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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 |
Crescent Brewery LLC | | | tax violations | 2022 | $7,400 |
Dallas Distilleries Incorporated | | | tax violations | 2022 | $73,000 |
Newburyport Brewing Company | | | tax violations | 2022 | $83,070 |
Davos Brands LLC | | | tax violations | 2022 | $30,000 |
La Colombe Distilling, LLC | | | tax violations | 2022 | $61,510 |
Savage Arms, Inc. | | | tax violations | 2022 | $800,000 |
Midway Wholesalers, Inc. | | | tax violations | 2022 | $250,000 |
MOA Rifles, LLC | | | tax violations | 2022 | $100,000 |
Bayou Teche Brewing L.L.C. | | | tax violations | 2022 | $77,600 |
Abu Nawas Beverage Company LLC | | | tax violations | 2022 | $25,000 |
Excel Industries, Inc. | | | tax violations | 2023 | $44,527 |
Allied Wine Corp. | | | tax violations | 2023 | $55,000 |
Shacksbury Holdings Inc. | | | tax violations | 2023 | $68,631 |
Cutwater Spirits, LLC | | | tax violations | 2023 | $169,850 |
Signature Selections, LLC | | | tax violations | 2023 | $90,000 |
Park Street Imports, LLC | | | tax violations | 2023 | $350,000 |
Marosi Designs LLC | | | tax violations | 2023 | $37,500 |
Far East Ship Supply | | | tax violations | 2023 | $60,000 |
RWC Group LLC | | | tax violations | 2023 | $1,776,836 |
Seattle Cider Company, LLC | | | tax violations | 2023 | $12,000 |
Octopi Brewing, LLC | | | tax violations | 2024 | $47,043 |