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 Companies | Total Penalty $ | Number of Records |
|---|
| GlaxoSmithKline | $3,400,000,000 | 1 |
| Credit Suisse | $2,515,000,000 | 2 |
| Merck | $2,300,000,000 | 1 |
| UBS | $980,000,000 | 2 |
| Bank Hapoalim | $874,260,000 | 3 |
| Deutsche Bank | $679,659,153 | 3 |
| Julius Baer Group | $547,000,000 | 1 |
| KPMG | $456,000,000 | 1 |
| Verizon Communications | $415,317,909 | 3 |
| Bank Leumi | $400,000,000 | 2 |
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Parent |
Parent Major Industry |
Year |
Agency |
Penalty Amount |
|
Pharmco Products, Inc. |
|
|
2003 |
ATTTB |
$200,000 |
|
Todhunter International, Inc. |
|
|
2002 |
ATTTB |
$200,000 |
|
Cherry Hill Construction Inc. |
|
|
2015 |
USAO |
$200,000 |
|
Temperance Distilling Company |
|
|
2017 |
ATTTB |
$211,259 |
|
Green Company Landscape & Irrigation, Inc. |
|
|
2013 |
MA-AG |
$219,000 |
|
Pernod-Ricard USA, Inc. |
Pernod Ricard |
beverages |
2006 |
ATTTB |
$220,000 |
|
E. & J. Gallo Winery |
E. & J. Gallo Winery |
beverages |
2011 |
ATTTB |
$225,000 |
|
Glazer's Distributors of Illinois, Inc. |
Southern Glazer's Wine & Spirits |
wholesalers |
2008 |
ATTTB |
$225,000 |
|
United Liquors, Ltd. |
|
|
2008 |
ATTTB |
$225,000 |
|
Southern Wine & Spirits of Illinois, Inc. |
Southern Glazer's Wine & Spirits |
wholesalers |
2008 |
ATTTB |
$225,000 |
|
Ohserase Manufacturing LLC |
|
|
2018 |
ATTTB |
$225,000 |
|
Vibo Corporation dba General Tobacco |
|
|
2010 |
ATTTB |
$234,415 |
|
The Boston Beer Company |
Boston Beer Co. |
beverages |
2009 |
ATTTB |
$236,160 |
|
Firefly Distillery LLC |
|
|
2015 |
ATTTB |
$250,000 |
|
Future Brands LLC |
Suntory |
beverages |
2011 |
ATTTB |
$250,000 |
|
Carolina Corporation |
|
|
2009 |
ATTTB |
$250,000 |
|
Vinifera Inc. |
|
|
2001 |
ATTTB |
$250,000 |
|
SRC Construction Inc. |
|
|
2016 |
USAO |
$250,000 |
|
H. Huntsman & Sons |
|
|
2018 |
NY-AG |
$250,000 |
|
Art Advisory Services, Inc. |
|
|
2004 |
NY-MANDA |
$250,000 |
|
Tantus Tobacco, LLC |
|
|
2014 |
KY-AG |
$260,000 |
|
Bacardi U.S.A., Inc. |
Bacardi |
beverages |
2011 |
ATTTB |
$262,500 |
|
Moet Hennessy USA, Inc. |
LVMH |
apparel |
2011 |
ATTTB |
$275,000 |
|
Top Tobacco, LP |
|
|
2010 |
ATTTB |
$275,000 |
|
Chinese Porcelain Co. |
|
|
2003 |
NY-MANDA |
$275,000 |
|
Privatbank Von Graffenried AG |
|
|
2015 |
DOJ_TAX |
$287,000 |
|
Finacor SA |
|
|
2015 |
DOJ_TAX |
$295,000 |
|
