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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Company Parent Parent Major Industrysort icon Year Agency Penalty Amount
Oracle Ten Fund, L.P.   2014 CT-AG $5,445
P.W. Scott Engineering & Architecture, P.C.   2013 CT-AG $7,568
PSL Operation Services America, LLC   2015 CT-AG $11,400
Paradigm Medical Management, Inc.   2015 CT-AG $9,270
Paradysz, Inc.   2013 CT-AG $5,085
PatientKeeper, Inc.   2015 CT-AG $11,955
Patriot Consulting, Inc.   2014 CT-AG $8,873
Pearl Carrol & Associates, LLC   2012 CT-AG $15,315
Peoplelink, LLC   2012 CT-AG $5,400
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
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
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
Pivot Medical, Inc.   2013 CT-AG $5,085
Porsal Equities Ltd.   2018 NY-AG $10,750,000
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
Primary Financial Services, LLC   2014 CT-AG $15,204
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
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
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
Remet Corp.   2012 CT-AG $6,930
Renew Data Corp.   2015 CT-AG $13,755
Rentals Unlimited, Inc.   2016 CT-AG $6,000
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
Richardson Company   2014 CT-AG $10,170
Richmar Controls & Service Co., Inc.   2014 CT-AG $11,055
Ross, Jeffrey & Antle LLC   2016 CT-AG $12,345
Rudox Engine and Equipment Co.   2016 CT-AG $8,518
Rudox Engine and Equipment Co.   2015 CT-AG $17,035
Safe Step, LLC   2012 CT-AG $8,899
Safeware The Insurance Agency, Inc.   2012 CT-AG $7,785
San Vicente Productions, Inc.   2013 CT-AG $7,770
Sandvik Medical Solutions Oregon, Inc.   2013 CT-AG $6,315
Santa Rosa Consulting, Inc.   2012 CT-AG $5,985
SC Lease Co. LLC   2014 CT-AG $6,600
Scantron Corp.   2012 CT-AG $11,430
Schneider Optical Machines, Inc.   2013 CT-AG $5,130
Sea & Shore Contracting, Inc.   2016 CT-AG $13,818
Seagate US LLC   2016 CT-AG $5,400
Seattle Specialty Insurance Services, Inc.   2014 CT-AG $6,570
Security Engineering, Inc.   2015 CT-AG $12,000
Security Engineering, Inc.   2014 CT-AG $8,393
Sellars Absorbant Materials, Inc.   2014 CT-AG $7,148
SerVertis REO, LLC   2012 CT-AG $5,865
Services Tire Truck Center, Inc.   2013 CT-AG $6,285
SGIA LLC   2016 CT-AG $16,530
Shared Mutual Services, LLC   2012 CT-AG $9,375
Shiel Medical Laboratory, Inc.   2014 CT-AG $8,970
Sidney Frank Importing Co., Inc.   2016 CT-AG $39,630
Sightpath Medical, LLC   2015 CT-AG $6,000
Skip's Outdoor Accents, Inc.   2016 CT-AG $11,055
SMI Demolition, Inc.   2013 CT-AG $9,570
Smitty's Supply, Inc.   2015 CT-AG $8,735
Solium Transcentive LLC   2014 CT-AG $12,600
Soundshore Technology Group, LLC   2013 CT-AG $9,990
Spa Castle Inc.   2018 NY-AG $2,500,000
SS Tobacco LLC   2019 ATTTB $600,000
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
Staxi Corp.   2015 CT-AG $5,970
Stiles Machinery, Inc.   2012 CT-AG $5,190
StretchWall Installations, Inc.   2012 CT-AG $9,380
Structural Concepts Engineering, Inc.   2012 CT-AG $5,513
Stuart Amusement Co.   2012 CT-AG $6,435
Summit Golf Brands, Inc.   2015 CT-AG $7,650
Superior Design International, Inc.   2012 CT-AG $6,563
Superior Technical Resources, Inc.   2011 CT-AG $20,685
Surge Resources, Inc.   2012 CT-AG $11,798
Sushi Samurai Inc.   2017 MI-AG $980,480
Sustainable Growth Advisers, LP   2016 CT-AG $16,530
Synovis Life Technologies, Inc.   2012 CT-AG $10,455
Syzygy 3, Inc.   2013 CT-AG $5,265
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
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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.