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)
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
Amerada Hess Hess Corp. oil and gas 2000 LA-AG $4,360,000
Chevron Oil Co. Chevron oil and gas 2004 LA-AG $102,000,000
Chevron Oil Co. Chevron oil and gas 2000 LA-AG $9,600,000
Conoco ConocoPhillips oil and gas 2000 LA-AG $4,360,000
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
Tantus Tobacco, LLC   2014 KY-AG $260,000
Davies Oil Company, Inc.   2006 KS-AG $846,113
Hercules Incorporated Ashland Global Holdings chemicals 2004 IRS $36,000,000
Ernst & Young, LLP Ernst & Young business services 2003 IRS $15,000,000
Jenkens & Gilchrist   2007 IRS $76,000,000
BDO USA, LLP BDO International business services 2012 IRS $34,400,000
GlaxoSmithKline Holdings (Americas) GlaxoSmithKline pharmaceuticals 2006 IRS $3,400,000,000
Merck & Co., Inc. Merck pharmaceuticals 2007 IRS $2,300,000,000
Sidley Austin LLP Sidley Austin business services 2007 IRS $39,400,000
Sephora USA Inc. LVMH apparel 2019 IN-AG $159,349
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
Commercial Truck & Lift Center, Inc.   2002 HI-AG $5,000
Expedia, Inc. Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Orbitz LLC Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Priceline.Com, LLP Booking Holdings miscellaneous services 2015 HI-AG $13,275,000
Travelocity.Com LLP Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Bank Hapoalim B.M, Bank Hapoalim financial services 2020 FED $37,350,000
Bank Julius Baer & Co. Ltd. Julius Baer Group financial services 2016 DOJ_TAX $547,000,000
HSZH Verwaltungs AG   2016 DOJ_TAX $49,000,000
Leodan Privatbank AG   2016 DOJ_TAX $500,000
Union Bancaire Privee Union Bancaire Privee financial services 2016 DOJ_TAX $187,000,000
Bank Lombard Odier & Co Ltd   2015 DOJ_TAX $99,809,000
DZ Privatbank (Schweiz) AG   2015 DOJ_TAX $7,452,000
Bank J. Safra Sarasin AG   2015 DOJ_TAX $85,809,000
Coutts & Co Ltd NatWest Group PLC financial services 2015 DOJ_TAX $78,484,000
Gonet & Cie   2015 DOJ_TAX $11,454,000
Banque Cantonal du Valais   2015 DOJ_TAX $2,311,000
Banque Cantonale Vaudoise   2015 DOJ_TAX $41,677,000
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA   2015 DOJ_TAX $45,245,000
Bordier & Cie Switzerland   2015 DOJ_TAX $7,827,000
PBZ Verwaltungs AG   2015 DOJ_TAX $5,570,000
PostFinance AG   2015 DOJ_TAX $2,000,000
Credit Agricole (Suisse) SA Credit Agricole financial services 2015 DOJ_TAX $99,211,000
Dreyfus Sons & Co Ltd, Banquiers   2015 DOJ_TAX $24,161,000
Baumann & Cie, Banquiers   2015 DOJ_TAX $7,700,000
Corner Banca SA   2015 DOJ_TAX $5,068,000
Bank Coop AG   2015 DOJ_TAX $3,223,000
Aargauische Kantonalbank   2015 DOJ_TAX $1,983,000
EFG Bank European Financial Group SA, Geneva and EFG Bank AG   2015 DOJ_TAX $29,988,000
Privatbank IHAG Zurich AG   2015 DOJ_TAX $7,453,000