Anheuser-Busch LLC |
Anheuser-Busch InBev |
beverages |
2016 |
ATTTB |
$300,000 |
|
Pernod Ricard USA, LLC |
Pernod Ricard |
beverages |
2011 |
ATTTB |
$300,000 |
|
F&F Equipment |
|
|
2007 |
ATTTB |
$300,000 |
|
C. Mondavi and Sons dba Charles Krug Winery |
|
|
2000 |
ATTTB |
$300,000 |
|
Willie's Distillery, Inc. |
|
|
2019 |
ATTTB |
$300,000 |
|
Take-Two Interactive Software, Inc. |
Take-Two Interactive Software Inc. |
entertainment |
2009 |
NY-MANDA |
$300,000 |
|
Global Tobacco LLC |
|
|
2014 |
ATTTB |
$311,881 |
|
John Middleton Co. |
Altria |
tobacco |
2010 |
ATTTB |
$315,000 |
|
Verizon Service Corp. and Verizon New England |
Verizon Communications |
telecommunications |
2012 |
MA-AG |
$317,909 |
|
Aala Produce Inc. |
|
|
2019 |
ATTTB |
$322,374 |
|
Elgin Beverage Co. |
|
|
2018 |
ATTTB |
$325,000 |
|
Aulson Company Inc. |
|
|
2012 |
MA-AG |
$327,566 |
|
Nemdigelt Corp. |
|
|
2012 |
MA-AG |
$333,724 |
|
Credito Privato Commerciale in liquidazione SA |
|
|
2015 |
DOJ_TAX |
$348,900 |
|
Brewers Distributing Company |
|
|
2019 |
ATTTB |
$350,000 |
|
Federal Diamond Corp. |
|
|
2004 |
NY-MANDA |
$350,000 |
|
Stern Beverage, Inc. |
|
|
2019 |
ATTTB |
$350,000 |
|
MSM Arrangements |
|
|
2015 |
NY-QCDA |
$388,448 |
|
Bank EKI Genossenschaft |
|
|
2015 |
DOJ_TAX |
$400,000 |
|
Keystone Sporting Arms, Inc. |
|
|
2009 |
ATTTB |
$400,000 |
|
Bob P. Haboldt and Company, Inc. |
|
|
2003 |
NY-MANDA |
$400,000 |
|
Crown Imports LLC |
|
|
2019 |
ATTTB |
$420,000 |
|
Cruzan International, Inc. |
|
|
2007 |
ATTTB |
$425,000 |
|
M&M Inc. |
|
|
2018 |
ATTTB |
$425,000 |
|
MillerCoors LLC |
Molson Coors Brewing |
beverages |
2015 |
ATTTB |
$450,000 |
|
Florasynth, Inc. |
|
|
2000 |
ATTTB |
$450,000 |
|
California Cider Co., Inc. |
|
|
2017 |
ATTTB |
$450,000 |
|
Carisam-Samuel Meisel |
|
|
2019 |
ATTTB |
$450,000 |
|
Autobody by Victor, Inc. dba Victor's Collision & Towing |
|
|
2015 |
NY-QCDA |
$451,849 |
|
Excel Home Care Inc. |
|
|
2009 |
DOJ_TAX |
$473,510 |
|
Pharmco Products, Inc. |
|
|
2008 |
ATTTB |
$475,000 |
|
Historical Design, Inc. |
|
|
2004 |
NY-MANDA |
$475,000 |
|
Leodan Privatbank AG |
|
|
2016 |
DOJ_TAX |
$500,000 |
|
Alpha Technologies Inc. |
|
|
2004 |
USAO |
$500,000 |
|
Strachans SA |
|
|
2020 |
DOJ_TAX |
$500,000 |
|
Tracking Point Inc. |
|
|
2018 |
ATTTB |
$506,000 |
|
Regeneron Pharmaceuticals, Inc. |
Regeneron Pharmaceuticals |
pharmaceuticals |
2014 |
ATTTB |
$506,035 |
|
