Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$16,154,787,354
Number of Penalty Records: 
954
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
Glenair, Inc.   2012 CT-AG $8,640
Halcyon Days Productions Corp.   2012 CT-AG $6,120
HealthSmart Rx, Inc.   2012 CT-AG $8,055
Immediate Credit Recovery, Inc.   2012 CT-AG $5,828
Integra Burlington MA, Inc.   2012 CT-AG $14,940
International Blind Contractors, Ltd.   2012 CT-AG $5,111
International Protective Services   2012 MA-AG $109,999
Intrinsicl Equity Investments, LLC   2012 CT-AG $8,985
Intuitive Surgical, Inc. Intuitive Surgical medical equipment and supplies 2012 CT-AG $18,435
IRR Residential, LLC   2012 CT-AG $5,040
Jacoby & Meyers, LLP   2012 CT-AG $10,478
Jamsan Hotel Management, Inc.   2012 CT-AG $10,992
Kelly Window Systems, Inc.   2012 CT-AG $8,000
Kimberly-Clark Global Sales, LLC Kimberly-Clark household and personal care products 2012 CT-AG $9,465
Kittredge Equipment Company, Inc.   2012 CT-AG $7,770
Kurt Salmon US, Inc.   2012 CT-AG $6,630
LaCapra Associates, Inc.   2012 CT-AG $8,940
Leading Edge Coaching & Development, Inc.   2012 CT-AG $5,625
Lutron Electronics Co., Inc.   2012 CT-AG $5,933
Management Network Group, Inc.   2012 CT-AG $5,220
MBO Enterprise Solutions, Inc.   2012 CT-AG $8,760
Metric Equipment Sales, Inc.   2012 CT-AG $5,925
Miller Construction Services, Inc.   2012 CT-AG $7,785
MTS Packaging Systems, Inc.   2012 CT-AG $15,375
Neighborhood Diabetes, Inc.   2012 CT-AG $7,725
Nemdigelt Corp.   2012 MA-AG $333,724
NextGen Telecom Services Group, Inc.   2012 CT-AG $5,085
Northland Industrial Truck Co. Inc.   2012 CT-AG $7,133
Pearl Carrol & Associates, LLC   2012 CT-AG $15,315
Peoplelink, LLC   2012 CT-AG $5,400
Power Services Concepts, Inc.   2012 CT-AG $9,557
R.S. Means Company, LLC   2012 CT-AG $5,700
Radiation Safety & Control Services, Inc.   2012 CT-AG $15,225
Rally Software Development Corp.   2012 CT-AG $6,270
Remet Corp.   2012 CT-AG $6,930
Resnick Investment Advisors, LLC   2012 CT-AG $6,968
Revera Health Systems Management, LLC   2012 CT-AG $8,985
Rolls-Royce Naval Marine, Inc. Rolls-Royce aerospace and military contracting 2012 CT-AG $5,663
Safe Step, LLC   2012 CT-AG $8,899
Safeware The Insurance Agency, Inc.   2012 CT-AG $7,785
Santa Rosa Consulting, Inc.   2012 CT-AG $5,985
Scantron Corp.   2012 CT-AG $11,430
SerVertis REO, LLC   2012 CT-AG $5,865
Shared Mutual Services, LLC   2012 CT-AG $9,375
Stiles Machinery, Inc.   2012 CT-AG $5,190
StretchWall Installations, Inc.   2012 CT-AG $9,380
Structural Concepts Engineering, Inc.   2012 CT-AG $5,513
Stuart Amusement Co.   2012 CT-AG $6,435
Superior Design International, Inc.   2012 CT-AG $6,563
Surge Resources, Inc.   2012 CT-AG $11,798
Synovis Life Technologies, Inc.   2012 CT-AG $10,455
TNS North America, Inc.   2012 CT-AG $5,798
Trapeze Software Group, Inc.   2012 CT-AG $16,118
Verifone, Inc. Francisco Partners private equity (including portfolio companies) 2012 CT-AG $6,205
Verizon Service Corp. and Verizon New England Verizon Communications telecommunications 2012 MA-AG $317,909
Viking Credit Master, LLC   2012 CT-AG $6,990
Wellington Sales & Installation Co., Inc.   2012 CT-AG $6,390
White Plains Glass & Mirror, Inc.   2012 CT-AG $8,000
William Somerville, Inc.   2012 CT-AG $7,000
Yakira Partners, LP   2012 CT-AG $8,378
YP Management, LLC   2012 CT-AG $8,378
Ziff Brothers Investments, LLC   2012 CT-AG $15,480
BDO USA, LLP BDO International business services 2012 IRS $34,400,000
Ernst & Young LLP Ernst & Young business services 2013 USAO $123,000,000
Wegelin & Co Wegelin & Co financial services 2013 DOJ_TAX $74,000,000
BarkandBrew Inc. dba La Jolla Brew House   2013 ATTTB $7,000
Napa Smith Holdings, LLC   2013 ATTTB $26,000
Rope Corp. dba First Choice Marine Supply   2013 ATTTB $22,102
Liechtensteinische Landesbank AG   2013 USAO $23,800,000
ADP Workscape, Inc.   2013 CT-AG $5,685
Air Contact Transport, Inc.   2013 CT-AG $8,340
Amada Capital Corp.   2013 CT-AG $5,610
Amdocs IT Services, LLC   2013 CT-AG $22,005
American Forest Products, LLC   2013 CT-AG $7,260
Aquatic Renovation Systems, Inc.   2013 CT-AG $7,193
Armor All/STP Products Co.   2013 CT-AG $6,270
AsymmetRx, Inc.   2013 CT-AG $5,000
Automotive Finance Corp.   2013 CT-AG $9,473
Bedford, Freeman & Worth Publishing Group, LLC   2013 CT-AG $5,100
Bensussen Deutsch & Associates, Inc.   2013 CT-AG $7,170
Blue Water Communications Group, LLC   2013 CT-AG $15,135
Bombardier Services Corp. Bombardier aerospace and military contracting 2013 CT-AG $6,585
Bowen Development Co.   2013 CT-AG $15,960
Brother International Corp. Brother Industries electrical and electronic equipment 2013 CT-AG $9,240
Bucher and Christian Consulting, Inc.   2013 CT-AG $6,143
Cambridge Strategies, LLC   2013 CT-AG $6,233
CBORD Group, Inc.   2013 CT-AG $9,848
Commonwealth Electrical Technologies, Inc.   2013 CT-AG $6,240
Compliance Networks, LLC   2013 CT-AG $5,745
Convergence Marketing, Inc.   2013 MA-AG $117,500
Custom Computer Specialists, Inc.   2013 CT-AG $6,938
East Baking Company, Inc.   2013 CT-AG $8,670
Educational Foundation of America   2013 CT-AG $10,665
Embry-Riddle Aeronautical University, Inc.   2013 CT-AG $6,120
Emiliani Enterprises, Inc.   2013 CT-AG $8,423
Eurofins Lancaster Laboratories, Inc. Eurofins Scientific healthcare services 2013 CT-AG $15,600
Fairborn Northeast, LLC   2013 CT-AG $6,000
Frank Crystal & Co., Inc.   2013 CT-AG $16,853
Frenkel Benefits, LLC   2013 CT-AG $8,400
Genilogix, LLC   2013 CT-AG $11,243
Glotel, Inc.   2013 CT-AG $14,145
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.