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Like the 1,000s of other pages of evidence uncovered and descriptions of crimes on this site, this web page is only one part of a massive multi-state entanglement of government corruption and cover-up. See size

Largest Tax Credits Users
Stealing ??? in publid funds

One way to use this evidence.

  • Part of evidence of corruption and cover-up, uncovered proving false reporting: View
  • Partial evidence uncovered for twenty-one (21) of Oklahoma's sixty-three (63) different tax credit types over $1 million users. Compare this to list of largest reported investors View. You will find only one name that matches "United Healthcare Insurance." However, the tax credit types, dates and amounts do not match.

  • With 15% data entry and spelling errors.
  • Evidence of tax credits reported under wrong names, types and years.
  • Evidence of the same tax credits used my more than one party and in more than one year.
  • Capco: CAPCO (Certified Capital Companies) or investment fund.
  • Received: Amounts claimed to have been received from investors that qualifies for tax credits.
  • CFIA 68 2357.62, .63, .73, .74.
    • SBC/RSBC: Small Business Capital and Rural Small Business Capital. 68 2357.62, .63
    • SBV/RSBV: Small Business Venture and Rural Small Business Venture. 68 2357.73, .74
  • Venture Capital 68 2357.7.
  • Discrepancies: Negative representation of amounts claimed to have been invested yet failed to provide the identities of the investors.
    • # User Credit Amount # of uses Notes
    1 OGE Energy $388,418,389 8 Mix of tax credit types
    2 Bank of Oklahoma $218,000,000 326
    3 Altus OK Bank Group $197,000,000 25 Estimated minimum
    4 Weyerhaeuser $166,078,681 8
    5 Quad/Graphics $116,169,055 4
    6 Valero Refining $94,686,343 7
    7 Koch Industries $70,679,684 12
    8 Aetna Health, Inc. $62,464,855 2 Insurance Premium Tax
    9 Hawks, Howard Family $60,046,627 17
    10 Altus Venture/OIVCC $59,914,289 1 GP Tax Refunds used multiple times
    11 Communitycare Hmo, Inc. $57,078,168 6 Insurance Premium Tax
    12 AEP (American Electric Power) $48,095,647 11
    13 Rural Community Insurance Company $44,527,611 1 Insurance Premium Tax
    14 Oneok $41,886,532 6
    15 Gary, Samuel $36,199,439 5
    16 Hendricks, Thomas $31,600,875 6
    17 CVR Energy $27,587,251 3
    18 Scissortail Capital Co $26,862,000 5 GP Tax Refunds
    19 Health Care Service Corporation $24,767,240 22 Insurance Premium Tax
    20 Schwans Home Service $24,566,344 6
    21 Central Farmers $23,693,946 1
    22 Oak Hills Capital Co $22,604,400 7 GP Tax Refunds
    23 American Fidelity Assurance $20,517,392 10 Insurance Premium Tax
    24 Chaparral Energy LLC {b} $20,364,324 1 GP Tax Refunds used multiple times
    25 Whiting Petroleum $19,780,747 4
    26 Oklahoma Farm Bureau Mutual $19,474,194 14 Insurance Premium Tax
    27 Webco Industries $17,690,767 7
    28 National American Insurance $16,640,554 13 Insurance Premium Tax
    29 Globalhealth, Inc. $16,058,014 2 Insurance Premium Tax
    30 Orchids Paper Products $12,149,597 2
    31 United Healthcare Insurance $12,001,451 7 Insurance Premium Tax
    32 Brunswick Corp $12,000,570 2
    33 Cameron International $11,522,174 9
    34 Unum Life Insurance Company $10,841,240 12 Insurance Premium Tax
    35 Aetna Life Insurance Company $10,551,997 5 Insurance Premium Tax
    36 Schusterman, Lynn $10,099,470 8
    37 Calumet Oil Co (Chaparral Energy Sub) (b) $10,014,810 1 GP Tax Refunds used multiple times
    38 Samson Resources Co $9,867,744 1 GP Tax Refunds
    39 Greenwich Insurance Company $9,820,476 4 Insurance Premium Tax
    40 Hollyfrontier $9,650,296 2
    41 American Agri-Business Insurance $9,421,390 4 Insurance Premium Tax
