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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
Louis Dreyfus Commodities Grand Junction LLC Louis Dreyfus financial services 2017 ATTTB $14,000
Sea & Shore Contracting, Inc.   2016 CT-AG $13,818
Fresh Direct, LLC Fresh Direct retailing 2014 CT-AG $13,800
Star2Star Communications, LLC   2014 CT-AG $13,800
Renew Data Corp.   2015 CT-AG $13,755
The Reliable Automatic Sprinkler Co. Inc.   2015 CT-AG $13,755
Power Plant Management Services, LLC   2013 CT-AG $13,740
Teddy Bear Pools, Inc.   2015 CT-AG $13,725
O.T. Logistics, Inc. (dba Oregon Transfer Co.)   2004 ATTTB $13,647
National Engineering Service Corp.   2015 CT-AG $13,628
Euro Fence, Inc.   2016 CT-AG $13,554
Fleetwood Corp.   2015 CT-AG $13,530
Greenell Corp.   2014 CT-AG $13,416
CFC Investment Co.   2012 CT-AG $13,410
Bonded Filter Co.   2014 CT-AG $13,395
Mecanex USA, Inc.   2013 CT-AG $13,373
3SI Security Systems, Inc.   2014 CT-AG $13,343
Hill's Pet Nutrition Sales, Inc. Colgate-Palmolive household and personal care products 2016 CT-AG $13,283
Nagarro, Inc.   2015 CT-AG $13,170
Eric J. Smith, Architect, P.C.   2015 CT-AG $13,100
Eric J. Smith, Architect, P.C.   2014 CT-AG $13,100
Billy Ray Holt and Carolyn Holt   2010 ATTTB $13,000
Approved Storage and Waste Hauling Inc.   2014 CT-AG $12,995
L & R Distributors, Inc.   2016 CT-AG $12,983
Dennison Lubricants, Inc.   2015 CT-AG $12,953
Draeger Safety Diagnostics, Inc.   2012 CT-AG $12,855
Ameri-Kleen Inc.   2014 CT-AG $12,840
Global Physics Solutions, Inc.   2014 CT-AG $12,840
Bamco, Inc.   2015 CT-AG $12,713
Solium Transcentive LLC   2014 CT-AG $12,600
FAHS Construction Group, Inc.   2014 CT-AG $12,595
Bridge Energy Group, Inc.   2015 CT-AG $12,555
Toad Hollow Vineyards, Inc.   2014 ATTTB $12,500
Preferred Care, Inc.   2013 CT-AG $12,500
Calloway Laboratories, Inc.   2016 CT-AG $12,488
Levitan & Associates, Inc.   2015 CT-AG $12,435
Bluepoint Solutions, Inc.   2015 CT-AG $12,383
Ross, Jeffrey & Antle LLC   2016 CT-AG $12,345
Donovan Marine, Inc.   2014 CT-AG $12,315
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
Pioneer Credit Recovery, Inc.   2013 CT-AG $12,255
Wi-Lan Technologies Inc.   2015 CT-AG $12,255
RF Technologies, Inc.   2013 CT-AG $12,150
FoodShouldTasteGood, Inc.   2012 CT-AG $12,120
Mountain Valley Vineyards, Inc.   2014 ATTTB $12,000
Fine Vines, LLC   2009 ATTTB $12,000
D. & J.F. Cellars, Inc.   2003 ATTTB $12,000
B. Fernandez and Hermanos, Inc.   2001 ATTTB $12,000
Security Engineering, Inc.   2015 CT-AG $12,000
3C Electrical Co, Inc.   2014 CT-AG $11,975
Icom America Inc.   2015 CT-AG $11,955
PatientKeeper, Inc.   2015 CT-AG $11,955
Blackwood Medical, Inc.   2014 CT-AG $11,925
J. Bass & Son, Inc.   2015 CT-AG $11,800
Surge Resources, Inc.   2012 CT-AG $11,798
Competitive Resources, inc.   2015 CT-AG $11,700
Macsea Ltd.   2015 CT-AG $11,670
Corporate Technologies, Inc.   2014 CT-AG $11,655
Hess Retail Services, Inc. Marathon Petroleum oil and gas 2015 CT-AG $11,655
McGivney & Kluger, P.C.   2014 CT-AG $11,603
American Customer Care, Inc.   2016 CT-AG $11,458
Scantron Corp.   2012 CT-AG $11,430
OneCommand, Inc.   2015 CT-AG $11,423
PSL Operation Services America, LLC   2015 CT-AG $11,400
Ocean & Coastwise Educational Services, Inc.   2015 CT-AG $11,370
Genilogix, LLC   2013 CT-AG $11,243
J. Lauritzen (U.S.A.), Inc.   2016 CT-AG $11,205
CareCore National, LLC EviCore Healthcare information technology 2014 CT-AG $11,160
Tremco Inc. of CT   2015 CT-AG $11,070
Medstar Surgical & Breathing Equipment, Inc.   2015 CT-AG $11,055
Richmar Controls & Service Co., Inc.   2014 CT-AG $11,055
Skip's Outdoor Accents, Inc.   2016 CT-AG $11,055
Jamsan Hotel Management, Inc.   2012 CT-AG $10,992
NextSource, Inc.   2013 CT-AG $10,950
Island Carousel, Inc.   2014 CT-AG $10,823
Paso Robles Wine Services   2012 ATTTB $10,800
Unirisc, Inc.   2015 CT-AG $10,770
Everbridge, Inc.   2016 CT-AG $10,733
Pryor Learning Solutions, Inc.   2016 CT-AG $10,710
151 East Post Road Corp.   2014 CT-AG $10,665
Educational Foundation of America   2013 CT-AG $10,665
Alex and Ani, LLC   2016 CT-AG $10,500
Jacoby & Meyers, LLP   2012 CT-AG $10,478
MedVentive, Inc.   2014 CT-AG $10,455
Reveal Imaging Technologies, Inc.   2013 CT-AG $10,455
Synovis Life Technologies, Inc.   2012 CT-AG $10,455
Investors Capital Management, Inc.   2014 CT-AG $10,350
Richardson Company   2014 CT-AG $10,170
TerraTherm, Inc.   2015 CT-AG $10,155
Martin, Fletcher Locums, Inc.   2015 CT-AG $10,110
Cycle Computing, LLC   2015 CT-AG $10,071
Piramal Critical Care, Inc.   2016 CT-AG $10,050
Gun Smoke Enterprises, Inc.   2012 ATTTB $10,000
Biagi Bros., Inc.   2011 ATTTB $10,000
Firefly Distillery, LLC   2011 ATTTB $10,000
Robledo Family Winery, Inc.   2011 ATTTB $10,000
Opolo Wines, LP   2010 ATTTB $10,000
Baton Rouge, LLC   2010 ATTTB $10,000
Black Walnut Vineyards, LLC   2009 ATTTB $10,000
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.