Eagle Imports, Inc. |
|
|
2009 |
ATTTB |
$510,000 |
|
Hypothekarbank Lenzburg AG |
|
|
2015 |
DOJ_TAX |
$560,000 |
|
New Bedford Ship Supply Company, Inc. |
|
|
2014 |
ATTTB |
$600,000 |
|
SS Tobacco LLC |
|
|
2019 |
ATTTB |
$600,000 |
|
Metabolife International Inc. |
|
|
2005 |
USAO |
$600,000 |
|
Banque Bonhote & Cie SA |
|
|
2015 |
DOJ_TAX |
$624,000 |
|
L'Antiquaire and the Connoisseur, Inc. |
|
|
2005 |
NY-MANDA |
$635,083 |
|
Diageo North America, Inc. |
Diageo |
beverages |
2011 |
ATTTB |
$650,000 |
|
Pyramid Breweries, Inc. |
|
|
2008 |
ATTTB |
$700,000 |
|
Enson Trading LLC dba Eternal Food Service |
|
|
2017 |
USAO |
$740,012 |
|
Enson Trading LLC |
|
|
2017 |
USAO |
$740,012 |
|
Bronco Wine Co. |
|
|
2000 |
ATTTB |
$750,000 |
|
Craft Beer Guild, LLC |
|
|
2016 |
ATTTB |
$750,000 |
|
Tantus Tobacco LLC |
|
|
2014 |
USAO |
$750,000 |
|
TDJ, Inc., dba Christensen Arms |
|
|
2018 |
ATTTB |
$750,000 |
|
Berry-Hill Galleries, Inc. |
|
|
2003 |
NY-MANDA |
$750,000 |
|
Office Depot Inc. |
Office Depot |
retailing |
2004 |
IL-AG |
$803,904 |
|
Target Corp. |
Target |
retailing |
2004 |
IL-AG |
$803,904 |
|
Wal-Mart Stores Inc. |
Walmart |
retailing |
2004 |
IL-AG |
$803,904 |
|
MediBank AG |
|
|
2015 |
DOJ_TAX |
$826,000 |
|
Davies Oil Company, Inc. |
|
|
2006 |
KS-AG |
$846,113 |
|
Nidwaldner Kantonalbank |
|
|
2015 |
DOJ_TAX |
$856,000 |
|
TEM Food Corp. |
|
|
2008 |
NY-MANDA |
$886,361 |
|
Warsteiner Importers Agency Inc. |
|
|
2018 |
ATTTB |
$900,000 |
|
The Boston Beer Company |
Boston Beer Co. |
beverages |
2009 |
ATTTB |
$931,680 |
|
Banque Cantonale du Jura SA |
|
|
2015 |
DOJ_TAX |
$970,000 |
|
Sushi Samurai Inc. |
|
|
2017 |
MI-AG |
$980,480 |
|
LWRC International, LLC |
|
|
2014 |
ATTTB |
$1,000,000 |
|
McCormick Distilling Co. |
|
|
2001 |
ATTTB |
$1,000,000 |
|
Farmers Tobacco Co. of Cynthiana Inc. |
|
|
2018 |
ATTTB |
$1,000,000 |
|
ARVEST Privatbank AG |
|
|
2015 |
DOJ_TAX |
$1,044,000 |
|
Bank Zweiplus |
|
|
2015 |
DOJ_TAX |
$1,089,000 |
|
My Pillow, Inc. |
|
|
2016 |
NY-AG |
$1,100,000 |
|
Hyposwiss Private Bank Geneve S.A. |
|
|
2015 |
DOJ_TAX |
$1,109,000 |
|
Weisbrod Chinese Art, Ltd. |
|
|
2007 |
NY-MANDA |
$1,121,046 |
|
Banque Cantonale Neuchateloise |
|
|
2015 |
DOJ_TAX |
$1,123,000 |
|
Fisher Sand & Gravel Inc. |
Fisher Industries |
building materials |
2009 |
DOJ_TAX |
$1,160,000 |
Download results as 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.
