Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$10,226,787,354
Number of Penalty Records: 
944
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
Deutsche Telekom$330,008,3552
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.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Wellington Sales & Installation Co., Inc.   2012 CT-AG $6,390
Terressentia Corporation on behalf of Terressentia, LLC   2011 ATTTB $6,385
Physician Finders, LLC   2013 CT-AG $6,360
Hess Express   2005 NY-AG $6,329
Sandvik Medical Solutions Oregon, Inc.   2013 CT-AG $6,315
American Cybersystems, Inc.   2015 CT-AG $6,300
AQS, Inc.   2015 CT-AG $6,300
HireGenics, Inc.   2015 CT-AG $6,300
Hurst Review Services, Inc.   2016 CT-AG $6,300
Comeback Brewing, Inc.   2005 ATTTB $6,287
Services Tire Truck Center, Inc.   2013 CT-AG $6,285
Veredus Corp.   2015 CT-AG $6,285
Armor All/STP Products Co.   2013 CT-AG $6,270
Rally Software Development Corp.   2012 CT-AG $6,270
SeniorBridge Family Companies (NY), Inc. Humana healthcare services 2015 CT-AG $6,270
Unipack, Inc.   2011 ATTTB $6,250
Acino Products, LLC   2011 ATTTB $6,250
Commonwealth Electrical Technologies, Inc.   2013 CT-AG $6,240
Cambridge Strategies, LLC   2013 CT-AG $6,233
Elite Floors, Inc.   2012 CT-AG $6,225
Brenntag Southwest, Inc. Brenntag wholesalers 2010 ATTTB $6,221
Verifone, Inc. Francisco Partners private equity (including portfolio companies) 2012 CT-AG $6,205
Mark Ryan Winery, LLC   2018 ATTTB $6,200
Turco Golf, Inc.   2013 CT-AG $6,175
Design Investors, LLC   2012 CT-AG $6,173
Computer Integrated Services, LLC   2015 CT-AG $6,150
Earth Animal Ventures, LLC   2015 CT-AG $6,150
Taj Technologies, Inc.   2014 CT-AG $6,150
Bucher and Christian Consulting, Inc.   2013 CT-AG $6,143
Embry-Riddle Aeronautical University, Inc.   2013 CT-AG $6,120
Halcyon Days Productions Corp.   2012 CT-AG $6,120
Workplace Essentials, Inc.   2016 CT-AG $6,116
Moonlight, Inc.   2015 ATTTB $6,000
Coach's Brewhouse, LLC   2009 ATTTB $6,000
The Olde Heurich Brewing Company   2008 ATTTB $6,000
CS&V Inc. (City Smokes and Vapor)   2018 ATTTB $6,000
Cablevision Lightpath CT LLC Altice telecommunications 2015 CT-AG $6,000
Conecsus, LLC   2014 CT-AG $6,000
Fairborn Northeast, LLC   2013 CT-AG $6,000
Meridian OHC Partners, LP   2016 CT-AG $6,000
Rentals Unlimited, Inc.   2016 CT-AG $6,000
Sightpath Medical, LLC   2015 CT-AG $6,000
Wipe New, LLC   2014 CT-AG $6,000
Murrelektronik, Inc.   2014 CT-AG $5,985
Progenity, Inc.   2015 CT-AG $5,985
Santa Rosa Consulting, Inc.   2012 CT-AG $5,985
Infor Public Sector, Inc.   2015 CT-AG $5,970
Staxi Corp.   2015 CT-AG $5,970
Tearscience, Inc.   2016 CT-AG $5,970
Ultramar Travel Management, Inc.   2014 CT-AG $5,970
Alerion Investment Partners I L.P.   2014 CT-AG $5,940
Lutron Electronics Co., Inc.   2012 CT-AG $5,933
Metric Equipment Sales, Inc.   2012 CT-AG $5,925
SerVertis REO, LLC   2012 CT-AG $5,865
Immediate Credit Recovery, Inc.   2012 CT-AG $5,828
TNS North America, Inc.   2012 CT-AG $5,798
Compliance Networks, LLC   2013 CT-AG $5,745
American Customer Care, Inc.   2015 CT-AG $5,729
AMC Diligence, LLC   2014 CT-AG $5,700
Horizon Food Equipment, Inc.   2014 CT-AG $5,700
Kaplan K12 Learning Services, LLC Graham Holdings media 2015 CT-AG $5,700
R.S. Means Company, LLC   2012 CT-AG $5,700
RedWage, LLC   2014 CT-AG $5,700
Retail Brand Alliance Card Services, LLC   2013 CT-AG $5,700
ADP Workscape, Inc.   2013 CT-AG $5,685
Healthy Achievers, Inc.   2013 CT-AG $5,685
Lichlyter Consulting, Inc.   2014 CT-AG $5,685
Newsela, Inc.   2016 CT-AG $5,685
Sierra Pacific Industries Corp. Sierra Pacific Industries building materials 2014 CT-AG $5,685
International Business Systems, Inc.   2015 CT-AG $5,670
Rolls-Royce Naval Marine, Inc. Rolls-Royce aerospace and military contracting 2012 CT-AG $5,663
AcuPowder International, LLC   2012 CT-AG $5,640
Broker Dealer Compliance Associates, LLC   2012 CT-AG $5,633
Leading Edge Coaching & Development, Inc.   2012 CT-AG $5,625
Amada Capital Corp.   2013 CT-AG $5,610
Inn at IronMasters, LLC   2016 CT-AG $5,588
Corporate Building Services, Inc.   2014 CT-AG $5,574
Adler Consulting, Transport Planning and Traffic Engineering, PLLC   2012 CT-AG $5,520
Structural Concepts Engineering, Inc.   2012 CT-AG $5,513
C.A. Construction, Inc.   2014 CT-AG $5,512
Intercontinental Terminals Company LLC   2010 ATTTB $5,500
Gus Macker Enterprises, Inc.   2003 NY-AG $5,500
Oracle Ten Fund, L.P.   2014 CT-AG $5,445
William and Alice Mortensen Foundation, Inc.   2014 CT-AG $5,415
American Tax Funding Servicing, LLC   2015 CT-AG $5,400
Celldex Therapeutics, Inc.   2012 CT-AG $5,400
Diamond Properties Management LLC   2014 CT-AG $5,400
GoPro, Inc.   2015 CT-AG $5,400
Impala USA, Inc.   2015 CT-AG $5,400
Kamunting Street Capital Management, LP   2014 CT-AG $5,400
Pacific Resources Benefits Advisors, LLC Brown & Brown financial services 2014 CT-AG $5,400
Peoplelink, LLC   2012 CT-AG $5,400
Seagate US LLC   2016 CT-AG $5,400
WPP Group USA, Inc. WPP miscellaneous services 2016 CT-AG $5,400
Colonial Medical Supply Co., Inc.   2016 CT-AG $5,385
Elliott Enterprises, Inc.   2014 CT-AG $5,385
Presidio International, Inc.   2013 CT-AG $5,385
Veracode, Inc.   2014 CT-AG $5,385
Syzygy 3, Inc.   2013 CT-AG $5,265
Plaza Provision Co.   2001 ATTTB $5,260
Blo Blow Dry Bar Inc.   2015 CT-AG $5,250
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(*): 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.