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 Year Agency Penalty Amountsort icon
Joseph M. Chapman, Inc.   2013 CT-AG $16,223
Brooklyn Ventures LLC   2016 CT-AG $16,500
SGIA LLC   2016 CT-AG $16,530
Sustainable Growth Advisers, LP   2016 CT-AG $16,530
Freeman Audio Visual, Inc.   2015 CT-AG $16,605
Newmark Building Services, LLC   2015 CT-AG $16,665
Tax Technologies, Inc.   2014 CT-AG $16,830
Frank Crystal & Co., Inc.   2013 CT-AG $16,853
Starnet Commercial Flooring, Inc.   2014 CT-AG $16,943
Rudox Engine and Equipment Co.   2015 CT-AG $17,035
Open Link Financial, Inc.   2013 CT-AG $17,190
Communications Test Design, Inc.   2012 CT-AG $17,460
K Vintners, LLC   2011 ATTTB $17,500
Olay LLC Procter & Gamble household and personal care products 2010 ATTTB $17,500
Burritt & Son, Inc.   2008 ATTTB $17,500
Telecom Infrastructure Corp.   2014 CT-AG $17,715
Cejka Search, Inc.   2014 CT-AG $17,925
Savage Arms, Inc. Vista Outdoor Inc. miscellaneous manufacturing 2015 CT-AG $17,963
Stoller Wholesale Wine & Spirits, Inc.   2009 ATTTB $18,000
The McGraw Co.   2015 CT-AG $18,120
Jem-R, Inc.   2013 CT-AG $18,172
Seven Brides Brewing Company   2019 ATTTB $18,230
PRN Medical Services, LLC   2014 CT-AG $18,270
Intuitive Surgical, Inc. Intuitive Surgical medical equipment and supplies 2012 CT-AG $18,435
UniBank Fiscal Advisory Systems, Inc.   2015 CT-AG $18,675
New System Associates LLC   2016 CT-AG $18,938
Q4X, LLC   2010 ATTTB $19,000
Engineering Planning and Management, Inc.   2014 CT-AG $19,065
Edifecs, Inc.   2015 CT-AG $19,425
Josef and Anni Albers Foundation, Inc.   2013 CT-AG $19,635
Hughes Environmental Engineering, Inc.   2016 CT-AG $19,808
Finck Cigar Company, LP   2014 ATTTB $20,000
B.G.A. International USA Inc.   2012 ATTTB $20,000
U.S. Flue-Cured Tobacco Growers, Inc.   2011 ATTTB $20,000
Robert Talbott Inc. d/b/a Robert Talbott Vineyards & Winery   2010 ATTTB $20,000
Tiger Mountain Transport, Ltd.   2009 ATTTB $20,000
SSC International, Inc.   2008 ATTTB $20,000
CNS Enterprises, Inc. (Four Seasons Trading Co.)   2004 ATTTB $20,000
Nan Yang Trading Co. Inc.   2000 ATTTB $20,000
Free Spirit Social Club, Inc.   2016 ATTTB $20,000
V.O.S. Selections, Inc.   2016 ATTTB $20,000
Cigar City Brewing LLC   2018 ATTTB $20,000
Heritage Tobacco LLC   2019 ATTTB $20,000
Boston Communications Co., Inc.   2006 MA-AG $20,000
Vinifera Wine Company LLC   2019 ATTTB $20,000
AIG Aerospace Adjustment Services, Inc.   2014 CT-AG $20,085
William Gallagher Associates Insurance Brokers, Inc.   2015 CT-AG $20,130
Numara Software, Inc.   2013 CT-AG $20,145
Sweetwater Brewing Company   2012 ATTTB $20,567
Superior Technical Resources, Inc.   2011 CT-AG $20,685
B & T Field Merchandising LLC   2016 CT-AG $20,700
Harris Environmental Systems, Inc.   2011 CT-AG $20,843
Tecan U.S., Inc.   2013 CT-AG $20,895
Global Med Technologies, Inc.   2011 CT-AG $20,910
San Luis Spirits, Inc.   2009 ATTTB $21,000
Tops Markets, Inc. Tops Markets retailing 2000 NY-AG $21,000
Patriot Tobacco Co.   2004 ATTTB $21,585
Kraft Power Corp.   2015 CT-AG $21,952
The Stoney Creek Brewing Company   2006 ATTTB $22,000
Amdocs IT Services, LLC   2013 CT-AG $22,005
Rope Corp. dba First Choice Marine Supply   2013 ATTTB $22,102
Providence Journal Co.   2011 CT-AG $22,193
Deloitte Investment Advisors, LLC   2009 CT-AG $22,275
The Heritage Store, Inc.   2002 ATTTB $22,500
Aldrich Chemical Company LLC Merck KGaA (EMD) pharmaceuticals 2017 ATTTB $22,500
Kroger Prescription Plans, Inc. Kroger retailing 2014 CT-AG $22,590
Onspot of North America, Inc.   2014 CT-AG $22,590
Ascend Management Innovations LLC Maximus miscellaneous services 2016 CT-AG $22,800
Dancker, Sellew & Douglas, Inc.   2016 CT-AG $22,928
Katherine Cowdin, Inc.   2013 CT-AG $23,437
Infinium Software, Inc.   2015 CT-AG $23,595
John Middleton, Inc. Altria tobacco 2005 ATTTB $24,000
Grand Canyon Education, Inc. Grand Canyon Education Inc. miscellaneous services 2014 CT-AG $24,345
Miller Brewing Co. Molson Coors Brewing beverages 2004 ATTTB $24,500
Miller Brewing Co. Molson Coors Brewing beverages 2004 ATTTB $24,500
Kent-Gamebore Corporation   2012 ATTTB $25,000
Hornady Manufacturing Co.   2011 ATTTB $25,000
United Beverage of NEPA, LLC   2010 ATTTB $25,000
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $25,000
Central Coast Wine Services   2008 ATTTB $25,000
Cacciatore Fine Wines & Olive Oil Corp.   2004 ATTTB $25,000
Republic Beverage Co.   2003 ATTTB $25,000
Ridge Vineyards, Inc.   2003 ATTTB $25,000
Newman & Ullman Inc.   2017 ATTTB $25,000
Alexander Valley Cellars LLC   2018 ATTTB $25,000
Terressentia Corporation   2018 ATTTB $25,000
Smokes & Such, LLC   2019 ATTTB $25,000
Still Smokin LLC   2019 ATTTB $25,000
C & C Market Research, Inc.   2014 CT-AG $25,320
N2y LLC   2016 CT-AG $25,545
Marshall & Swift/Boeckh, LLC   2014 CT-AG $25,560
Napa Smith Holdings, LLC   2013 ATTTB $26,000
Marlin Firearms Company Cerberus Capital Management private equity (including portfolio companies) 2009 ATTTB $26,000
DAN Services, Inc.   2011 CT-AG $26,955
Unifi Manufacturing, Inc. Unifi Inc. miscellaneous manufacturing 2016 CT-AG $27,075
Richard Dudgeon, Inc.   2014 CT-AG $28,322
Brenntag Southeast, Inc. Brenntag wholesalers 2010 ATTTB $28,739
FNC Insurance Agency, Inc.   2015 CT-AG $29,550
Vin Divino, Ltd.   2008 ATTTB $30,000
Kane Warehousing, Inc.   2007 ATTTB $30,000
Allied Domecq Spirits & Wine USA, Inc.   2004 ATTTB $30,000
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.