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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
Excel Industries, Inc. tax violations2023$44,527
F&F Equipment tax violations2007$300,000
Fabrizia Spirits, LLC tax violations2020$75,000
Far East Ship Supply tax violations2023$60,000
Farmers Tobacco Co. of Cynthiana Inc. tax violations2018$1,000,000
Farmers Tobacco Co. of Cynthiana, Inc. tax violations2011$5,000,000
Federal-Hoffman, Inc.(dba Federal Cartridge Co.) tax violations2001$7,500
Fifth Generation, Inc. tax violations2022$305,000
Finck Cigar Company, LP tax violations2014$20,000
Fine Vines, LLC tax violations2009$12,000
Firefly Distillery LLC tax violations2015$250,000
Firefly Distillery, LLC tax violations2011$10,000
Florasynth, Inc. tax violations2000$450,000
Folio Wine Company, LLC tax violations2010$5,000
Frank-Lin Distillers Products, Ltd. tax violations2005$15,000
Free Spirit Social Club, Inc. tax violations2016$20,000
Future Brands LLC tax violations2011$250,000
Glacial Lakes Energy tax violations2014$73,541
Glazer's Distributors of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008$225,000
Glazer's Wholesale Drug Co., Inc. tax violations2004$35,000
Global Tobacco LLC tax violations2014$311,881
Global Universal SRL tax violations2021$130,000
Golden State Vintners tax violations2000$70,000
Greenbrush Brewing Co. tax violations2022$25,000
Greenfield Wine Company, dba Cartlidge & Brown Winery tax violations2008$10,000
Gun Smoke Enterprises, Inc. tax violations2012$10,000
H & R 1871, LLC tax violations2009$125,000
Heineken USA IncorporatedHeinekenbeveragestax violations2019$2,500,000
Heritage Tobacco LLC tax violations2019$20,000
Hornady Manufacturing Co. tax violations2011$25,000
Idaho Bourbon Distillers, LLC tax violations2020$10,000
Import Sports, Inc. tax violations2009$50,000
Indian River Beverage Corporation tax violations2018$40,000
Industry City Distillery Inc. tax violations2019$53,668
Intercontinental Terminals Company LLC tax violations2010$5,500
Iowa Beverage Systems, Inc. tax violations2021$325,000
Jacobs Tobacco Company tax violations2020$114,174
John Middleton Co.Altriatobaccotax violations2010$315,000
John Middleton, Inc.Altriatobaccotax violations2005$24,000
Johnson Brothers Liquor Company of Illinois tax violations2009$40,000
K Vintners, LLC tax violations2011$17,500
Ka Keoki Brewing Company, LLC tax violations2007$5,000
Kane Warehousing, Inc. tax violations2007$30,000
Kautz Vineyards, Inc. tax violations2003$100,000
Kent-Gamebore Corporation tax violations2012$25,000
Keystone Sporting Arms, Inc. tax violations2009$400,000
La Colombe Distilling, LLC tax violations2022$61,510
Lake Erie Tobacco Company tax violations2020$4,333,129
Latitude 33 Brewing Company tax violations2021$160,217
Lebanese Arak Corporation tax violations2008$59,000
Levecke Corporation tax violations2007$15,000
Levecke Corporation tax violations2021$28,578,944
LFS, Inc. tax violations2019$125,000
Liberty Ammunition Inc. tax violations2018$15,367
Louis Dreyfus Commodities Grand Junction LLCLouis Dreyfusfinancial servicestax violations2017$14,000
Lucas & Lewellen Vineyards, Inc. tax violations2009$7,000
LWRC International, LLC tax violations2014$1,000,000
M&M Inc. tax violations2018$425,000
Margerum Wine Company Inc. tax violations2018$5,122
Marine Industrial Specialties Inc. tax violations2016$114,412
Mariola International Co. tax violations2016$5,000
Mariola International Co. tax violations2015$5,000
Mariposa Wine Company LLC D/B/A Mariposa Wine Company tax violations2021$58,437
Mark Ryan Winery, LLC tax violations2018$6,200
Marlin Firearms CompanySturm, Ruger & Companymiscellaneous manufacturingtax violations2009$26,000
Marosi Designs LLC tax violations2023$37,500
Mastermind Vodka Inc. tax violations2019$45,600
Matanzas Creek Winery tax violations2003$5,000
Matthews Estate LLC tax violations2009$36,500
McCormick Distilling Co. tax violations2001$1,000,000
McKenzie River Corporation tax violations2007$200,000
Metro Wine Distribution Co., Inc. tax violations2018$85,000
MGPI of Indiana LLCMGP Ingredientsagribusinesstax violations2018$14,625
MGPI Processing Inc.MGP Ingredientsagribusinesstax violations2018$31,500
Midway Wholesalers, Inc. tax violations2022$250,000
Miller Brewing Co.Molson Coors Beveragebeveragestax violations2004$24,500
Miller Brewing Co.Molson Coors Beveragebeveragestax violations2004$24,500
MillerCoors LLCMolson Coors Beveragebeveragestax violations2015$450,000
MOA Rifles, LLC tax violations2022$100,000
Moet Hennessy USA, Inc.LVMHappareltax violations2011$275,000
Montebello Brands, Inc. tax violations2002$9,000
Moonlight, Inc. tax violations2015$6,000
Mountain Valley Vineyards, Inc. tax violations2014$12,000
Nan Yang Trading Co. Inc. tax violations2000$20,000
Napa Smith Holdings, LLC tax violations2013$26,000
Native Wholesale Supply Company tax violations2011$1,200,000
ND Cigars, Inc. tax violations2021$115,000
New Bedford Ship Supply Company, Inc. tax violations2014$600,000
New Mexico Wineries, Inc. tax violations2014$33,606
New Tobacco King tax violations2022$40,000
Newburyport Brewing Company tax violations2022$83,070
Newman & Ullman Inc. tax violations2017$25,000
Nimbus Brewing Company, LLC tax violations2010$5,000
North American Arms tax violations2010$100,000
O.T. Logistics, Inc. (dba Oregon Transfer Co.) tax violations2004$13,647
Octopi Brewing, LLC tax violations2024$47,043
Ohserase Manufacturing LLC tax violations2018$225,000
Olay LLCProcter & Gamblehousehold and personal care productstax violations2010$17,500
Old Cuban Cigar Factory, Inc. tax violations2012$15,000
Opolo Wines, LP tax violations2010$10,000
Opolo Wines, LP tax violations2010$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.