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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 Companies | Total Penalty $ | Number of Records |
| Anheuser-Busch InBev | $5,300,000 | 2 |
| Boston Beer Co. | $3,700,000 | 5 |
| Archer Daniels Midland | $3,000,000 | 1 |
| Heineken | $2,500,000 | 1 |
| Smith & Wesson | $1,729,000 | 1 |
| Diageo | $750,000 | 2 |
| Pernod Ricard | $520,000 | 2 |
| Regeneron Pharmaceuticals | $506,035 | 1 |
| Molson Coors Beverage | $499,000 | 3 |
| Southern Glazer's Wine & Spirits | $450,000 | 2 |
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.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
| Bacardi USA, Inc | Bacardi Limited | beverages | tax violations | 2001 | $50,000 |
| Bacardi U.S.A., Inc. | Bacardi Limited | beverages | tax violations | 2011 | $262,500 |
| Bacardi Corporation | Bacardi Limited | beverages | tax violations | 2002 | $7,500 |
| B.G.A. International USA Inc. | | | tax violations | 2012 | $20,000 |
| B. Fernandez and Hermanos, Inc. | | | tax violations | 2001 | $12,000 |
| Arizona Spirits LLC | | | tax violations | 2018 | $32,000 |
| Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | tax violations | 2008 | $3,000,000 |
| Anheuser-Busch, LLC | Anheuser-Busch InBev | beverages | tax violations | 2020 | $5,000,000 |
| Anheuser-Busch LLC | Anheuser-Busch InBev | beverages | tax violations | 2016 | $300,000 |
| Ancient Peak, Inc. | | | tax violations | 2014 | $15,000 |
| Alternative Distribution Network, Inc. | | | tax violations | 2009 | $7,105 |
| Allied Wine Corp. | | | tax violations | 2023 | $55,000 |
| Allied Domecq Spirits & Wine USA, Inc. | | | tax violations | 2004 | $30,000 |
| Alexander Valley Cellars LLC | | | tax violations | 2018 | $25,000 |
| Aldrich Chemical Company LLC | Merck KGaA (EMD) | pharmaceuticals | tax violations | 2017 | $22,500 |
| Alaska Commercial Company | | | tax violations | 2021 | $433,382 |
| Adler Fels Winery | | | tax violations | 2009 | $15,000 |
| Acino Products, LLC | | | tax violations | 2011 | $6,250 |
| Abu Nawas Beverage Company LLC | | | tax violations | 2022 | $25,000 |
| Aberdeen Energy, LLC | | | tax violations | 2018 | $10,000 |
| Aala Produce Inc. | | | tax violations | 2019 | $322,374 |
