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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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
Convergence Marketing, Inc.   2013 MA-AG $117,500
Convergent Dental, Inc.   2016 CT-AG $8,070
Corbin-Pacific, Inc.   2002 NH-AG $30,000
Cornerstone Staffing Solutions, Inc.   2015 CT-AG $14,055
Corporate Building Services, Inc.   2015 CT-AG $8,361
Corporate Building Services, Inc.   2014 CT-AG $5,574
Corporate Technologies, Inc.   2014 CT-AG $11,655
CPP, Inc.   2014 CT-AG $15,525
Create Marketing and Sales Solutions, Inc.   2012 CT-AG $8,070
Custom Computer Specialists, Inc.   2013 CT-AG $6,938
Custom Exterior Systems, Inc.   2016 CT-AG $5,250
Custom Renovation Services, Inc.   2012 CT-AG $8,303
Cycle Computing, LLC   2015 CT-AG $10,071
Daia Holdings Ltd.   2015 CT-AG $7,185
DAN Services, Inc.   2011 CT-AG $26,955
Dancker, Sellew & Douglas, Inc.   2016 CT-AG $22,928
Data Physics Corp.   2015 CT-AG $8,197
Davies Oil Company, Inc.   2006 KS-AG $846,113
DBP & Associates, Inc.   2012 CT-AG $8,760
Dealers Alliance Corp.   2015 CT-AG $8,670
Deerfield Distributing, Inc.   2012 CT-AG $6,697
De-Fence, Inc.   2016 CT-AG $6,683
Deloitte Investment Advisors, LLC   2009 CT-AG $22,275
Delphinus Engineering, Inc.   2016 CT-AG $7,185
Dennison Lubricants, Inc.   2015 CT-AG $12,953
Design Investors, LLC   2012 CT-AG $6,173
Diamond Properties Management LLC   2014 CT-AG $5,400
Dobric Family LP   2016 CT-AG $6,600
Doctor on Demand, Inc.   2016 CT-AG $5,085
Dollar Tree Sourcing Company, LLC   2016 CT-AG $8,400
Donovan Marine, Inc.   2014 CT-AG $12,315
Dowling Financial Services, Inc.   2014 CT-AG $15,905
Draeger Safety Diagnostics, Inc.   2012 CT-AG $12,855
Durr Mechanical Construction, Inc.   2015 CT-AG $5,070
Dyer Displays, Inc.   2015 CT-AG $8,070
E & E Tire, Inc.   2012 CT-AG $9,158
Eagle Elevator Company, Inc.   2012 CT-AG $8,255
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
Educational Foundation of America   2013 CT-AG $10,665
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
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
Euro Fence, Inc.   2016 CT-AG $13,554
Event Marketing, Inc.   2012 CT-AG $8,040
Everbridge, Inc.   2016 CT-AG $10,733
FAHS Construction Group, Inc.   2014 CT-AG $12,595
Fairborn Northeast, LLC   2013 CT-AG $6,000
Fleetwood Corp.   2015 CT-AG $13,530
FNC Insurance Agency, Inc.   2015 CT-AG $29,550
FoodShouldTasteGood, Inc.   2012 CT-AG $12,120
Frank Crystal & Co., Inc.   2013 CT-AG $16,853
Fred C. Church, Inc.   2012 CT-AG $14,565
Freeman Audio Visual, Inc.   2015 CT-AG $16,605
Frenkel Benefits, LLC   2013 CT-AG $8,400
FT Maintenance-East, LLC   2012 CT-AG $6,600
Fuller Construction Corp.   2016 CT-AG $7,324
Futuredontics, Inc.   2012 CT-AG $8,025
G.D. Van Wagenen Financial Services, Inc.   2009 CT-AG $15,930
G-2 Trading, LLC   2012 CT-AG $8,400
Gagosian Gallery   2016 NY-AG $4,280,000
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
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
Glotel, Inc.   2013 CT-AG $14,145
GMA Garnet (USA) Corp.   2013 CT-AG $6,585
GoPro, Inc.   2015 CT-AG $5,400
Green Company Landscape & Irrigation, Inc.   2013 MA-AG $219,000
Greenell Corp.   2014 CT-AG $13,416
Greenwich Investment Research, Inc.   2015 CT-AG $8,325
Gunks Holdings Corp.   2014 CT-AG $8,370
Gus Macker Enterprises, Inc.   2003 NY-AG $5,500
H. Huntsman & Sons   2018 NY-AG $250,000
Halcyon Days Productions Corp.   2012 CT-AG $6,120
Hampton-Brown Company, LLC   2014 CT-AG $9,300
Harbinger Capital Partners Offshore Manager LLC   2018 NY-AG $30,000,000
Harris Environmental Systems, Inc.   2011 CT-AG $20,843
Harrison Bros. Oysters, LLC   2008 MD-AG $5,000
HealthSmart Rx, Inc.   2012 CT-AG $8,055
Healthy Achievers, Inc.   2013 CT-AG $5,685
Hess Express   2005 NY-AG $6,329
Hiab USA Inc.   2016 CT-AG $6,570
HireGenics, Inc.   2015 CT-AG $6,300
Horizon Food Equipment, Inc.   2014 CT-AG $5,700
Hughes Environmental Engineering, Inc.   2016 CT-AG $19,808
Hurst Review Services, Inc.   2016 CT-AG $6,300
Icom America Inc.   2015 CT-AG $11,955
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.