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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
TNS North America, Inc.   2012 CT-AG $5,798
TISICS, LLC   2016 CT-AG $9,900
Time Warner Cable Enterprises LLC Charter Communications telecommunications 2015 CT-AG $6,900
Timberline Buildings, LLC   2013 CT-AG $6,638
Tiger Mountain Transport, Ltd.   2009 ATTTB $20,000
Thomas George Associates Ltd.   2016 CT-AG $7,625
Thomas Christe Swimming Pool Service and Maintenance, Inc.   2016 CT-AG $9,855
The Washington Trust Co.   2015 CT-AG $46,740
The Stoney Creek Brewing Company   2006 ATTTB $22,000
The Reliable Automatic Sprinkler Co. Inc.   2015 CT-AG $13,755
The Place to Shoot, Inc.   2007 ATTTB $47,485
The Olde Heurich Brewing Company   2008 ATTTB $6,000
The McGraw Co.   2015 CT-AG $18,120
The Heritage Store, Inc.   2002 ATTTB $22,500
The Game Agency, LLC   2015 CT-AG $6,600
The CSI Companies, Inc.   2015 CT-AG $8,370
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $25,000
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $236,160
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $931,680
The Black Prince Distillery, Inc.   2006 ATTTB $50,000
Tesla Energy Solutions (fka SolarCity) and Novogradac & Company LLP Tesla Inc. motor vehicles 2018 OR-AG $13,000,000
Terressentia Corporation on behalf of Terressentia, LLC   2011 ATTTB $6,385
Terressentia Corporation   2018 ATTTB $25,000
TerraTherm, Inc.   2015 CT-AG $10,155
Temperance Distilling Company   2017 ATTTB $211,259
TEM Food Corp.   2008 NY-MANDA $886,361
Telecom Infrastructure Corp.   2014 CT-AG $17,715
Teddy Bear Pools, Inc.   2015 CT-AG $13,725
Tecan U.S., Inc.   2013 CT-AG $20,895
Tearscience, Inc.   2016 CT-AG $5,970
TDJ, Inc., dba Christensen Arms   2018 ATTTB $750,000
Tax Technologies, Inc.   2014 CT-AG $16,830
Target Corp. Target retailing 2004 IL-AG $803,904
Tantus Tobacco, LLC   2014 KY-AG $260,000
Tantus Tobacco LLC   2014 USAO $750,000
Take-Two Interactive Software, Inc. Take-Two Interactive Software Inc. entertainment 2009 NY-MANDA $300,000
Taj Technologies, Inc.   2014 CT-AG $6,150
Taconic Heating & Cooling Corp.   2014 CT-AG $8,440
T.R. Metro Chemical, Incorporated   2002 ATTTB $50,000
Syzygy 3, Inc.   2013 CT-AG $5,265
Synovis Life Technologies, Inc.   2012 CT-AG $10,455
Swisspartners Investment Network AG   2014 USAO $4,400,000
Swiss Life Holding AG et al. Swiss Life Group financial services 2021 DOJ_TAX $77,374,337
Sweetwater Brewing Company   2012 ATTTB $20,567
Sustainable Growth Advisers, LP   2016 CT-AG $16,530
Sushi Samurai Inc.   2017 MI-AG $980,480
Surge Resources, Inc.   2012 CT-AG $11,798
Superior Technical Resources, Inc.   2011 CT-AG $20,685
Superior Design International, Inc.   2012 CT-AG $6,563
Sun Liquor MFG, Inc.   2019 ATTTB $1,300,000
Summit Golf Brands, Inc.   2015 CT-AG $7,650
Stuart Amusement Co.   2012 CT-AG $6,435
Stryker Sustainability Solutions, Inc. Stryker medical equipment and supplies 2013 CT-AG $14,995
Structural Concepts Engineering, Inc.   2012 CT-AG $5,513
StretchWall Installations, Inc.   2012 CT-AG $9,380
Strachans SA   2020 DOJ_TAX $500,000
Stoney Marine International, Limited   2017 ATTTB $10,000
Stoller Wholesale Wine & Spirits, Inc.   2009 ATTTB $18,000
Still Smokin LLC   2019 ATTTB $25,000
Stiles Machinery, Inc.   2012 CT-AG $5,190
Stern Beverage, Inc.   2019 ATTTB $350,000
Staxi Corp.   2015 CT-AG $5,970
Stawski Distributing Company, Inc.   2011 ATTTB $50,000
Starwood Hotels & Resorts Worldwide Foundation, Inc. Marriott International hotels 2014 CT-AG $9,000
Starwood Associate Relief Fund, Inc.   2014 CT-AG $9,000
Starnet Commercial Flooring, Inc.   2014 CT-AG $16,943
Star2Star Communications, LLC   2014 CT-AG $13,800
Star Tobacco Inc   2002 ATTTB $60,000
Standard Chartered Bank (Switzerland) SA, en liquidation Standard Chartered financial services 2015 DOJ_TAX $6,337,000
St. Galler Kantonalbank AG   2015 DOJ_TAX $9,481,000
SSC International, Inc.   2008 ATTTB $20,000
SS Tobacco LLC   2019 ATTTB $600,000
SRC Construction Inc.   2016 USAO $250,000
Sprint T-Mobile US telecommunications 2018 NY-AG $330,000,000
Spoetzl Brewery, Inc.   2005 ATTTB $50,000
Spirits of the USA, LLC   2010 ATTTB $5,000
Specialty Blends, Inc.   2011 ATTTB $144,000
SPB LLC   2017 ATTTB $91,333
Spa Castle Inc.   2018 NY-AG $2,500,000
Southern Wine & Spirits of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers 2008 ATTTB $225,000
Southern Estates Investments, LLC, dba Palmetto Moonshine   2019 ATTTB $185,000
Soundshore Technology Group, LLC   2013 CT-AG $9,990
Solium Transcentive LLC   2014 CT-AG $12,600
Societe Generale Private Banking (Suisse) SA Societe Generale financial services 2015 DOJ_TAX $17,807,000
Societe Generale Private Banking (Lugano-Svizzera) Societe Generale financial services 2015 DOJ_TAX $1,363,000
Smokes & Such, LLC   2019 ATTTB $25,000
Smitty's Supply, Inc.   2015 CT-AG $8,735
SMI Demolition, Inc.   2013 CT-AG $9,570
Skyscraper Brewing Company   2018 ATTTB $7,000
Skip's Outdoor Accents, Inc.   2016 CT-AG $11,055
Six Stars Auto Sales   2003 NY-QCDA $2,100,000
Sightpath Medical, LLC   2015 CT-AG $6,000
Sierra Pacific Industries Corp. Sierra Pacific Industries building materials 2014 CT-AG $5,685
Sidney Frank Importing Co., Inc.   2016 CT-AG $39,630
Sidley Austin LLP Sidley Austin business services 2007 IRS $39,400,000
Shvo Art Ltd.   2018 NY-MANDA $10,000
Shipyard Brewing Company LLC   2011 ATTTB $87,500
Shiel Medical Laboratory, Inc.   2014 CT-AG $8,970
Shell Royal Dutch Shell oil and gas 2000 LA-AG $4,360,000
Shaw-Ross International Importers   2008 ATTTB $10,000
Shared Mutual Services, LLC   2012 CT-AG $9,375
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.