    42 Sinclair Oil $9,390,593 3
    43 Conagra Foods $8,852,822 6
    44 GDH Holdings $8,558,604 3
    45 Pearson, Larry $8,427,025 6
    46 State Farm Fire And Casualty $8,289,059 8 Insurance Premium Tax
    47 Doornbos Scott $8,260,670 13
    48 Lebens, Michael $8,104,853 5
    49 Oliver, Roy $8,075,708 4
    50 IBOC-Laredo $7,882,384 2
    51 Waldens Machine $7,603,534 5
    52 Ace Property And Casualty $7,536,372 4 Insurance Premium Tax
    53 Farmers Insurance Company, Inc. $7,409,908 7 Insurance Premium Tax
    54 Carlisle Foodservice Products $7,200,241 6
    55 Smith, Paul $7,133,131 5
    56 Gibbs, Edward $6,775,864 3
    57 State Farm Mutual Automobile $6,662,831 10 Insurance Premium Tax
    58 Matrix Service Co $6,605,143 6
    59 Affinity Ventures Capital Company, LLC $6,570,900 5 GP Tax Refunds
    60 Mohawk Industries $6,305,961 5
    61 Great American Insurance Company $6,187,758 9 Insurance Premium Tax
    62 Eagle Materials $6,044,369 8
    63 CF Industries Enterprises $5,964,490 1
    64 Lamamco Drilling Co $5,920,647 1 GP Tax Refunds
    65 Nau Country Insurance Company $5,784,265 4 Insurance Premium Tax
    66 Bama Co $5,735,506 4
    67 American Family Life Assurance $5,721,036 4 Insurance Premium Tax
    68 Progressive Northern Insurance $5,623,064 6 Insurance Premium Tax
    69 American Farmers & Ranchers $5,321,217 7 Insurance Premium Tax
    70 Seaboard Foods $5,169,540 1
    71 Greiner; K Don $5,123,309 10
    72 Quinn, Ronald $5,029,162 4
    73 Hernandez, Jennifer $5,001,751 6
    74 Principal Life Insurance Company $4,355,142 9 Insurance Premium Tax
    75 Hendricks, Brandon $4,299,417 5
    76 Bevelhymer, Darrell $4,269,097 6
    77 Lawler, Michael $4,077,652 4
    78 AT&T $3,790,264 3
    79 Paccar Inc $3,708,909 10
    80 Flex N Gate Automotive $3,383,267 12
    81 Aaon Inc $3,375,037 7
    82 Valmont Industries $3,318,023 14
    83 Kirkpatrick Oil Co Inc $3,300,000 1 GP Tax Refunds
    84 Graves, Michael $3,252,592 3
    85 Kimberly-Clark Corporation $3,050,996 2
    86 Ardmore Foundry $3,005,669 6
    87 Progressive Direct Insurance $2,950,667 6 Insurance Premium Tax
    88 Parrish Enterprises $2,910,035 6
    89 Garnett, Bonnie $2,908,060 1
    90 Archer-Daniels-Midland Co $2,834,375 10
    91 Fireman'S Fund Insurance Company $2,810,962 4 Insurance Premium Tax
    92 Devore, Robert $2,808,968 2
    93 Curwood Inc $2,787,768 8
    94 Mosher, David $2,741,359 10
    95 Harper, Trudy $2,724,675 5
    96 Communitycare Life And Health $2,695,118 6 Insurance Premium Tax
    97 Colonial Life & Accident $2,606,587 8 Insurance Premium Tax
    98 Crouse, Jerald $2,517,578 7
    99 Harrison Jr, Charles $2,514,882 5
    100 Harvey, Donald $2,438,244 2
    101 Massachusetts Mutual Life $2,372,302 15 Insurance Premium Tax
    102 Baker Hughes $2,289,803 7
    103 Bahner, Richard $2,258,593 7
    104 Fowler, Diane $2,252,437 2
    105 Day, Timothy $2,221,909 2
    106 Federal Insurance Company $2,214,496 14 Insurance Premium Tax
    107 Anheuser-Busch Co $2,194,768 6
    108 Cadieux, Chestere $2,190,158 2
    109 Heyman, Stephen $2,160,000 4
    110 LSB Industries $2,085,110 4
    111 Thompson, Tommy $2,052,064 4
    112 Roselius, Jason $2,020,408 4
    113 Singer, Naomi $2,015,547 7
    114 Norit Americas $2,000,932 5
    115 Cleary Petroleum $2,000,000 1
    116 Sterling Exploration LLC / SBV $1,999,999 1 GP Tax Refunds
    117 Charles Machine Works $1,955,780 5
    118 Eaton $1,918,730 4
    119 Baker Petrolite $1,866,303 6
    120 Exon Mobile $1,780,171 1
    121 American Bankers Insurance $1,767,276 12 Insurance Premium Tax
    122 Bennett, Robert $1,762,031 4
    123 Lewis, Gary $1,752,525 11
    124 Williams, Ronald $1,728,166 6
