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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 |
| V.O.S. Selections, Inc. | | | tax violations | 2016 | $20,000 |
| Valero Renewable Fuels Company | Valero Energy | oil and gas | tax violations | 2016 | $35,000 |
| Verbatim, LLC | | | tax violations | 2018 | $15,000 |
| Vibo Corporation dba General Tobacco | | | tax violations | 2010 | $234,415 |
| Vidon Vineyard, LLC | | | tax violations | 2008 | $5,000 |
| Vin Divino, Ltd. | | | tax violations | 2008 | $30,000 |
| Vinifera Inc. | | | tax violations | 2001 | $250,000 |
| Vinifera Wine Company LLC | | | tax violations | 2019 | $20,000 |
| Vinpak Inc. | | | tax violations | 2019 | $61,000 |
| Viroment, Inc. | | | tax violations | 2001 | $5,000 |
| Warsteiner Importers Agency Inc. | | | tax violations | 2018 | $900,000 |
| Warwick Valley Wine Company, Inc. | | | tax violations | 2014 | $7,500 |
| Western Pioneer, Inc. | | | tax violations | 2017 | $100,000 |
| Willamette Valley Vineyards | | | tax violations | 2008 | $35,000 |
| William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | $303,815 |
| Willie's Distillery, Inc. | | | tax violations | 2019 | $300,000 |
| Wine & Spirits of America, Inc. | | | tax violations | 2009 | $8,000 |
| Winebid.com, Inc. | | | tax violations | 2005 | $15,000 |
| Wirtz Corporation | | | tax violations | 2009 | $130,000 |
| World Ethanol Co. | | | tax violations | 2004 | $100,000 |
| Zarif Companies | | | tax violations | 2012 | $15,000 |
