Zarif Companies | | | tax violations | 2012 | $15,000 |
World Ethanol Co. | | | tax violations | 2004 | $100,000 |
Wirtz Corporation | | | tax violations | 2009 | $130,000 |
Winebid.com, Inc. | | | tax violations | 2005 | $15,000 |
Wine & Spirits of America, Inc. | | | tax violations | 2009 | $8,000 |
Willie's Distillery, Inc. | | | tax violations | 2019 | $300,000 |
William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | $303,815 |
Willamette Valley Vineyards | | | tax violations | 2008 | $35,000 |
Western Pioneer, Inc. | | | tax violations | 2017 | $100,000 |
Warwick Valley Wine Company, Inc. | | | tax violations | 2014 | $7,500 |
Warsteiner Importers Agency Inc. | | | tax violations | 2018 | $900,000 |
Viroment, Inc. | | | tax violations | 2001 | $5,000 |
Vinpak Inc. | | | tax violations | 2019 | $61,000 |
Vinifera Wine Company LLC | | | tax violations | 2019 | $20,000 |
Vinifera Inc. | | | tax violations | 2001 | $250,000 |
Vin Divino, Ltd. | | | tax violations | 2008 | $30,000 |
Vidon Vineyard, LLC | | | tax violations | 2008 | $5,000 |
Vibo Corporation dba General Tobacco | | | tax violations | 2010 | $234,415 |
Verbatim, LLC | | | tax violations | 2018 | $15,000 |
Valero Renewable Fuels Company | Valero Energy | oil and gas | tax violations | 2016 | $35,000 |
V.O.S. Selections, Inc. | | | tax violations | 2016 | $20,000 |
V.I. Technologies, Inc. | | | tax violations | 2003 | $50,000 |
V. Suarez & Company, Inc | | | tax violations | 2001 | $5,000 |
Univar USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | tax violations | 2010 | $50,000 |
United Liquors, Ltd. | | | tax violations | 2008 | $225,000 |
United Beverage of NEPA, LLC | | | tax violations | 2010 | $25,000 |
Unipack, Inc. | | | tax violations | 2011 | $6,250 |
Union Carbide Corporation (for World Ethanol Company) | Dow Inc. | chemicals | tax violations | 2006 | $15,000 |
Union Carbide Corporation (for World Ethanol Company) | Dow Inc. | chemicals | tax violations | 2006 | $135,000 |
U.S. Flue-Cured Tobacco Growers, Inc. | | | tax violations | 2011 | $20,000 |
Triple E Investments Corp | | | tax violations | 2016 | $5,030 |
Transchemical Incorporated | | | tax violations | 2022 | $15,000 |
Transchemical Inc. | | | tax violations | 2017 | $50,000 |
Tracking Point Inc. | | | tax violations | 2018 | $506,000 |
Top Tobacco, LP | | | tax violations | 2010 | $275,000 |
Todhunter International, Inc. | | | tax violations | 2002 | $200,000 |
Toad Hollow Vineyards, Inc. | | | tax violations | 2014 | $12,500 |
Tiger Mountain Transport, Ltd. | | | tax violations | 2009 | $20,000 |
The Stoney Creek Brewing Company | | | tax violations | 2006 | $22,000 |
The Place to Shoot, Inc. | | | tax violations | 2007 | $47,485 |
The Olde Heurich Brewing Company | | | tax violations | 2008 | $6,000 |
The Heritage Store, Inc. | | | tax violations | 2002 | $22,500 |
The Boston Beer Company | Boston Beer Co. | beverages | tax violations | 2009 | $25,000 |
The Boston Beer Company | Boston Beer Co. | beverages | tax violations | 2009 | $236,160 |
The Boston Beer Company | Boston Beer Co. | beverages | tax violations | 2009 | $931,680 |
The Black Prince Distillery, Inc. | | | tax violations | 2006 | $50,000 |
Terressentia Corporation on behalf of Terressentia, LLC | | | tax violations | 2011 | $6,385 |
Terressentia Corporation | | | tax violations | 2018 | $25,000 |
Temperance Distilling Company | | | tax violations | 2017 | $211,259 |
TDJ, Inc., dba Christensen Arms | | | tax violations | 2018 | $750,000 |
T.R. Metro Chemical, Incorporated | | | tax violations | 2002 | $50,000 |
