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
B.G.A. International USA Inc.   2012 ATTTB $20,000
U.S. Flue-Cured Tobacco Growers, Inc.   2011 ATTTB $20,000
Robert Talbott Inc. d/b/a Robert Talbott Vineyards & Winery   2010 ATTTB $20,000
Tiger Mountain Transport, Ltd.   2009 ATTTB $20,000
SSC International, Inc.   2008 ATTTB $20,000
CNS Enterprises, Inc. (Four Seasons Trading Co.)   2004 ATTTB $20,000
Nan Yang Trading Co. Inc.   2000 ATTTB $20,000
Free Spirit Social Club, Inc.   2016 ATTTB $20,000
V.O.S. Selections, Inc.   2016 ATTTB $20,000
Cigar City Brewing LLC   2018 ATTTB $20,000
Heritage Tobacco LLC   2019 ATTTB $20,000
Boston Communications Co., Inc.   2006 MA-AG $20,000
Vinifera Wine Company LLC   2019 ATTTB $20,000
Hughes Environmental Engineering, Inc.   2016 CT-AG $19,808
Josef and Anni Albers Foundation, Inc.   2013 CT-AG $19,635
Edifecs, Inc.   2015 CT-AG $19,425
Engineering Planning and Management, Inc.   2014 CT-AG $19,065
Q4X, LLC   2010 ATTTB $19,000
New System Associates LLC   2016 CT-AG $18,938
UniBank Fiscal Advisory Systems, Inc.   2015 CT-AG $18,675
Intuitive Surgical, Inc. Intuitive Surgical medical equipment and supplies 2012 CT-AG $18,435
PRN Medical Services, LLC   2014 CT-AG $18,270
Seven Brides Brewing Company   2019 ATTTB $18,230
Jem-R, Inc.   2013 CT-AG $18,172
The McGraw Co.   2015 CT-AG $18,120
Stoller Wholesale Wine & Spirits, Inc.   2009 ATTTB $18,000
Savage Arms, Inc. Vista Outdoor Inc. miscellaneous manufacturing 2015 CT-AG $17,963
Cejka Search, Inc.   2014 CT-AG $17,925
Telecom Infrastructure Corp.   2014 CT-AG $17,715
K Vintners, LLC   2011 ATTTB $17,500
Olay LLC Procter & Gamble household and personal care products 2010 ATTTB $17,500
Burritt & Son, Inc.   2008 ATTTB $17,500
Communications Test Design, Inc.   2012 CT-AG $17,460
Open Link Financial, Inc.   2013 CT-AG $17,190
Rudox Engine and Equipment Co.   2015 CT-AG $17,035
Starnet Commercial Flooring, Inc.   2014 CT-AG $16,943
Frank Crystal & Co., Inc.   2013 CT-AG $16,853
Tax Technologies, Inc.   2014 CT-AG $16,830
Newmark Building Services, LLC   2015 CT-AG $16,665
Freeman Audio Visual, Inc.   2015 CT-AG $16,605
SGIA LLC   2016 CT-AG $16,530
Sustainable Growth Advisers, LP   2016 CT-AG $16,530
Brooklyn Ventures LLC   2016 CT-AG $16,500
Joseph M. Chapman, Inc.   2013 CT-AG $16,223
L & J Associates, Inc.   2013 CT-AG $16,140
Trapeze Software Group, Inc.   2012 CT-AG $16,118
Bowen Development Co.   2013 CT-AG $15,960
Charter Realty and Development Corp.   2015 CT-AG $15,930
G.D. Van Wagenen Financial Services, Inc.   2009 CT-AG $15,930
Dowling Financial Services, Inc.   2014 CT-AG $15,905
Ecopool, Inc.   2016 CT-AG $15,833
Trustees of Tufts College   2015 CT-AG $15,750
Clinical Computer Systems, Inc.   2012 CT-AG $15,645
Eurofins Lancaster Laboratories, Inc. Eurofins Scientific healthcare services 2013 CT-AG $15,600
CPP, Inc.   2014 CT-AG $15,525
Ziff Brothers Investments, LLC   2012 CT-AG $15,480
Alliance Healthcare Services, Inc.   2009 CT-AG $15,427
MTS Packaging Systems, Inc.   2012 CT-AG $15,375
Liberty Ammunition Inc.   2018 ATTTB $15,367
Pearl Carrol & Associates, LLC   2012 CT-AG $15,315
Winter Equipment Company, Inc.   2013 CT-AG $15,269
AFS Technologies, Inc.   2012 CT-AG $15,240
Autogenomics, Inc.   2016 CT-AG $15,240
Radiation Safety & Control Services, Inc.   2012 CT-AG $15,225
Primary Financial Services, LLC   2014 CT-AG $15,204
Blue Water Communications Group, LLC   2013 CT-AG $15,135
LaPlante Construction, Inc.   2014 CT-AG $15,015
Ancient Peak, Inc.   2014 ATTTB $15,000
Cedar Knoll Vineyards, Inc.   2012 ATTTB $15,000
Old Cuban Cigar Factory, Inc.   2012 ATTTB $15,000
Zarif Companies   2012 ATTTB $15,000
California Wine Transport Inc.   2010 ATTTB $15,000
Opolo Wines, LP   2010 ATTTB $15,000
Adler Fels Winery   2009 ATTTB $15,000
Levecke Corporation   2007 ATTTB $15,000
Union Carbide Corporation (for World Ethanol Company) Dow Inc. chemicals 2006 ATTTB $15,000
Winebid.com, Inc.   2005 ATTTB $15,000
Frank-Lin Distillers Products, Ltd.   2005 ATTTB $15,000
Central Coast Wine Co. dba The Henry Wine Group   2001 ATTTB $15,000
Verbatim, LLC   2018 ATTTB $15,000
BB's Corner and Nitecap Entertainment   2012 NY-AG $15,000
Blue Slate Solutions, LLC   2015 CT-AG $15,000
Stryker Sustainability Solutions, Inc. Stryker medical equipment and supplies 2013 CT-AG $14,995
American Express Centurion Bank American Express financial services 2012 CT-AG $14,970
Integra Burlington MA, Inc.   2012 CT-AG $14,940
Don Francisco Cigars LLC   2018 ATTTB $14,881
CED Technologies International, Inc.   2016 CT-AG $14,880
UTF Trucking, Inc.   2014 CT-AG $14,655
MGPI of Indiana LLC MGP Ingredients agribusiness 2018 ATTTB $14,625
Locumtenens.com, LLC   2013 CT-AG $14,603
Fred C. Church, Inc.   2012 CT-AG $14,565
Mar Cor Purification, Inc. Cantel Medical medical equipment and supplies 2015 CT-AG $14,543
North American Credit Card Association, Inc.   2014 CT-AG $14,535
Urban and Sons Insulation Co.,Inc.   2015 CT-AG $14,483
Power Service Concepts, Inc.   2013 CT-AG $14,336
Latham Consulting Group, LLC   2015 CT-AG $14,198
Glotel, Inc.   2013 CT-AG $14,145
AMG Marketing Services, LLC   2015 CT-AG $14,100
Cornerstone Staffing Solutions, Inc.   2015 CT-AG $14,055
Louis Dreyfus Commodities Grand Junction LLC Louis Dreyfus financial services 2017 ATTTB $14,000
Sea & Shore Contracting, Inc.   2016 CT-AG $13,818
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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.