Violation Tracker Summary for Primary Offense Type
Offense Type:
tax violations
Penalty Total since 2000:
$10,227,287,354
Number of Penalty Records:
945
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 Companies | Total Penalty $ | Number of Records |
Credit Suisse | $2,515,000,000 | 2 |
UBS | $980,000,000 | 2 |
Bank Hapoalim | $874,260,000 | 3 |
Deutsche Bank | $679,659,153 | 3 |
Julius Baer Group | $547,000,000 | 1 |
KPMG | $456,000,000 | 1 |
Verizon Communications | $415,317,909 | 3 |
Bank Leumi | $400,000,000 | 2 |
T-Mobile US | $330,000,000 | 1 |
BSI SA | $211,000,000 | 1 |
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
Company |
Parent |
Parent Major Industry |
Year |
Agency |
Penalty Amount |
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 |
Strachans SA |
|
|
2020 |
DOJ_TAX |
$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 |
Download results as 
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.