Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$16,237,500,691
Number of Penalty Records: 
958
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
Bank Leumi Bank Leumi financial services 2014 NY-DFS $130,000,000
Ernst & Young LLP Ernst & Young business services 2013 USAO $123,000,000
Wegelin & Co Wegelin & Co financial services 2013 DOJ_TAX $74,000,000
BarkandBrew Inc. dba La Jolla Brew House   2013 ATTTB $7,000
Napa Smith Holdings, LLC   2013 ATTTB $26,000
Rope Corp. dba First Choice Marine Supply   2013 ATTTB $22,102
Liechtensteinische Landesbank AG   2013 USAO $23,800,000
ADP Workscape, Inc.   2013 CT-AG $5,685
Air Contact Transport, Inc.   2013 CT-AG $8,340
Amada Capital Corp.   2013 CT-AG $5,610
Amdocs IT Services, LLC   2013 CT-AG $22,005
American Forest Products, LLC   2013 CT-AG $7,260
Aquatic Renovation Systems, Inc.   2013 CT-AG $7,193
Armor All/STP Products Co.   2013 CT-AG $6,270
AsymmetRx, Inc.   2013 CT-AG $5,000
Automotive Finance Corp.   2013 CT-AG $9,473
Bedford, Freeman & Worth Publishing Group, LLC   2013 CT-AG $5,100
Bensussen Deutsch & Associates, Inc.   2013 CT-AG $7,170
Blue Water Communications Group, LLC   2013 CT-AG $15,135
Bombardier Services Corp. Bombardier aerospace and military contracting 2013 CT-AG $6,585
Bowen Development Co.   2013 CT-AG $15,960
Brother International Corp. Brother Industries electrical and electronic equipment 2013 CT-AG $9,240
Bucher and Christian Consulting, Inc.   2013 CT-AG $6,143
Cambridge Strategies, LLC   2013 CT-AG $6,233
CBORD Group, Inc. Roper Technologies electrical and electronic equipment 2013 CT-AG $9,848
Commonwealth Electrical Technologies, Inc.   2013 CT-AG $6,240
Compliance Networks, LLC   2013 CT-AG $5,745
Convergence Marketing, Inc.   2013 MA-AG $117,500
Custom Computer Specialists, Inc.   2013 CT-AG $6,938
East Baking Company, Inc.   2013 CT-AG $8,670
Educational Foundation of America   2013 CT-AG $10,665
Embry-Riddle Aeronautical University, Inc.   2013 CT-AG $6,120
Emiliani Enterprises, Inc.   2013 CT-AG $8,423
Eurofins Lancaster Laboratories, Inc. Eurofins Scientific healthcare services 2013 CT-AG $15,600
Fairborn Northeast, LLC   2013 CT-AG $6,000
Frank Crystal & Co., Inc.   2013 CT-AG $16,853
Frenkel Benefits, LLC   2013 CT-AG $8,400
Genilogix, LLC   2013 CT-AG $11,243
Glotel, Inc.   2013 CT-AG $14,145
GMA Garnet (USA) Corp.   2013 CT-AG $6,585
Green Company Landscape & Irrigation, Inc.   2013 MA-AG $219,000
Healthy Achievers, Inc.   2013 CT-AG $5,685
Iconma, LLC   2013 CT-AG $9,000
Ieraci Landscaping, Inc.   2013 MA-AG $105,000
International Beauty Supply of Toms River, Inc.   2013 CT-AG $7,268
Investors Capital Management, Inc.   2013 CT-AG $5,190
Invo Healthcare Associates, Inc.   2013 CT-AG $6,968
IO Intergration, Inc.   2013 CT-AG $5,160
Jem-R, Inc.   2013 CT-AG $18,172
Josef and Anni Albers Foundation, Inc.   2013 CT-AG $19,635
Joseph M. Chapman, Inc.   2013 CT-AG $16,223
Katherine Cowdin, Inc.   2013 CT-AG $23,437
Kenexa Compensation, Inc.   2013 CT-AG $8,370
L & J Associates, Inc.   2013 CT-AG $16,140
Locumtenens.com, LLC   2013 CT-AG $14,603
Mac-Lad Corp.   2013 CT-AG $9,703
Maco Machinery, Inc.   2013 CT-AG $9,315
MBO Partners, Inc.   2013 CT-AG $9,210
Mecanex USA, Inc.   2013 CT-AG $13,373
MTS Systems Corp. Amphenol electrical and electronic equipment 2013 CT-AG $54,570
NextSource, Inc.   2013 CT-AG $10,950
Numara Software, Inc.   2013 CT-AG $20,145
Open Link Financial, Inc.   2013 CT-AG $17,190
P.W. Scott Engineering & Architecture, P.C.   2013 CT-AG $7,568
Paradysz, Inc.   2013 CT-AG $5,085
Peterson's Oil Service, Inc.   2013 CT-AG $9,315
Physician Finders, LLC   2013 CT-AG $6,360
PICO Enterprises, Inc.   2013 CT-AG $6,938
Pioneer Credit Recovery, Inc. Navient financial services 2013 CT-AG $12,255
Pivot Medical, Inc.   2013 CT-AG $5,085
Power Plant Management Services, LLC   2013 CT-AG $13,740
Power Service Concepts, Inc.   2013 CT-AG $14,336
Preferred Care, Inc.   2013 CT-AG $12,500
Presidio International, Inc.   2013 CT-AG $5,385
Prexion, Inc.   2013 CT-AG $8,070
Radio Spirits, LLC   2013 CT-AG $7,163
Retail Brand Alliance Card Services, LLC   2013 CT-AG $5,700
Reveal Imaging Technologies, Inc. Leidos information technology 2013 CT-AG $10,455
RF Technologies, Inc.   2013 CT-AG $12,150
San Vicente Productions, Inc.   2013 CT-AG $7,770
Sandvik Medical Solutions Oregon, Inc.   2013 CT-AG $6,315
Schneider Optical Machines, Inc.   2013 CT-AG $5,130
Services Tire Truck Center, Inc.   2013 CT-AG $6,285
SMI Demolition, Inc.   2013 CT-AG $9,570
Soundshore Technology Group, LLC   2013 CT-AG $9,990
Stryker Sustainability Solutions, Inc. Stryker medical equipment and supplies 2013 CT-AG $14,995
Syzygy 3, Inc.   2013 CT-AG $5,265
Tecan U.S., Inc.   2013 CT-AG $20,895
Timberline Buildings, LLC   2013 CT-AG $6,638
Turco Golf, Inc.   2013 CT-AG $6,175
United Claims Service, Inc.   2013 CT-AG $7,080
Ventura Foods, LLC CHS Inc. agribusiness 2013 CT-AG $35,235
Vision III Architects, Inc.   2013 CT-AG $7,613
Winter Equipment Company, Inc.   2013 CT-AG $15,269
X Plus One Solutions, Inc.   2013 CT-AG $7,838
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
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.