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 Industry Year Agency Penalty Amountsort icon
Allied Domecq Spirits & Wine USA, Inc.   2004 ATTTB $30,000
Corbin-Pacific, Inc.   2002 NH-AG $30,000
Brenntag Great Lakes, LLC Brenntag wholesalers 2010 ATTTB $30,381
Industrial Technical Services, Inc.   2015 CT-AG $30,543
MGPI Processing Inc. MGP Ingredients agribusiness 2018 ATTTB $31,500
Citizen Cider LLC   2018 ATTTB $32,000
Arizona Spirits LLC   2018 ATTTB $32,000
Salomon Lillian Gallery   2003 NY-MANDA $33,000
New Mexico Wineries, Inc.   2014 ATTTB $33,606
LBBW (Schweiz) AG   2015 DOJ_TAX $34,000
Valero Renewable Fuels Company Valero Energy oil and gas 2016 ATTTB $35,000
Willamette Valley Vineyards   2008 ATTTB $35,000
Paramount Distillery, Inc.   2005 ATTTB $35,000
Glazer's Wholesale Drug Co., Inc.   2004 ATTTB $35,000
Ventura Foods, LLC CHS Inc. agribusiness 2013 CT-AG $35,235
AMS Sales, LLC   2015 CT-AG $35,745
Pam's Sea Store   2008 ATTTB $36,000
Matthews Estate LLC   2009 ATTTB $36,500
Brown & Brown Insurance of Arizona, Inc. Brown & Brown financial services 2014 CT-AG $37,650
John Hancock Assignment Co. Manulife Financial financial services 2014 CT-AG $38,910
Sidney Frank Importing Co., Inc.   2016 CT-AG $39,630
Johnson Brothers Liquor Company of Illinois   2009 ATTTB $40,000
Consolidated Rectifying, Inc.   2006 ATTTB $40,000
Indian River Beverage Corporation   2018 ATTTB $40,000
NetApp, Inc. NetApp electrical and electronic equipment 2015 CT-AG $43,965
Parallel Products of Kentucky, Inc.   2005 ATTTB $45,000
Mastermind Vodka Inc.   2019 ATTTB $45,600
The Washington Trust Co.   2015 CT-AG $46,740
The Place to Shoot, Inc.   2007 ATTTB $47,485
Stawski Distributing Company, Inc.   2011 ATTTB $50,000
Univar USA, Inc. Univar Solutions wholesalers 2010 ATTTB $50,000
Import Sports, Inc.   2009 ATTTB $50,000
Bekenton U.S.A., Inc.   2007 ATTTB $50,000
The Black Prince Distillery, Inc.   2006 ATTTB $50,000
Charles Jacquin Et Cie, Incorporated   2006 ATTTB $50,000
Spoetzl Brewery, Inc.   2005 ATTTB $50,000
Canandaigua Wine Co., Inc. Constellation Brands beverages 2003 ATTTB $50,000
V.I. Technologies, Inc.   2003 ATTTB $50,000
T.R. Metro Chemical, Incorporated   2002 ATTTB $50,000
Bacardi USA, Inc Bacardi beverages 2001 ATTTB $50,000
Transchemical Inc.   2017 ATTTB $50,000
KMR Consulting Ltd.   2016 MO-AG $50,000
Industry City Distillery Inc.   2019 ATTTB $53,668
MTS Systems Corp. MTS Systems industrial equipment 2013 CT-AG $54,570
Privatbank Bellerive AG   2015 DOJ_TAX $57,000
Delmonico's Winery, Inc.   2007 ATTTB $57,000
Lebanese Arak Corporation   2008 ATTTB $59,000
Wilkay Corp.   2002 CA-LACDA $59,400
Sebastiani Vineyards   2003 ATTTB $60,000
Star Tobacco Inc   2002 ATTTB $60,000
Railex LLC   2017 ATTTB $60,000
Vinpak Inc.   2019 ATTTB $61,000
Cargill Incorporated Cargill agribusiness 2011 ATTTB $63,000
Sea Gear Marine Supply Inc.   2018 ATTTB $65,000
Excel Industries, Inc.   2019 ATTTB $65,000
Brotherhood America's Oldest Winery, Ltd.   2011 ATTTB $70,000
Golden State Vintners   2000 ATTTB $70,000
Glacial Lakes Energy   2014 ATTTB $73,541
Carisam-Samuel Meisel (MD) Inc.   2011 ATTTB $75,000
C. James Winery, Inc.   2009 ATTTB $75,000
Samuel Adams Brewery Company, Ltd. Boston Beer Co. beverages 2009 ATTTB $75,000
RME, Inc. (dba Robert Mondavi Winery)   2003 ATTTB $75,000
Chung Wah Hong, Inc.   2006 MA-AG $75,000
Metro Wine Distribution Co., Inc.   2018 ATTTB $85,000
Pugsley Brewing LLC   2011 ATTTB $87,500
Shipyard Brewing Company LLC   2011 ATTTB $87,500
SPB LLC   2017 ATTTB $91,333
Brown & Williamson Tobacco Corporation British American Tobacco tobacco 2007 ATTTB $95,000
Macklowe Gallery Ltd.   2003 NY-MANDA $95,000
Keshishian Ltd.   2004 NY-MANDA $99,969
North American Arms   2010 ATTTB $100,000
Diageo North America, Inc. Diageo beverages 2008 ATTTB $100,000
World Ethanol Co.   2004 ATTTB $100,000
Barsac, Inc.   2003 ATTTB $100,000
PWG Vintners USA, Inc.   2003 ATTTB $100,000
Kautz Vineyards, Inc.   2003 ATTTB $100,000
Western Pioneer, Inc.   2017 ATTTB $100,000
Ieraci Landscaping, Inc.   2013 MA-AG $105,000
International Protective Services   2012 MA-AG $109,999
Distinctive Wines & Spirits, LLC   2008 ATTTB $110,000
Marine Industrial Specialties Inc.   2016 ATTTB $114,412
Convergence Marketing, Inc.   2013 MA-AG $117,500
Chatelaine Ltd.   2003 NY-MANDA $120,000
H & R 1871, LLC Cerberus Capital Management private equity (including portfolio companies) 2009 ATTTB $125,000
LFS, Inc.   2019 ATTTB $125,000
www.dirtcheapcig.com, Inc.   2004 MA-AG $125,000
AJS Holdings, LLC   2019 CO-DENVERDA $125,000
Dynamic Growth Partners LLC   2019 CO-DENVERDA $125,000
Wirtz Corporation   2009 ATTTB $130,000
Dave Streiffer Company, Inc.   2010 ATTTB $135,000
Union Carbide Corporation (for World Ethanol Company) Dow Inc. chemicals 2006 ATTTB $135,000
Specialty Blends, Inc.   2011 ATTTB $144,000
S.J. Shrubsole Corp.   2003 NY-MANDA $150,000
Jalisco Auto Sales   2019 AZ-AG $153,000
Sephora USA Inc. LVMH apparel 2019 IN-AG $159,349
Southern Estates Investments, LLC, dba Palmetto Moonshine   2019 ATTTB $185,000
Trinity Auto Body, Inc.   2016 NY-NCDA $188,199
SGS Importers, Inc.   2009 ATTTB $190,000
Brescome Barton, Inc.   2015 ATTTB $200,000
McKenzie River Corporation   2007 ATTTB $200,000
Pharmco Products, Inc.   2003 ATTTB $200,000
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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.