Deutsche Bank (Suisse) SA Deutsche Bank financial services 2015 DOJ_TAX $31,026,000
BNP Paribas (Suisse) SA BNP Paribas financial services 2015 DOJ_TAX $59,783,000
KBL (Switzerland) Ltd.   2015 DOJ_TAX $18,792,000
Bank CIC   2015 DOJ_TAX $3,281,000
Maerki Baumann & Co. AG   2015 DOJ_TAX $23,920,000
Standard Chartered Bank (Switzerland) SA, en liquidation Standard Chartered financial services 2015 DOJ_TAX $6,337,000
Banque Internationale a Luxembourg (Suisse) SA   2015 DOJ_TAX $9,710,000
Zuger Kantonalbank   2015 DOJ_TAX $3,798,000
Banque Bonhote & Cie SA   2015 DOJ_TAX $624,000
Luzerner Kantonalbank AG   2015 DOJ_TAX $11,031,000
Habib Bank AG Zurich   2015 DOJ_TAX $9,400,000
Banque Heritage S.A.   2015 DOJ_TAX $3,846,000
Hyposwiss Private Bank Geneve S.A.   2015 DOJ_TAX $1,109,000
Piguet Galland & Cie SA   2015 DOJ_TAX $15,365,000
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services 2015 DOJ_TAX $10,390,000
Schaffhauser Kantonalbank   2015 DOJ_TAX $1,613,000
Finacor SA   2015 DOJ_TAX $295,000
BHF-Bank (Schweiz) AG   2015 DOJ_TAX $1,768,000
Migros Bank AG   2015 DOJ_TAX $15,037,000
Graubundner Kantonalbank   2015 DOJ_TAX $3,616,000
St. Galler Kantonalbank AG   2015 DOJ_TAX $9,481,000
E. Gutzwiller & Cie, Banquiers   2015 DOJ_TAX $1,556,000
Bank La Roche & Co AG   2015 DOJ_TAX $9,296,000
Valiant Bank AG   2015 DOJ_TAX $3,304,000
Schroder & Co. Bank AG   2015 DOJ_TAX $10,354,000
Hypothekarbank Lenzburg AG   2015 DOJ_TAX $560,000
Bank Zweiplus   2015 DOJ_TAX $1,089,000
Banca dello Stato del Cantone Ticino   2015 DOJ_TAX $3,393,000
Privatbank Reichmuth & Co.   2015 DOJ_TAX $2,592,000
Banque Cantonale du Jura SA   2015 DOJ_TAX $970,000
Bank EKI Genossenschaft   2015 DOJ_TAX $400,000
PKB Privatbank AG   2015 DOJ_TAX $6,328,000
Falcon Private Bank AG   2015 DOJ_TAX $1,806,000
Credito Privato Commerciale in liquidazione SA   2015 DOJ_TAX $348,900
SB Saanen Bank AG   2015 DOJ_TAX $1,365,000
Privatbank Bellerive AG   2015 DOJ_TAX $57,000
Mercantil Bank (Schweiz) AG   2015 DOJ_TAX $1,172,000
Banque Cantonale Neuchateloise   2015 DOJ_TAX $1,123,000
Nidwaldner Kantonalbank   2015 DOJ_TAX $856,000
Banque Pasche SA   2015 DOJ_TAX $7,229,000
ARVEST Privatbank AG   2015 DOJ_TAX $1,044,000
Privatbank Von Graffenried AG   2015 DOJ_TAX $287,000
Ersparniskasse Schaffhausen AG   2015 DOJ_TAX $2,066,000
Bank Linth LLB AG   2015 DOJ_TAX $4,150,000
Bank Sparhafen Zurich AG   2015 DOJ_TAX $1,810,000
Societe Generale Private Banking (Suisse) SA Societe Generale financial services 2015 DOJ_TAX $17,807,000
Berner Kantonalbank AG   2015 DOJ_TAX $4,619,000
Rothschild Bank AG   2015 DOJ_TAX $11,510,000
Banca Credinvest SA   2015 DOJ_TAX $3,022,000
Societe Generale Private Banking (Lugano-Svizzera) Societe Generale financial services 2015 DOJ_TAX $1,363,000
MediBank AG   2015 DOJ_TAX $826,000
LBBW (Schweiz) AG   2015 DOJ_TAX $34,000
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.