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
Rahn + Bodmer Co.   2021 USAO $22,000,000
Liechtensteinische Landesbank AG   2013 USAO $23,800,000
Maerki Baumann & Co. AG   2015 DOJ_TAX $23,920,000
Dreyfus Sons & Co Ltd, Banquiers   2015 DOJ_TAX $24,161,000
Coutts & Co Ltd. NatWest Group PLC financial services 2019 DOJ_TAX $27,900,000
BAYERISCHE HYPO- UND VEREINSBANK AG   2006 USAO $29,635,125
EFG Bank European Financial Group SA, Geneva and EFG Bank AG   2015 DOJ_TAX $29,988,000
Harbinger Capital Partners Offshore Manager LLC   2018 NY-AG $30,000,000
Deutsche Bank (Suisse) SA Deutsche Bank financial services 2015 DOJ_TAX $31,026,000
Beaulieu Group Engineered Floors building materials 2007 USAO $33,184,364
BDO USA, LLP BDO International business services 2012 IRS $34,400,000
FedEx Ground Package System, Inc. FedEx freight and logistics 2019 NY-AG $35,300,000
Hercules Incorporated Ashland Global Holdings chemicals 2004 IRS $36,000,000
G.B. Enterprises Inc.   2004 USAO $36,005,649
Bank Hapoalim B.M, Bank Hapoalim financial services 2020 FED $37,350,000
Sidley Austin LLP Sidley Austin business services 2007 IRS $39,400,000
Harbert Management Corporation Harbert Management diversified 2017 NY-AG $40,000,000
G.B. Enterprises Inc.   2004 USAO $40,000,000
Banque Cantonale Vaudoise   2015 DOJ_TAX $41,677,000
Hon Hai Precision Industry Company Ltd. And E-Star Inc. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment 2007 USAO $42,000,000
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA   2015 DOJ_TAX $45,245,000
HSZH Verwaltungs AG   2016 DOJ_TAX $49,000,000
BDO USA, LLP BDO International business services 2012 USAO $50,000,000
BNP Paribas (Suisse) SA BNP Paribas financial services 2015 DOJ_TAX $59,783,000
Basler Kantonalbank   2018 DOJ_TAX $60,400,000
Wegelin & Co Wegelin & Co financial services 2013 DOJ_TAX $74,000,000
Jenkens & Gilchrist   2007 IRS $76,000,000
Swiss Life Holding AG et al. Swiss Life Group financial services 2021 DOJ_TAX $77,374,337
Coutts & Co Ltd NatWest Group PLC financial services 2015 DOJ_TAX $78,484,000
Bank J. Safra Sarasin AG   2015 DOJ_TAX $85,809,000
Deutsche Bank Deutsche Bank financial services 2017 USAO $95,000,000
United Parcel Service United Parcel Service freight and logistics 2019 NY-NYCCC $98,000,000
Zurcher Kantonalbank   2018 USAO $98,500,000
Credit Agricole (Suisse) SA Credit Agricole financial services 2015 DOJ_TAX $99,211,000
Bank Lombard Odier & Co Ltd   2015 DOJ_TAX $99,809,000
MCI Verizon Communications telecommunications 2005 MS-AG $100,000,000
Chevron Oil Co. Chevron oil and gas 2004 LA-AG $102,000,000
Ernst & Young LLP Ernst & Young business services 2013 USAO $123,000,000
Bank Leumi Bank Leumi financial services 2014 NY-DFS $130,000,000
Union Bancaire Privee Union Bancaire Privee financial services 2016 DOJ_TAX $187,000,000
HSBC Private Bank (Suisse) SA HSBC financial services 2019 USAO $192,350,000
Mizrahi-Tefahot Bank Ltd.   2019 USAO $195,000,000
UBS AG UBS financial services 2009 SEC $200,000,000
BSI SA BSI SA financial services 2015 DOJ_TAX $211,000,000
Bank Hapoalim B.M. Bank Hapoalim financial services 2020 NY-DFS $220,000,000
Bank Leumi Group Bank Leumi financial services 2014 DOJ_TAX $270,000,000
MCI Verizon Communications telecommunications 2005 MULTI-AG $315,000,000
Sprint T-Mobile US telecommunications 2018 NY-AG $330,000,000
KPMG LLP KPMG business services 2005 DOJ_TAX $456,000,000
Bank Julius Baer & Co. Ltd. Julius Baer Group financial services 2016 DOJ_TAX $547,000,000
Deutsche Bank AG Deutsche Bank financial services 2010 USAO $553,633,153
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. Bank Hapoalim financial services 2020 DOJ_TAX $616,910,000
Credit Suisse AG Credit Suisse financial services 2014 NY-DFS $715,000,000
UBS AG UBS financial services 2009 DOJ_TAX $780,000,000
Credit Suisse AG Credit Suisse financial services 2014 DOJ_TAX $1,800,000,000
Merck & Co., Inc. Merck pharmaceuticals 2007 IRS $2,300,000,000
GlaxoSmithKline Holdings (Americas) GlaxoSmithKline pharmaceuticals 2006 IRS $3,400,000,000
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.