Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$10,226,787,354
Number of Penalty Records: 
944
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
Credit Suisse$2,515,000,0002
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
Deutsche Telekom$330,008,3552
BSI SA$211,000,0001


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.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Blo Blow Dry Bar Inc.   2015 CT-AG $5,250
Custom Exterior Systems, Inc.   2016 CT-AG $5,250
Management Network Group, Inc.   2012 CT-AG $5,220
Investors Capital Management, Inc.   2013 CT-AG $5,190
Stiles Machinery, Inc.   2012 CT-AG $5,190
A & A Drug Co.   2012 CT-AG $5,182
IO Intergration, Inc.   2013 CT-AG $5,160
Schneider Optical Machines, Inc.   2013 CT-AG $5,130
Margerum Wine Company Inc.   2018 ATTTB $5,122
CGIT Systems, Inc.   2012 CT-AG $5,115
International Blind Contractors, Ltd.   2012 CT-AG $5,111
Anderson Merchandisers, LLC   2016 CT-AG $5,100
Bedford, Freeman & Worth Publishing Group, LLC   2013 CT-AG $5,100
Pharmerica Professional Services, LLC KKR & Co. private equity (including portfolio companies) 2016 CT-AG $5,100
Amec Aes, Inc.   2014 CT-AG $5,085
AWR Corp.   2012 CT-AG $5,085
Doctor on Demand, Inc.   2016 CT-AG $5,085
JNR Adjustment Company, Inc.   2016 CT-AG $5,085
NextGen Telecom Services Group, Inc.   2012 CT-AG $5,085
Paradysz, Inc.   2013 CT-AG $5,085
Pivot Medical, Inc.   2013 CT-AG $5,085
Zirtual, Inc.   2015 CT-AG $5,085
Advicent Solutions, Inc.   2015 CT-AG $5,070
Durr Mechanical Construction, Inc.   2015 CT-AG $5,070
IRR Residential, LLC   2012 CT-AG $5,040
Triple E Investments Corp   2016 ATTTB $5,030
Mariola International Co.   2016 ATTTB $5,000
Mariola International Co.   2015 ATTTB $5,000
Blue Label Products GP, LLC   2015 ATTTB $5,000
Nimbus Brewing Company, LLC   2010 ATTTB $5,000
Folio Wine Company, LLC   2010 ATTTB $5,000
Spirits of the USA, LLC   2010 ATTTB $5,000
Brenntag Northeast Inc. Brenntag wholesalers 2016 ATTTB $5,000
Vidon Vineyard, LLC   2008 ATTTB $5,000
Ka Keoki Brewing Company, LLC   2007 ATTTB $5,000
Clipper City Brewing Company. L.P.   2006 ATTTB $5,000
Matanzas Creek Winery   2003 ATTTB $5,000
Cadierno Corp.   2001 ATTTB $5,000
V. Suarez & Company, Inc   2001 ATTTB $5,000
Viroment, Inc.   2001 ATTTB $5,000
Cadierno Corp.   2000 ATTTB $5,000
AsymmetRx, Inc.   2013 CT-AG $5,000
Commercial Truck & Lift Center, Inc.   2002 HI-AG $5,000
Harrison Bros. Oysters, LLC   2008 MD-AG $5,000
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(*): 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.