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
Bensussen Deutsch & Associates, Inc.   2013 CT-AG $7,170
CapitalSource Bank   2014 CT-AG $7,185
Chevron TCI, Inc.   2012 CT-AG $7,185
Daia Holdings Ltd.   2015 CT-AG $7,185
Delphinus Engineering, Inc.   2016 CT-AG $7,185
Aquatic Renovation Systems, Inc.   2013 CT-AG $7,193
Perspectus Architecture, LLC   2016 CT-AG $7,200
Ecology Recovery Systems, Inc.   2014 CT-AG $7,230
American Forest Products, LLC   2013 CT-AG $7,260
International Beauty Supply of Toms River, Inc.   2013 CT-AG $7,268
Fuller Construction Corp.   2016 CT-AG $7,324
Lighthouse Placement Services, LLC   2015 CT-AG $7,395
Questback, Inc.   2014 CT-AG $7,485
Warwick Valley Wine Company, Inc.   2014 ATTTB $7,500
Devalmont Vineyards, Inc. dba Gruet Winery   2010 ATTTB $7,500
Pur Vine, LLC   2009 ATTTB $7,500
Orvino Imports & Distributing, Inc.   2003 ATTTB $7,500
Bacardi Corporation Bacardi Limited beverages 2002 ATTTB $7,500
Federal-Hoffman, Inc.(dba Federal Cartridge Co.)   2001 ATTTB $7,500
Vanguard Organizations, Inc.   2014 CT-AG $7,560
P.W. Scott Engineering & Architecture, P.C.   2013 CT-AG $7,568
Vision III Architects, Inc.   2013 CT-AG $7,613
Thomas George Associates Ltd.   2016 CT-AG $7,625
Summit Golf Brands, Inc.   2015 CT-AG $7,650
Neighborhood Diabetes, Inc.   2012 CT-AG $7,725
Kittredge Equipment Company, Inc.   2012 CT-AG $7,770
San Vicente Productions, Inc.   2013 CT-AG $7,770
Miller Construction Services, Inc.   2012 CT-AG $7,785
Safeware The Insurance Agency, Inc.   2012 CT-AG $7,785
Mercury Payment Systems, LLC Fidelity National Information Services information technology 2015 CT-AG $7,800
X Plus One Solutions, Inc.   2013 CT-AG $7,838
Atlantic Bridge & Engineering, Inc.   2014 CT-AG $7,980
Wine & Spirits of America, Inc.   2009 ATTTB $8,000
Pittsburgh Brewing Co.   2004 ATTTB $8,000
David Raines dba Vins de Taille   2002 ATTTB $8,000
Distribution Technology Inc.   2002 ATTTB $8,000
Distribution Technology, Incorporated   2002 ATTTB $8,000
Kelly Window Systems, Inc.   2012 CT-AG $8,000
White Plains Glass & Mirror, Inc.   2012 CT-AG $8,000
Futuredontics, Inc.   2012 CT-AG $8,025
Alterisio Construction, Inc.   2012 CT-AG $8,033
Event Marketing, Inc.   2012 CT-AG $8,040
HealthSmart Rx, Inc.   2012 CT-AG $8,055
Convergent Dental, Inc.   2016 CT-AG $8,070
Create Marketing and Sales Solutions, Inc.   2012 CT-AG $8,070
Dyer Displays, Inc.   2015 CT-AG $8,070
Prexion, Inc.   2013 CT-AG $8,070
YourPeople, Inc. Your People Inc. dba Zenefits information technology 2016 CT-AG $8,070
Red Cedar Landscaper, Inc.   2014 CT-AG $8,115
Majestic Distributors, Inc.   2014 CT-AG $8,145
Data Physics Corp.   2015 CT-AG $8,197
Wood Pro Installers, Inc.   2015 CT-AG $8,198
Ameritraining, Inc.   2014 CT-AG $8,243
Eagle Elevator Company, Inc.   2012 CT-AG $8,255
Custom Renovation Services, Inc.   2012 CT-AG $8,303
Greenwich Investment Research, Inc.   2015 CT-AG $8,325
Air Contact Transport, Inc.   2013 CT-AG $8,340
Deutsche Telekom North America Inc. Deutsche Telekom telecommunications 2012 CT-AG $8,355
Corporate Building Services, Inc.   2015 CT-AG $8,361
Gunks Holdings Corp.   2014 CT-AG $8,370
Kenexa Compensation, Inc.   2013 CT-AG $8,370
The CSI Companies, Inc.   2015 CT-AG $8,370
BK Management, Inc.   2012 CT-AG $8,378
Yakira Partners, LP   2012 CT-AG $8,378
YP Management, LLC   2012 CT-AG $8,378
Security Engineering, Inc.   2014 CT-AG $8,393
Dollar Tree Sourcing Company, LLC   2016 CT-AG $8,400
Frenkel Benefits, LLC   2013 CT-AG $8,400
G-2 Trading, LLC   2012 CT-AG $8,400
Opus-ism, LLC   2014 CT-AG $8,400
Turbo Technicians LLC   2015 CT-AG $8,415
Emiliani Enterprises, Inc.   2013 CT-AG $8,423
Taconic Heating & Cooling Corp.   2014 CT-AG $8,440
Woods Hole Group, Inc.   2014 CT-AG $8,513
Rudox Engine and Equipment Co.   2016 CT-AG $8,518
New England Association of Schools and Colleges, Inc.   2014 CT-AG $8,590
Atlantic Millwrights, Inc.   2014 CT-AG $8,640
Glenair, Inc.   2012 CT-AG $8,640
Bruckner Supply Company, Inc.   2012 CT-AG $8,655
MediaAgility Inc.   2016 CT-AG $8,655
Dealers Alliance Corp.   2015 CT-AG $8,670
East Baking Company, Inc.   2013 CT-AG $8,670
Peter Roberts & Associates, Inc.   2016 CT-AG $8,700
GDF Suez Energy Marketing NA, Inc. Engie utilities and power generation 2012 CT-AG $8,730
Smitty's Supply, Inc.   2015 CT-AG $8,735
Open Water, LLC   2014 CT-AG $8,756
DBP & Associates, Inc.   2012 CT-AG $8,760
MBO Enterprise Solutions, Inc.   2012 CT-AG $8,760
Patriot Consulting, Inc.   2014 CT-AG $8,873
Safe Step, LLC   2012 CT-AG $8,899
LaCapra Associates, Inc.   2012 CT-AG $8,940
Bronx Plastic Surgery, LLC   2014 CT-AG $8,963
Shiel Medical Laboratory, Inc.   2014 CT-AG $8,970
Intrinsicl Equity Investments, LLC   2012 CT-AG $8,985
Revera Health Systems Management, LLC   2012 CT-AG $8,985
Montebello Brands, Inc.   2002 ATTTB $9,000
Iconma, LLC   2013 CT-AG $9,000
Pinnacle Recovery, Inc.   2016 CT-AG $9,000
Starwood Associate Relief Fund, Inc.   2014 CT-AG $9,000
Starwood Hotels & Resorts Worldwide Foundation, Inc. Marriott International hotels 2014 CT-AG $9,000
Scobag Privatbank AG   2015 DOJ_TAX $9,090
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.