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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
LaPlante Construction, Inc.   2014 CT-AG $15,015
Latham Consulting Group, LLC   2015 CT-AG $14,198
LBBW (Schweiz) AG   2015 DOJ_TAX $34,000
Leading Edge Coaching & Development, Inc.   2012 CT-AG $5,625
Lebanese Arak Corporation   2008 ATTTB $59,000
Leodan Privatbank AG   2016 DOJ_TAX $500,000
Levecke Corporation   2007 ATTTB $15,000
Levitan & Associates, Inc.   2015 CT-AG $12,435
LFS, Inc.   2019 ATTTB $125,000
Liberty Ammunition Inc.   2018 ATTTB $15,367
Lichlyter Consulting, Inc.   2014 CT-AG $5,685
Liechtensteinische Landesbank AG   2013 USAO $23,800,000
Lighthouse Placement Services, LLC   2015 CT-AG $7,395
LLB Verwaltung   2019 DOJ_TAX $10,680,554
Locumtenens.com, LLC   2013 CT-AG $14,603
Louis Dreyfus Commodities Grand Junction LLC Louis Dreyfus financial services 2017 ATTTB $14,000
Lucas & Lewellen Vineyards, Inc.   2009 ATTTB $7,000
Lutron Electronics Co., Inc.   2012 CT-AG $5,933
Luzerner Kantonalbank AG   2015 DOJ_TAX $11,031,000
LWRC International, LLC   2014 ATTTB $1,000,000
M&M Inc.   2018 ATTTB $425,000
M.S. Walker, Inc.   2014 CT-AG $6,570
Mac-Lad Corp.   2013 CT-AG $9,703
Macklowe Gallery Ltd.   2003 NY-MANDA $95,000
Maco Machinery, Inc.   2013 CT-AG $9,315
Macsea Ltd.   2015 CT-AG $11,670
Maerki Baumann & Co. AG   2015 DOJ_TAX $23,920,000
Majestic Distributors, Inc.   2014 CT-AG $8,145
Management Network Group, Inc.   2012 CT-AG $5,220
Mar Cor Purification, Inc. Cantel Medical medical equipment and supplies 2015 CT-AG $14,543
Margerum Wine Company Inc.   2018 ATTTB $5,122
Marine Industrial Specialties Inc.   2016 ATTTB $114,412
Mariola International Co.   2016 ATTTB $5,000
Mariola International Co.   2015 ATTTB $5,000
Mark Ryan Winery, LLC   2018 ATTTB $6,200
Mark VII Equipment, Inc.   2014 CT-AG $6,698
Marlin Firearms Company Cerberus Capital Management private equity (including portfolio companies) 2009 ATTTB $26,000
Marshall & Swift/Boeckh, LLC   2014 CT-AG $25,560
Martin, Fletcher Locums, Inc.   2015 CT-AG $10,110
Mastermind Vodka Inc.   2019 ATTTB $45,600
Matanzas Creek Winery   2003 ATTTB $5,000
Matthews Estate LLC   2009 ATTTB $36,500
MBO Enterprise Solutions, Inc.   2012 CT-AG $8,760
MBO Partners, Inc.   2013 CT-AG $9,210
McCormick Distilling Co.   2001 ATTTB $1,000,000
McGivney & Kluger, P.C.   2014 CT-AG $11,603
MCI Verizon Communications telecommunications 2005 MULTI-AG $315,000,000
MCI Verizon Communications telecommunications 2005 MS-AG $100,000,000
McKenzie River Corporation   2007 ATTTB $200,000
McKinsey & Company, Inc. Washington D.C. McKinsey business services 2014 CT-AG $9,255
Mecanex USA, Inc.   2013 CT-AG $13,373
MediaAgility Inc.   2016 CT-AG $8,655
MediBank AG   2015 DOJ_TAX $826,000
Medstar Surgical & Breathing Equipment, Inc.   2015 CT-AG $11,055
MedVentive, Inc.   2014 CT-AG $10,455
Mercantil Bank (Schweiz) AG   2015 DOJ_TAX $1,172,000
Merck & Co., Inc. Merck pharmaceuticals 2007 IRS $2,300,000,000
Mercury Payment Systems, LLC   2015 CT-AG $7,800
Meridian OHC Partners, LP   2016 CT-AG $6,000
Metabolife International Inc.   2005 USAO $600,000
Metric Equipment Sales, Inc.   2012 CT-AG $5,925
Metro Wine Distribution Co., Inc.   2018 ATTTB $85,000
MGPI of Indiana LLC MGP Ingredients agribusiness 2018 ATTTB $14,625
MGPI Processing Inc. MGP Ingredients agribusiness 2018 ATTTB $31,500
Midrare, Inc.   2014 CT-AG $9,262
Migros Bank AG   2015 DOJ_TAX $15,037,000
Miller Brewing Co. Molson Coors Brewing beverages 2004 ATTTB $24,500
Miller Brewing Co. Molson Coors Brewing beverages 2004 ATTTB $24,500
Miller Construction Services, Inc.   2012 CT-AG $7,785
MillerCoors LLC Molson Coors Brewing beverages 2015 ATTTB $450,000
Mirelis Holding S.A.   2018 DOJ_TAX $10,245,000
Mizrahi-Tefahot Bank Ltd.   2019 USAO $195,000,000
Moet Hennessy USA, Inc. LVMH apparel 2011 ATTTB $275,000
Montebello Brands, Inc.   2002 ATTTB $9,000
Moonlight, Inc.   2015 ATTTB $6,000
Mountain Valley Vineyards, Inc.   2014 ATTTB $12,000
MSM Arrangements   2015 NY-QCDA $388,448
MTS Packaging Systems, Inc.   2012 CT-AG $15,375
MTS Systems Corp. MTS Systems industrial equipment 2013 CT-AG $54,570
Murrelektronik, Inc.   2014 CT-AG $5,985
My Pillow, Inc.   2016 NY-AG $1,100,000
N2y LLC   2016 CT-AG $25,545
Nagarro, Inc.   2015 CT-AG $13,170
Nan Yang Trading Co. Inc.   2000 ATTTB $20,000
Napa Smith Holdings, LLC   2013 ATTTB $26,000
National Engineering Service Corp.   2015 CT-AG $13,628
Native Wholesale Supply Company   2011 ATTTB $1,200,000
Navin, Haffty & Associates, LLC   2014 CT-AG $12,300
Neighborhood Diabetes, Inc.   2012 CT-AG $7,725
Nemdigelt Corp.   2012 MA-AG $333,724
NetApp, Inc. NetApp electrical and electronic equipment 2015 CT-AG $43,965
New Bedford Ship Supply Company, Inc.   2014 ATTTB $600,000
New England Association of Schools and Colleges, Inc.   2014 CT-AG $8,590
New Mexico Wineries, Inc.   2014 ATTTB $33,606
New System Associates LLC   2016 CT-AG $18,938
New York Racing Association Inc.   2005 USAO $3,000,000
New York Rent-A-Car Corp.   2003 NY-QCDA $3,800,000
Newman & Ullman Inc.   2017 ATTTB $25,000
Newmark Building Services, LLC   2015 CT-AG $16,665
Newsela, Inc.   2016 CT-AG $5,685
Nexant, Inc.   2016 CT-AG $6,885
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.