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Violation Tracker Agency Summary Page

Agency Name: Alcohol and Tobacco Tax and Trade Bureau
Penalty Total since 2000: $102,834,224
Number of Records: 321
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Anheuser-Busch InBev$5,300,0002
Boston Beer Co.$3,700,0005
Archer Daniels Midland$3,000,0001
Heineken$2,500,0001
Smith & Wesson$1,729,0001
Diageo$750,0002
Pernod Ricard$520,0002
Regeneron Pharmaceuticals$506,0351
Molson Coors Beverage$499,0003
Southern Glazer's Wine & Spirits$450,0002

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Zarif Companies tax violations2012$15,000
World Ethanol Co. tax violations2004$100,000
Wirtz Corporation tax violations2009$130,000
Winebid.com, Inc. tax violations2005$15,000
Wine & Spirits of America, Inc. tax violations2009$8,000
Willie's Distillery, Inc. tax violations2019$300,000
William Grant & Sons, Inc.William Grant & Sons Ltd.beveragestax violations2024$303,815
Willamette Valley Vineyards tax violations2008$35,000
Western Pioneer, Inc. tax violations2017$100,000
Warwick Valley Wine Company, Inc. tax violations2014$7,500
Warsteiner Importers Agency Inc. tax violations2018$900,000
Viroment, Inc. tax violations2001$5,000
Vinpak Inc. tax violations2019$61,000
Vinifera Wine Company LLC tax violations2019$20,000
Vinifera Inc. tax violations2001$250,000
Vin Divino, Ltd. tax violations2008$30,000
Vidon Vineyard, LLC tax violations2008$5,000
Vibo Corporation dba General Tobacco tax violations2010$234,415
Verbatim, LLC tax violations2018$15,000
Valero Renewable Fuels CompanyValero Energyoil and gastax violations2016$35,000
V.O.S. Selections, Inc. tax violations2016$20,000
V.I. Technologies, Inc. tax violations2003$50,000
V. Suarez & Company, Inc tax violations2001$5,000
Univar USA, Inc.Apollo Global Managementprivate equity (including portfolio companies)tax violations2010$50,000
United Liquors, Ltd. tax violations2008$225,000
United Beverage of NEPA, LLC tax violations2010$25,000
Unipack, Inc. tax violations2011$6,250
Union Carbide Corporation (for World Ethanol Company)Dow Inc.chemicalstax violations2006$15,000
Union Carbide Corporation (for World Ethanol Company)Dow Inc.chemicalstax violations2006$135,000
U.S. Flue-Cured Tobacco Growers, Inc. tax violations2011$20,000
Triple E Investments Corp tax violations2016$5,030
Transchemical Incorporated tax violations2022$15,000
Transchemical Inc. tax violations2017$50,000
Tracking Point Inc. tax violations2018$506,000
Top Tobacco, LP tax violations2010$275,000
Todhunter International, Inc. tax violations2002$200,000
Toad Hollow Vineyards, Inc. tax violations2014$12,500
Tiger Mountain Transport, Ltd. tax violations2009$20,000
The Stoney Creek Brewing Company tax violations2006$22,000
The Place to Shoot, Inc. tax violations2007$47,485
The Olde Heurich Brewing Company tax violations2008$6,000
The Heritage Store, Inc. tax violations2002$22,500
The Boston Beer CompanyBoston Beer Co.beveragestax violations2009$25,000
The Boston Beer CompanyBoston Beer Co.beveragestax violations2009$236,160
The Boston Beer CompanyBoston Beer Co.beveragestax violations2009$931,680
The Black Prince Distillery, Inc. tax violations2006$50,000
Terressentia Corporation on behalf of Terressentia, LLC tax violations2011$6,385
Terressentia Corporation tax violations2018$25,000
Temperance Distilling Company tax violations2017$211,259
TDJ, Inc., dba Christensen Arms tax violations2018$750,000
T.R. Metro Chemical, Incorporated tax violations2002$50,000
Sweetwater Brewing Company tax violations2012$20,567
Sun Liquor MFG, Inc. tax violations2019$1,300,000
Sun Liquor MFG, Inc. tax violations2021$900,000
Stoney Marine International, Limited tax violations2017$10,000
Stone Brewing Co., LLC tax violations2021$1,804,430
Stoller Wholesale Wine & Spirits, Inc. tax violations2009$18,000
Still Smokin LLC tax violations2019$25,000
Stern Beverage, Inc. tax violations2019$350,000
Stawski Distributing Company, Inc. tax violations2011$50,000
Star Tobacco Inc tax violations2002$60,000
SSC International, Inc. tax violations2008$20,000
SS Tobacco LLC tax violations2019$600,000
Spoetzl Brewery, Inc. tax violations2005$50,000
Spirits of the USA, LLC tax violations2010$5,000
Specialty Blends, Inc. tax violations2011$144,000
SPB LLC tax violations2017$91,333
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008$225,000
Southern Estates Investments, LLC, dba Palmetto Moonshine tax violations2019$185,000
Smokes & Such, LLC tax violations2019$25,000
Smoke Zone LLC tax violations2020$25,000
Smith & Wesson Sales CompanySmith & Wessonmiscellaneous manufacturingtax violations2021$1,729,000
Skyscraper Brewing Company tax violations2018$7,000
Signature Selections, LLC tax violations2023$90,000
Shipyard Brewing Company LLC tax violations2011$87,500
Shaw-Ross International Importers tax violations2008$10,000
Shacksbury Holdings Inc. tax violations2023$68,631
SGS Importers, Inc. tax violations2009$190,000
Seven Brides Brewing Company tax violations2019$18,230
Sebastiani Vineyards tax violations2003$60,000
Seattle Cider Company, LLC tax violations2023$12,000
Sea Gear Marine Supply Inc. tax violations2018$65,000
Schmaltz Brewing Company LLC tax violations2021$200,000
Savage Arms, Inc. tax violations2022$800,000
Sara, Inc. tax violations2021$20,000
San Luis Spirits, Inc. tax violations2009$21,000
Samuel Adams Brewery Company, Ltd.Boston Beer Co.beveragestax violations2009$2,432,160
Samuel Adams Brewery Company, Ltd.Boston Beer Co.beveragestax violations2009$75,000
RYO Cigarettes of Nevada, Inc. DBA Smoke 4 Less tax violations2021$140,000
RYO Cigarettes of Nevada Inc. DBA Double D's Tobacco Emporium tax violations2021$210,000
RWC Group LLC tax violations2023$1,776,836
Rope Corp. dba First Choice Marine Supply tax violations2013$22,102
Robledo Family Winery, Inc. tax violations2011$10,000
Robert Talbott Inc. d/b/a Robert Talbott Vineyards & Winery tax violations2010$20,000
RN Acquisition, LLC & City Beverage - Markham, LLC tax violations2021$850,000
RME, Inc. (dba Robert Mondavi Winery) tax violations2003$75,000
Ridge Vineyards, Inc. tax violations2003$25,000
Republic Beverage Co. tax violations2003$25,000
Regeneron Pharmaceuticals, Inc.Regeneron Pharmaceuticalspharmaceuticalstax violations2014$506,035
Railex LLC tax violations2017$60,000
QAC LLC tax violations2018$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.