« Return to search form

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
Cejka Search, Inc.   2014 CT-AG $17,925
Conecsus, LLC   2014 CT-AG $6,000
Corporate Building Services, Inc.   2014 CT-AG $5,574
Corporate Technologies, Inc.   2014 CT-AG $11,655
CPP, Inc.   2014 CT-AG $15,525
Diamond Properties Management LLC   2014 CT-AG $5,400
Donovan Marine, Inc.   2014 CT-AG $12,315
Dowling Financial Services, Inc.   2014 CT-AG $15,905
Ecology Recovery Systems, Inc.   2014 CT-AG $7,230
Elliott Enterprises, Inc.   2014 CT-AG $5,385
Endologix, Inc.   2014 CT-AG $9,233
Engineering Planning and Management, Inc.   2014 CT-AG $19,065
Eric J. Smith, Architect, P.C.   2014 CT-AG $13,100
FAHS Construction Group, Inc.   2014 CT-AG $12,595
Fresh Direct, LLC Fresh Direct retailing 2014 CT-AG $13,800
Gershman, Brickner & Bratton, Inc.   2014 CT-AG $9,135
Global Physics Solutions, Inc.   2014 CT-AG $12,840
Grand Canyon Education, Inc. Grand Canyon Education Inc. miscellaneous services 2014 CT-AG $24,345
Greenell Corp.   2014 CT-AG $13,416
Gunks Holdings Corp.   2014 CT-AG $8,370
Hampton-Brown Company, LLC   2014 CT-AG $9,300
Horizon Food Equipment, Inc.   2014 CT-AG $5,700
Investors Capital Management, Inc.   2014 CT-AG $10,350
Island Carousel, Inc.   2014 CT-AG $10,823
John Hancock Assignment Co. Manulife Financial financial services 2014 CT-AG $38,910
Kamunting Street Capital Management, LP   2014 CT-AG $5,400
Kroger Prescription Plans, Inc. Kroger retailing 2014 CT-AG $22,590
Lantheus Medical Imaging Inc.   2014 NY-AG $6,200,000
LaPlante Construction, Inc.   2014 CT-AG $15,015
Lichlyter Consulting, Inc.   2014 CT-AG $5,685
M.S. Walker, Inc.   2014 CT-AG $6,570
Majestic Distributors, Inc.   2014 CT-AG $8,145
Mark VII Equipment, Inc.   2014 CT-AG $6,698
Marshall & Swift/Boeckh, LLC   2014 CT-AG $25,560
McGivney & Kluger, P.C.   2014 CT-AG $11,603
McKinsey & Company, Inc. Washington D.C. McKinsey business services 2014 CT-AG $9,255
MedVentive, Inc.   2014 CT-AG $10,455
Midrare, Inc.   2014 CT-AG $9,262
Murrelektronik, Inc.   2014 CT-AG $5,985
Navin, Haffty & Associates, LLC   2014 CT-AG $12,300
New England Association of Schools and Colleges, Inc.   2014 CT-AG $8,590
North American Credit Card Association, Inc.   2014 CT-AG $14,535
Onspot of North America, Inc.   2014 CT-AG $22,590
Open Water, LLC   2014 CT-AG $8,756
Opus-ism, LLC   2014 CT-AG $8,400
Oracle Ten Fund, L.P.   2014 CT-AG $5,445
Pacific Resources Benefits Advisors, LLC Brown & Brown financial services 2014 CT-AG $5,400
Patriot Consulting, Inc.   2014 CT-AG $8,873
Pierpont Securities Holdings, LLC   2014 CT-AG $7,050
Primary Financial Services, LLC   2014 CT-AG $15,204
PRN Medical Services, LLC   2014 CT-AG $18,270
Questback, Inc.   2014 CT-AG $7,485
Red Cedar Landscaper, Inc.   2014 CT-AG $8,115
RedWage, LLC   2014 CT-AG $5,700
Richard Dudgeon, Inc.   2014 CT-AG $28,322
Richardson Company   2014 CT-AG $10,170
Richmar Controls & Service Co., Inc.   2014 CT-AG $11,055
SC Lease Co. LLC   2014 CT-AG $6,600
Seattle Specialty Insurance Services, Inc.   2014 CT-AG $6,570
Security Engineering, Inc.   2014 CT-AG $8,393
Sellars Absorbant Materials, Inc.   2014 CT-AG $7,148
Shiel Medical Laboratory, Inc.   2014 CT-AG $8,970
Sierra Pacific Industries Corp. Sierra Pacific Industries building materials 2014 CT-AG $5,685
Solium Transcentive LLC   2014 CT-AG $12,600
Star2Star Communications, LLC   2014 CT-AG $13,800
Starnet Commercial Flooring, Inc.   2014 CT-AG $16,943
Starwood Associate Relief Fund, Inc.   2014 CT-AG $9,000
Starwood Hotels & Resorts Worldwide Foundation, Inc. Marriott International hotels 2014 CT-AG $9,000
Taconic Heating & Cooling Corp.   2014 CT-AG $8,440
Taj Technologies, Inc.   2014 CT-AG $6,150
Tantus Tobacco, LLC   2014 KY-AG $260,000
Tax Technologies, Inc.   2014 CT-AG $16,830
Telecom Infrastructure Corp.   2014 CT-AG $17,715
Topline Appliance Center   2014 NY-AG $1,560,000
Ultramar Travel Management, Inc.   2014 CT-AG $5,970
UTF Trucking, Inc.   2014 CT-AG $14,655
Vanguard Organizations, Inc.   2014 CT-AG $7,560
Veracode, Inc.   2014 CT-AG $5,385
William and Alice Mortensen Foundation, Inc.   2014 CT-AG $5,415
Wipe New, LLC   2014 CT-AG $6,000
Woods Hole Group, Inc.   2014 CT-AG $8,513
Credit Suisse AG Credit Suisse financial services 2014 NY-DFS $715,000,000
Bank Leumi Bank Leumi financial services 2014 NY-DFS $130,000,000
Bank Lombard Odier & Co Ltd   2015 DOJ_TAX $99,809,000
DZ Privatbank (Schweiz) AG   2015 DOJ_TAX $7,452,000
Bank J. Safra Sarasin AG   2015 DOJ_TAX $85,809,000
Coutts & Co Ltd Royal Bank of Scotland financial services 2015 DOJ_TAX $78,484,000
Gonet & Cie   2015 DOJ_TAX $11,454,000
Banque Cantonal du Valais   2015 DOJ_TAX $2,311,000
Banque Cantonale Vaudoise   2015 DOJ_TAX $41,677,000
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA   2015 DOJ_TAX $45,245,000
Bordier & Cie Switzerland   2015 DOJ_TAX $7,827,000
PBZ Verwaltungs AG   2015 DOJ_TAX $5,570,000
PostFinance AG   2015 DOJ_TAX $2,000,000
Credit Agricole (Suisse) SA Credit Agricole financial services 2015 DOJ_TAX $99,211,000
Dreyfus Sons & Co Ltd, Banquiers   2015 DOJ_TAX $24,161,000
Baumann & Cie, Banquiers   2015 DOJ_TAX $7,700,000
Corner Banca SA   2015 DOJ_TAX $5,068,000
Bank Coop AG   2015 DOJ_TAX $3,223,000
Aargauische Kantonalbank   2015 DOJ_TAX $1,983,000
EFG Bank European Financial Group SA, Geneva and EFG Bank AG   2015 DOJ_TAX $29,988,000
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.