Civil Penalties Assessed Against Corporations
for Tax Fraud and Negligence by the I.R.S.
Fiscal Year
Fraud Penalties Assessed
Negligence Penalties Assessed
1993
555
2,376
1994
624
1,234
1995
509
629
1996
489
367
1997
618
265
1998
393
126
1999
247
62
2000
225
38
2001
196
35
2002
159
22
Source:
IRS Annual Reports and Data Books.
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2003
