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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
Energen   2000 LA-AG $4,360,000
Shell Royal Dutch Shell oil and gas 2000 LA-AG $4,360,000
Unocal Chevron oil and gas 2000 LA-AG $4,360,000
Lake Erie Tobacco Company   2020 ATTTB $4,333,129
Gagosian Gallery   2016 NY-AG $4,280,000
Vadian Bank AG   2015 DOJ_TAX $4,253,000
Bank Linth LLB AG   2015 DOJ_TAX $4,150,000
Banque Heritage S.A.   2015 DOJ_TAX $3,846,000
New York Rent-A-Car Corp.   2003 NY-QCDA $3,800,000
Zuger Kantonalbank   2015 DOJ_TAX $3,798,000
Graubundner Kantonalbank   2015 DOJ_TAX $3,616,000
Banca dello Stato del Cantone Ticino   2015 DOJ_TAX $3,393,000
Valiant Bank AG   2015 DOJ_TAX $3,304,000
Bank CIC   2015 DOJ_TAX $3,281,000
Bank Coop AG   2015 DOJ_TAX $3,223,000
Banca Credinvest SA   2015 DOJ_TAX $3,022,000
Archer Daniels Midland Company Archer Daniels Midland agribusiness 2008 ATTTB $3,000,000
New York Racing Association Inc.   2005 USAO $3,000,000
Privatbank Reichmuth & Co.   2015 DOJ_TAX $2,592,000
Heineken USA Incorporated Heineken beverages 2019 ATTTB $2,500,000
Spa Castle Inc.   2018 NY-AG $2,500,000
Ari Enterprises, Ltd. and Bolero Records, Ltd.   2007 NY-MANDA $2,500,000
Samuel Adams Brewery Company, Ltd. Boston Beer Co. beverages 2009 ATTTB $2,432,160
Banque Cantonal du Valais   2015 DOJ_TAX $2,311,000
Six Stars Auto Sales   2003 NY-QCDA $2,100,000
Ersparniskasse Schaffhausen AG   2015 DOJ_TAX $2,066,000
PostFinance AG   2015 DOJ_TAX $2,000,000
Aargauische Kantonalbank   2015 DOJ_TAX $1,983,000
Park Avenue Country Club   2006 NY-MANDA $1,920,136
Xcaliber International Ltd., LLC   2019 TN-AG $1,860,000
Bank Sparhafen Zurich AG   2015 DOJ_TAX $1,810,000
Falcon Private Bank AG   2015 DOJ_TAX $1,806,000
BHF-Bank (Schweiz) AG   2015 DOJ_TAX $1,768,000
Schaffhauser Kantonalbank   2015 DOJ_TAX $1,613,000
Diamondback Firearms LLC   2015 ATTTB $1,600,000
Topline Appliance Center   2014 NY-AG $1,560,000
E. Gutzwiller & Cie, Banquiers   2015 DOJ_TAX $1,556,000
QAC LLC   2018 ATTTB $1,500,000
SB Saanen Bank AG   2015 DOJ_TAX $1,365,000
Societe Generale Private Banking (Lugano-Svizzera) Societe Generale financial services 2015 DOJ_TAX $1,363,000
D-Tronics   2014 DOJ_CRIMINAL $1,350,000
Sun Liquor MFG, Inc.   2019 ATTTB $1,300,000
Native Wholesale Supply Company   2011 ATTTB $1,200,000
Mercantil Bank (Schweiz) AG   2015 DOJ_TAX $1,172,000
Fisher Sand & Gravel Inc. Fisher Industries building materials 2009 DOJ_TAX $1,160,000
Banque Cantonale Neuchateloise   2015 DOJ_TAX $1,123,000
Weisbrod Chinese Art, Ltd.   2007 NY-MANDA $1,121,046
Hyposwiss Private Bank Geneve S.A.   2015 DOJ_TAX $1,109,000
My Pillow, Inc.   2016 NY-AG $1,100,000
Bank Zweiplus   2015 DOJ_TAX $1,089,000
ARVEST Privatbank AG   2015 DOJ_TAX $1,044,000
LWRC International, LLC   2014 ATTTB $1,000,000
McCormick Distilling Co.   2001 ATTTB $1,000,000
Farmers Tobacco Co. of Cynthiana Inc.   2018 ATTTB $1,000,000
Sushi Samurai Inc.   2017 MI-AG $980,480
Banque Cantonale du Jura SA   2015 DOJ_TAX $970,000
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $931,680
Warsteiner Importers Agency Inc.   2018 ATTTB $900,000
TEM Food Corp.   2008 NY-MANDA $886,361
Nidwaldner Kantonalbank   2015 DOJ_TAX $856,000
Davies Oil Company, Inc.   2006 KS-AG $846,113
MediBank AG   2015 DOJ_TAX $826,000
Office Depot Inc. Office Depot retailing 2004 IL-AG $803,904
Target Corp. Target retailing 2004 IL-AG $803,904
Wal-Mart Stores Inc. Walmart retailing 2004 IL-AG $803,904
Bronco Wine Co.   2000 ATTTB $750,000
Craft Beer Guild, LLC   2016 ATTTB $750,000
Tantus Tobacco LLC   2014 USAO $750,000
TDJ, Inc., dba Christensen Arms   2018 ATTTB $750,000
Berry-Hill Galleries, Inc.   2003 NY-MANDA $750,000
Enson Trading LLC dba Eternal Food Service   2017 USAO $740,012
Enson Trading LLC   2017 USAO $740,012
Pyramid Breweries, Inc.   2008 ATTTB $700,000
Diageo North America, Inc. Diageo beverages 2011 ATTTB $650,000
L'Antiquaire and the Connoisseur, Inc.   2005 NY-MANDA $635,083
Banque Bonhote & Cie SA   2015 DOJ_TAX $624,000
New Bedford Ship Supply Company, Inc.   2014 ATTTB $600,000
SS Tobacco LLC   2019 ATTTB $600,000
Metabolife International Inc.   2005 USAO $600,000
Hypothekarbank Lenzburg AG   2015 DOJ_TAX $560,000
Eagle Imports, Inc.   2009 ATTTB $510,000
Regeneron Pharmaceuticals, Inc. Regeneron Pharmaceuticals pharmaceuticals 2014 ATTTB $506,035
Tracking Point Inc.   2018 ATTTB $506,000
Leodan Privatbank AG   2016 DOJ_TAX $500,000
Alpha Technologies Inc.   2004 USAO $500,000
Pharmco Products, Inc.   2008 ATTTB $475,000
Historical Design, Inc.   2004 NY-MANDA $475,000
Excel Home Care Inc.   2009 DOJ_TAX $473,510
Autobody by Victor, Inc. dba Victor's Collision & Towing   2015 NY-QCDA $451,849
MillerCoors LLC Molson Coors Brewing beverages 2015 ATTTB $450,000
Florasynth, Inc.   2000 ATTTB $450,000
California Cider Co., Inc.   2017 ATTTB $450,000
Carisam-Samuel Meisel   2019 ATTTB $450,000
Cruzan International, Inc.   2007 ATTTB $425,000
M&M Inc.   2018 ATTTB $425,000
Crown Imports LLC   2019 ATTTB $420,000
Bank EKI Genossenschaft   2015 DOJ_TAX $400,000
Keystone Sporting Arms, Inc.   2009 ATTTB $400,000
Bob P. Haboldt and Company, Inc.   2003 NY-MANDA $400,000
MSM Arrangements   2015 NY-QCDA $388,448
Brewers Distributing Company   2019 ATTTB $350,000
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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.