Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$10,226,787,354
Number of Penalty Records: 
944
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
Credit Suisse$2,515,000,0002
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
Deutsche Telekom$330,008,3552
BSI SA$211,000,0001


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.
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Company Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Bronco Wine Co.   2000 ATTTB $750,000
C. Mondavi and Sons dba Charles Krug Winery   2000 ATTTB $300,000
Cadierno Corp.   2000 ATTTB $5,000
Florasynth, Inc.   2000 ATTTB $450,000
Golden State Vintners   2000 ATTTB $70,000
Nan Yang Trading Co. Inc.   2000 ATTTB $20,000
Amerada Hess Hess oil and gas 2000 LA-AG $4,360,000
Chevron Oil Co. Chevron oil and gas 2000 LA-AG $9,600,000
Conoco ConocoPhillips oil and gas 2000 LA-AG $4,360,000
Energen   2000 LA-AG $4,360,000
Shell Royal Dutch Shell oil and gas 2000 LA-AG $4,360,000
Tops Markets, Inc. Tops Markets retailing 2000 NY-AG $21,000
Unocal Chevron oil and gas 2000 LA-AG $4,360,000
B. Fernandez and Hermanos, Inc.   2001 ATTTB $12,000
Bacardi USA, Inc Bacardi beverages 2001 ATTTB $50,000
Cadierno Corp.   2001 ATTTB $5,000
Central Coast Wine Co. dba The Henry Wine Group   2001 ATTTB $15,000
Federal-Hoffman, Inc.(dba Federal Cartridge Co.)   2001 ATTTB $7,500
McCormick Distilling Co.   2001 ATTTB $1,000,000
Plaza Provision Co.   2001 ATTTB $5,260
V. Suarez & Company, Inc   2001 ATTTB $5,000
Vinifera Inc.   2001 ATTTB $250,000
Viroment, Inc.   2001 ATTTB $5,000
Bacardi Corporation Bacardi beverages 2002 ATTTB $7,500
David Raines dba Vins de Taille   2002 ATTTB $8,000
Distribution Technology Inc.   2002 ATTTB $8,000
Distribution Technology, Incorporated   2002 ATTTB $8,000
Montebello Brands, Inc.   2002 ATTTB $9,000
Star Tobacco Inc   2002 ATTTB $60,000
T.R. Metro Chemical, Incorporated   2002 ATTTB $50,000
The Heritage Store, Inc.   2002 ATTTB $22,500
Todhunter International, Inc.   2002 ATTTB $200,000
Commercial Truck & Lift Center, Inc.   2002 HI-AG $5,000
Concessions, Ltd.   2002 NH-AG $10,000
Corbin-Pacific, Inc.   2002 NH-AG $30,000
Wilkay Corp.   2002 CA-LACDA $59,400
D. & J.F. Cellars, Inc.   2003 ATTTB $12,000
Barsac, Inc.   2003 ATTTB $100,000
Cedar Mountain Winery   2003 ATTTB $10,000
Matanzas Creek Winery   2003 ATTTB $5,000
Orvino Imports & Distributing, Inc.   2003 ATTTB $7,500
Canandaigua Wine Co., Inc. Constellation Brands beverages 2003 ATTTB $50,000
Pharmco Products, Inc.   2003 ATTTB $200,000
PWG Vintners USA, Inc.   2003 ATTTB $100,000
Republic Beverage Co.   2003 ATTTB $25,000
Ridge Vineyards, Inc.   2003 ATTTB $25,000
RME, Inc. (dba Robert Mondavi Winery)   2003 ATTTB $75,000
Sebastiani Vineyards   2003 ATTTB $60,000
Kautz Vineyards, Inc.   2003 ATTTB $100,000
V.I. Technologies, Inc.   2003 ATTTB $50,000
Gus Macker Enterprises, Inc.   2003 NY-AG $5,500
Berry-Hill Galleries, Inc.   2003 NY-MANDA $750,000
Chinese Porcelain Co.   2003 NY-MANDA $275,000
Salomon Lillian Gallery   2003 NY-MANDA $33,000
Chatelaine Ltd.   2003 NY-MANDA $120,000
Macklowe Gallery Ltd.   2003 NY-MANDA $95,000
S.J. Shrubsole Corp.   2003 NY-MANDA $150,000
Bob P. Haboldt and Company, Inc.   2003 NY-MANDA $400,000
New York Rent-A-Car Corp.   2003 NY-QCDA $3,800,000
Six Stars Auto Sales   2003 NY-QCDA $2,100,000
O.T. Logistics, Inc. (dba Oregon Transfer Co.)   2004 ATTTB $13,647
Pittsburgh Brewing Co.   2004 ATTTB $8,000
CNS Enterprises, Inc. (Four Seasons Trading Co.)   2004 ATTTB $20,000
Glazer's Wholesale Drug Co., Inc.   2004 ATTTB $35,000
World Ethanol Co.   2004 ATTTB $100,000
Miller Brewing Co. Molson Coors Brewing beverages 2004 ATTTB $24,500
Patriot Tobacco Co.   2004 ATTTB $21,585
Allied Domecq Spirits & Wine USA, Inc.   2004 ATTTB $30,000
Cacciatore Fine Wines & Olive Oil Corp.   2004 ATTTB $25,000
Miller Brewing Co. Molson Coors Brewing beverages 2004 ATTTB $24,500
Cordier Estates, Inc.   2004 ATTTB $10,000
Chevron Oil Co. Chevron oil and gas 2004 LA-AG $102,000,000
Office Depot Inc. Office Depot retailing 2004 IL-AG $803,904
Target Corp. Target retailing 2004 IL-AG $803,904
Wal-Mart Stores Inc. Walmart retailing 2004 IL-AG $803,904
www.dirtcheapcig.com, Inc.   2004 MA-AG $125,000
G.B. Enterprises Inc.   2004 USAO $36,005,649
Federal Diamond Corp.   2004 NY-MANDA $350,000
Historical Design, Inc.   2004 NY-MANDA $475,000
Keshishian Ltd.   2004 NY-MANDA $99,969
Art Advisory Services, Inc.   2004 NY-MANDA $250,000
Alpha Technologies Inc.   2004 USAO $500,000
G.B. Enterprises Inc.   2004 USAO $40,000,000
Comeback Brewing, Inc.   2005 ATTTB $6,287
John Middleton, Inc. Altria tobacco 2005 ATTTB $24,000
Paramount Distillery, Inc.   2005 ATTTB $35,000
Parallel Products of Kentucky, Inc.   2005 ATTTB $45,000
Winebid.com, Inc.   2005 ATTTB $15,000
Spoetzl Brewery, Inc.   2005 ATTTB $50,000
Frank-Lin Distillers Products, Ltd.   2005 ATTTB $15,000
KPMG LLP KPMG business services 2005 DOJ_TAX $456,000,000
Enron Corp. Enron utilities and power generation 2005 TX-AG $8,300,000
Hess Express   2005 NY-AG $6,329
MCI Verizon Communications telecommunications 2005 MULTI-AG $315,000,000
MCI Verizon Communications telecommunications 2005 MS-AG $100,000,000
New York Racing Association Inc.   2005 USAO $3,000,000
L'Antiquaire and the Connoisseur, Inc.   2005 NY-MANDA $635,083
Metabolife International Inc.   2005 USAO $600,000
Clipper City Brewing Company. L.P.   2006 ATTTB $5,000
Pernod-Ricard USA, Inc. Pernod Ricard beverages 2006 ATTTB $220,000
The Black Prince Distillery, Inc.   2006 ATTTB $50,000
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(*): 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.