Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$16,154,787,354
Number of Penalty Records: 
954
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
Wellington Sales & Installation Co., Inc.   2012 CT-AG $6,390
White Plains Glass & Mirror, Inc.   2012 CT-AG $8,000
William Somerville, Inc.   2012 CT-AG $7,000
Yakira Partners, LP   2012 CT-AG $8,378
YP Management, LLC   2012 CT-AG $8,378
Ziff Brothers Investments, LLC   2012 CT-AG $15,480
BDO USA, LLP BDO International business services 2012 IRS $34,400,000
Specialty Blends, Inc.   2011 ATTTB $144,000
Brotherhood America's Oldest Winery, Ltd.   2011 ATTTB $70,000
Biagi Bros., Inc.   2011 ATTTB $10,000
Native Wholesale Supply Company   2011 ATTTB $1,200,000
Unipack, Inc.   2011 ATTTB $6,250
Acino Products, LLC   2011 ATTTB $6,250
Terressentia Corporation on behalf of Terressentia, LLC   2011 ATTTB $6,385
Carisam-Samuel Meisel (MD) Inc.   2011 ATTTB $75,000
Cargill Incorporated Cargill agribusiness 2011 ATTTB $63,000
U.S. Flue-Cured Tobacco Growers, Inc.   2011 ATTTB $20,000
K Vintners, LLC   2011 ATTTB $17,500
Hornady Manufacturing Co.   2011 ATTTB $25,000
Bacardi U.S.A., Inc. Bacardi beverages 2011 ATTTB $262,500
Diageo North America, Inc. Diageo beverages 2011 ATTTB $650,000
E. & J. Gallo Winery E. & J. Gallo Winery beverages 2011 ATTTB $225,000
Future Brands LLC Suntory beverages 2011 ATTTB $250,000
Moet Hennessy USA, Inc. LVMH apparel 2011 ATTTB $275,000
Pernod Ricard USA, LLC Pernod Ricard beverages 2011 ATTTB $300,000
Pugsley Brewing LLC   2011 ATTTB $87,500
Shipyard Brewing Company LLC   2011 ATTTB $87,500
Farmers Tobacco Co. of Cynthiana, Inc.   2011 ATTTB $5,000,000
Firefly Distillery, LLC   2011 ATTTB $10,000
Robledo Family Winery, Inc.   2011 ATTTB $10,000
Stawski Distributing Company, Inc.   2011 ATTTB $50,000
DAN Services, Inc.   2011 CT-AG $26,955
Global Med Technologies, Inc.   2011 CT-AG $20,910
Harris Environmental Systems, Inc.   2011 CT-AG $20,843
Providence Journal Co.   2011 CT-AG $22,193
Superior Technical Resources, Inc.   2011 CT-AG $20,685
Deutsche Bank AG Deutsche Bank financial services 2010 USAO $553,633,153
Q4X, LLC   2010 ATTTB $19,000
California Wine Transport Inc.   2010 ATTTB $15,000
Univar USA, Inc. Univar Solutions wholesalers 2010 ATTTB $50,000
Billy Ray Holt and Carolyn Holt   2010 ATTTB $13,000
North American Arms   2010 ATTTB $100,000
Brenntag Southeast, Inc. Brenntag wholesalers 2010 ATTTB $28,739
Brenntag Great Lakes, LLC Brenntag wholesalers 2010 ATTTB $30,381
Brenntag Southwest, Inc. Brenntag wholesalers 2010 ATTTB $6,221
Nimbus Brewing Company, LLC   2010 ATTTB $5,000
Top Tobacco, LP   2010 ATTTB $275,000
United Beverage of NEPA, LLC   2010 ATTTB $25,000
Opolo Wines, LP   2010 ATTTB $10,000
Opolo Wines, LP   2010 ATTTB $15,000
Dave Streiffer Company, Inc.   2010 ATTTB $135,000
John Middleton Co. Altria tobacco 2010 ATTTB $315,000
Devalmont Vineyards, Inc. dba Gruet Winery   2010 ATTTB $7,500
Robert Talbott Inc. d/b/a Robert Talbott Vineyards & Winery   2010 ATTTB $20,000
Olay LLC Procter & Gamble household and personal care products 2010 ATTTB $17,500
Intercontinental Terminals Company LLC   2010 ATTTB $5,500
Baton Rouge, LLC   2010 ATTTB $10,000
Folio Wine Company, LLC   2010 ATTTB $5,000
Vibo Corporation dba General Tobacco   2010 ATTTB $234,415
Cold Spring Brewing Company   2010 ATTTB $7,000
Spirits of the USA, LLC   2010 ATTTB $5,000
C. James Winery, Inc.   2009 ATTTB $75,000
Pur Vine, LLC   2009 ATTTB $7,500
Keystone Sporting Arms, Inc.   2009 ATTTB $400,000
Coach's Brewhouse, LLC   2009 ATTTB $6,000
Adler Fels Winery   2009 ATTTB $15,000
Matthews Estate LLC   2009 ATTTB $36,500
San Luis Spirits, Inc.   2009 ATTTB $21,000
H & R 1871, LLC Cerberus Capital Management private equity (including portfolio companies) 2009 ATTTB $125,000
Marlin Firearms Company Cerberus Capital Management private equity (including portfolio companies) 2009 ATTTB $26,000
Lucas & Lewellen Vineyards, Inc.   2009 ATTTB $7,000
Carolina Corporation   2009 ATTTB $250,000
Eagle Imports, Inc.   2009 ATTTB $510,000
Import Sports, Inc.   2009 ATTTB $50,000
SGS Importers, Inc.   2009 ATTTB $190,000
Alternative Distribution Network, Inc.   2009 ATTTB $7,105
Wine & Spirits of America, Inc.   2009 ATTTB $8,000
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
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $25,000
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $236,160
The Boston Beer Company Boston Beer Co. beverages 2009 ATTTB $931,680
Fine Vines, LLC   2009 ATTTB $12,000
Stoller Wholesale Wine & Spirits, Inc.   2009 ATTTB $18,000
Tiger Mountain Transport, Ltd.   2009 ATTTB $20,000
Black Walnut Vineyards, LLC   2009 ATTTB $10,000
Johnson Brothers Liquor Company of Illinois   2009 ATTTB $40,000
Wirtz Corporation   2009 ATTTB $130,000
Excel Home Care Inc.   2009 DOJ_TAX $473,510
UBS AG UBS financial services 2009 DOJ_TAX $780,000,000
UBS AG UBS financial services 2009 SEC $200,000,000
Fisher Sand & Gravel Inc. Fisher Industries building materials 2009 DOJ_TAX $1,160,000
Alliance Healthcare Services, Inc.   2009 CT-AG $15,427
Deloitte Investment Advisors, LLC   2009 CT-AG $22,275
G.D. Van Wagenen Financial Services, Inc.   2009 CT-AG $15,930
Take-Two Interactive Software, Inc. Take-Two Interactive Software Inc. entertainment 2009 NY-MANDA $300,000
The Olde Heurich Brewing Company   2008 ATTTB $6,000
Cana's Feast Winery, LLC   2008 ATTTB $10,000
Greenfield Wine Company, dba Cartlidge & Brown Winery   2008 ATTTB $10,000
Pyramid Breweries, Inc.   2008 ATTTB $700,000
Vidon Vineyard, LLC   2008 ATTTB $5,000
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.