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
Dancker, Sellew & Douglas, Inc.   2016 CT-AG $22,928
De-Fence, Inc.   2016 CT-AG $6,683
Delphinus Engineering, Inc.   2016 CT-AG $7,185
Dobric Family LP   2016 CT-AG $6,600
Doctor on Demand, Inc.   2016 CT-AG $5,085
Dollar Tree Sourcing Company, LLC   2016 CT-AG $8,400
Ecopool, Inc.   2016 CT-AG $15,833
Encuity Research, LLC   2016 CT-AG $12,300
Euro Fence, Inc.   2016 CT-AG $13,554
Everbridge, Inc.   2016 CT-AG $10,733
Fuller Construction Corp.   2016 CT-AG $7,324
Gagosian Gallery   2016 NY-AG $4,280,000
Hiab USA Inc.   2016 CT-AG $6,570
Hill's Pet Nutrition Sales, Inc. Colgate-Palmolive household and personal care products 2016 CT-AG $13,283
Hughes Environmental Engineering, Inc.   2016 CT-AG $19,808
Hurst Review Services, Inc.   2016 CT-AG $6,300
Inn at IronMasters, LLC   2016 CT-AG $5,588
J. Lauritzen (U.S.A.), Inc.   2016 CT-AG $11,205
JNR Adjustment Company, Inc.   2016 CT-AG $5,085
Kehe Distributors of Connecticut, LLC   2016 CT-AG $6,450
KMR Consulting Ltd.   2016 MO-AG $50,000
L & R Distributors, Inc.   2016 CT-AG $12,983
MediaAgility Inc.   2016 CT-AG $8,655
Meridian OHC Partners, LP   2016 CT-AG $6,000
My Pillow, Inc.   2016 NY-AG $1,100,000
N2y LLC   2016 CT-AG $25,545
New System Associates LLC   2016 CT-AG $18,938
Newsela, Inc.   2016 CT-AG $5,685
Nexant, Inc.   2016 CT-AG $6,885
Perspectus Architecture, LLC   2016 CT-AG $7,200
Peter Roberts & Associates, Inc.   2016 CT-AG $8,700
Pharmerica Professional Services, LLC KKR & Co. private equity (including portfolio companies) 2016 CT-AG $5,100
Pinnacle Recovery, Inc.   2016 CT-AG $9,000
Piramal Critical Care, Inc.   2016 CT-AG $10,050
Pryor Learning Solutions, Inc.   2016 CT-AG $10,710
Rentals Unlimited, Inc.   2016 CT-AG $6,000
Ross, Jeffrey & Antle LLC   2016 CT-AG $12,345
Rudox Engine and Equipment Co.   2016 CT-AG $8,518
Sea & Shore Contracting, Inc.   2016 CT-AG $13,818
Seagate US LLC   2016 CT-AG $5,400
SGIA LLC   2016 CT-AG $16,530
Sidney Frank Importing Co., Inc.   2016 CT-AG $39,630
Skip's Outdoor Accents, Inc.   2016 CT-AG $11,055
Sustainable Growth Advisers, LP   2016 CT-AG $16,530
Tearscience, Inc.   2016 CT-AG $5,970
Thomas Christe Swimming Pool Service and Maintenance, Inc.   2016 CT-AG $9,855
Thomas George Associates Ltd.   2016 CT-AG $7,625
TISICS, LLC   2016 CT-AG $9,900
TruBridge of Ohio, Inc.   2016 CT-AG $9,870
Unifi Manufacturing, Inc. Unifi Inc. miscellaneous manufacturing 2016 CT-AG $27,075
Veterinary Information Network, Inc.   2016 CT-AG $6,750
Wildlife Management Institute, Inc.   2016 CT-AG $6,600
Workplace Essentials, Inc.   2016 CT-AG $6,116
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
Trinity Auto Body, Inc.   2016 NY-NCDA $188,199
California Cider Co., Inc.   2017 ATTTB $450,000
Western Pioneer, Inc.   2017 ATTTB $100,000
Louis Dreyfus Commodities Grand Junction LLC Louis Dreyfus financial services 2017 ATTTB $14,000
Stoney Marine International, Limited   2017 ATTTB $10,000
Temperance Distilling Company   2017 ATTTB $211,259
SPB LLC   2017 ATTTB $91,333
Transchemical Inc.   2017 ATTTB $50,000
Newman & Ullman Inc.   2017 ATTTB $25,000
Railex LLC   2017 ATTTB $60,000
Enson Trading LLC dba Eternal Food Service   2017 USAO $740,012
Acme Refining Co.   2017 USAO $4,545,243
Deutsche Bank Deutsche Bank financial services 2017 USAO $95,000,000
Aldrich Chemical Company LLC Merck KGaA (EMD) pharmaceuticals 2017 ATTTB $22,500
Enson Trading LLC   2017 USAO $740,012
Harbert Management Corporation Harbert Management diversified 2017 NY-AG $40,000,000
Presbyterian Healthcare   2017 NM-AG $18,500,000
Sushi Samurai Inc.   2017 MI-AG $980,480
Prime Partners SA   2017 USAO $5,000,000
Citizen Cider LLC   2018 ATTTB $32,000
Tracking Point Inc.   2018 ATTTB $506,000
Don Francisco Cigars LLC   2018 ATTTB $14,881
Margerum Wine Company Inc.   2018 ATTTB $5,122
M&M Inc.   2018 ATTTB $425,000
Skyscraper Brewing Company   2018 ATTTB $7,000
Alexander Valley Cellars LLC   2018 ATTTB $25,000
Warsteiner Importers Agency Inc.   2018 ATTTB $900,000
Basler Kantonalbank   2018 DOJ_TAX $60,400,000
Mirelis Holding S.A.   2018 DOJ_TAX $10,245,000
NPB Neue Privat Bank   2018 DOJ_TAX $5,000,000
Zurcher Kantonalbank   2018 USAO $98,500,000
Ohserase Manufacturing LLC   2018 ATTTB $225,000
Aberdeen Energy, LLC   2018 ATTTB $10,000
Sea Gear Marine Supply Inc.   2018 ATTTB $65,000
CS&V Inc. (City Smokes and Vapor)   2018 ATTTB $6,000
MGPI of Indiana LLC MGP Ingredients agribusiness 2018 ATTTB $14,625
MGPI Processing Inc. MGP Ingredients agribusiness 2018 ATTTB $31,500
Metro Wine Distribution Co., Inc.   2018 ATTTB $85,000
Cigar City Brewing LLC   2018 ATTTB $20,000
Verbatim, LLC   2018 ATTTB $15,000
Farmers Tobacco Co. of Cynthiana Inc.   2018 ATTTB $1,000,000
Indian River Beverage Corporation   2018 ATTTB $40,000
Elgin Beverage Co.   2018 ATTTB $325,000
Liberty Ammunition Inc.   2018 ATTTB $15,367
TDJ, Inc., dba Christensen Arms   2018 ATTTB $750,000
Terressentia Corporation   2018 ATTTB $25,000
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.