Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$10,226,787,354
Number of Penalty Records: 
944
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
Credit Suisse$2,515,000,0002
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
Deutsche Telekom$330,008,3552
BSI SA$211,000,0001


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.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Brewers Distributing Company   2019 ATTTB $350,000
Federal Diamond Corp.   2004 NY-MANDA $350,000
Stern Beverage, Inc.   2019 ATTTB $350,000
Credito Privato Commerciale in liquidazione SA   2015 DOJ_TAX $348,900
Nemdigelt Corp.   2012 MA-AG $333,724
Aulson Company Inc.   2012 MA-AG $327,566
Elgin Beverage Co.   2018 ATTTB $325,000
Aala Produce Inc.   2019 ATTTB $322,374
Verizon Service Corp. and Verizon New England Verizon Communications telecommunications 2012 MA-AG $317,909
John Middleton Co. Altria tobacco 2010 ATTTB $315,000
Global Tobacco LLC   2014 ATTTB $311,881
Anheuser-Busch LLC Anheuser-Busch InBev beverages 2016 ATTTB $300,000
Pernod Ricard USA, LLC Pernod Ricard beverages 2011 ATTTB $300,000
F&F Equipment   2007 ATTTB $300,000
C. Mondavi and Sons dba Charles Krug Winery   2000 ATTTB $300,000
Willie's Distillery, Inc.   2019 ATTTB $300,000
Take-Two Interactive Software, Inc. Take-Two Interactive Software Inc. entertainment 2009 NY-MANDA $300,000
Finacor SA   2015 DOJ_TAX $295,000
Privatbank Von Graffenried AG   2015 DOJ_TAX $287,000
Moet Hennessy USA, Inc. LVMH apparel 2011 ATTTB $275,000
Top Tobacco, LP   2010 ATTTB $275,000
Chinese Porcelain Co.   2003 NY-MANDA $275,000
Bacardi U.S.A., Inc. Bacardi beverages 2011 ATTTB $262,500
Tantus Tobacco, LLC   2014 KY-AG $260,000
Firefly Distillery LLC   2015 ATTTB $250,000
Future Brands LLC Suntory beverages 2011 ATTTB $250,000
Carolina Corporation   2009 ATTTB $250,000
Vinifera Inc.   2001 ATTTB $250,000
SRC Construction Inc.   2016 USAO $250,000
H. Huntsman & Sons   2018 NY-AG $250,000
Art Advisory Services, Inc.   2004 NY-MANDA $250,000
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $236,160
Vibo Corporation dba General Tobacco   2010 ATTTB $234,415
E. & J. Gallo Winery E. & J. Gallo Winery beverages 2011 ATTTB $225,000
Glazer's Distributors of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers 2008 ATTTB $225,000
United Liquors, Ltd.   2008 ATTTB $225,000
Southern Wine & Spirits of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers 2008 ATTTB $225,000
Ohserase Manufacturing LLC   2018 ATTTB $225,000
Pernod-Ricard USA, Inc. Pernod Ricard beverages 2006 ATTTB $220,000
Green Company Landscape & Irrigation, Inc.   2013 MA-AG $219,000
Temperance Distilling Company   2017 ATTTB $211,259
Brescome Barton, Inc.   2015 ATTTB $200,000
McKenzie River Corporation   2007 ATTTB $200,000
Pharmco Products, Inc.   2003 ATTTB $200,000
Todhunter International, Inc.   2002 ATTTB $200,000
Cherry Hill Construction Inc.   2015 USAO $200,000
SGS Importers, Inc.   2009 ATTTB $190,000
Trinity Auto Body, Inc.   2016 NY-NCDA $188,199
Southern Estates Investments, LLC, dba Palmetto Moonshine   2019 ATTTB $185,000
Sephora USA Inc. LVMH apparel 2019 IN-AG $159,349
Jalisco Auto Sales   2019 AZ-AG $153,000
S.J. Shrubsole Corp.   2003 NY-MANDA $150,000
Specialty Blends, Inc.   2011 ATTTB $144,000
Dave Streiffer Company, Inc.   2010 ATTTB $135,000
Union Carbide Corporation (for World Ethanol Company) Dow Inc. chemicals 2006 ATTTB $135,000
Wirtz Corporation   2009 ATTTB $130,000
H & R 1871, LLC Cerberus Capital Management private equity (including portfolio companies) 2009 ATTTB $125,000
LFS, Inc.   2019 ATTTB $125,000
www.dirtcheapcig.com, Inc.   2004 MA-AG $125,000
AJS Holdings, LLC   2019 CO-DENVERDA $125,000
Dynamic Growth Partners LLC   2019 CO-DENVERDA $125,000
Chatelaine Ltd.   2003 NY-MANDA $120,000
Convergence Marketing, Inc.   2013 MA-AG $117,500
Marine Industrial Specialties Inc.   2016 ATTTB $114,412
Distinctive Wines & Spirits, LLC   2008 ATTTB $110,000
International Protective Services   2012 MA-AG $109,999
Ieraci Landscaping, Inc.   2013 MA-AG $105,000
North American Arms   2010 ATTTB $100,000
Diageo North America, Inc. Diageo beverages 2008 ATTTB $100,000
World Ethanol Co.   2004 ATTTB $100,000
Barsac, Inc.   2003 ATTTB $100,000
PWG Vintners USA, Inc.   2003 ATTTB $100,000
Kautz Vineyards, Inc.   2003 ATTTB $100,000
Western Pioneer, Inc.   2017 ATTTB $100,000
Keshishian Ltd.   2004 NY-MANDA $99,969
Brown & Williamson Tobacco Corporation British American Tobacco tobacco 2007 ATTTB $95,000
Macklowe Gallery Ltd.   2003 NY-MANDA $95,000
SPB LLC   2017 ATTTB $91,333
Pugsley Brewing LLC   2011 ATTTB $87,500
Shipyard Brewing Company LLC   2011 ATTTB $87,500
Metro Wine Distribution Co., Inc.   2018 ATTTB $85,000
Carisam-Samuel Meisel (MD) Inc.   2011 ATTTB $75,000
C. James Winery, Inc.   2009 ATTTB $75,000
Samuel Adams Brewery Company, Ltd. Boston Beer Co. beverages 2009 ATTTB $75,000
RME, Inc. (dba Robert Mondavi Winery)   2003 ATTTB $75,000
Chung Wah Hong, Inc.   2006 MA-AG $75,000
Glacial Lakes Energy   2014 ATTTB $73,541
Brotherhood America's Oldest Winery, Ltd.   2011 ATTTB $70,000
Golden State Vintners   2000 ATTTB $70,000
Sea Gear Marine Supply Inc.   2018 ATTTB $65,000
Excel Industries, Inc.   2019 ATTTB $65,000
Cargill Incorporated Cargill agribusiness 2011 ATTTB $63,000
Vinpak Inc.   2019 ATTTB $61,000
Sebastiani Vineyards   2003 ATTTB $60,000
Star Tobacco Inc   2002 ATTTB $60,000
Railex LLC   2017 ATTTB $60,000
Wilkay Corp.   2002 CA-LACDA $59,400
Lebanese Arak Corporation   2008 ATTTB $59,000
Privatbank Bellerive AG   2015 DOJ_TAX $57,000
Delmonico's Winery, Inc.   2007 ATTTB $57,000
MTS Systems Corp. MTS Systems industrial equipment 2013 CT-AG $54,570
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(*): 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.