Violation Tracker Summary for Primary Offense Type

Offense Type: 
tax violations
Penalty Total since 2000: 
$16,237,500,691
Number of Penalty Records: 
958
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
Stoller Wholesale Wine & Spirits, Inc.   2009 ATTTB $18,000
Stoney Marine International, Limited   2017 ATTTB $10,000
Strachans SA   2020 DOJ_TAX $500,000
StretchWall Installations, Inc.   2012 CT-AG $9,380
Structural Concepts Engineering, Inc.   2012 CT-AG $5,513
Stryker Sustainability Solutions, Inc. Stryker medical equipment and supplies 2013 CT-AG $14,995
Stuart Amusement Co.   2012 CT-AG $6,435
Summit Golf Brands, Inc.   2015 CT-AG $7,650
Sun Liquor MFG, Inc.   2019 ATTTB $1,300,000
Superior Design International, Inc.   2012 CT-AG $6,563
Superior Technical Resources, Inc.   2011 CT-AG $20,685
Surge Resources, Inc.   2012 CT-AG $11,798
Sushi Samurai Inc.   2017 MI-AG $980,480
Sustainable Growth Advisers, LP   2016 CT-AG $16,530
Sweetwater Brewing Company   2012 ATTTB $20,567
Swiss Life Holding AG et al. Swiss Life Group financial services 2021 DOJ_TAX $77,374,337
Swisspartners Investment Network AG   2014 USAO $4,400,000
Synovis Life Technologies, Inc.   2012 CT-AG $10,455
Syzygy 3, Inc.   2013 CT-AG $5,265
T.R. Metro Chemical, Incorporated   2002 ATTTB $50,000
Taconic Heating & Cooling Corp.   2014 CT-AG $8,440
Taj Technologies, Inc.   2014 CT-AG $6,150
Take-Two Interactive Software, Inc. Take-Two Interactive Software Inc. entertainment 2009 NY-MANDA $300,000
Tantus Tobacco LLC   2014 USAO $750,000
Tantus Tobacco, LLC   2014 KY-AG $260,000
Target Corp. Target retailing 2004 IL-AG $803,904
Tax Technologies, Inc.   2014 CT-AG $16,830
TDJ, Inc., dba Christensen Arms   2018 ATTTB $750,000
Tearscience, Inc.   2016 CT-AG $5,970
Tecan U.S., Inc.   2013 CT-AG $20,895
Teddy Bear Pools, Inc.   2015 CT-AG $13,725
Telecom Infrastructure Corp.   2014 CT-AG $17,715
TEM Food Corp.   2008 NY-MANDA $886,361
Temperance Distilling Company   2017 ATTTB $211,259
TerraTherm, Inc.   2015 CT-AG $10,155
Terressentia Corporation   2018 ATTTB $25,000
Terressentia Corporation on behalf of Terressentia, LLC   2011 ATTTB $6,385
Tesla Energy Solutions (fka SolarCity) and Novogradac & Company LLP Tesla Inc. motor vehicles 2018 OR-AG $13,000,000
The Black Prince Distillery, Inc.   2006 ATTTB $50,000
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
The CSI Companies, Inc.   2015 CT-AG $8,370
The Game Agency, LLC   2015 CT-AG $6,600
The Heritage Store, Inc.   2002 ATTTB $22,500
The McGraw Co.   2015 CT-AG $18,120
The Olde Heurich Brewing Company   2008 ATTTB $6,000
The Place to Shoot, Inc.   2007 ATTTB $47,485
The Reliable Automatic Sprinkler Co. Inc.   2015 CT-AG $13,755
The Stoney Creek Brewing Company   2006 ATTTB $22,000
The Washington Trust Co.   2015 CT-AG $46,740
Thomas Christe Swimming Pool Service and Maintenance, Inc.   2016 CT-AG $9,855
Thomas George Associates Ltd.   2016 CT-AG $7,625
Tiger Mountain Transport, Ltd.   2009 ATTTB $20,000
Timberline Buildings, LLC   2013 CT-AG $6,638
Time Warner Cable Enterprises LLC Charter Communications telecommunications 2015 CT-AG $6,900
TISICS, LLC   2016 CT-AG $9,900
TNS North America, Inc.   2012 CT-AG $5,798
Toad Hollow Vineyards, Inc.   2014 ATTTB $12,500
Todhunter International, Inc.   2002 ATTTB $200,000
Top Tobacco, LP   2010 ATTTB $275,000
Topline Appliance Center   2014 NY-AG $1,560,000
Tops Markets, Inc. Tops Markets retailing 2000 NY-AG $21,000
Tracking Point Inc.   2018 ATTTB $506,000
Transchemical Inc.   2017 ATTTB $50,000
Trapeze Software Group, Inc.   2012 CT-AG $16,118
Travelocity.Com LLP Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Tremco Inc. of CT   2015 CT-AG $11,070
Trinity Auto Body, Inc.   2016 NY-NCDA $188,199
Triple E Investments Corp   2016 ATTTB $5,030
TruBridge of Ohio, Inc.   2016 CT-AG $9,870
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
Turco Golf, Inc.   2013 CT-AG $6,175
U.S. Flue-Cured Tobacco Growers, Inc.   2011 ATTTB $20,000
U.S. Water Services, Inc.   2015 CT-AG $6,570
UBS AG UBS financial services 2009 DOJ_TAX $780,000,000
UBS AG UBS financial services 2009 SEC $200,000,000
Ultramar Travel Management, Inc.   2014 CT-AG $5,970
UniBank Fiscal Advisory Systems, Inc.   2015 CT-AG $18,675
Unifi Manufacturing, Inc. Unifi Inc. miscellaneous manufacturing 2016 CT-AG $27,075
Union Bancaire Privee Union Bancaire Privee financial services 2016 DOJ_TAX $187,000,000
Union Bancaire Privee, UBP SA Union Bancaire Privee financial services 2020 DOJ_TAX $14,000,000
Union Carbide Corporation (for World Ethanol Company) Dow Inc. chemicals 2006 ATTTB $15,000
Union Carbide Corporation (for World Ethanol Company) Dow Inc. chemicals 2006 ATTTB $135,000
Unipack, Inc.   2011 ATTTB $6,250
Unirisc, Inc.   2015 CT-AG $10,770
United Beverage of NEPA, LLC   2010 ATTTB $25,000
United Claims Service, Inc.   2013 CT-AG $7,080
United Liquors, Ltd.   2008 ATTTB $225,000
United Parcel Service United Parcel Service freight and logistics 2019 NY-NYCCC $98,000,000
Univar USA, Inc. Univar Solutions wholesalers 2010 ATTTB $50,000
Unocal Chevron oil and gas 2000 LA-AG $4,360,000
Urban and Sons Insulation Co.,Inc.   2015 CT-AG $14,483
UTF Trucking, Inc.   2014 CT-AG $14,655
V. Suarez & Company, Inc   2001 ATTTB $5,000
V.I. Technologies, Inc.   2003 ATTTB $50,000
V.O.S. Selections, Inc.   2016 ATTTB $20,000
Vadian Bank AG   2015 DOJ_TAX $4,253,000
Valero Renewable Fuels Company Valero Energy oil and gas 2016 ATTTB $35,000
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.