Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$16,237,500,691
Number of Penalty Records: 
958
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
IO Intergration, Inc.   2013 CT-AG $5,160
Invo Healthcare Associates, Inc.   2013 CT-AG $6,968
Investors Capital Management, Inc.   2014 CT-AG $10,350
Investors Capital Management, Inc.   2013 CT-AG $5,190
Intuitive Surgical, Inc. Intuitive Surgical medical equipment and supplies 2012 CT-AG $18,435
Intrinsicl Equity Investments, LLC   2012 CT-AG $8,985
International Protective Services   2012 MA-AG $109,999
International Business Systems, Inc.   2015 CT-AG $5,670
International Blind Contractors, Ltd.   2012 CT-AG $5,111
International Beauty Supply of Toms River, Inc.   2013 CT-AG $7,268
Intercontinental Terminals Company LLC   2010 ATTTB $5,500
Intelisys Communications Inc.   2015 CT-AG $6,750
Integra Burlington MA, Inc.   2012 CT-AG $14,940
Inn at IronMasters, LLC   2016 CT-AG $5,588
Infor Public Sector, Inc.   2015 CT-AG $5,970
Infinium Software, Inc.   2015 CT-AG $23,595
Industry City Distillery Inc.   2019 ATTTB $53,668
Industrial Technical Services, Inc.   2015 CT-AG $30,543
Indian River Beverage Corporation   2018 ATTTB $40,000
Import Sports, Inc.   2009 ATTTB $50,000
Impala USA, Inc.   2015 CT-AG $5,400
Immediate Credit Recovery, Inc.   2012 CT-AG $5,828
Ieraci Landscaping, Inc.   2013 MA-AG $105,000
Iconma, LLC   2013 CT-AG $9,000
Icom America Inc.   2015 CT-AG $11,955
Hypothekarbank Lenzburg AG   2015 DOJ_TAX $560,000
Hyposwiss Private Bank Geneve S.A.   2015 DOJ_TAX $1,109,000
Hurst Review Services, Inc.   2016 CT-AG $6,300
Hughes Environmental Engineering, Inc.   2016 CT-AG $19,808
HSZH Verwaltungs AG   2016 DOJ_TAX $49,000,000
HSBC Private Bank (Suisse) SA HSBC financial services 2019 USAO $192,350,000
House of Oxford Inc.   2014 USAO $13,600,000
Hornady Manufacturing Co.   2011 ATTTB $25,000
Horizon Food Equipment, Inc.   2014 CT-AG $5,700
Hon Hai Precision Industry Company Ltd. And E-Star Inc. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment 2007 USAO $42,000,000
Historical Design, Inc.   2004 NY-MANDA $475,000
HireGenics, Inc.   2015 CT-AG $6,300
Hill's Pet Nutrition Sales, Inc. Colgate-Palmolive household and personal care products 2016 CT-AG $13,283
Hiab USA Inc.   2016 CT-AG $6,570
Hess Retail Services, Inc. Marathon Petroleum oil and gas 2015 CT-AG $11,655
Hess Express   2005 NY-AG $6,329
Heritage Tobacco LLC   2019 ATTTB $20,000
Hercules Incorporated Ashland Global Holdings chemicals 2004 IRS $36,000,000
Heineken USA Incorporated Heineken beverages 2019 ATTTB $2,500,000
Healthy Achievers, Inc.   2013 CT-AG $5,685
HealthSmart Rx, Inc.   2012 CT-AG $8,055
Harrison Bros. Oysters, LLC   2008 MD-AG $5,000
Harris Environmental Systems, Inc.   2011 CT-AG $20,843
Harold Levinson & Associates   2006 USAO $9,908,911
Harbinger Capital Partners Offshore Manager LLC   2018 NY-AG $30,000,000
Harbert Management Corporation Harbert Management diversified 2017 NY-AG $40,000,000
Hampton-Brown Company, LLC   2014 CT-AG $9,300
Halcyon Days Productions Corp.   2012 CT-AG $6,120
Habib Bank AG Zurich   2015 DOJ_TAX $9,400,000
H. Huntsman & Sons   2018 NY-AG $250,000
H & R 1871, LLC Cerberus Capital Management private equity (including portfolio companies) 2009 ATTTB $125,000
Gus Macker Enterprises, Inc.   2003 NY-AG $5,500
Gunks Holdings Corp.   2014 CT-AG $8,370
Gun Smoke Enterprises, Inc.   2012 ATTTB $10,000
Greenwich Investment Research, Inc.   2015 CT-AG $8,325
Greenfield Wine Company, dba Cartlidge & Brown Winery   2008 ATTTB $10,000
Greenell Corp.   2014 CT-AG $13,416
Green Company Landscape & Irrigation, Inc.   2013 MA-AG $219,000
Graubundner Kantonalbank   2015 DOJ_TAX $3,616,000
Grand Canyon Education, Inc. Grand Canyon Education Inc. miscellaneous services 2014 CT-AG $24,345
GoPro, Inc.   2015 CT-AG $5,400
Gonet & Cie   2015 DOJ_TAX $11,454,000
Golden State Vintners   2000 ATTTB $70,000
GMA Garnet (USA) Corp.   2013 CT-AG $6,585
Glotel, Inc.   2013 CT-AG $14,145
Global Tobacco LLC   2014 ATTTB $311,881
Global Physics Solutions, Inc.   2014 CT-AG $12,840
Global Med Technologies, Inc.   2011 CT-AG $20,910
Glenair, Inc.   2012 CT-AG $8,640
Glazer's Wholesale Drug Co., Inc.   2004 ATTTB $35,000
Glazer's Distributors of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers 2008 ATTTB $225,000
GlaxoSmithKline Holdings (Americas) GlaxoSmithKline pharmaceuticals 2006 IRS $3,400,000,000
Glacial Lakes Energy   2014 ATTTB $73,541
Gershman, Brickner & Bratton, Inc.   2014 CT-AG $9,135
Genilogix, LLC   2013 CT-AG $11,243
Gemma Power Systems, LLC   2015 CT-AG $6,870
GDF Suez Energy Marketing NA, Inc. Engie utilities and power generation 2012 CT-AG $8,730
Gagosian Gallery   2016 NY-AG $4,280,000
G.D. Van Wagenen Financial Services, Inc.   2009 CT-AG $15,930
G.B. Enterprises Inc.   2004 USAO $36,005,649
G.B. Enterprises Inc.   2004 USAO $40,000,000
G-2 Trading, LLC   2012 CT-AG $8,400
Futuredontics, Inc.   2012 CT-AG $8,025
Future Brands LLC Suntory beverages 2011 ATTTB $250,000
Fuller Construction Corp.   2016 CT-AG $7,324
FT Maintenance-East, LLC   2012 CT-AG $6,600
Fresh Direct, LLC Fresh Direct retailing 2014 CT-AG $13,800
Frenkel Benefits, LLC   2013 CT-AG $8,400
Freeman Audio Visual, Inc.   2015 CT-AG $16,605
Free Spirit Social Club, Inc.   2016 ATTTB $20,000
Fred C. Church, Inc.   2012 CT-AG $14,565
Frank-Lin Distillers Products, Ltd.   2005 ATTTB $15,000
Frank Crystal & Co., Inc.   2013 CT-AG $16,853
FoodShouldTasteGood, Inc.   2012 CT-AG $12,120
Folio Wine Company, LLC   2010 ATTTB $5,000
FNC Insurance Agency, Inc.   2015 CT-AG $29,550
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.