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
DZ Privatbank (Schweiz) AG   2015 DOJ_TAX $7,452,000
E & E Tire, Inc.   2012 CT-AG $9,158
E. & J. Gallo Winery E. & J. Gallo Winery beverages 2011 ATTTB $225,000
E. Gutzwiller & Cie, Banquiers   2015 DOJ_TAX $1,556,000
Eagle Elevator Company, Inc.   2012 CT-AG $8,255
Eagle Imports, Inc.   2009 ATTTB $510,000
Earth Animal Ventures, LLC   2015 CT-AG $6,150
East Baking Company, Inc.   2013 CT-AG $8,670
Ecology Recovery Systems, Inc.   2014 CT-AG $7,230
Ecopool, Inc.   2016 CT-AG $15,833
Edifecs, Inc.   2015 CT-AG $19,425
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA   2015 DOJ_TAX $45,245,000
Educational Foundation of America   2013 CT-AG $10,665
EFG Bank European Financial Group SA, Geneva and EFG Bank AG   2015 DOJ_TAX $29,988,000
Elgin Beverage Co.   2018 ATTTB $325,000
Elite Floors, Inc.   2012 CT-AG $6,225
Elliott Enterprises, Inc.   2014 CT-AG $5,385
Embry-Riddle Aeronautical University, Inc.   2013 CT-AG $6,120
Emiliani Enterprises, Inc.   2013 CT-AG $8,423
Encuity Research, LLC   2016 CT-AG $12,300
Endologix, Inc.   2014 CT-AG $9,233
Energen   2000 LA-AG $4,360,000
Engineering Planning and Management, Inc.   2014 CT-AG $19,065
Enron Corp. Enron utilities and power generation 2005 TX-AG $8,300,000
Enson Trading LLC   2017 USAO $740,012
Enson Trading LLC dba Eternal Food Service   2017 USAO $740,012
Equus Software, LLC   2015 CT-AG $6,750
Eric J. Smith, Architect, P.C.   2015 CT-AG $13,100
Eric J. Smith, Architect, P.C.   2014 CT-AG $13,100
Ernst & Young LLP Ernst & Young business services 2013 USAO $123,000,000
Ernst & Young, LLP Ernst & Young business services 2003 IRS $15,000,000
Ersparniskasse Schaffhausen AG   2015 DOJ_TAX $2,066,000
Euro Fence, Inc.   2016 CT-AG $13,554
Eurofins Lancaster Laboratories, Inc. Eurofins Scientific healthcare services 2013 CT-AG $15,600
Event Marketing, Inc.   2012 CT-AG $8,040
Everbridge, Inc.   2016 CT-AG $10,733
Excel Home Care Inc.   2009 DOJ_TAX $473,510
Excel Industries, Inc.   2019 ATTTB $65,000
Expedia, Inc. Expedia Group miscellaneous services 2015 HI-AG $13,275,000
F&F Equipment   2007 ATTTB $300,000
FAHS Construction Group, Inc.   2014 CT-AG $12,595
Fairborn Northeast, LLC   2013 CT-AG $6,000
Falcon Private Bank AG   2015 DOJ_TAX $1,806,000
Farmers Tobacco Co. of Cynthiana Inc.   2018 ATTTB $1,000,000
Farmers Tobacco Co. of Cynthiana, Inc.   2011 ATTTB $5,000,000
Federal Diamond Corp.   2004 NY-MANDA $350,000
Federal-Hoffman, Inc.(dba Federal Cartridge Co.)   2001 ATTTB $7,500
FedEx Ground Package System, Inc. FedEx freight and logistics 2019 NY-AG $35,300,000
Finacor SA   2015 DOJ_TAX $295,000
Finck Cigar Company, LP   2014 ATTTB $20,000
Fine Vines, LLC   2009 ATTTB $12,000
Finter Bank Zurich AG   2015 DOJ_TAX $5,414,000
Firefly Distillery LLC   2015 ATTTB $250,000
Firefly Distillery, LLC   2011 ATTTB $10,000
Fisher Sand & Gravel Inc. Fisher Industries building materials 2009 DOJ_TAX $1,160,000
Fleetwood Corp.   2015 CT-AG $13,530
Florasynth, Inc.   2000 ATTTB $450,000
FNC Insurance Agency, Inc.   2015 CT-AG $29,550
Folio Wine Company, LLC   2010 ATTTB $5,000
FoodShouldTasteGood, Inc.   2012 CT-AG $12,120
Frank Crystal & Co., Inc.   2013 CT-AG $16,853
Frank-Lin Distillers Products, Ltd.   2005 ATTTB $15,000
Fred C. Church, Inc.   2012 CT-AG $14,565
Free Spirit Social Club, Inc.   2016 ATTTB $20,000
Freeman Audio Visual, Inc.   2015 CT-AG $16,605
Frenkel Benefits, LLC   2013 CT-AG $8,400
Fresh Direct, LLC Fresh Direct retailing 2014 CT-AG $13,800
FT Maintenance-East, LLC   2012 CT-AG $6,600
Fuller Construction Corp.   2016 CT-AG $7,324
Future Brands LLC Suntory beverages 2011 ATTTB $250,000
Futuredontics, Inc.   2012 CT-AG $8,025
G-2 Trading, LLC   2012 CT-AG $8,400
G.B. Enterprises Inc.   2004 USAO $36,005,649
G.B. Enterprises Inc.   2004 USAO $40,000,000
G.D. Van Wagenen Financial Services, Inc.   2009 CT-AG $15,930
Gagosian Gallery   2016 NY-AG $4,280,000
GDF Suez Energy Marketing NA, Inc. Engie utilities and power generation 2012 CT-AG $8,730
Gemma Power Systems, LLC   2015 CT-AG $6,870
Genilogix, LLC   2013 CT-AG $11,243
Gershman, Brickner & Bratton, Inc.   2014 CT-AG $9,135
Glacial Lakes Energy   2014 ATTTB $73,541
GlaxoSmithKline Holdings (Americas) GlaxoSmithKline pharmaceuticals 2006 IRS $3,400,000,000
Glazer's Distributors of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers 2008 ATTTB $225,000
Glazer's Wholesale Drug Co., Inc.   2004 ATTTB $35,000
Glenair, Inc.   2012 CT-AG $8,640
Global Med Technologies, Inc.   2011 CT-AG $20,910
Global Physics Solutions, Inc.   2014 CT-AG $12,840
Global Tobacco LLC   2014 ATTTB $311,881
Glotel, Inc.   2013 CT-AG $14,145
GMA Garnet (USA) Corp.   2013 CT-AG $6,585
Golden State Vintners   2000 ATTTB $70,000
Gonet & Cie   2015 DOJ_TAX $11,454,000
GoPro, Inc.   2015 CT-AG $5,400
Grand Canyon Education, Inc. Grand Canyon Education Inc. miscellaneous services 2014 CT-AG $24,345
Graubundner Kantonalbank   2015 DOJ_TAX $3,616,000
Green Company Landscape & Irrigation, Inc.   2013 MA-AG $219,000
Greenell Corp.   2014 CT-AG $13,416
Greenfield Wine Company, dba Cartlidge & Brown Winery   2008 ATTTB $10,000
Greenwich Investment Research, Inc.   2015 CT-AG $8,325
Gun Smoke Enterprises, Inc.   2012 ATTTB $10,000
Gunks Holdings Corp.   2014 CT-AG $8,370
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.