Sweetwater Brewing Company | | | tax violations | 2012 | $20,567 |
Sun Liquor MFG, Inc. | | | tax violations | 2019 | $1,300,000 |
Sun Liquor MFG, Inc. | | | tax violations | 2021 | $900,000 |
Stoney Marine International, Limited | | | tax violations | 2017 | $10,000 |
Stone Brewing Co., LLC | | | tax violations | 2021 | $1,804,430 |
Stoller Wholesale Wine & Spirits, Inc. | | | tax violations | 2009 | $18,000 |
Still Smokin LLC | | | tax violations | 2019 | $25,000 |
Stern Beverage, Inc. | | | tax violations | 2019 | $350,000 |
Stawski Distributing Company, Inc. | | | tax violations | 2011 | $50,000 |
Star Tobacco Inc | | | tax violations | 2002 | $60,000 |
SSC International, Inc. | | | tax violations | 2008 | $20,000 |
SS Tobacco LLC | | | tax violations | 2019 | $600,000 |
Spoetzl Brewery, Inc. | | | tax violations | 2005 | $50,000 |
Spirits of the USA, LLC | | | tax violations | 2010 | $5,000 |
Specialty Blends, Inc. | | | tax violations | 2011 | $144,000 |
SPB LLC | | | tax violations | 2017 | $91,333 |
Southern Wine & Spirits of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | $225,000 |
Southern Estates Investments, LLC, dba Palmetto Moonshine | | | tax violations | 2019 | $185,000 |
Smokes & Such, LLC | | | tax violations | 2019 | $25,000 |
Smoke Zone LLC | | | tax violations | 2020 | $25,000 |
Smith & Wesson Sales Company | Smith & Wesson | miscellaneous manufacturing | tax violations | 2021 | $1,729,000 |
Skyscraper Brewing Company | | | tax violations | 2018 | $7,000 |
Signature Selections, LLC | | | tax violations | 2023 | $90,000 |
Shipyard Brewing Company LLC | | | tax violations | 2011 | $87,500 |
Shaw-Ross International Importers | | | tax violations | 2008 | $10,000 |
Shacksbury Holdings Inc. | | | tax violations | 2023 | $68,631 |
SGS Importers, Inc. | | | tax violations | 2009 | $190,000 |
Seven Brides Brewing Company | | | tax violations | 2019 | $18,230 |
Sebastiani Vineyards | | | tax violations | 2003 | $60,000 |
Seattle Cider Company, LLC | | | tax violations | 2023 | $12,000 |
Sea Gear Marine Supply Inc. | | | tax violations | 2018 | $65,000 |
Schmaltz Brewing Company LLC | | | tax violations | 2021 | $200,000 |
Savage Arms, Inc. | | | tax violations | 2022 | $800,000 |
Sara, Inc. | | | tax violations | 2021 | $20,000 |
San Luis Spirits, Inc. | | | tax violations | 2009 | $21,000 |
Samuel Adams Brewery Company, Ltd. | Boston Beer Co. | beverages | tax violations | 2009 | $2,432,160 |
Samuel Adams Brewery Company, Ltd. | Boston Beer Co. | beverages | tax violations | 2009 | $75,000 |
RYO Cigarettes of Nevada, Inc. DBA Smoke 4 Less | | | tax violations | 2021 | $140,000 |
RYO Cigarettes of Nevada Inc. DBA Double D's Tobacco Emporium | | | tax violations | 2021 | $210,000 |
RWC Group LLC | | | tax violations | 2023 | $1,776,836 |
Rope Corp. dba First Choice Marine Supply | | | tax violations | 2013 | $22,102 |
Robledo Family Winery, Inc. | | | tax violations | 2011 | $10,000 |
Robert Talbott Inc. d/b/a Robert Talbott Vineyards & Winery | | | tax violations | 2010 | $20,000 |
RN Acquisition, LLC & City Beverage - Markham, LLC | | | tax violations | 2021 | $850,000 |
RME, Inc. (dba Robert Mondavi Winery) | | | tax violations | 2003 | $75,000 |
Ridge Vineyards, Inc. | | | tax violations | 2003 | $25,000 |
Republic Beverage Co. | | | tax violations | 2003 | $25,000 |
Regeneron Pharmaceuticals, Inc. | Regeneron Pharmaceuticals | pharmaceuticals | tax violations | 2014 | $506,035 |
Railex LLC | | | tax violations | 2017 | $60,000 |
QAC LLC | | | tax violations | 2018 | $1,500,000 |