Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
Number of Penalty Records: 
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
Bank Hapoalim$874,260,0003
Deutsche Bank$679,659,1533
Julius Baer Group$547,000,0001
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
Aquatic Renovation Systems, Inc.   2013 CT-AG $7,193
AQS, Inc.   2015 CT-AG $6,300
Approved Storage and Waste Hauling Inc.   2014 CT-AG $12,995
Anheuser-Busch LLC Anheuser-Busch InBev beverages 2016 ATTTB $300,000
Anderson Merchandisers, LLC   2016 CT-AG $5,100
Ancient Peak, Inc.   2014 ATTTB $15,000
AMS Sales, LLC   2015 CT-AG $35,745
AMG Marketing Services, LLC   2015 CT-AG $14,100
Ameritraining, Inc.   2014 CT-AG $8,243
American Tax Funding Servicing, LLC   2015 CT-AG $5,400
American Mortgage Consultants, Inc.   2015 CT-AG $6,870
American International Group, Inc. American International Group financial services 2006 MI-AG $5,279,484
American Forest Products, LLC   2013 CT-AG $7,260
American Express Centurion Bank American Express financial services 2012 CT-AG $14,970
American Cybersystems, Inc.   2015 CT-AG $6,300
American Customer Care, Inc.   2016 CT-AG $11,458
American Customer Care, Inc.   2015 CT-AG $5,729
Ameri-Kleen Inc.   2014 CT-AG $12,840
Amerada Hess Hess Corp. oil and gas 2000 LA-AG $4,360,000
Amec Aes, Inc.   2014 CT-AG $5,085
Amdocs IT Services, LLC   2013 CT-AG $22,005
AMC Diligence, LLC   2014 CT-AG $5,700
Ambassador College Bookstores, Inc.   2012 CT-AG $7,110
Amada Capital Corp.   2013 CT-AG $5,610
Alternative Distribution Network, Inc.   2009 ATTTB $7,105
Alterisio Construction, Inc.   2012 CT-AG $8,033
Alpha Technologies Inc.   2004 USAO $500,000
Allied Domecq Spirits & Wine USA, Inc.   2004 ATTTB $30,000
Allied Account Services, Inc.   2016 CT-AG $9,344
Alliance Healthcare Services, Inc.   2009 CT-AG $15,427
Alexander Valley Cellars LLC   2018 ATTTB $25,000
Alex and Ani, LLC   2016 CT-AG $10,500
Alerion Investment Partners I L.P.   2014 CT-AG $5,940
Aldrich Chemical Company LLC Merck KGaA (EMD) pharmaceuticals 2017 ATTTB $22,500
AJS Holdings, LLC   2019 CO-DENVERDA $125,000
Air Contact Transport, Inc.   2013 CT-AG $8,340
AIG Aerospace Adjustment Services, Inc.   2014 CT-AG $20,085
AFS Technologies, Inc.   2012 CT-AG $15,240
Advicent Solutions, Inc.   2015 CT-AG $5,070
AdvanIDE, Inc.   2012 CT-AG $9,255
ADP Workscape, Inc.   2013 CT-AG $5,685
Adler Fels Winery   2009 ATTTB $15,000
Adler Consulting, Transport Planning and Traffic Engineering, PLLC   2012 CT-AG $5,520
AcuPowder International, LLC   2012 CT-AG $5,640
Acquia Inc.   2016 CT-AG $9,570
Acme Refining Co.   2017 USAO $4,545,243
Acino Products, LLC   2011 ATTTB $6,250
Access Intelligence LLC   2014 CT-AG $6,900
Aberdeen Energy, LLC   2018 ATTTB $10,000
Aargauische Kantonalbank   2015 DOJ_TAX $1,983,000
Aala Produce Inc.   2019 ATTTB $322,374
A & A Drug Co.   2012 CT-AG $5,182
47 East 34th Street (NY), LP   2015 NY-AG $4,446,153
3SI Security Systems, Inc.   2014 CT-AG $13,343
3C Electrical Co, Inc.   2014 CT-AG $11,975
2020 Company, LLC   2012 CT-AG $6,900
19 Pinney Street Corp.   2012 CT-AG $9,780
151 East Post Road Corp.   2014 CT-AG $10,665
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.