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
Investors Capital Management, Inc.   2014 CT-AG $10,350
Richardson Company   2014 CT-AG $10,170
TerraTherm, Inc.   2015 CT-AG $10,155
Martin, Fletcher Locums, Inc.   2015 CT-AG $10,110
Cycle Computing, LLC   2015 CT-AG $10,071
Piramal Critical Care, Inc.   2016 CT-AG $10,050
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
Soundshore Technology Group, LLC   2013 CT-AG $9,990
TISICS, LLC   2016 CT-AG $9,900
TruBridge of Ohio, Inc.   2016 CT-AG $9,870
Thomas Christe Swimming Pool Service and Maintenance, Inc.   2016 CT-AG $9,855
CBORD Group, Inc. Roper Technologies electrical and electronic equipment 2013 CT-AG $9,848
19 Pinney Street Corp.   2012 CT-AG $9,780
Mac-Lad Corp.   2013 CT-AG $9,703
Acquia Inc.   2016 CT-AG $9,570
BMS Intermediaries, Inc.   2012 CT-AG $9,570
SMI Demolition, Inc.   2013 CT-AG $9,570
Power Services Concepts, Inc.   2012 CT-AG $9,557
Automotive Finance Corp.   2013 CT-AG $9,473
Kimberly-Clark Global Sales, LLC Kimberly-Clark household and personal care products 2012 CT-AG $9,465
Camo Brewing Co., Inc.   2014 ATTTB $9,450
StretchWall Installations, Inc.   2012 CT-AG $9,380
Shared Mutual Services, LLC   2012 CT-AG $9,375
Allied Account Services, Inc.   2016 CT-AG $9,344
Maco Machinery, Inc.   2013 CT-AG $9,315
Peterson's Oil Service, Inc.   2013 CT-AG $9,315
Hampton-Brown Company, LLC   2014 CT-AG $9,300
Paradigm Medical Management, Inc.   2015 CT-AG $9,270
Midrare, Inc.   2014 CT-AG $9,262
AdvanIDE, Inc.   2012 CT-AG $9,255
McKinsey & Company, Inc. Washington D.C. McKinsey business services 2014 CT-AG $9,255
Brother International Corp. Brother Industries electrical and electronic equipment 2013 CT-AG $9,240
Endologix, Inc.   2014 CT-AG $9,233
MBO Partners, Inc.   2013 CT-AG $9,210
E & E Tire, Inc.   2012 CT-AG $9,158
Gershman, Brickner & Bratton, Inc.   2014 CT-AG $9,135
Association of Family and Conciliation Courts, Inc.   2015 CT-AG $9,113
Scobag Privatbank AG   2015 DOJ_TAX $9,090
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
Intrinsicl Equity Investments, LLC   2012 CT-AG $8,985
Revera Health Systems Management, LLC   2012 CT-AG $8,985
Shiel Medical Laboratory, Inc.   2014 CT-AG $8,970
Bronx Plastic Surgery, LLC   2014 CT-AG $8,963
LaCapra Associates, Inc.   2012 CT-AG $8,940
Safe Step, LLC   2012 CT-AG $8,899
Patriot Consulting, Inc.   2014 CT-AG $8,873
DBP & Associates, Inc.   2012 CT-AG $8,760
MBO Enterprise Solutions, Inc.   2012 CT-AG $8,760
Open Water, LLC   2014 CT-AG $8,756
Smitty's Supply, Inc.   2015 CT-AG $8,735
GDF Suez Energy Marketing NA, Inc. Engie utilities and power generation 2012 CT-AG $8,730
Peter Roberts & Associates, Inc.   2016 CT-AG $8,700
Dealers Alliance Corp.   2015 CT-AG $8,670
East Baking Company, Inc.   2013 CT-AG $8,670
Bruckner Supply Company, Inc.   2012 CT-AG $8,655
MediaAgility Inc.   2016 CT-AG $8,655
Atlantic Millwrights, Inc.   2014 CT-AG $8,640
Glenair, Inc.   2012 CT-AG $8,640
New England Association of Schools and Colleges, Inc.   2014 CT-AG $8,590
Rudox Engine and Equipment Co.   2016 CT-AG $8,518
Woods Hole Group, Inc.   2014 CT-AG $8,513
Taconic Heating & Cooling Corp.   2014 CT-AG $8,440
Emiliani Enterprises, Inc.   2013 CT-AG $8,423
Turbo Technicians LLC   2015 CT-AG $8,415
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
Security Engineering, Inc.   2014 CT-AG $8,393
BK Management, Inc.   2012 CT-AG $8,378
Yakira Partners, LP   2012 CT-AG $8,378
YP Management, LLC   2012 CT-AG $8,378
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
Corporate Building Services, Inc.   2015 CT-AG $8,361
Deutsche Telekom North America Inc. Deutsche Telekom telecommunications 2012 CT-AG $8,355
Air Contact Transport, Inc.   2013 CT-AG $8,340
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.