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
Stern Beverage, Inc.   2019 ATTTB $350,000
Carisam-Samuel Meisel   2019 ATTTB $450,000
Christie's Inc.   2020 NY-MANDA $16,700,000
Strachans SA   2020 DOJ_TAX $500,000
Jenkens & Gilchrist   2007 IRS $76,000,000
Rahn + Bodmer Co.   2021 USAO $22,000,000
Pine Tree Meat & Produce Inc. et al.   2020 NY-AG $4,700,000
Cablevision Lightpath CT LLC Altice telecommunications 2015 CT-AG $6,000
John Middleton Co. Altria tobacco 2010 ATTTB $315,000
John Middleton, Inc. Altria tobacco 2005 ATTTB $24,000
American Express Centurion Bank American Express financial services 2012 CT-AG $14,970
American International Group, Inc. American International Group financial services 2006 MI-AG $5,279,484
Anheuser-Busch LLC Anheuser-Busch InBev beverages 2016 ATTTB $300,000
Archer Daniels Midland Company Archer Daniels Midland agribusiness 2008 ATTTB $3,000,000
Hercules Incorporated Ashland Global Holdings chemicals 2004 IRS $36,000,000
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
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services 2015 DOJ_TAX $10,390,000
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
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
BDO USA, LLP BDO International business services 2012 USAO $50,000,000
BDO USA, LLP BDO International business services 2012 IRS $34,400,000
Bill.com, Inc. Bill.com information technology 2014 CT-AG $7,110
BNP Paribas (Suisse) SA BNP Paribas financial services 2015 DOJ_TAX $59,783,000
Bombardier Services Corp. Bombardier aerospace and military contracting 2013 CT-AG $6,585
Priceline.Com, LLP Booking Holdings miscellaneous services 2015 HI-AG $13,275,000
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
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
Brown & Williamson Tobacco Corporation British American Tobacco tobacco 2007 ATTTB $95,000
Brother International Corp. Brother Industries electrical and electronic equipment 2013 CT-AG $9,240
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
BSI SA BSI SA financial services 2015 DOJ_TAX $211,000,000
Mar Cor Purification, Inc. Cantel Medical medical equipment and supplies 2015 CT-AG $14,543
Cargill Incorporated Cargill agribusiness 2011 ATTTB $63,000
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
Time Warner Cable Enterprises LLC Charter Communications telecommunications 2015 CT-AG $6,900
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
Ventura Foods, LLC CHS Inc. agribusiness 2013 CT-AG $35,235
Hill's Pet Nutrition Sales, Inc. Colgate-Palmolive household and personal care products 2016 CT-AG $13,283
Conoco ConocoPhillips oil and gas 2000 LA-AG $4,360,000
Canandaigua Wine Co., Inc. Constellation Brands beverages 2003 ATTTB $50,000
Credit Agricole (Suisse) SA Credit Agricole financial services 2015 DOJ_TAX $99,211,000
Credit Suisse AG Credit Suisse financial services 2014 DOJ_TAX $1,800,000,000
Credit Suisse AG Credit Suisse financial services 2014 NY-DFS $715,000,000
Deutsche Bank AG Deutsche Bank financial services 2010 USAO $553,633,153
Deutsche Bank (Suisse) SA Deutsche Bank financial services 2015 DOJ_TAX $31,026,000
Deutsche Bank Deutsche Bank financial services 2017 USAO $95,000,000
Deutsche Telekom North America Inc. Deutsche Telekom telecommunications 2012 CT-AG $8,355
Diageo North America, Inc. Diageo beverages 2011 ATTTB $650,000
Diageo North America, Inc. Diageo beverages 2008 ATTTB $100,000
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
E. & J. Gallo Winery E. & J. Gallo Winery beverages 2011 ATTTB $225,000
GDF Suez Energy Marketing NA, Inc. Engie utilities and power generation 2012 CT-AG $8,730
Beaulieu Group Engineered Floors building materials 2007 USAO $33,184,364
Enron Corp. Enron utilities and power generation 2005 TX-AG $8,300,000
Ernst & Young LLP Ernst & Young business services 2013 USAO $123,000,000
Ernst & Young, LLP Ernst & Young business services 2003 IRS $15,000,000
Eurofins Lancaster Laboratories, Inc. Eurofins Scientific healthcare services 2013 CT-AG $15,600
CareCore National, LLC EviCore Healthcare information technology 2014 CT-AG $11,160
Expedia, Inc. Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Orbitz LLC Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Travelocity.Com LLP Expedia Group miscellaneous services 2015 HI-AG $13,275,000
FedEx Ground Package System, Inc. FedEx freight and logistics 2019 NY-AG $35,300,000
Fisher Sand & Gravel Inc. Fisher Industries building materials 2009 DOJ_TAX $1,160,000
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
Verifone, Inc. Francisco Partners private equity (including portfolio companies) 2012 CT-AG $6,205
Fresh Direct, LLC Fresh Direct retailing 2014 CT-AG $13,800
GlaxoSmithKline Holdings (Americas) GlaxoSmithKline pharmaceuticals 2006 IRS $3,400,000,000
Kaplan K12 Learning Services, LLC Graham Holdings media 2015 CT-AG $5,700
Grand Canyon Education, Inc. Grand Canyon Education Inc. miscellaneous services 2014 CT-AG $24,345
Harbert Management Corporation Harbert Management diversified 2017 NY-AG $40,000,000
Heineken USA Incorporated Heineken beverages 2019 ATTTB $2,500,000
Amerada Hess Hess oil and gas 2000 LA-AG $4,360,000
HSBC Private Bank (Suisse) SA HSBC financial services 2019 USAO $192,350,000
SeniorBridge Family Companies (NY), Inc. Humana healthcare services 2015 CT-AG $6,270
Intuitive Surgical, Inc. Intuitive Surgical medical equipment and supplies 2012 CT-AG $18,435
Bank Julius Baer & Co. Ltd. Julius Baer Group financial services 2016 DOJ_TAX $547,000,000
Kimberly-Clark Global Sales, LLC Kimberly-Clark household and personal care products 2012 CT-AG $9,465
Pharmerica Professional Services, LLC KKR & Co. private equity (including portfolio companies) 2016 CT-AG $5,100
KPMG LLP KPMG business services 2005 DOJ_TAX $456,000,000
Kroger Prescription Plans, Inc. Kroger retailing 2014 CT-AG $22,590
Louis Dreyfus Commodities Grand Junction LLC Louis Dreyfus financial services 2017 ATTTB $14,000
Moet Hennessy USA, Inc. LVMH apparel 2011 ATTTB $275,000
Sephora USA Inc. LVMH apparel 2019 IN-AG $159,349
John Hancock Assignment Co. Manulife Financial financial services 2014 CT-AG $38,910
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.