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)
Company Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Terressentia Corporation   2018 ATTTB $25,000
Arizona Spirits LLC   2018 ATTTB $32,000
QAC LLC   2018 ATTTB $1,500,000
Mark Ryan Winery, LLC   2018 ATTTB $6,200
H. Huntsman & Sons   2018 NY-AG $250,000
Harbinger Capital Partners Offshore Manager LLC   2018 NY-AG $30,000,000
Porsal Equities Ltd.   2018 NY-AG $10,750,000
Spa Castle Inc.   2018 NY-AG $2,500,000
Sprint T-Mobile US telecommunications 2018 NY-AG $330,000,000
Tesla Energy Solutions (fka SolarCity) and Novogradac & Company LLP Tesla Inc. motor vehicles 2018 OR-AG $13,000,000
Seren LLC   2018 NY-MANDA $10,000
Shvo Art Ltd.   2018 NY-MANDA $10,000
Mizrahi-Tefahot Bank Ltd.   2019 USAO $195,000,000
Sun Liquor MFG, Inc.   2019 ATTTB $1,300,000
Heritage Tobacco LLC   2019 ATTTB $20,000
Crown Imports LLC   2019 ATTTB $420,000
Heineken USA Incorporated Heineken beverages 2019 ATTTB $2,500,000
Aala Produce Inc.   2019 ATTTB $322,374
Smokes & Such, LLC   2019 ATTTB $25,000
Still Smokin LLC   2019 ATTTB $25,000
Brewers Distributing Company   2019 ATTTB $350,000
Zurich Life Insurance Company Ltd Zurich Insurance financial services 2019 DOJ_TAX $5,115,000
FedEx Ground Package System, Inc. FedEx freight and logistics 2019 NY-AG $35,300,000
Industry City Distillery Inc.   2019 ATTTB $53,668
LFS, Inc.   2019 ATTTB $125,000
LLB Verwaltung   2019 DOJ_TAX $10,680,554
Sephora USA Inc. LVMH apparel 2019 IN-AG $159,349
SS Tobacco LLC   2019 ATTTB $600,000
Vinifera Wine Company LLC   2019 ATTTB $20,000
Willie's Distillery, Inc.   2019 ATTTB $300,000
Vinpak Inc.   2019 ATTTB $61,000
Seven Brides Brewing Company   2019 ATTTB $18,230
Mastermind Vodka Inc.   2019 ATTTB $45,600
Southern Estates Investments, LLC, dba Palmetto Moonshine   2019 ATTTB $185,000
Excel Industries, Inc.   2019 ATTTB $65,000
Jalisco Auto Sales   2019 AZ-AG $153,000
Xcaliber International Ltd., LLC   2019 TN-AG $1,860,000
AJS Holdings, LLC   2019 CO-DENVERDA $125,000
Dynamic Growth Partners LLC   2019 CO-DENVERDA $125,000
United Parcel Service United Parcel Service freight and logistics 2019 NY-NYCCC $98,000,000
HSBC Private Bank (Suisse) SA HSBC financial services 2019 USAO $192,350,000
Coutts & Co Ltd. NatWest Group PLC financial services 2019 DOJ_TAX $27,900,000
Pierre Perales   2019 ATTTB $10,000
Stern Beverage, Inc.   2019 ATTTB $350,000
Carisam-Samuel Meisel   2019 ATTTB $450,000
Union Bancaire Privee, UBP SA Union Bancaire Privee financial services 2020 DOJ_TAX $14,000,000
Lake Erie Tobacco Company   2020 ATTTB $4,333,129
Bank Hapoalim B.M, Bank Hapoalim financial services 2020 FED $37,350,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. Bank Hapoalim financial services 2020 DOJ_TAX $616,910,000
Christie's Inc.   2020 NY-MANDA $16,700,000
Bank Hapoalim B.M. Bank Hapoalim financial services 2020 NY-DFS $220,000,000
Strachans SA   2020 DOJ_TAX $500,000
Pine Tree Meat & Produce Inc. et al.   2020 NY-AG $4,700,000
Rahn + Bodmer Co.   2021 USAO $22,000,000
Service Station Vending Equipment, Inc.   2021 NY-AG $4,250,000
Broadway Towing, Inc. and Broadway Auto & Towing, Inc.   2021 NY-AG $900,000
Swiss Life Holding AG et al. Swiss Life Group financial services 2021 DOJ_TAX $77,374,337
Verrazano Enterprises, Inc.   2021 NY-AG $189,000
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.