Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$10,226,787,354
Number of Penalty Records: 
944
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
Deutsche Telekom$330,008,3552
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.
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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
North American Credit Card Association, Inc.   2014 CT-AG $14,535
Northland Industrial Truck Co. Inc.   2012 CT-AG $7,133
NPB Neue Privat Bank   2018 DOJ_TAX $5,000,000
Numara Software, Inc.   2013 CT-AG $20,145
O.T. Logistics, Inc. (dba Oregon Transfer Co.)   2004 ATTTB $13,647
Ocean & Coastwise Educational Services, Inc.   2015 CT-AG $11,370
Office Depot Inc. Office Depot retailing 2004 IL-AG $803,904
Ohserase Manufacturing LLC   2018 ATTTB $225,000
Olay LLC Procter & Gamble household and personal care products 2010 ATTTB $17,500
Old Cuban Cigar Factory, Inc.   2012 ATTTB $15,000
OneCommand, Inc.   2015 CT-AG $11,423
Onspot of North America, Inc.   2014 CT-AG $22,590
Open Link Financial, Inc.   2013 CT-AG $17,190
Open Water, LLC   2014 CT-AG $8,756
Opolo Wines, LP   2010 ATTTB $10,000
Opolo Wines, LP   2010 ATTTB $15,000
Opus-ism, LLC   2014 CT-AG $8,400
Oracle Ten Fund, L.P.   2014 CT-AG $5,445
Orbitz LLC Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Orvino Imports & Distributing, Inc.   2003 ATTTB $7,500
P.W. Scott Engineering & Architecture, P.C.   2013 CT-AG $7,568
Pacific Resources Benefits Advisors, LLC Brown & Brown financial services 2014 CT-AG $5,400
Pam's Sea Store   2008 ATTTB $36,000
Paradigm Medical Management, Inc.   2015 CT-AG $9,270
Paradysz, Inc.   2013 CT-AG $5,085
Parallel Products of Kentucky, Inc.   2005 ATTTB $45,000
Paramount Distillery, Inc.   2005 ATTTB $35,000
Park Avenue Country Club   2006 NY-MANDA $1,920,136
Paso Robles Wine Services   2012 ATTTB $10,800
PatientKeeper, Inc.   2015 CT-AG $11,955
Patriot Consulting, Inc.   2014 CT-AG $8,873
Patriot Tobacco Co.   2004 ATTTB $21,585
PBZ Verwaltungs AG   2015 DOJ_TAX $5,570,000
Pearl Carrol & Associates, LLC   2012 CT-AG $15,315
Peoplelink, LLC   2012 CT-AG $5,400
Pernod Ricard USA, LLC Pernod Ricard beverages 2011 ATTTB $300,000
Pernod-Ricard USA, Inc. Pernod Ricard beverages 2006 ATTTB $220,000
Perspectus Architecture, LLC   2016 CT-AG $7,200
Peter Roberts & Associates, Inc.   2016 CT-AG $8,700
Peterson's Oil Service, Inc.   2013 CT-AG $9,315
Pharmco Products, Inc.   2008 ATTTB $475,000
Pharmco Products, Inc.   2003 ATTTB $200,000
Pharmerica Professional Services, LLC KKR & Co. private equity (including portfolio companies) 2016 CT-AG $5,100
Physician Finders, LLC   2013 CT-AG $6,360
PICO Enterprises, Inc.   2013 CT-AG $6,938
Pierpont Securities Holdings, LLC   2014 CT-AG $7,050
Pierre Perales   2019 ATTTB $10,000
Piguet Galland & Cie SA   2015 DOJ_TAX $15,365,000
Pinnacle Recovery, Inc.   2016 CT-AG $9,000
Pioneer Credit Recovery, Inc.   2013 CT-AG $12,255
Piramal Critical Care, Inc.   2016 CT-AG $10,050
Pittsburgh Brewing Co.   2004 ATTTB $8,000
Pivot Medical, Inc.   2013 CT-AG $5,085
PKB Privatbank AG   2015 DOJ_TAX $6,328,000
Plaza Provision Co.   2001 ATTTB $5,260
Porsal Equities Ltd.   2018 NY-AG $10,750,000
PostFinance AG   2015 DOJ_TAX $2,000,000
Power Plant Management Services, LLC   2013 CT-AG $13,740
Power Service Concepts, Inc.   2013 CT-AG $14,336
Power Services Concepts, Inc.   2012 CT-AG $9,557
Preferred Care, Inc.   2013 CT-AG $12,500
Presbyterian Healthcare   2017 NM-AG $18,500,000
Presidio International, Inc.   2013 CT-AG $5,385
Prexion, Inc.   2013 CT-AG $8,070
Priceline.Com, LLP Booking Holdings miscellaneous services 2015 HI-AG $13,275,000
Primary Financial Services, LLC   2014 CT-AG $15,204
Prime Partners SA   2017 USAO $5,000,000
Privatbank Bellerive AG   2015 DOJ_TAX $57,000
Privatbank IHAG Zurich AG   2015 DOJ_TAX $7,453,000
Privatbank Reichmuth & Co.   2015 DOJ_TAX $2,592,000
Privatbank Von Graffenried AG   2015 DOJ_TAX $287,000
PRN Medical Services, LLC   2014 CT-AG $18,270
Progenity, Inc.   2015 CT-AG $5,985
Providence Journal Co.   2011 CT-AG $22,193
Pryor Learning Solutions, Inc.   2016 CT-AG $10,710
PSL Operation Services America, LLC   2015 CT-AG $11,400
Pugsley Brewing LLC   2011 ATTTB $87,500
Pur Vine, LLC   2009 ATTTB $7,500
PWG Vintners USA, Inc.   2003 ATTTB $100,000
Pyramid Breweries, Inc.   2008 ATTTB $700,000
Q4X, LLC   2010 ATTTB $19,000
QAC LLC   2018 ATTTB $1,500,000
Questback, Inc.   2014 CT-AG $7,485
R.S. Means Company, LLC   2012 CT-AG $5,700
Radiation Safety & Control Services, Inc.   2012 CT-AG $15,225
Radio Spirits, LLC   2013 CT-AG $7,163
Railex LLC   2017 ATTTB $60,000
Rally Software Development Corp.   2012 CT-AG $6,270
Red Cedar Landscaper, Inc.   2014 CT-AG $8,115
RedWage, LLC   2014 CT-AG $5,700
Regeneron Pharmaceuticals, Inc. Regeneron Pharmaceuticals pharmaceuticals 2014 ATTTB $506,035
Remet Corp.   2012 CT-AG $6,930
Renew Data Corp.   2015 CT-AG $13,755
Rentals Unlimited, Inc.   2016 CT-AG $6,000
Republic Beverage Co.   2003 ATTTB $25,000
Resnick Investment Advisors, LLC   2012 CT-AG $6,968
Retail Brand Alliance Card Services, LLC   2013 CT-AG $5,700
Reveal Imaging Technologies, Inc.   2013 CT-AG $10,455
Revera Health Systems Management, LLC   2012 CT-AG $8,985
RF Technologies, Inc.   2013 CT-AG $12,150
Richard Dudgeon, Inc.   2014 CT-AG $28,322
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(*): 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.