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Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$10,227,287,354
Number of Penalty Records: 
945
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
T-Mobile US$330,000,0001
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.
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
Prexion, Inc.   2013 CT-AG $8,070
YourPeople, Inc. Your People Inc. dba Zenefits information technology 2016 CT-AG $8,070
HealthSmart Rx, Inc.   2012 CT-AG $8,055
Event Marketing, Inc.   2012 CT-AG $8,040
Alterisio Construction, Inc.   2012 CT-AG $8,033
Futuredontics, Inc.   2012 CT-AG $8,025
Wine & Spirits of America, Inc.   2009 ATTTB $8,000
Pittsburgh Brewing Co.   2004 ATTTB $8,000
David Raines dba Vins de Taille   2002 ATTTB $8,000
Distribution Technology Inc.   2002 ATTTB $8,000
Distribution Technology, Incorporated   2002 ATTTB $8,000
Kelly Window Systems, Inc.   2012 CT-AG $8,000
White Plains Glass & Mirror, Inc.   2012 CT-AG $8,000
Atlantic Bridge & Engineering, Inc.   2014 CT-AG $7,980
X Plus One Solutions, Inc.   2013 CT-AG $7,838
Mercury Payment Systems, LLC   2015 CT-AG $7,800
Miller Construction Services, Inc.   2012 CT-AG $7,785
Safeware The Insurance Agency, Inc.   2012 CT-AG $7,785
Kittredge Equipment Company, Inc.   2012 CT-AG $7,770
San Vicente Productions, Inc.   2013 CT-AG $7,770
Neighborhood Diabetes, Inc.   2012 CT-AG $7,725
Summit Golf Brands, Inc.   2015 CT-AG $7,650
Thomas George Associates Ltd.   2016 CT-AG $7,625
Vision III Architects, Inc.   2013 CT-AG $7,613
P.W. Scott Engineering & Architecture, P.C.   2013 CT-AG $7,568
Vanguard Organizations, Inc.   2014 CT-AG $7,560
Warwick Valley Wine Company, Inc.   2014 ATTTB $7,500
Devalmont Vineyards, Inc. dba Gruet Winery   2010 ATTTB $7,500
Pur Vine, LLC   2009 ATTTB $7,500
Orvino Imports & Distributing, Inc.   2003 ATTTB $7,500
Bacardi Corporation Bacardi beverages 2002 ATTTB $7,500
Federal-Hoffman, Inc.(dba Federal Cartridge Co.)   2001 ATTTB $7,500
Questback, Inc.   2014 CT-AG $7,485
Lighthouse Placement Services, LLC   2015 CT-AG $7,395
Fuller Construction Corp.   2016 CT-AG $7,324
International Beauty Supply of Toms River, Inc.   2013 CT-AG $7,268
American Forest Products, LLC   2013 CT-AG $7,260
Ecology Recovery Systems, Inc.   2014 CT-AG $7,230
Perspectus Architecture, LLC   2016 CT-AG $7,200
Aquatic Renovation Systems, Inc.   2013 CT-AG $7,193
CapitalSource Bank   2014 CT-AG $7,185
Chevron TCI, Inc.   2012 CT-AG $7,185
Daia Holdings Ltd.   2015 CT-AG $7,185
Delphinus Engineering, Inc.   2016 CT-AG $7,185
Bensussen Deutsch & Associates, Inc.   2013 CT-AG $7,170
Radio Spirits, LLC   2013 CT-AG $7,163
Sellars Absorbant Materials, Inc.   2014 CT-AG $7,148
Northland Industrial Truck Co. Inc.   2012 CT-AG $7,133
Ambassador College Bookstores, Inc.   2012 CT-AG $7,110
Bill.com, Inc. Bill.com information technology 2014 CT-AG $7,110
Alternative Distribution Network, Inc.   2009 ATTTB $7,105
United Claims Service, Inc.   2013 CT-AG $7,080
Casewise Systems, Inc.   2015 CT-AG $7,050
Pierpont Securities Holdings, LLC   2014 CT-AG $7,050
BarkandBrew Inc. dba La Jolla Brew House   2013 ATTTB $7,000
Cold Spring Brewing Company   2010 ATTTB $7,000
Lucas & Lewellen Vineyards, Inc.   2009 ATTTB $7,000
Skyscraper Brewing Company   2018 ATTTB $7,000
William Somerville, Inc.   2012 CT-AG $7,000
Viking Credit Master, LLC   2012 CT-AG $6,990
Invo Healthcare Associates, Inc.   2013 CT-AG $6,968
Resnick Investment Advisors, LLC   2012 CT-AG $6,968
Custom Computer Specialists, Inc.   2013 CT-AG $6,938
PICO Enterprises, Inc.   2013 CT-AG $6,938
Remet Corp.   2012 CT-AG $6,930
2020 Company, LLC   2012 CT-AG $6,900
Access Intelligence LLC   2014 CT-AG $6,900
Time Warner Cable Enterprises LLC Charter Communications telecommunications 2015 CT-AG $6,900
Nexant, Inc.   2016 CT-AG $6,885
American Mortgage Consultants, Inc.   2015 CT-AG $6,870
Gemma Power Systems, LLC   2015 CT-AG $6,870
Belpastry, Inc.   2014 CT-AG $6,750
Equus Software, LLC   2015 CT-AG $6,750
Intelisys Communications Inc.   2015 CT-AG $6,750
Veterinary Information Network, Inc.   2016 CT-AG $6,750
Bluepath Telecommunications Engineering, LLC   2012 CT-AG $6,735
Capture 3D Incorporated   2012 CT-AG $6,720
Mark VII Equipment, Inc.   2014 CT-AG $6,698
Deerfield Distributing, Inc.   2012 CT-AG $6,697
De-Fence, Inc.   2016 CT-AG $6,683
Barlo Signs International, Inc.   2012 CT-AG $6,682
Timberline Buildings, LLC   2013 CT-AG $6,638
Bimbo Hungria Co.   2012 CT-AG $6,630
Kurt Salmon US, Inc.   2012 CT-AG $6,630
Cleantech Fund II, LP   2015 CT-AG $6,600
Dobric Family LP   2016 CT-AG $6,600
FT Maintenance-East, LLC   2012 CT-AG $6,600
SC Lease Co. LLC   2014 CT-AG $6,600
The Game Agency, LLC   2015 CT-AG $6,600
Wildlife Management Institute, Inc.   2016 CT-AG $6,600
Bombardier Services Corp. Bombardier aerospace and military contracting 2013 CT-AG $6,585
GMA Garnet (USA) Corp.   2013 CT-AG $6,585
Hiab USA Inc.   2016 CT-AG $6,570
M.S. Walker, Inc.   2014 CT-AG $6,570
Seattle Specialty Insurance Services, Inc.   2014 CT-AG $6,570
U.S. Water Services, Inc.   2015 CT-AG $6,570
Superior Design International, Inc.   2012 CT-AG $6,563
Barrett & Worthen, Inc.   2014 CT-AG $6,480
Kehe Distributors of Connecticut, LLC   2016 CT-AG $6,450
Stuart Amusement Co.   2012 CT-AG $6,435
Axalta Powder Coating Systems, USA, Inc.   2014 CT-AG $6,428
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.