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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)
Company Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Expedia, Inc. Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Fleetwood Corp.   2015 CT-AG $13,530
FNC Insurance Agency, Inc.   2015 CT-AG $29,550
Freeman Audio Visual, Inc.   2015 CT-AG $16,605
Gemma Power Systems, LLC   2015 CT-AG $6,870
GoPro, Inc.   2015 CT-AG $5,400
Greenwich Investment Research, Inc.   2015 CT-AG $8,325
Hess Retail Services, Inc. Marathon Petroleum oil and gas 2015 CT-AG $11,655
HireGenics, Inc.   2015 CT-AG $6,300
Icom America Inc.   2015 CT-AG $11,955
Impala USA, Inc.   2015 CT-AG $5,400
Industrial Technical Services, Inc.   2015 CT-AG $30,543
Infinium Software, Inc.   2015 CT-AG $23,595
Infor Public Sector, Inc.   2015 CT-AG $5,970
Intelisys Communications Inc.   2015 CT-AG $6,750
International Business Systems, Inc.   2015 CT-AG $5,670
J. Bass & Son, Inc.   2015 CT-AG $11,800
Kaplan K12 Learning Services, LLC Graham Holdings media 2015 CT-AG $5,700
Kraft Power Corp.   2015 CT-AG $21,952
Latham Consulting Group, LLC   2015 CT-AG $14,198
Levitan & Associates, Inc.   2015 CT-AG $12,435
Lighthouse Placement Services, LLC   2015 CT-AG $7,395
Macsea Ltd.   2015 CT-AG $11,670
Mar Cor Purification, Inc. STERIS medical equipment and supplies 2015 CT-AG $14,543
Martin, Fletcher Locums, Inc.   2015 CT-AG $10,110
Medstar Surgical & Breathing Equipment, Inc.   2015 CT-AG $11,055
Mercury Payment Systems, LLC Worldpay financial services 2015 CT-AG $7,800
Nagarro, Inc.   2015 CT-AG $13,170
National Engineering Service Corp.   2015 CT-AG $13,628
NetApp, Inc. NetApp electrical and electronic equipment 2015 CT-AG $43,965
Newmark Building Services, LLC   2015 CT-AG $16,665
Ocean & Coastwise Educational Services, Inc.   2015 CT-AG $11,370
OneCommand, Inc.   2015 CT-AG $11,423
Orbitz LLC Expedia Group miscellaneous services 2015 HI-AG $13,275,000
PSL Operation Services America, LLC   2015 CT-AG $11,400
Paradigm Medical Management, Inc.   2015 CT-AG $9,270
PatientKeeper, Inc.   2015 CT-AG $11,955
Priceline.Com, LLP Booking Holdings miscellaneous services 2015 HI-AG $13,275,000
Progenity, Inc.   2015 CT-AG $5,985
Renew Data Corp.   2015 CT-AG $13,755
Rudox Engine and Equipment Co.   2015 CT-AG $17,035
Savage Arms, Inc. Vista Outdoor Inc. miscellaneous manufacturing 2015 CT-AG $17,963
Security Engineering, Inc.   2015 CT-AG $12,000
SeniorBridge Family Companies (NY), Inc. Humana healthcare services 2015 CT-AG $6,270
Sightpath Medical, LLC   2015 CT-AG $6,000
Smitty's Supply, Inc.   2015 CT-AG $8,735
Staxi Corp.   2015 CT-AG $5,970
Summit Golf Brands, Inc.   2015 CT-AG $7,650
Teddy Bear Pools, Inc.   2015 CT-AG $13,725
TerraTherm, Inc.   2015 CT-AG $10,155
The CSI Companies, Inc.   2015 CT-AG $8,370
The Game Agency, LLC   2015 CT-AG $6,600
The McGraw Co.   2015 CT-AG $18,120
The Reliable Automatic Sprinkler Co. Inc.   2015 CT-AG $13,755
The Washington Trust Co.   2015 CT-AG $46,740
Time Warner Cable Enterprises LLC Charter Communications telecommunications 2015 CT-AG $6,900
Travelocity.Com LLP Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Tremco Inc. of CT   2015 CT-AG $11,070
Truckers B2B, LLC   2015 CT-AG $12,300
Trustees of Tufts College   2015 CT-AG $15,750
Turbo Technicians LLC   2015 CT-AG $8,415
U.S. Water Services, Inc.   2015 CT-AG $6,570
UniBank Fiscal Advisory Systems, Inc.   2015 CT-AG $18,675
Unirisc, Inc.   2015 CT-AG $10,770
Urban and Sons Insulation Co.,Inc.   2015 CT-AG $14,483
Veredus Corp.   2015 CT-AG $6,285
Wi-Lan Technologies Inc.   2015 CT-AG $12,255
William Gallagher Associates Insurance Brokers, Inc.   2015 CT-AG $20,130
Wood Pro Installers, Inc.   2015 CT-AG $8,198
Zirtual, Inc.   2015 CT-AG $5,085
Autobody by Victor, Inc. dba Victor's Collision & Towing   2015 NY-QCDA $451,849
MSM Arrangements   2015 NY-QCDA $388,448
Bank Julius Baer & Co. Ltd. Julius Baer Group financial services 2016 DOJ_TAX $547,000,000
HSZH Verwaltungs AG   2016 DOJ_TAX $49,000,000
Leodan Privatbank AG   2016 DOJ_TAX $500,000
Union Bancaire Privee Union Bancaire Privee financial services 2016 DOJ_TAX $187,000,000
Anheuser-Busch LLC Anheuser-Busch InBev beverages 2016 ATTTB $300,000
Marine Industrial Specialties Inc.   2016 ATTTB $114,412
Mariola International Co.   2016 ATTTB $5,000
Valero Renewable Fuels Company Valero Energy oil and gas 2016 ATTTB $35,000
Brenntag Northeast Inc. Brenntag wholesalers 2016 ATTTB $5,000
Triple E Investments Corp   2016 ATTTB $5,030
Free Spirit Social Club, Inc.   2016 ATTTB $20,000
Craft Beer Guild, LLC   2016 ATTTB $750,000
V.O.S. Selections, Inc.   2016 ATTTB $20,000
SRC Construction Inc.   2016 USAO $250,000
Acquia Inc.   2016 CT-AG $9,570
Alex and Ani, LLC   2016 CT-AG $10,500
Allied Account Services, Inc.   2016 CT-AG $9,344
American Customer Care, Inc.   2016 CT-AG $11,458
Anderson Merchandisers, LLC   2016 CT-AG $5,100
Ascend Management Innovations LLC Maximus miscellaneous services 2016 CT-AG $22,800
Autogenomics, Inc.   2016 CT-AG $15,240
B & T Field Merchandising LLC   2016 CT-AG $20,700
Brooklyn Ventures LLC   2016 CT-AG $16,500
Calloway Laboratories, Inc.   2016 CT-AG $12,488
CED Technologies International, Inc.   2016 CT-AG $14,880
Colonial Medical Supply Co., Inc.   2016 CT-AG $5,385
Convergent Dental, Inc.   2016 CT-AG $8,070
Custom Exterior Systems, Inc.   2016 CT-AG $5,250
Dancker, Sellew & Douglas, Inc.   2016 CT-AG $22,928
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.