    125 Bremner Food $1,717,103 6
    126 Lone Star $1,701,096 10
    127 Hunzeker, Frederick $1,697,795 5
    128 Cooper Jackie $1,678,788 8
    129 Reed, Kirk $1,677,069 7
    130 Sisemore, Paul $1,672,378 12
    131 Standard Insurance Company $1,662,776 5 Insurance Premium Tax
    132 United Financial Casualty Company $1,661,736 6 Insurance Premium Tax
    133 Graves, John $1,653,446 9
    134 Easley, J. $1,648,611 11
    135 Haywood, Kenneth $1,596,113 8
    136 Rosene, Robert $1,592,366 9
    137 Tessenderlo USA $1,571,960 5
    138 Guest, Patrick $1,571,348 4
    139 Oklahoma Steel $1,524,363 10
    140 Fairway Energy LLC / SBV $1,493,386 1 GP Tax Refunds
    141 CP Solutions $1,480,278 3
    142 Sullivan, Lionel $1,450,775 5
    143 Borman, Nicholas $1,446,391 6
    144 Kirby, Hoyt $1,425,180 9
    145 Quiktrip $1,396,293 1
    146 Dolese Bros $1,380,890 3
    147 Melanie I Milam Cws Tr $1,372,731 1
    148 Gardner Denver $1,371,339 6
    149 Stonington Insurance Company $1,351,067 4 Insurance Premium Tax
    150 Roberds, John $1,349,822 7
    151 Allstate Insurance Company $1,342,478 7 Insurance Premium Tax
    152 Metropolitan Life $1,336,073 5 Insurance Premium Tax
    153 Christner, Daniel $1,323,094 8
    154 Kamrud, David $1,322,882 2
    155 Rosens Diversified $1,322,147 3
    156 Christner, Darryl $1,310,069 7
    157 Eliason, Raymond $1,303,761 6
    158 Troupe, Douglas $1,302,079 6
    159 Nelson, Michael $1,291,445 9
    160 Lollis, Jack $1,289,514 10
    161 Caudill, Tommy $1,276,613 7
    162 Gordon, Chris $1,268,164 8
    163 Flightsafety International $1,263,583 6
    164 Paragon Industries $1,256,495 5
    165 Nestle Purina Petcare Co $1,254,265 1
    166 Agsecurity Insurance Company $1,253,284 13 Insurance Premium Tax
    167 Saxon, John $1,252,164 4
    168 Baab, Michael $1,250,578 3
    169 Circor Energy $1,247,362 8
    170 United Of Omaha Life $1,244,701 6 Insurance Premium Tax
    171 Shawnee Milling $1,239,513 9
    172 Electro Enterprises $1,235,834 7
    173 Mowat, Mark $1,232,929 6
    174 Craft III $1,212,036 5
    175 Graves, Elizabeth $1,200,000 1
    176 Imation Enterprises $1,196,116 1
    177 A G Equipment $1,163,582 7
    178 Stacy Tr $1,156,997 1
    179 International Bank Of Commerce $1,142,384 1
    180 Lewis, James $1,137,709 11
    181 Payne, Steven $1,135,145 12
    182 Mustang Fuel $1,134,406 6
    183 Emilamerica Inc $1,133,169 7
    184 Allen, Mark $1,131,770 9
    185 Keeler, Berry $1,116,782 12
    186 Farmers Alliance Mutual $1,113,374 4 Insurance Premium Tax
    187 Nelson, Jackie $1,106,589 7
    188 Elmburg, John $1,106,090 5
    189 Marshall, Paula $1,102,711 1
    190 Dh N Americas Corp $1,100,278 3
    191 Dakil, Samuel $1,095,755 15
    192 Hartford Insurance Company Of $1,089,978 7 Insurance Premium Tax
    193 Zurich American Insurance $1,088,310 11 Insurance Premium Tax
    194 Goodin, Kenneth $1,087,914 11
    195 Singer Brothers / SBV $1,083,367 1 GP Tax Refunds
    196 Lonergan, Daniel $1,075,693 6
    197 Tulsa Winch $1,066,439 6
    198 Smith International $1,062,584 8
    199 Mid-America Door $1,055,148 4
    200 Transamerica Life Insurance $1,042,379 7 Insurance Premium Tax
    201 Sanchez, Eduardo $1,039,413 7
    202 Yale Oil Association Inc $1,035,684 1 GP Tax Refunds
    203 The Charles Machine Works $1,035,029 1
    204 Stacy Family $1,031,577 4
    205 Smith, Donald $1,026,204 11
    206 Johnson, David $1,024,494 12
    207 Mccutchen, Christoph $1,021,371 3
    208 Commerce & Industry Insurance $1,011,187 3 Insurance Premium Tax
    209 Okland Oil Co $1,005,156 1 GP Tax Refunds
    210 Maple Street Corp / SBV $1,000,000 1 GP Tax Refunds
    211 Okland Energy LLC / SBV $1,000,000 1 GP Tax Refunds
     
