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 Industry Yearsort icon Agency Penalty Amount
Brenntag Great Lakes, LLC Brenntag wholesalers 2010 ATTTB $30,381
Brenntag Southwest, Inc. Brenntag wholesalers 2010 ATTTB $6,221
Nimbus Brewing Company, LLC   2010 ATTTB $5,000
Top Tobacco, LP   2010 ATTTB $275,000
United Beverage of NEPA, LLC   2010 ATTTB $25,000
Opolo Wines, LP   2010 ATTTB $10,000
Opolo Wines, LP   2010 ATTTB $15,000
Dave Streiffer Company, Inc.   2010 ATTTB $135,000
John Middleton Co. Altria tobacco 2010 ATTTB $315,000
Devalmont Vineyards, Inc. dba Gruet Winery   2010 ATTTB $7,500
Robert Talbott Inc. d/b/a Robert Talbott Vineyards & Winery   2010 ATTTB $20,000
Olay LLC Procter & Gamble household and personal care products 2010 ATTTB $17,500
Intercontinental Terminals Company LLC   2010 ATTTB $5,500
Baton Rouge, LLC   2010 ATTTB $10,000
Folio Wine Company, LLC   2010 ATTTB $5,000
Vibo Corporation dba General Tobacco   2010 ATTTB $234,415
Cold Spring Brewing Company   2010 ATTTB $7,000
Spirits of the USA, LLC   2010 ATTTB $5,000
Specialty Blends, Inc.   2011 ATTTB $144,000
Brotherhood America's Oldest Winery, Ltd.   2011 ATTTB $70,000
Biagi Bros., Inc.   2011 ATTTB $10,000
Native Wholesale Supply Company   2011 ATTTB $1,200,000
Unipack, Inc.   2011 ATTTB $6,250
Acino Products, LLC   2011 ATTTB $6,250
Terressentia Corporation on behalf of Terressentia, LLC   2011 ATTTB $6,385
Carisam-Samuel Meisel (MD) Inc.   2011 ATTTB $75,000
Cargill Incorporated Cargill agribusiness 2011 ATTTB $63,000
U.S. Flue-Cured Tobacco Growers, Inc.   2011 ATTTB $20,000
K Vintners, LLC   2011 ATTTB $17,500
Hornady Manufacturing Co.   2011 ATTTB $25,000
Bacardi U.S.A., Inc. Bacardi beverages 2011 ATTTB $262,500
Diageo North America, Inc. Diageo beverages 2011 ATTTB $650,000
E. & J. Gallo Winery E. & J. Gallo Winery beverages 2011 ATTTB $225,000
Future Brands LLC Suntory beverages 2011 ATTTB $250,000
Moet Hennessy USA, Inc. LVMH apparel 2011 ATTTB $275,000
Pernod Ricard USA, LLC Pernod Ricard beverages 2011 ATTTB $300,000
Pugsley Brewing LLC   2011 ATTTB $87,500
Shipyard Brewing Company LLC   2011 ATTTB $87,500
Farmers Tobacco Co. of Cynthiana, Inc.   2011 ATTTB $5,000,000
Firefly Distillery, LLC   2011 ATTTB $10,000
Robledo Family Winery, Inc.   2011 ATTTB $10,000
Stawski Distributing Company, Inc.   2011 ATTTB $50,000
DAN Services, Inc.   2011 CT-AG $26,955
Global Med Technologies, Inc.   2011 CT-AG $20,910
Harris Environmental Systems, Inc.   2011 CT-AG $20,843
Providence Journal Co.   2011 CT-AG $22,193
Superior Technical Resources, Inc.   2011 CT-AG $20,685
BDO USA, LLP BDO International business services 2012 USAO $50,000,000
Sweetwater Brewing Company   2012 ATTTB $20,567
Cedar Knoll Vineyards, Inc.   2012 ATTTB $15,000
Old Cuban Cigar Factory, Inc.   2012 ATTTB $15,000
Gun Smoke Enterprises, Inc.   2012 ATTTB $10,000
Kent-Gamebore Corporation   2012 ATTTB $25,000
Paso Robles Wine Services   2012 ATTTB $10,800
Zarif Companies   2012 ATTTB $15,000
B.G.A. International USA Inc.   2012 ATTTB $20,000
19 Pinney Street Corp.   2012 CT-AG $9,780
2020 Company, LLC   2012 CT-AG $6,900
A & A Drug Co.   2012 CT-AG $5,182
AcuPowder International, LLC   2012 CT-AG $5,640
Adler Consulting, Transport Planning and Traffic Engineering, PLLC   2012 CT-AG $5,520
AdvanIDE, Inc.   2012 CT-AG $9,255
AFS Technologies, Inc.   2012 CT-AG $15,240
Alterisio Construction, Inc.   2012 CT-AG $8,033
Ambassador College Bookstores, Inc.   2012 CT-AG $7,110
American Express Centurion Bank American Express financial services 2012 CT-AG $14,970
Aulson Company Inc.   2012 MA-AG $327,566
AWR Corp.   2012 CT-AG $5,085
Barlo Signs International, Inc.   2012 CT-AG $6,682
BB's Corner and Nitecap Entertainment   2012 NY-AG $15,000
Bimbo Hungria Co.   2012 CT-AG $6,630
BK Management, Inc.   2012 CT-AG $8,378
Bluepath Telecommunications Engineering, LLC   2012 CT-AG $6,735
BMS Intermediaries, Inc.   2012 CT-AG $9,570
Broker Dealer Compliance Associates, LLC   2012 CT-AG $5,633
Bruckner Supply Company, Inc.   2012 CT-AG $8,655
Capture 3D Incorporated   2012 CT-AG $6,720
Celldex Therapeutics, Inc.   2012 CT-AG $5,400
CFC Investment Co.   2012 CT-AG $13,410
CGIT Systems, Inc.   2012 CT-AG $5,115
Chevron TCI, Inc.   2012 CT-AG $7,185
Clinical Computer Systems, Inc.   2012 CT-AG $15,645
Communications Test Design, Inc.   2012 CT-AG $17,460
Create Marketing and Sales Solutions, Inc.   2012 CT-AG $8,070
Custom Renovation Services, Inc.   2012 CT-AG $8,303
DBP & Associates, Inc.   2012 CT-AG $8,760
Deerfield Distributing, Inc.   2012 CT-AG $6,697
Design Investors, LLC   2012 CT-AG $6,173
Deutsche Telekom North America Inc. Deutsche Telekom telecommunications 2012 CT-AG $8,355
Draeger Safety Diagnostics, Inc.   2012 CT-AG $12,855
E & E Tire, Inc.   2012 CT-AG $9,158
Eagle Elevator Company, Inc.   2012 CT-AG $8,255
Elite Floors, Inc.   2012 CT-AG $6,225
Event Marketing, Inc.   2012 CT-AG $8,040
FoodShouldTasteGood, Inc.   2012 CT-AG $12,120
Fred C. Church, Inc.   2012 CT-AG $14,565
FT Maintenance-East, LLC   2012 CT-AG $6,600
Futuredontics, Inc.   2012 CT-AG $8,025
G-2 Trading, LLC   2012 CT-AG $8,400
GDF Suez Energy Marketing NA, Inc. Engie utilities and power generation 2012 CT-AG $8,730
Glenair, Inc.   2012 CT-AG $8,640
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.