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 Agency Penalty Amountsort icon
Santa Rosa Consulting, Inc.   2012 CT-AG $5,985
Moonlight, Inc.   2015 ATTTB $6,000
Coach's Brewhouse, LLC   2009 ATTTB $6,000
The Olde Heurich Brewing Company   2008 ATTTB $6,000
CS&V Inc. (City Smokes and Vapor)   2018 ATTTB $6,000
Cablevision Lightpath CT LLC Altice telecommunications 2015 CT-AG $6,000
Conecsus, LLC   2014 CT-AG $6,000
Fairborn Northeast, LLC   2013 CT-AG $6,000
Meridian OHC Partners, LP   2016 CT-AG $6,000
Rentals Unlimited, Inc.   2016 CT-AG $6,000
Sightpath Medical, LLC   2015 CT-AG $6,000
Wipe New, LLC   2014 CT-AG $6,000
Workplace Essentials, Inc.   2016 CT-AG $6,116
Embry-Riddle Aeronautical University, Inc.   2013 CT-AG $6,120
Halcyon Days Productions Corp.   2012 CT-AG $6,120
Bucher and Christian Consulting, Inc.   2013 CT-AG $6,143
Computer Integrated Services, LLC   2015 CT-AG $6,150
Earth Animal Ventures, LLC   2015 CT-AG $6,150
Taj Technologies, Inc.   2014 CT-AG $6,150
Design Investors, LLC   2012 CT-AG $6,173
Turco Golf, Inc.   2013 CT-AG $6,175
Mark Ryan Winery, LLC   2018 ATTTB $6,200
Verifone, Inc. Francisco Partners private equity (including portfolio companies) 2012 CT-AG $6,205
Brenntag Southwest, Inc. Brenntag wholesalers 2010 ATTTB $6,221
Elite Floors, Inc.   2012 CT-AG $6,225
Cambridge Strategies, LLC   2013 CT-AG $6,233
Commonwealth Electrical Technologies, Inc.   2013 CT-AG $6,240
Unipack, Inc.   2011 ATTTB $6,250
Acino Products, LLC   2011 ATTTB $6,250
Armor All/STP Products Co.   2013 CT-AG $6,270
Rally Software Development Corp.   2012 CT-AG $6,270
SeniorBridge Family Companies (NY), Inc. Humana healthcare services 2015 CT-AG $6,270
Services Tire Truck Center, Inc.   2013 CT-AG $6,285
Veredus Corp.   2015 CT-AG $6,285
Comeback Brewing, Inc.   2005 ATTTB $6,287
American Cybersystems, Inc.   2015 CT-AG $6,300
AQS, Inc.   2015 CT-AG $6,300
HireGenics, Inc.   2015 CT-AG $6,300
Hurst Review Services, Inc.   2016 CT-AG $6,300
Sandvik Medical Solutions Oregon, Inc.   2013 CT-AG $6,315
Hess Express   2005 NY-AG $6,329
Physician Finders, LLC   2013 CT-AG $6,360
Terressentia Corporation on behalf of Terressentia, LLC   2011 ATTTB $6,385
Wellington Sales & Installation Co., Inc.   2012 CT-AG $6,390
Axalta Powder Coating Systems, USA, Inc.   2014 CT-AG $6,428
Stuart Amusement Co.   2012 CT-AG $6,435
Kehe Distributors of Connecticut, LLC   2016 CT-AG $6,450
Barrett & Worthen, Inc.   2014 CT-AG $6,480
Superior Design International, Inc.   2012 CT-AG $6,563
Hiab USA Inc.   2016 CT-AG $6,570
M.S. Walker, Inc.   2014 CT-AG $6,570
Seattle Specialty Insurance Services, Inc.   2014 CT-AG $6,570
U.S. Water Services, Inc.   2015 CT-AG $6,570
Bombardier Services Corp. Bombardier aerospace and military contracting 2013 CT-AG $6,585
GMA Garnet (USA) Corp.   2013 CT-AG $6,585
Cleantech Fund II, LP   2015 CT-AG $6,600
Dobric Family LP   2016 CT-AG $6,600
FT Maintenance-East, LLC   2012 CT-AG $6,600
SC Lease Co. LLC   2014 CT-AG $6,600
The Game Agency, LLC   2015 CT-AG $6,600
Wildlife Management Institute, Inc.   2016 CT-AG $6,600
Bimbo Hungria Co.   2012 CT-AG $6,630
Kurt Salmon US, Inc.   2012 CT-AG $6,630
Timberline Buildings, LLC   2013 CT-AG $6,638
Barlo Signs International, Inc.   2012 CT-AG $6,682
De-Fence, Inc.   2016 CT-AG $6,683
Deerfield Distributing, Inc.   2012 CT-AG $6,697
Mark VII Equipment, Inc.   2014 CT-AG $6,698
Capture 3D Incorporated   2012 CT-AG $6,720
Bluepath Telecommunications Engineering, LLC   2012 CT-AG $6,735
Belpastry, Inc.   2014 CT-AG $6,750
Equus Software, LLC   2015 CT-AG $6,750
Intelisys Communications Inc.   2015 CT-AG $6,750
Veterinary Information Network, Inc.   2016 CT-AG $6,750
American Mortgage Consultants, Inc.   2015 CT-AG $6,870
Gemma Power Systems, LLC   2015 CT-AG $6,870
Nexant, Inc.   2016 CT-AG $6,885
2020 Company, LLC   2012 CT-AG $6,900
Access Intelligence LLC   2014 CT-AG $6,900
Time Warner Cable Enterprises LLC Charter Communications telecommunications 2015 CT-AG $6,900
Remet Corp.   2012 CT-AG $6,930
Custom Computer Specialists, Inc.   2013 CT-AG $6,938
PICO Enterprises, Inc.   2013 CT-AG $6,938
Invo Healthcare Associates, Inc.   2013 CT-AG $6,968
Resnick Investment Advisors, LLC   2012 CT-AG $6,968
Viking Credit Master, LLC   2012 CT-AG $6,990
BarkandBrew Inc. dba La Jolla Brew House   2013 ATTTB $7,000
Cold Spring Brewing Company   2010 ATTTB $7,000
Lucas & Lewellen Vineyards, Inc.   2009 ATTTB $7,000
Skyscraper Brewing Company   2018 ATTTB $7,000
William Somerville, Inc.   2012 CT-AG $7,000
Casewise Systems, Inc.   2015 CT-AG $7,050
Pierpont Securities Holdings, LLC   2014 CT-AG $7,050
United Claims Service, Inc.   2013 CT-AG $7,080
Alternative Distribution Network, Inc.   2009 ATTTB $7,105
Ambassador College Bookstores, Inc.   2012 CT-AG $7,110
Bill.com, Inc. Bill.com information technology 2014 CT-AG $7,110
Northland Industrial Truck Co. Inc.   2012 CT-AG $7,133
Sellars Absorbant Materials, Inc.   2014 CT-AG $7,148
Radio Spirits, LLC   2013 CT-AG $7,163
Bensussen Deutsch & Associates, Inc.   2013 CT-AG $7,170
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.