Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$16,237,311,691
Number of Penalty Records: 
957
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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
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. Leidos information technology 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
Ridge Vineyards, Inc.   2003 ATTTB $25,000
RME, Inc. (dba Robert Mondavi Winery)   2003 ATTTB $75,000
Robert Talbott Inc. d/b/a Robert Talbott Vineyards & Winery   2010 ATTTB $20,000
Robledo Family Winery, Inc.   2011 ATTTB $10,000
Rolls-Royce Naval Marine, Inc. Rolls-Royce aerospace and military contracting 2012 CT-AG $5,663
Rope Corp. dba First Choice Marine Supply   2013 ATTTB $22,102
Ross, Jeffrey & Antle LLC   2016 CT-AG $12,345
Rothschild Bank AG   2015 DOJ_TAX $11,510,000
Rudox Engine and Equipment Co.   2016 CT-AG $8,518
Rudox Engine and Equipment Co.   2015 CT-AG $17,035
S.J. Shrubsole Corp.   2003 NY-MANDA $150,000
Safe Step, LLC   2012 CT-AG $8,899
Safeware The Insurance Agency, Inc.   2012 CT-AG $7,785
Salomon Lillian Gallery   2003 NY-MANDA $33,000
Samuel Adams Brewery Company, Ltd. Boston Beer Co. beverages 2009 ATTTB $2,432,160
Samuel Adams Brewery Company, Ltd. Boston Beer Co. beverages 2009 ATTTB $75,000
San Luis Spirits, Inc.   2009 ATTTB $21,000
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
Savage Arms, Inc. Vista Outdoor Inc. miscellaneous manufacturing 2015 CT-AG $17,963
SB Saanen Bank AG   2015 DOJ_TAX $1,365,000
SC Lease Co. LLC   2014 CT-AG $6,600
Scantron Corp.   2012 CT-AG $11,430
Schaffhauser Kantonalbank   2015 DOJ_TAX $1,613,000
Schneider Optical Machines, Inc.   2013 CT-AG $5,130
Schroder & Co. Bank AG   2015 DOJ_TAX $10,354,000
Scobag Privatbank AG   2015 DOJ_TAX $9,090
Sea & Shore Contracting, Inc.   2016 CT-AG $13,818
Sea Gear Marine Supply Inc.   2018 ATTTB $65,000
Seagate US LLC   2016 CT-AG $5,400
Seattle Specialty Insurance Services, Inc.   2014 CT-AG $6,570
Sebastiani Vineyards   2003 ATTTB $60,000
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
SeniorBridge Family Companies (NY), Inc. Humana healthcare services 2015 CT-AG $6,270
Sephora USA Inc. LVMH apparel 2019 IN-AG $159,349
Seren LLC   2018 NY-MANDA $10,000
SerVertis REO, LLC   2012 CT-AG $5,865
Service Station Vending Equipment, Inc.   2021 NY-AG $4,250,000
Services Tire Truck Center, Inc.   2013 CT-AG $6,285
Seven Brides Brewing Company   2019 ATTTB $18,230
SGIA LLC   2016 CT-AG $16,530
SGS Importers, Inc.   2009 ATTTB $190,000
Shared Mutual Services, LLC   2012 CT-AG $9,375
Shaw-Ross International Importers   2008 ATTTB $10,000
Shell Royal Dutch Shell oil and gas 2000 LA-AG $4,360,000
Shiel Medical Laboratory, Inc.   2014 CT-AG $8,970
Shipyard Brewing Company LLC   2011 ATTTB $87,500
Shvo Art Ltd.   2018 NY-MANDA $10,000
Sidley Austin LLP Sidley Austin business services 2007 IRS $39,400,000
Sidney Frank Importing Co., Inc.   2016 CT-AG $39,630
Sierra Pacific Industries Corp. Sierra Pacific Industries building materials 2014 CT-AG $5,685
Sightpath Medical, LLC   2015 CT-AG $6,000
Six Stars Auto Sales   2003 NY-QCDA $2,100,000
Skip's Outdoor Accents, Inc.   2016 CT-AG $11,055
Skyscraper Brewing Company   2018 ATTTB $7,000
SMI Demolition, Inc.   2013 CT-AG $9,570
Smitty's Supply, Inc.   2015 CT-AG $8,735
Smokes & Such, LLC   2019 ATTTB $25,000
Societe Generale Private Banking (Lugano-Svizzera) Societe Generale financial services 2015 DOJ_TAX $1,363,000
Societe Generale Private Banking (Suisse) SA Societe Generale financial services 2015 DOJ_TAX $17,807,000
Solium Transcentive LLC   2014 CT-AG $12,600
Soundshore Technology Group, LLC   2013 CT-AG $9,990
Southern Estates Investments, LLC, dba Palmetto Moonshine   2019 ATTTB $185,000
Southern Wine & Spirits of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers 2008 ATTTB $225,000
Spa Castle Inc.   2018 NY-AG $2,500,000
SPB LLC   2017 ATTTB $91,333
Specialty Blends, Inc.   2011 ATTTB $144,000
Spirits of the USA, LLC   2010 ATTTB $5,000
Spoetzl Brewery, Inc.   2005 ATTTB $50,000
Sprint T-Mobile US telecommunications 2018 NY-AG $330,000,000
SRC Construction Inc.   2016 USAO $250,000
SS Tobacco LLC   2019 ATTTB $600,000
SSC International, Inc.   2008 ATTTB $20,000
St. Galler Kantonalbank AG   2015 DOJ_TAX $9,481,000
Standard Chartered Bank (Switzerland) SA, en liquidation Standard Chartered financial services 2015 DOJ_TAX $6,337,000
Star Tobacco Inc   2002 ATTTB $60,000
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
Starwood Hotels & Resorts Worldwide Foundation, Inc. Marriott International hotels 2014 CT-AG $9,000
Stawski Distributing Company, Inc.   2011 ATTTB $50,000
Staxi Corp.   2015 CT-AG $5,970
Stern Beverage, Inc.   2019 ATTTB $350,000
Stiles Machinery, Inc.   2012 CT-AG $5,190
Still Smokin LLC   2019 ATTTB $25,000
Stoller Wholesale Wine & Spirits, Inc.   2009 ATTTB $18,000
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.