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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Valero Renewable Fuels Company Valero Energy oil and gas 2016 ATTTB $35,000
Valiant Bank AG   2015 DOJ_TAX $3,304,000
Vanguard Organizations, Inc.   2014 CT-AG $7,560
Ventura Foods, LLC CHS Inc. agribusiness 2013 CT-AG $35,235
Veracode, Inc.   2014 CT-AG $5,385
Verbatim, LLC   2018 ATTTB $15,000
Veredus Corp.   2015 CT-AG $6,285
Verifone, Inc. Francisco Partners private equity (including portfolio companies) 2012 CT-AG $6,205
Verizon Service Corp. and Verizon New England Verizon Communications telecommunications 2012 MA-AG $317,909
Verrazano Enterprises, Inc.   2021 NY-AG $189,000
Veterinary Information Network, Inc.   2016 CT-AG $6,750
Vibo Corporation dba General Tobacco   2010 ATTTB $234,415
Vidon Vineyard, LLC   2008 ATTTB $5,000
Viking Credit Master, LLC   2012 CT-AG $6,990
Vin Divino, Ltd.   2008 ATTTB $30,000
Vinifera Inc.   2001 ATTTB $250,000
Vinifera Wine Company LLC   2019 ATTTB $20,000
Vinpak Inc.   2019 ATTTB $61,000
Viroment, Inc.   2001 ATTTB $5,000
Vision III Architects, Inc.   2013 CT-AG $7,613
Wal-Mart Stores Inc. Walmart retailing 2004 IL-AG $803,904
Warsteiner Importers Agency Inc.   2018 ATTTB $900,000
Warwick Valley Wine Company, Inc.   2014 ATTTB $7,500
Wegelin & Co Wegelin & Co financial services 2013 DOJ_TAX $74,000,000
Weisbrod Chinese Art, Ltd.   2007 NY-MANDA $1,121,046
Wellington Sales & Installation Co., Inc.   2012 CT-AG $6,390
Western Pioneer, Inc.   2017 ATTTB $100,000
White Plains Glass & Mirror, Inc.   2012 CT-AG $8,000
Wi-Lan Technologies Inc.   2015 CT-AG $12,255
Wildlife Management Institute, Inc.   2016 CT-AG $6,600
Wilkay Corp.   2002 CA-LACDA $59,400
Willamette Valley Vineyards   2008 ATTTB $35,000
William and Alice Mortensen Foundation, Inc.   2014 CT-AG $5,415
William Gallagher Associates Insurance Brokers, Inc.   2015 CT-AG $20,130
William Somerville, Inc.   2012 CT-AG $7,000
Willie's Distillery, Inc.   2019 ATTTB $300,000
Wine & Spirits of America, Inc.   2009 ATTTB $8,000
Winebid.com, Inc.   2005 ATTTB $15,000
Winter Equipment Company, Inc.   2013 CT-AG $15,269
Wipe New, LLC   2014 CT-AG $6,000
Wirtz Corporation   2009 ATTTB $130,000
Wood Pro Installers, Inc.   2015 CT-AG $8,198
Woods Hole Group, Inc.   2014 CT-AG $8,513
Workplace Essentials, Inc.   2016 CT-AG $6,116
World Ethanol Co.   2004 ATTTB $100,000
WPP Group USA, Inc. WPP business services 2016 CT-AG $5,400
www.dirtcheapcig.com, Inc.   2004 MA-AG $125,000
X Plus One Solutions, Inc.   2013 CT-AG $7,838
Xcaliber International Ltd., LLC   2019 TN-AG $1,860,000
Yakira Partners, LP   2012 CT-AG $8,378
YourPeople, Inc. Your People Inc. dba Zenefits information technology 2016 CT-AG $8,070
YP Management, LLC   2012 CT-AG $8,378
Zarif Companies   2012 ATTTB $15,000
Ziff Brothers Investments, LLC   2012 CT-AG $15,480
Zirtual, Inc.   2015 CT-AG $5,085
Zuger Kantonalbank   2015 DOJ_TAX $3,798,000
Zurcher Kantonalbank   2018 USAO $98,500,000
Zurich Life Insurance Company Ltd Zurich Insurance financial services 2019 DOJ_TAX $5,115,000
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.