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
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. AZZ Inc. electrical and electronic equipment 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
Halcyon Days Productions Corp.   2012 CT-AG $6,120
HealthSmart Rx, Inc.   2012 CT-AG $8,055
Immediate Credit Recovery, Inc.   2012 CT-AG $5,828
Integra Burlington MA, Inc.   2012 CT-AG $14,940
International Blind Contractors, Ltd.   2012 CT-AG $5,111
International Protective Services   2012 MA-AG $109,999
Intrinsicl Equity Investments, LLC   2012 CT-AG $8,985
Intuitive Surgical, Inc. Intuitive Surgical medical equipment and supplies 2012 CT-AG $18,435
IRR Residential, LLC   2012 CT-AG $5,040
Jacoby & Meyers, LLP   2012 CT-AG $10,478
Jamsan Hotel Management, Inc.   2012 CT-AG $10,992
Kelly Window Systems, Inc.   2012 CT-AG $8,000
Kimberly-Clark Global Sales, LLC Kimberly-Clark household and personal care products 2012 CT-AG $9,465
Kittredge Equipment Company, Inc.   2012 CT-AG $7,770
Kurt Salmon US, Inc.   2012 CT-AG $6,630
LaCapra Associates, Inc.   2012 CT-AG $8,940
Leading Edge Coaching & Development, Inc.   2012 CT-AG $5,625
Lutron Electronics Co., Inc.   2012 CT-AG $5,933
Management Network Group, Inc.   2012 CT-AG $5,220
MBO Enterprise Solutions, Inc.   2012 CT-AG $8,760
Metric Equipment Sales, Inc.   2012 CT-AG $5,925
Miller Construction Services, Inc.   2012 CT-AG $7,785
MTS Packaging Systems, Inc.   2012 CT-AG $15,375
Neighborhood Diabetes, Inc.   2012 CT-AG $7,725
Nemdigelt Corp.   2012 MA-AG $333,724
NextGen Telecom Services Group, Inc.   2012 CT-AG $5,085
Northland Industrial Truck Co. Inc.   2012 CT-AG $7,133
Pearl Carrol & Associates, LLC   2012 CT-AG $15,315
Peoplelink, LLC   2012 CT-AG $5,400
Power Services Concepts, Inc.   2012 CT-AG $9,557
R.S. Means Company, LLC   2012 CT-AG $5,700
Radiation Safety & Control Services, Inc.   2012 CT-AG $15,225
Rally Software Development Corp.   2012 CT-AG $6,270
Remet Corp.   2012 CT-AG $6,930
Resnick Investment Advisors, LLC   2012 CT-AG $6,968
Revera Health Systems Management, LLC   2012 CT-AG $8,985
Rolls-Royce Naval Marine, Inc. Rolls-Royce aerospace and military contracting 2012 CT-AG $5,663
Safe Step, LLC   2012 CT-AG $8,899
Safeware The Insurance Agency, Inc.   2012 CT-AG $7,785
Santa Rosa Consulting, Inc.   2012 CT-AG $5,985
Scantron Corp.   2012 CT-AG $11,430
SerVertis REO, LLC   2012 CT-AG $5,865
Shared Mutual Services, LLC   2012 CT-AG $9,375
Stiles Machinery, Inc.   2012 CT-AG $5,190
StretchWall Installations, Inc.   2012 CT-AG $9,380
Structural Concepts Engineering, Inc.   2012 CT-AG $5,513
Stuart Amusement Co.   2012 CT-AG $6,435
Superior Design International, Inc.   2012 CT-AG $6,563
Surge Resources, Inc.   2012 CT-AG $11,798
Synovis Life Technologies, Inc.   2012 CT-AG $10,455
TNS North America, Inc.   2012 CT-AG $5,798
Trapeze Software Group, Inc.   2012 CT-AG $16,118
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.