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 Yearsort icon Agency Penalty Amount
Clipper City Brewing Company. L.P.   2006 ATTTB $5,000
Pernod-Ricard USA, Inc. Pernod Ricard beverages 2006 ATTTB $220,000
The Black Prince Distillery, Inc.   2006 ATTTB $50,000
The Stoney Creek Brewing Company   2006 ATTTB $22,000
Consolidated Rectifying, Inc.   2006 ATTTB $40,000
Union Carbide Corporation (for World Ethanol Company) Dow Inc. chemicals 2006 ATTTB $15,000
Union Carbide Corporation (for World Ethanol Company) Dow Inc. chemicals 2006 ATTTB $135,000
Charles Jacquin Et Cie, Incorporated   2006 ATTTB $50,000
BAYERISCHE HYPO- UND VEREINSBANK AG   2006 USAO $29,635,125
American International Group, Inc. American International Group financial services 2006 MI-AG $5,279,484
Boston Communications Co., Inc.   2006 MA-AG $20,000
Chung Wah Hong, Inc.   2006 MA-AG $75,000
Davies Oil Company, Inc.   2006 KS-AG $846,113
Park Avenue Country Club   2006 NY-MANDA $1,920,136
Harold Levinson & Associates   2006 USAO $9,908,911
GlaxoSmithKline Holdings (Americas) GlaxoSmithKline pharmaceuticals 2006 IRS $3,400,000,000
McKenzie River Corporation   2007 ATTTB $200,000
Levecke Corporation   2007 ATTTB $15,000
F&F Equipment   2007 ATTTB $300,000
Kane Warehousing, Inc.   2007 ATTTB $30,000
The Place to Shoot, Inc.   2007 ATTTB $47,485
Cruzan International, Inc.   2007 ATTTB $425,000
Delmonico's Winery, Inc.   2007 ATTTB $57,000
Brown & Williamson Tobacco Corporation British American Tobacco tobacco 2007 ATTTB $95,000
Ka Keoki Brewing Company, LLC   2007 ATTTB $5,000
Bekenton U.S.A., Inc.   2007 ATTTB $50,000
Beaulieu Group Engineered Floors building materials 2007 USAO $33,184,364
Hon Hai Precision Industry Company Ltd. And E-Star Inc. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment 2007 USAO $42,000,000
Weisbrod Chinese Art, Ltd.   2007 NY-MANDA $1,121,046
Cipriani Fifth Avenue, LLC et al.   2007 NY-MANDA $10,000,000
Ari Enterprises, Ltd. and Bolero Records, Ltd.   2007 NY-MANDA $2,500,000
Jenkens & Gilchrist   2007 IRS $76,000,000
Merck & Co., Inc. Merck pharmaceuticals 2007 IRS $2,300,000,000
Sidley Austin LLP Sidley Austin business services 2007 IRS $39,400,000
The Olde Heurich Brewing Company   2008 ATTTB $6,000
Cana's Feast Winery, LLC   2008 ATTTB $10,000
Greenfield Wine Company, dba Cartlidge & Brown Winery   2008 ATTTB $10,000
Pyramid Breweries, Inc.   2008 ATTTB $700,000
Vidon Vineyard, LLC   2008 ATTTB $5,000
Archer Daniels Midland Company Archer Daniels Midland agribusiness 2008 ATTTB $3,000,000
Vin Divino, Ltd.   2008 ATTTB $30,000
Distinctive Wines & Spirits, LLC   2008 ATTTB $110,000
Glazer's Distributors of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers 2008 ATTTB $225,000
Dogfish Head Craft Brewery, Inc.   2008 ATTTB $10,000
United Liquors, Ltd.   2008 ATTTB $225,000
Pharmco Products, Inc.   2008 ATTTB $475,000
Central Coast Wine Services   2008 ATTTB $25,000
Lebanese Arak Corporation   2008 ATTTB $59,000
Willamette Valley Vineyards   2008 ATTTB $35,000
Pam's Sea Store   2008 ATTTB $36,000
Campagna, LLC   2008 ATTTB $10,000
Burritt & Son, Inc.   2008 ATTTB $17,500
Diageo North America, Inc. Diageo beverages 2008 ATTTB $100,000
Shaw-Ross International Importers   2008 ATTTB $10,000
Southern Wine & Spirits of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers 2008 ATTTB $225,000
SSC International, Inc.   2008 ATTTB $20,000
Harrison Bros. Oysters, LLC   2008 MD-AG $5,000
TEM Food Corp.   2008 NY-MANDA $886,361
C. James Winery, Inc.   2009 ATTTB $75,000
Pur Vine, LLC   2009 ATTTB $7,500
Keystone Sporting Arms, Inc.   2009 ATTTB $400,000
Coach's Brewhouse, LLC   2009 ATTTB $6,000
Adler Fels Winery   2009 ATTTB $15,000
Matthews Estate LLC   2009 ATTTB $36,500
San Luis Spirits, Inc.   2009 ATTTB $21,000
H & R 1871, LLC Cerberus Capital Management private equity (including portfolio companies) 2009 ATTTB $125,000
Marlin Firearms Company Cerberus Capital Management private equity (including portfolio companies) 2009 ATTTB $26,000
Lucas & Lewellen Vineyards, Inc.   2009 ATTTB $7,000
Carolina Corporation   2009 ATTTB $250,000
Eagle Imports, Inc.   2009 ATTTB $510,000
Import Sports, Inc.   2009 ATTTB $50,000
SGS Importers, Inc.   2009 ATTTB $190,000
Alternative Distribution Network, Inc.   2009 ATTTB $7,105
Wine & Spirits of America, Inc.   2009 ATTTB $8,000
Samuel Adams Brewery Company, Ltd. Boston Beer Co. beverages 2009 ATTTB $2,432,160
Samuel Adams Brewery Company, Ltd. Boston Beer Co. beverages 2009 ATTTB $75,000
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
Fine Vines, LLC   2009 ATTTB $12,000
Stoller Wholesale Wine & Spirits, Inc.   2009 ATTTB $18,000
Tiger Mountain Transport, Ltd.   2009 ATTTB $20,000
Black Walnut Vineyards, LLC   2009 ATTTB $10,000
Johnson Brothers Liquor Company of Illinois   2009 ATTTB $40,000
Wirtz Corporation   2009 ATTTB $130,000
Excel Home Care Inc.   2009 DOJ_TAX $473,510
UBS AG UBS financial services 2009 DOJ_TAX $780,000,000
UBS AG UBS financial services 2009 SEC $200,000,000
Fisher Sand & Gravel Inc. Fisher Industries building materials 2009 DOJ_TAX $1,160,000
Alliance Healthcare Services, Inc.   2009 CT-AG $15,427
Deloitte Investment Advisors, LLC   2009 CT-AG $22,275
G.D. Van Wagenen Financial Services, Inc.   2009 CT-AG $15,930
Take-Two Interactive Software, Inc. Take-Two Interactive Software Inc. entertainment 2009 NY-MANDA $300,000
Deutsche Bank AG Deutsche Bank financial services 2010 USAO $553,633,153
Q4X, LLC   2010 ATTTB $19,000
California Wine Transport Inc.   2010 ATTTB $15,000
Univar USA, Inc. Univar Solutions wholesalers 2010 ATTTB $50,000
Billy Ray Holt and Carolyn Holt   2010 ATTTB $13,000
North American Arms   2010 ATTTB $100,000
Brenntag Southeast, Inc. Brenntag wholesalers 2010 ATTTB $28,739
Brenntag Great Lakes, LLC Brenntag wholesalers 2010 ATTTB $30,381
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.