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
Mariola International Co.   2016 ATTTB $5,000
Mariola International Co.   2015 ATTTB $5,000
Blue Label Products GP, LLC   2015 ATTTB $5,000
Nimbus Brewing Company, LLC   2010 ATTTB $5,000
Folio Wine Company, LLC   2010 ATTTB $5,000
Spirits of the USA, LLC   2010 ATTTB $5,000
Brenntag Northeast Inc. Brenntag wholesalers 2016 ATTTB $5,000
Vidon Vineyard, LLC   2008 ATTTB $5,000
Ka Keoki Brewing Company, LLC   2007 ATTTB $5,000
Clipper City Brewing Company. L.P.   2006 ATTTB $5,000
Matanzas Creek Winery   2003 ATTTB $5,000
Cadierno Corp.   2001 ATTTB $5,000
V. Suarez & Company, Inc   2001 ATTTB $5,000
Viroment, Inc.   2001 ATTTB $5,000
Cadierno Corp.   2000 ATTTB $5,000
AsymmetRx, Inc.   2013 CT-AG $5,000
Commercial Truck & Lift Center, Inc.   2002 HI-AG $5,000
Harrison Bros. Oysters, LLC   2008 MD-AG $5,000
Triple E Investments Corp   2016 ATTTB $5,030
IRR Residential, LLC   2012 CT-AG $5,040
Advicent Solutions, Inc.   2015 CT-AG $5,070
Durr Mechanical Construction, Inc.   2015 CT-AG $5,070
Amec Aes, Inc.   2014 CT-AG $5,085
AWR Corp.   2012 CT-AG $5,085
Doctor on Demand, Inc.   2016 CT-AG $5,085
JNR Adjustment Company, Inc.   2016 CT-AG $5,085
NextGen Telecom Services Group, Inc.   2012 CT-AG $5,085
Paradysz, Inc.   2013 CT-AG $5,085
Pivot Medical, Inc.   2013 CT-AG $5,085
Zirtual, Inc.   2015 CT-AG $5,085
Anderson Merchandisers, LLC   2016 CT-AG $5,100
Bedford, Freeman & Worth Publishing Group, LLC   2013 CT-AG $5,100
Pharmerica Professional Services, LLC KKR & Co. private equity (including portfolio companies) 2016 CT-AG $5,100
International Blind Contractors, Ltd.   2012 CT-AG $5,111
CGIT Systems, Inc.   2012 CT-AG $5,115
Margerum Wine Company Inc.   2018 ATTTB $5,122
Schneider Optical Machines, Inc.   2013 CT-AG $5,130
IO Intergration, Inc.   2013 CT-AG $5,160
A & A Drug Co.   2012 CT-AG $5,182
Investors Capital Management, Inc.   2013 CT-AG $5,190
Stiles Machinery, Inc.   2012 CT-AG $5,190
Management Network Group, Inc.   2012 CT-AG $5,220
Blo Blow Dry Bar Inc.   2015 CT-AG $5,250
Custom Exterior Systems, Inc.   2016 CT-AG $5,250
Plaza Provision Co.   2001 ATTTB $5,260
Syzygy 3, Inc.   2013 CT-AG $5,265
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
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
William and Alice Mortensen Foundation, Inc.   2014 CT-AG $5,415
Oracle Ten Fund, L.P.   2014 CT-AG $5,445
Intercontinental Terminals Company LLC   2010 ATTTB $5,500
Gus Macker Enterprises, Inc.   2003 NY-AG $5,500
C.A. Construction, Inc.   2014 CT-AG $5,512
Structural Concepts Engineering, Inc.   2012 CT-AG $5,513
Adler Consulting, Transport Planning and Traffic Engineering, PLLC   2012 CT-AG $5,520
Corporate Building Services, Inc.   2014 CT-AG $5,574
Inn at IronMasters, LLC   2016 CT-AG $5,588
Amada Capital Corp.   2013 CT-AG $5,610
Leading Edge Coaching & Development, Inc.   2012 CT-AG $5,625
Broker Dealer Compliance Associates, LLC   2012 CT-AG $5,633
AcuPowder International, LLC   2012 CT-AG $5,640
Rolls-Royce Naval Marine, Inc. Rolls-Royce aerospace and military contracting 2012 CT-AG $5,663
International Business Systems, Inc.   2015 CT-AG $5,670
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
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
American Customer Care, Inc.   2015 CT-AG $5,729
Compliance Networks, LLC   2013 CT-AG $5,745
TNS North America, Inc.   2012 CT-AG $5,798
Immediate Credit Recovery, Inc.   2012 CT-AG $5,828
SerVertis REO, LLC   2012 CT-AG $5,865
Metric Equipment Sales, Inc.   2012 CT-AG $5,925
Lutron Electronics Co., Inc.   2012 CT-AG $5,933
Alerion Investment Partners I L.P.   2014 CT-AG $5,940
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
Murrelektronik, Inc.   2014 CT-AG $5,985
Progenity, Inc.   2015 CT-AG $5,985
Santa Rosa Consulting, Inc.   2012 CT-AG $5,985
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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.