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 Year Agency Penalty Amountsort icon
Banque Cantonale Neuchateloise   2015 DOJ_TAX $1,123,000
Fisher Sand & Gravel Inc. Fisher Industries building materials 2009 DOJ_TAX $1,160,000
Mercantil Bank (Schweiz) AG   2015 DOJ_TAX $1,172,000
Native Wholesale Supply Company   2011 ATTTB $1,200,000
Sun Liquor MFG, Inc.   2019 ATTTB $1,300,000
D-Tronics   2014 DOJ_CRIMINAL $1,350,000
Societe Generale Private Banking (Lugano-Svizzera) Societe Generale financial services 2015 DOJ_TAX $1,363,000
SB Saanen Bank AG   2015 DOJ_TAX $1,365,000
QAC LLC   2018 ATTTB $1,500,000
E. Gutzwiller & Cie, Banquiers   2015 DOJ_TAX $1,556,000
Topline Appliance Center   2014 NY-AG $1,560,000
Diamondback Firearms LLC   2015 ATTTB $1,600,000
Schaffhauser Kantonalbank   2015 DOJ_TAX $1,613,000
BHF-Bank (Schweiz) AG   2015 DOJ_TAX $1,768,000
Falcon Private Bank AG   2015 DOJ_TAX $1,806,000
Bank Sparhafen Zurich AG   2015 DOJ_TAX $1,810,000
Xcaliber International Ltd., LLC   2019 TN-AG $1,860,000
Park Avenue Country Club   2006 NY-MANDA $1,920,136
Aargauische Kantonalbank   2015 DOJ_TAX $1,983,000
PostFinance AG   2015 DOJ_TAX $2,000,000
Ersparniskasse Schaffhausen AG   2015 DOJ_TAX $2,066,000
Six Stars Auto Sales   2003 NY-QCDA $2,100,000
Banque Cantonal du Valais   2015 DOJ_TAX $2,311,000
Samuel Adams Brewery Company, Ltd. Boston Beer Co. beverages 2009 ATTTB $2,432,160
Heineken USA Incorporated Heineken beverages 2019 ATTTB $2,500,000
Spa Castle Inc.   2018 NY-AG $2,500,000
Ari Enterprises, Ltd. and Bolero Records, Ltd.   2007 NY-MANDA $2,500,000
Privatbank Reichmuth & Co.   2015 DOJ_TAX $2,592,000
Archer Daniels Midland Company Archer Daniels Midland agribusiness 2008 ATTTB $3,000,000
New York Racing Association Inc.   2005 USAO $3,000,000
Banca Credinvest SA   2015 DOJ_TAX $3,022,000
Bank Coop AG   2015 DOJ_TAX $3,223,000
Bank CIC   2015 DOJ_TAX $3,281,000
Valiant Bank AG   2015 DOJ_TAX $3,304,000
Banca dello Stato del Cantone Ticino   2015 DOJ_TAX $3,393,000
Graubundner Kantonalbank   2015 DOJ_TAX $3,616,000
Zuger Kantonalbank   2015 DOJ_TAX $3,798,000
New York Rent-A-Car Corp.   2003 NY-QCDA $3,800,000
Banque Heritage S.A.   2015 DOJ_TAX $3,846,000
Bank Linth LLB AG   2015 DOJ_TAX $4,150,000
Service Station Vending Equipment, Inc.   2021 NY-AG $4,250,000
Vadian Bank AG   2015 DOJ_TAX $4,253,000
Gagosian Gallery   2016 NY-AG $4,280,000
Lake Erie Tobacco Company   2020 ATTTB $4,333,129
Amerada Hess Hess Corp. oil and gas 2000 LA-AG $4,360,000
Conoco ConocoPhillips oil and gas 2000 LA-AG $4,360,000
Energen   2000 LA-AG $4,360,000
Shell Royal Dutch Shell oil and gas 2000 LA-AG $4,360,000
Unocal Chevron oil and gas 2000 LA-AG $4,360,000
Swisspartners Investment Network AG   2014 USAO $4,400,000
47 East 34th Street (NY), LP   2015 NY-AG $4,446,153
Acme Refining Co.   2017 USAO $4,545,243
Berner Kantonalbank AG   2015 DOJ_TAX $4,619,000
