
Unifi Manufacturing, Inc. Unifi Inc. miscellaneous manufacturing 2016 CT-AG $27,075
Union Bancaire Privee Union Bancaire Privee financial services 2016 DOJ_TAX $187,000,000
Union Bancaire Privee, UBP SA Union Bancaire Privee financial services 2020 DOJ_TAX $14,000,000
United Parcel Service United Parcel Service freight and logistics 2019 NY-NYCCC $98,000,000
Univar USA, Inc. Univar Solutions wholesalers 2010 ATTTB $50,000
Valero Renewable Fuels Company Valero Energy oil and gas 2016 ATTTB $35,000
MCI Verizon Communications telecommunications 2005 MULTI-AG $315,000,000
MCI Verizon Communications telecommunications 2005 MS-AG $100,000,000
Verizon Service Corp. and Verizon New England Verizon Communications telecommunications 2012 MA-AG $317,909
Savage Arms, Inc. Vista Outdoor Inc. miscellaneous manufacturing 2015 CT-AG $17,963
Wal-Mart Stores Inc. Walmart retailing 2004 IL-AG $803,904
Wegelin & Co Wegelin & Co financial services 2013 DOJ_TAX $74,000,000
WPP Group USA, Inc. WPP miscellaneous services 2016 CT-AG $5,400
YourPeople, Inc. Your People Inc. dba Zenefits information technology 2016 CT-AG $8,070
Zurich Life Insurance Company Ltd Zurich Insurance financial services 2019 DOJ_TAX $5,115,000
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.