Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$10,227,287,354
Number of Penalty Records: 
945
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
T-Mobile US$330,000,0001
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
RF Technologies, Inc.   2013 CT-AG $12,150
Pioneer Credit Recovery, Inc.   2013 CT-AG $12,255
Wi-Lan Technologies Inc.   2015 CT-AG $12,255
Encuity Research, LLC   2016 CT-AG $12,300
Navin, Haffty & Associates, LLC   2014 CT-AG $12,300
Truckers B2B, LLC   2015 CT-AG $12,300
Donovan Marine, Inc.   2014 CT-AG $12,315
Ross, Jeffrey & Antle LLC   2016 CT-AG $12,345
Bluepoint Solutions, Inc.   2015 CT-AG $12,383
Levitan & Associates, Inc.   2015 CT-AG $12,435
Calloway Laboratories, Inc.   2016 CT-AG $12,488
Toad Hollow Vineyards, Inc.   2014 ATTTB $12,500
Preferred Care, Inc.   2013 CT-AG $12,500
Bridge Energy Group, Inc.   2015 CT-AG $12,555
FAHS Construction Group, Inc.   2014 CT-AG $12,595
Solium Transcentive LLC   2014 CT-AG $12,600
Bamco, Inc.   2015 CT-AG $12,713
Ameri-Kleen Inc.   2014 CT-AG $12,840
Global Physics Solutions, Inc.   2014 CT-AG $12,840
Draeger Safety Diagnostics, Inc.   2012 CT-AG $12,855
Dennison Lubricants, Inc.   2015 CT-AG $12,953
L & R Distributors, Inc.   2016 CT-AG $12,983
Approved Storage and Waste Hauling Inc.   2014 CT-AG $12,995
Billy Ray Holt and Carolyn Holt   2010 ATTTB $13,000
Eric J. Smith, Architect, P.C.   2015 CT-AG $13,100
Eric J. Smith, Architect, P.C.   2014 CT-AG $13,100
Nagarro, Inc.   2015 CT-AG $13,170
Hill's Pet Nutrition Sales, Inc. Colgate-Palmolive household and personal care products 2016 CT-AG $13,283
3SI Security Systems, Inc.   2014 CT-AG $13,343
Mecanex USA, Inc.   2013 CT-AG $13,373
Bonded Filter Co.   2014 CT-AG $13,395
CFC Investment Co.   2012 CT-AG $13,410
Greenell Corp.   2014 CT-AG $13,416
Fleetwood Corp.   2015 CT-AG $13,530
Euro Fence, Inc.   2016 CT-AG $13,554
National Engineering Service Corp.   2015 CT-AG $13,628
O.T. Logistics, Inc. (dba Oregon Transfer Co.)   2004 ATTTB $13,647
Teddy Bear Pools, Inc.   2015 CT-AG $13,725
Power Plant Management Services, LLC   2013 CT-AG $13,740
Renew Data Corp.   2015 CT-AG $13,755
The Reliable Automatic Sprinkler Co. Inc.   2015 CT-AG $13,755
Fresh Direct, LLC Fresh Direct retailing 2014 CT-AG $13,800
Star2Star Communications, LLC   2014 CT-AG $13,800
Sea & Shore Contracting, Inc.   2016 CT-AG $13,818
Louis Dreyfus Commodities Grand Junction LLC Louis Dreyfus financial services 2017 ATTTB $14,000
Cornerstone Staffing Solutions, Inc.   2015 CT-AG $14,055
AMG Marketing Services, LLC   2015 CT-AG $14,100
Glotel, Inc.   2013 CT-AG $14,145
Latham Consulting Group, LLC   2015 CT-AG $14,198
Power Service Concepts, Inc.   2013 CT-AG $14,336
Urban and Sons Insulation Co.,Inc.   2015 CT-AG $14,483
North American Credit Card Association, Inc.   2014 CT-AG $14,535
Mar Cor Purification, Inc. Cantel Medical medical equipment and supplies 2015 CT-AG $14,543
Fred C. Church, Inc.   2012 CT-AG $14,565
Locumtenens.com, LLC   2013 CT-AG $14,603
MGPI of Indiana LLC MGP Ingredients agribusiness 2018 ATTTB $14,625
UTF Trucking, Inc.   2014 CT-AG $14,655
CED Technologies International, Inc.   2016 CT-AG $14,880
Don Francisco Cigars LLC   2018 ATTTB $14,881
Integra Burlington MA, Inc.   2012 CT-AG $14,940
American Express Centurion Bank American Express financial services 2012 CT-AG $14,970
Stryker Sustainability Solutions, Inc. Stryker medical equipment and supplies 2013 CT-AG $14,995
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
LaPlante Construction, Inc.   2014 CT-AG $15,015
Blue Water Communications Group, LLC   2013 CT-AG $15,135
Primary Financial Services, LLC   2014 CT-AG $15,204
Radiation Safety & Control Services, Inc.   2012 CT-AG $15,225
AFS Technologies, Inc.   2012 CT-AG $15,240
Autogenomics, Inc.   2016 CT-AG $15,240
Winter Equipment Company, Inc.   2013 CT-AG $15,269
Pearl Carrol & Associates, LLC   2012 CT-AG $15,315
Liberty Ammunition Inc.   2018 ATTTB $15,367
MTS Packaging Systems, Inc.   2012 CT-AG $15,375
Alliance Healthcare Services, Inc.   2009 CT-AG $15,427
Ziff Brothers Investments, LLC   2012 CT-AG $15,480
CPP, Inc.   2014 CT-AG $15,525
Eurofins Lancaster Laboratories, Inc. Eurofins Scientific healthcare services 2013 CT-AG $15,600
Clinical Computer Systems, Inc.   2012 CT-AG $15,645
Trustees of Tufts College   2015 CT-AG $15,750
Ecopool, Inc.   2016 CT-AG $15,833
Dowling Financial Services, Inc.   2014 CT-AG $15,905
Charter Realty and Development Corp.   2015 CT-AG $15,930
G.D. Van Wagenen Financial Services, Inc.   2009 CT-AG $15,930
Bowen Development Co.   2013 CT-AG $15,960
Trapeze Software Group, Inc.   2012 CT-AG $16,118
L & J Associates, Inc.   2013 CT-AG $16,140
Joseph M. Chapman, Inc.   2013 CT-AG $16,223
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.