Pine Tree Meat & Produce Inc. et al.   2020 NY-AG $4,700,000
Farmers Tobacco Co. of Cynthiana, Inc.   2011 ATTTB $5,000,000
NPB Neue Privat Bank   2018 DOJ_TAX $5,000,000
Prime Partners SA   2017 USAO $5,000,000
Corner Banca SA   2015 DOJ_TAX $5,068,000
Zurich Life Insurance Company Ltd Zurich Insurance financial services 2019 DOJ_TAX $5,115,000
American International Group, Inc. American International Group financial services 2006 MI-AG $5,279,484
Finter Bank Zurich AG   2015 DOJ_TAX $5,414,000
PBZ Verwaltungs AG   2015 DOJ_TAX $5,570,000
Lantheus Medical Imaging Inc.   2014 NY-AG $6,200,000
PKB Privatbank AG   2015 DOJ_TAX $6,328,000
Standard Chartered Bank (Switzerland) SA, en liquidation Standard Chartered financial services 2015 DOJ_TAX $6,337,000
Banque Pasche SA   2015 DOJ_TAX $7,229,000
DZ Privatbank (Schweiz) AG   2015 DOJ_TAX $7,452,000
Privatbank IHAG Zurich AG   2015 DOJ_TAX $7,453,000
Baumann & Cie, Banquiers   2015 DOJ_TAX $7,700,000
Bordier & Cie Switzerland   2015 DOJ_TAX $7,827,000
Enron Corp. Enron utilities and power generation 2005 TX-AG $8,300,000
Bank La Roche & Co AG   2015 DOJ_TAX $9,296,000
Habib Bank AG Zurich   2015 DOJ_TAX $9,400,000
St. Galler Kantonalbank AG   2015 DOJ_TAX $9,481,000
Chevron Oil Co. Chevron oil and gas 2000 LA-AG $9,600,000
Banque Internationale a Luxembourg (Suisse) SA   2015 DOJ_TAX $9,710,000
Harold Levinson & Associates   2006 USAO $9,908,911
Cipriani Fifth Avenue, LLC et al.   2007 NY-MANDA $10,000,000
Mirelis Holding S.A.   2018 DOJ_TAX $10,245,000
Schroder & Co. Bank AG   2015 DOJ_TAX $10,354,000
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services 2015 DOJ_TAX $10,390,000
LLB Verwaltung   2019 DOJ_TAX $10,680,554
Porsal Equities Ltd.   2018 NY-AG $10,750,000
Luzerner Kantonalbank AG   2015 DOJ_TAX $11,031,000
Gonet & Cie   2015 DOJ_TAX $11,454,000
Rothschild Bank AG   2015 DOJ_TAX $11,510,000
Tesla Energy Solutions (fka SolarCity) and Novogradac & Company LLP Tesla Inc. motor vehicles 2018 OR-AG $13,000,000
Expedia, Inc. Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Orbitz LLC Expedia Group miscellaneous services 2015 HI-AG $13,275,000
Priceline.Com, LLP Booking Holdings miscellaneous services 2015 HI-AG $13,275,000
Travelocity.Com LLP Expedia Group miscellaneous services 2015 HI-AG $13,275,000
House of Oxford Inc.   2014 USAO $13,600,000
Union Bancaire Privee, UBP SA Union Bancaire Privee financial services 2020 DOJ_TAX $14,000,000
Ernst & Young, LLP Ernst & Young business services 2003 IRS $15,000,000
Migros Bank AG   2015 DOJ_TAX $15,037,000
Piguet Galland & Cie SA   2015 DOJ_TAX $15,365,000
Christie's Inc.   2020 NY-MANDA $16,700,000
Societe Generale Private Banking (Suisse) SA Societe Generale financial services 2015 DOJ_TAX $17,807,000
Presbyterian Healthcare   2017 NM-AG $18,500,000
KBL (Switzerland) Ltd.   2015 DOJ_TAX $18,792,000
Rahn + Bodmer Co.   2021 USAO $22,000,000
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.