Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$16,237,311,691
Number of Penalty Records: 
957
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 Year Agency Penalty Amountsort icon
Scobag Privatbank AG   2015 DOJ_TAX $9,090
Association of Family and Conciliation Courts, Inc.   2015 CT-AG $9,113
Gershman, Brickner & Bratton, Inc.   2014 CT-AG $9,135
E & E Tire, Inc.   2012 CT-AG $9,158
MBO Partners, Inc.   2013 CT-AG $9,210
Endologix, Inc.   2014 CT-AG $9,233
Brother International Corp. Brother Industries electrical and electronic equipment 2013 CT-AG $9,240
AdvanIDE, Inc.   2012 CT-AG $9,255
McKinsey & Company, Inc. Washington D.C. McKinsey business services 2014 CT-AG $9,255
Midrare, Inc.   2014 CT-AG $9,262
Paradigm Medical Management, Inc.   2015 CT-AG $9,270
Hampton-Brown Company, LLC   2014 CT-AG $9,300
Maco Machinery, Inc.   2013 CT-AG $9,315
Peterson's Oil Service, Inc.   2013 CT-AG $9,315
Allied Account Services, Inc.   2016 CT-AG $9,344
Shared Mutual Services, LLC   2012 CT-AG $9,375
StretchWall Installations, Inc.   2012 CT-AG $9,380
Camo Brewing Co., Inc.   2014 ATTTB $9,450
Kimberly-Clark Global Sales, LLC Kimberly-Clark household and personal care products 2012 CT-AG $9,465
Automotive Finance Corp.   2013 CT-AG $9,473
Power Services Concepts, Inc.   2012 CT-AG $9,557
Acquia Inc.   2016 CT-AG $9,570
BMS Intermediaries, Inc.   2012 CT-AG $9,570
SMI Demolition, Inc.   2013 CT-AG $9,570
Mac-Lad Corp.   2013 CT-AG $9,703
19 Pinney Street Corp.   2012 CT-AG $9,780
CBORD Group, Inc. Roper Technologies electrical and electronic equipment 2013 CT-AG $9,848
Thomas Christe Swimming Pool Service and Maintenance, Inc.   2016 CT-AG $9,855
TruBridge of Ohio, Inc.   2016 CT-AG $9,870
TISICS, LLC   2016 CT-AG $9,900
Soundshore Technology Group, LLC   2013 CT-AG $9,990
Gun Smoke Enterprises, Inc.   2012 ATTTB $10,000
Biagi Bros., Inc.   2011 ATTTB $10,000
Firefly Distillery, LLC   2011 ATTTB $10,000
Robledo Family Winery, Inc.   2011 ATTTB $10,000
Opolo Wines, LP   2010 ATTTB $10,000
Baton Rouge, LLC   2010 ATTTB $10,000
Black Walnut Vineyards, LLC   2009 ATTTB $10,000
Cana's Feast Winery, LLC   2008 ATTTB $10,000
Greenfield Wine Company, dba Cartlidge & Brown Winery   2008 ATTTB $10,000
Dogfish Head Craft Brewery, Inc.   2008 ATTTB $10,000
Campagna, LLC   2008 ATTTB $10,000
Shaw-Ross International Importers   2008 ATTTB $10,000
Cordier Estates, Inc.   2004 ATTTB $10,000
Cedar Mountain Winery   2003 ATTTB $10,000
Stoney Marine International, Limited   2017 ATTTB $10,000
Aberdeen Energy, LLC   2018 ATTTB $10,000
Concessions, Ltd.   2002 NH-AG $10,000
Seren LLC   2018 NY-MANDA $10,000
Shvo Art Ltd.   2018 NY-MANDA $10,000
Pierre Perales   2019 ATTTB $10,000
Piramal Critical Care, Inc.   2016 CT-AG $10,050
Cycle Computing, LLC   2015 CT-AG $10,071
Martin, Fletcher Locums, Inc.   2015 CT-AG $10,110
TerraTherm, Inc.   2015 CT-AG $10,155
Richardson Company   2014 CT-AG $10,170
Investors Capital Management, Inc.   2014 CT-AG $10,350
MedVentive, Inc.   2014 CT-AG $10,455
Reveal Imaging Technologies, Inc. Leidos information technology 2013 CT-AG $10,455
Synovis Life Technologies, Inc.   2012 CT-AG $10,455
Jacoby & Meyers, LLP   2012 CT-AG $10,478
Alex and Ani, LLC   2016 CT-AG $10,500
151 East Post Road Corp.   2014 CT-AG $10,665
Educational Foundation of America   2013 CT-AG $10,665
Pryor Learning Solutions, Inc.   2016 CT-AG $10,710
Everbridge, Inc.   2016 CT-AG $10,733
Unirisc, Inc.   2015 CT-AG $10,770
Paso Robles Wine Services   2012 ATTTB $10,800
Island Carousel, Inc.   2014 CT-AG $10,823
NextSource, Inc.   2013 CT-AG $10,950
Jamsan Hotel Management, Inc.   2012 CT-AG $10,992
Medstar Surgical & Breathing Equipment, Inc.   2015 CT-AG $11,055
Richmar Controls & Service Co., Inc.   2014 CT-AG $11,055
Skip's Outdoor Accents, Inc.   2016 CT-AG $11,055
Tremco Inc. of CT   2015 CT-AG $11,070
CareCore National, LLC EviCore Healthcare information technology 2014 CT-AG $11,160
J. Lauritzen (U.S.A.), Inc.   2016 CT-AG $11,205
Genilogix, LLC   2013 CT-AG $11,243
Ocean & Coastwise Educational Services, Inc.   2015 CT-AG $11,370
PSL Operation Services America, LLC   2015 CT-AG $11,400
OneCommand, Inc.   2015 CT-AG $11,423
Scantron Corp.   2012 CT-AG $11,430
American Customer Care, Inc.   2016 CT-AG $11,458
McGivney & Kluger, P.C.   2014 CT-AG $11,603
Corporate Technologies, Inc.   2014 CT-AG $11,655
Hess Retail Services, Inc. Marathon Petroleum oil and gas 2015 CT-AG $11,655
Macsea Ltd.   2015 CT-AG $11,670
Competitive Resources, inc.   2015 CT-AG $11,700
Surge Resources, Inc.   2012 CT-AG $11,798
J. Bass & Son, Inc.   2015 CT-AG $11,800
Blackwood Medical, Inc.   2014 CT-AG $11,925
Icom America Inc.   2015 CT-AG $11,955
PatientKeeper, Inc.   2015 CT-AG $11,955
3C Electrical Co, Inc.   2014 CT-AG $11,975
Mountain Valley Vineyards, Inc.   2014 ATTTB $12,000
Fine Vines, LLC   2009 ATTTB $12,000
D. & J.F. Cellars, Inc.   2003 ATTTB $12,000
B. Fernandez and Hermanos, Inc.   2001 ATTTB $12,000
Security Engineering, Inc.   2015 CT-AG $12,000
FoodShouldTasteGood, Inc.   2012 CT-AG $12,120
RF Technologies, Inc.   2013 CT-AG $12,150
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.