    Credit Types
    68 O.S. §2357.4Oklahoma Investment/New Jobs Credit
    68 O.S. §2357.73Rural Small Business Capital Credit
    68 O.S. §2357.74Rural Small Business Venture Credit
    68 O.S. §2357.62Small Business Capital Credit
    68 O.S. §2357.63Small Business Venture Credit
    68 O.S. §2357.22Credit For Investment In A Clean-Burning Motor Vehicle Fuel Property
    68 O.S. §2357.32ACredit For Electricity Generated By Zero-Emission Facilities
    68 O.S. §2357.25, .25AOklahoma Agricultural Producers Credit
    68 O.S. §2357.46Credit For The Construction Of Energy Efficient Homes
    68 O.S. §2357.11Coal Credit
    68 O.S. §2357.104Credit For Railroad Modernization
    68 O.S. §2357.7Credit For Venture Capital Investment
    68 O.S. §2357.41Credit For Qualified Rehabilitation Expenditures
    68 O.S. §2357.30Small Business Guaranty Fee Credit
    68 O.S. §2357.42Credit For Space Transportation Vehicle Provider
    74 O.S. §5085.7Oklahoma Capital Investment Board Tax Credit
    68 O.S. §2357.67Credit For Qualified Biodiesel Facilities
    27A O.S. 2011; 2-11-303Credit For Qualified Recycling Facility
    68 O.S. §2357.303Credits For Employers In The Aerospace Sector
    36 O.S. § 625.1Insurance premium Tax Credit
    68 O.S. § 1001Gross Production Tax on Certain Interests (GPT Refunds)
    68 O.S. § 1101Excise Tax on Petroleum Oil (GPT Refunds)
    68 O.S. § 1102Excise Tax on Natural Gas and Casinghead Gas (GPT Refunds)
     
    Notes: based on

    1. Best estimate based on evidence uncovered.
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