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
Glotel, Inc.   2013 CT-AG $14,145
GMA Garnet (USA) Corp.   2013 CT-AG $6,585
Green Company Landscape & Irrigation, Inc.   2013 MA-AG $219,000
Healthy Achievers, Inc.   2013 CT-AG $5,685
Iconma, LLC   2013 CT-AG $9,000
Ieraci Landscaping, Inc.   2013 MA-AG $105,000
International Beauty Supply of Toms River, Inc.   2013 CT-AG $7,268
Investors Capital Management, Inc.   2013 CT-AG $5,190
Invo Healthcare Associates, Inc.   2013 CT-AG $6,968
IO Intergration, Inc.   2013 CT-AG $5,160
Jem-R, Inc.   2013 CT-AG $18,172
Josef and Anni Albers Foundation, Inc.   2013 CT-AG $19,635
Joseph M. Chapman, Inc.   2013 CT-AG $16,223
Katherine Cowdin, Inc.   2013 CT-AG $23,437
Kenexa Compensation, Inc.   2013 CT-AG $8,370
L & J Associates, Inc.   2013 CT-AG $16,140
Locumtenens.com, LLC   2013 CT-AG $14,603
Mac-Lad Corp.   2013 CT-AG $9,703
Maco Machinery, Inc.   2013 CT-AG $9,315
MBO Partners, Inc.   2013 CT-AG $9,210
Mecanex USA, Inc.   2013 CT-AG $13,373
MTS Systems Corp. MTS Systems industrial equipment 2013 CT-AG $54,570
NextSource, Inc.   2013 CT-AG $10,950
Numara Software, Inc.   2013 CT-AG $20,145
Open Link Financial, Inc.   2013 CT-AG $17,190
P.W. Scott Engineering & Architecture, P.C.   2013 CT-AG $7,568
Paradysz, Inc.   2013 CT-AG $5,085
Peterson's Oil Service, Inc.   2013 CT-AG $9,315
Physician Finders, LLC   2013 CT-AG $6,360
PICO Enterprises, Inc.   2013 CT-AG $6,938
Pioneer Credit Recovery, Inc.   2013 CT-AG $12,255
Pivot Medical, Inc.   2013 CT-AG $5,085
Power Plant Management Services, LLC   2013 CT-AG $13,740
Power Service Concepts, Inc.   2013 CT-AG $14,336
Preferred Care, Inc.   2013 CT-AG $12,500
Presidio International, Inc.   2013 CT-AG $5,385
Prexion, Inc.   2013 CT-AG $8,070
Radio Spirits, LLC   2013 CT-AG $7,163
Retail Brand Alliance Card Services, LLC   2013 CT-AG $5,700
Reveal Imaging Technologies, Inc.   2013 CT-AG $10,455
RF Technologies, Inc.   2013 CT-AG $12,150
San Vicente Productions, Inc.   2013 CT-AG $7,770
Sandvik Medical Solutions Oregon, Inc.   2013 CT-AG $6,315
Schneider Optical Machines, Inc.   2013 CT-AG $5,130
Services Tire Truck Center, Inc.   2013 CT-AG $6,285
SMI Demolition, Inc.   2013 CT-AG $9,570
Soundshore Technology Group, LLC   2013 CT-AG $9,990
Stryker Sustainability Solutions, Inc. Stryker medical equipment and supplies 2013 CT-AG $14,995
Syzygy 3, Inc.   2013 CT-AG $5,265
Tecan U.S., Inc.   2013 CT-AG $20,895
Timberline Buildings, LLC   2013 CT-AG $6,638
Turco Golf, Inc.   2013 CT-AG $6,175
United Claims Service, Inc.   2013 CT-AG $7,080
Ventura Foods, LLC CHS Inc. agribusiness 2013 CT-AG $35,235
Vision III Architects, Inc.   2013 CT-AG $7,613
Winter Equipment Company, Inc.   2013 CT-AG $15,269
X Plus One Solutions, Inc.   2013 CT-AG $7,838
D-Tronics   2014 DOJ_CRIMINAL $1,350,000
Bank Leumi Group Bank Leumi financial services 2014 DOJ_TAX $270,000,000
Credit Suisse AG Credit Suisse financial services 2014 DOJ_TAX $1,800,000,000
Finck Cigar Company, LP   2014 ATTTB $20,000
Warwick Valley Wine Company, Inc.   2014 ATTTB $7,500
Ancient Peak, Inc.   2014 ATTTB $15,000
New Bedford Ship Supply Company, Inc.   2014 ATTTB $600,000
Global Tobacco LLC   2014 ATTTB $311,881
Camo Brewing Co., Inc.   2014 ATTTB $9,450
Toad Hollow Vineyards, Inc.   2014 ATTTB $12,500
Mountain Valley Vineyards, Inc.   2014 ATTTB $12,000
Glacial Lakes Energy   2014 ATTTB $73,541
LWRC International, LLC   2014 ATTTB $1,000,000
New Mexico Wineries, Inc.   2014 ATTTB $33,606
Regeneron Pharmaceuticals, Inc. Regeneron Pharmaceuticals pharmaceuticals 2014 ATTTB $506,035
House of Oxford Inc.   2014 USAO $13,600,000
Tantus Tobacco LLC   2014 USAO $750,000
Swisspartners Investment Network AG   2014 USAO $4,400,000
151 East Post Road Corp.   2014 CT-AG $10,665
3C Electrical Co, Inc.   2014 CT-AG $11,975
3SI Security Systems, Inc.   2014 CT-AG $13,343
Access Intelligence LLC   2014 CT-AG $6,900
AIG Aerospace Adjustment Services, Inc.   2014 CT-AG $20,085
Alerion Investment Partners I L.P.   2014 CT-AG $5,940
AMC Diligence, LLC   2014 CT-AG $5,700
Amec Aes, Inc.   2014 CT-AG $5,085
Ameri-Kleen Inc.   2014 CT-AG $12,840
Ameritraining, Inc.   2014 CT-AG $8,243
Approved Storage and Waste Hauling Inc.   2014 CT-AG $12,995
Atlantic Bridge & Engineering, Inc.   2014 CT-AG $7,980
Atlantic Millwrights, Inc.   2014 CT-AG $8,640
Axalta Powder Coating Systems, USA, Inc.   2014 CT-AG $6,428
Barrett & Worthen, Inc.   2014 CT-AG $6,480
Belpastry, Inc.   2014 CT-AG $6,750
Bill.com, Inc. Bill.com information technology 2014 CT-AG $7,110
Blackwood Medical, Inc.   2014 CT-AG $11,925
Bonded Filter Co.   2014 CT-AG $13,395
Bronx Plastic Surgery, LLC   2014 CT-AG $8,963
Brown & Brown Insurance of Arizona, Inc. Brown & Brown financial services 2014 CT-AG $37,650
C & C Market Research, Inc.   2014 CT-AG $25,320
C.A. Construction, Inc.   2014 CT-AG $5,512
CapitalSource Bank   2014 CT-AG $7,185
CareCore National, LLC EviCore Healthcare information technology 2014 CT-AG $11,160
Cejka Search, Inc.   2014 CT-AG $17,925
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.