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Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$10,227,287,354
Number of Penalty Records: 
945
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
T-Mobile US$330,000,0001
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.
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
Delmonico's Winery, Inc.   2007 ATTTB $57,000
MTS Systems Corp. MTS Systems industrial equipment 2013 CT-AG $54,570
Industry City Distillery Inc.   2019 ATTTB $53,668
Stawski Distributing Company, Inc.   2011 ATTTB $50,000
Univar USA, Inc. Univar Solutions wholesalers 2010 ATTTB $50,000
Import Sports, Inc.   2009 ATTTB $50,000
Bekenton U.S.A., Inc.   2007 ATTTB $50,000
The Black Prince Distillery, Inc.   2006 ATTTB $50,000
Charles Jacquin Et Cie, Incorporated   2006 ATTTB $50,000
Spoetzl Brewery, Inc.   2005 ATTTB $50,000
Canandaigua Wine Co., Inc. Constellation Brands beverages 2003 ATTTB $50,000
V.I. Technologies, Inc.   2003 ATTTB $50,000
T.R. Metro Chemical, Incorporated   2002 ATTTB $50,000
Bacardi USA, Inc Bacardi beverages 2001 ATTTB $50,000
Transchemical Inc.   2017 ATTTB $50,000
KMR Consulting Ltd.   2016 MO-AG $50,000
The Place to Shoot, Inc.   2007 ATTTB $47,485
The Washington Trust Co.   2015 CT-AG $46,740
Mastermind Vodka Inc.   2019 ATTTB $45,600
Parallel Products of Kentucky, Inc.   2005 ATTTB $45,000
NetApp, Inc. NetApp electrical and electronic equipment 2015 CT-AG $43,965
Johnson Brothers Liquor Company of Illinois   2009 ATTTB $40,000
Consolidated Rectifying, Inc.   2006 ATTTB $40,000
Indian River Beverage Corporation   2018 ATTTB $40,000
Sidney Frank Importing Co., Inc.   2016 CT-AG $39,630
John Hancock Assignment Co. Manulife Financial financial services 2014 CT-AG $38,910
Brown & Brown Insurance of Arizona, Inc. Brown & Brown financial services 2014 CT-AG $37,650
Matthews Estate LLC   2009 ATTTB $36,500
Pam's Sea Store   2008 ATTTB $36,000
AMS Sales, LLC   2015 CT-AG $35,745
Ventura Foods, LLC CHS Inc. agribusiness 2013 CT-AG $35,235
Valero Renewable Fuels Company Valero Energy oil and gas 2016 ATTTB $35,000
Willamette Valley Vineyards   2008 ATTTB $35,000
Paramount Distillery, Inc.   2005 ATTTB $35,000
Glazer's Wholesale Drug Co., Inc.   2004 ATTTB $35,000
LBBW (Schweiz) AG   2015 DOJ_TAX $34,000
New Mexico Wineries, Inc.   2014 ATTTB $33,606
Salomon Lillian Gallery   2003 NY-MANDA $33,000
Citizen Cider LLC   2018 ATTTB $32,000
Arizona Spirits LLC   2018 ATTTB $32,000
MGPI Processing Inc. MGP Ingredients agribusiness 2018 ATTTB $31,500
Industrial Technical Services, Inc.   2015 CT-AG $30,543
Brenntag Great Lakes, LLC Brenntag wholesalers 2010 ATTTB $30,381
Vin Divino, Ltd.   2008 ATTTB $30,000
Kane Warehousing, Inc.   2007 ATTTB $30,000
Allied Domecq Spirits & Wine USA, Inc.   2004 ATTTB $30,000
Corbin-Pacific, Inc.   2002 NH-AG $30,000
FNC Insurance Agency, Inc.   2015 CT-AG $29,550
Brenntag Southeast, Inc. Brenntag wholesalers 2010 ATTTB $28,739
Richard Dudgeon, Inc.   2014 CT-AG $28,322
Unifi Manufacturing, Inc. Unifi Inc. miscellaneous manufacturing 2016 CT-AG $27,075
DAN Services, Inc.   2011 CT-AG $26,955
Napa Smith Holdings, LLC   2013 ATTTB $26,000
Marlin Firearms Company Cerberus Capital Management private equity (including portfolio companies) 2009 ATTTB $26,000
Marshall & Swift/Boeckh, LLC   2014 CT-AG $25,560
N2y LLC   2016 CT-AG $25,545
C & C Market Research, Inc.   2014 CT-AG $25,320
Kent-Gamebore Corporation   2012 ATTTB $25,000
Hornady Manufacturing Co.   2011 ATTTB $25,000
United Beverage of NEPA, LLC   2010 ATTTB $25,000
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $25,000
Central Coast Wine Services   2008 ATTTB $25,000
Cacciatore Fine Wines & Olive Oil Corp.   2004 ATTTB $25,000
Republic Beverage Co.   2003 ATTTB $25,000
Ridge Vineyards, Inc.   2003 ATTTB $25,000
Newman & Ullman Inc.   2017 ATTTB $25,000
Alexander Valley Cellars LLC   2018 ATTTB $25,000
Terressentia Corporation   2018 ATTTB $25,000
Smokes & Such, LLC   2019 ATTTB $25,000
Still Smokin LLC   2019 ATTTB $25,000
Miller Brewing Co. Molson Coors Brewing beverages 2004 ATTTB $24,500
Miller Brewing Co. Molson Coors Brewing beverages 2004 ATTTB $24,500
Grand Canyon Education, Inc. Grand Canyon Education Inc. miscellaneous services 2014 CT-AG $24,345
John Middleton, Inc. Altria tobacco 2005 ATTTB $24,000
Infinium Software, Inc.   2015 CT-AG $23,595
Katherine Cowdin, Inc.   2013 CT-AG $23,437
Dancker, Sellew & Douglas, Inc.   2016 CT-AG $22,928
Ascend Management Innovations LLC Maximus miscellaneous services 2016 CT-AG $22,800
Kroger Prescription Plans, Inc. Kroger retailing 2014 CT-AG $22,590
Onspot of North America, Inc.   2014 CT-AG $22,590
The Heritage Store, Inc.   2002 ATTTB $22,500
Aldrich Chemical Company LLC Merck KGaA (EMD) pharmaceuticals 2017 ATTTB $22,500
Deloitte Investment Advisors, LLC   2009 CT-AG $22,275
Providence Journal Co.   2011 CT-AG $22,193
Rope Corp. dba First Choice Marine Supply   2013 ATTTB $22,102
Amdocs IT Services, LLC   2013 CT-AG $22,005
The Stoney Creek Brewing Company   2006 ATTTB $22,000
Kraft Power Corp.   2015 CT-AG $21,952
Patriot Tobacco Co.   2004 ATTTB $21,585
San Luis Spirits, Inc.   2009 ATTTB $21,000
Tops Markets, Inc. Tops Markets retailing 2000 NY-AG $21,000
Global Med Technologies, Inc.   2011 CT-AG $20,910
Tecan U.S., Inc.   2013 CT-AG $20,895
Harris Environmental Systems, Inc.   2011 CT-AG $20,843
B & T Field Merchandising LLC   2016 CT-AG $20,700
Superior Technical Resources, Inc.   2011 CT-AG $20,685
Sweetwater Brewing Company   2012 ATTTB $20,567
Numara Software, Inc.   2013 CT-AG $20,145
William Gallagher Associates Insurance Brokers, Inc.   2015 CT-AG $20,130
AIG Aerospace Adjustment Services, Inc.   2014 CT-AG $20,085
Finck Cigar Company, LP   2014 ATTTB $20,000
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.