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 Year Agency Penalty Amountsort icon
McKenzie River Corporation   2007 ATTTB $200,000
Pharmco Products, Inc.   2003 ATTTB $200,000
Todhunter International, Inc.   2002 ATTTB $200,000
Cherry Hill Construction Inc.   2015 USAO $200,000
Temperance Distilling Company   2017 ATTTB $211,259
Green Company Landscape & Irrigation, Inc.   2013 MA-AG $219,000
Pernod-Ricard USA, Inc. Pernod Ricard beverages 2006 ATTTB $220,000
E. & J. Gallo Winery E. & J. Gallo Winery beverages 2011 ATTTB $225,000
Glazer's Distributors of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers 2008 ATTTB $225,000
United Liquors, Ltd.   2008 ATTTB $225,000
Southern Wine & Spirits of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers 2008 ATTTB $225,000
Ohserase Manufacturing LLC   2018 ATTTB $225,000
Vibo Corporation dba General Tobacco   2010 ATTTB $234,415
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $236,160
Firefly Distillery LLC   2015 ATTTB $250,000
Future Brands LLC Suntory beverages 2011 ATTTB $250,000
Carolina Corporation   2009 ATTTB $250,000
Vinifera Inc.   2001 ATTTB $250,000
SRC Construction Inc.   2016 USAO $250,000
H. Huntsman & Sons   2018 NY-AG $250,000
Art Advisory Services, Inc.   2004 NY-MANDA $250,000
Tantus Tobacco, LLC   2014 KY-AG $260,000
Bacardi U.S.A., Inc. Bacardi Limited beverages 2011 ATTTB $262,500
Moet Hennessy USA, Inc. LVMH apparel 2011 ATTTB $275,000
Top Tobacco, LP   2010 ATTTB $275,000
Chinese Porcelain Co.   2003 NY-MANDA $275,000
Privatbank Von Graffenried AG   2015 DOJ_TAX $287,000
Finacor SA   2015 DOJ_TAX $295,000
Anheuser-Busch LLC Anheuser-Busch InBev beverages 2016 ATTTB $300,000
Pernod Ricard USA, LLC Pernod Ricard beverages 2011 ATTTB $300,000
F&F Equipment   2007 ATTTB $300,000
C. Mondavi and Sons dba Charles Krug Winery   2000 ATTTB $300,000
Willie's Distillery, Inc.   2019 ATTTB $300,000
Take-Two Interactive Software, Inc. Take-Two Interactive Software Inc. entertainment 2009 NY-MANDA $300,000
Global Tobacco LLC   2014 ATTTB $311,881
John Middleton Co. Altria tobacco 2010 ATTTB $315,000
Verizon Service Corp. and Verizon New England Verizon Communications telecommunications 2012 MA-AG $317,909
Aala Produce Inc.   2019 ATTTB $322,374
Elgin Beverage Co.   2018 ATTTB $325,000
Aulson Company Inc.   2012 MA-AG $327,566
Nemdigelt Corp.   2012 MA-AG $333,724
Credito Privato Commerciale in liquidazione SA   2015 DOJ_TAX $348,900
Brewers Distributing Company   2019 ATTTB $350,000
Federal Diamond Corp.   2004 NY-MANDA $350,000
Stern Beverage, Inc.   2019 ATTTB $350,000
MSM Arrangements   2015 NY-QCDA $388,448
Bank EKI Genossenschaft   2015 DOJ_TAX $400,000
Keystone Sporting Arms, Inc.   2009 ATTTB $400,000
Bob P. Haboldt and Company, Inc.   2003 NY-MANDA $400,000
Crown Imports LLC   2019 ATTTB $420,000
Cruzan International, Inc.   2007 ATTTB $425,000
M&M Inc.   2018 ATTTB $425,000
MillerCoors LLC Molson Coors Brewing beverages 2015 ATTTB $450,000
Florasynth, Inc.   2000 ATTTB $450,000
California Cider Co., Inc.   2017 ATTTB $450,000
Carisam-Samuel Meisel   2019 ATTTB $450,000
Autobody by Victor, Inc. dba Victor's Collision & Towing   2015 NY-QCDA $451,849
Excel Home Care Inc.   2009 DOJ_TAX $473,510
Pharmco Products, Inc.   2008 ATTTB $475,000
Historical Design, Inc.   2004 NY-MANDA $475,000
Leodan Privatbank AG   2016 DOJ_TAX $500,000
Alpha Technologies Inc.   2004 USAO $500,000
Strachans SA   2020 DOJ_TAX $500,000
Tracking Point Inc.   2018 ATTTB $506,000
Regeneron Pharmaceuticals, Inc. Regeneron Pharmaceuticals pharmaceuticals 2014 ATTTB $506,035
Eagle Imports, Inc.   2009 ATTTB $510,000
Hypothekarbank Lenzburg AG   2015 DOJ_TAX $560,000
New Bedford Ship Supply Company, Inc.   2014 ATTTB $600,000
SS Tobacco LLC   2019 ATTTB $600,000
Metabolife International Inc.   2005 USAO $600,000
Banque Bonhote & Cie SA   2015 DOJ_TAX $624,000
L'Antiquaire and the Connoisseur, Inc.   2005 NY-MANDA $635,083
Diageo North America, Inc. Diageo beverages 2011 ATTTB $650,000
Pyramid Breweries, Inc.   2008 ATTTB $700,000
Enson Trading LLC dba Eternal Food Service   2017 USAO $740,012
Enson Trading LLC   2017 USAO $740,012
Bronco Wine Co.   2000 ATTTB $750,000
Craft Beer Guild, LLC   2016 ATTTB $750,000
Tantus Tobacco LLC   2014 USAO $750,000
TDJ, Inc., dba Christensen Arms   2018 ATTTB $750,000
Berry-Hill Galleries, Inc.   2003 NY-MANDA $750,000
Office Depot Inc. Office Depot retailing 2004 IL-AG $803,904
Target Corp. Target retailing 2004 IL-AG $803,904
Wal-Mart Stores Inc. Walmart retailing 2004 IL-AG $803,904
MediBank AG   2015 DOJ_TAX $826,000
Davies Oil Company, Inc.   2006 KS-AG $846,113
Nidwaldner Kantonalbank   2015 DOJ_TAX $856,000
TEM Food Corp.   2008 NY-MANDA $886,361
Warsteiner Importers Agency Inc.   2018 ATTTB $900,000
Broadway Towing, Inc. and Broadway Auto & Towing, Inc.   2021 NY-AG $900,000
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $931,680
Banque Cantonale du Jura SA   2015 DOJ_TAX $970,000
Sushi Samurai Inc.   2017 MI-AG $980,480
LWRC International, LLC   2014 ATTTB $1,000,000
McCormick Distilling Co.   2001 ATTTB $1,000,000
Farmers Tobacco Co. of Cynthiana Inc.   2018 ATTTB $1,000,000
ARVEST Privatbank AG   2015 DOJ_TAX $1,044,000
Bank Zweiplus   2015 DOJ_TAX $1,089,000
My Pillow, Inc.   2016 NY-AG $1,100,000
Hyposwiss Private Bank Geneve S.A.   2015 DOJ_TAX $1,109,000
Weisbrod Chinese Art, Ltd.   2007 NY-MANDA $1,121,046
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.