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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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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Pam's Sea Store tax violations2008$36,000
Campagna, LLC tax violations2008$10,000
Burritt & Son, Inc. tax violations2008$17,500
Shaw-Ross International Importers tax violations2008$10,000
SSC International, Inc. tax violations2008$20,000
McKenzie River Corporation tax violations2007$200,000
Levecke Corporation tax violations2007$15,000
F&F Equipment tax violations2007$300,000
Kane Warehousing, Inc. tax violations2007$30,000
The Place to Shoot, Inc. tax violations2007$47,485
Cruzan International, Inc. tax violations2007$425,000
Delmonico's Winery, Inc. tax violations2007$57,000
Ka Keoki Brewing Company, LLC tax violations2007$5,000
Bekenton U.S.A., Inc. tax violations2007$50,000
Clipper City Brewing Company. L.P. tax violations2006$5,000
The Black Prince Distillery, Inc. tax violations2006$50,000
The Stoney Creek Brewing Company tax violations2006$22,000
Consolidated Rectifying, Inc. tax violations2006$40,000
Charles Jacquin Et Cie, Incorporated tax violations2006$50,000
Comeback Brewing, Inc. tax violations2005$6,287
Paramount Distillery, Inc. tax violations2005$35,000
Parallel Products of Kentucky, Inc. tax violations2005$45,000
Winebid.com, Inc. tax violations2005$15,000
Spoetzl Brewery, Inc. tax violations2005$50,000
Frank-Lin Distillers Products, Ltd. tax violations2005$15,000
O.T. Logistics, Inc. (dba Oregon Transfer Co.) tax violations2004$13,647
Pittsburgh Brewing Co. tax violations2004$8,000
CNS Enterprises, Inc. (Four Seasons Trading Co.) tax violations2004$20,000
Glazer's Wholesale Drug Co., Inc. tax violations2004$35,000
World Ethanol Co. tax violations2004$100,000
Patriot Tobacco Co. tax violations2004$21,585
Allied Domecq Spirits & Wine USA, Inc. tax violations2004$30,000
Cacciatore Fine Wines & Olive Oil Corp. tax violations2004$25,000
Cordier Estates, Inc. tax violations2004$10,000
D. & J.F. Cellars, Inc. tax violations2003$12,000
Barsac, Inc. tax violations2003$100,000
Cedar Mountain Winery tax violations2003$10,000
Matanzas Creek Winery tax violations2003$5,000
Orvino Imports & Distributing, Inc. tax violations2003$7,500
Pharmco Products, Inc. tax violations2003$200,000
PWG Vintners USA, Inc. tax violations2003$100,000
Republic Beverage Co. tax violations2003$25,000
Ridge Vineyards, Inc. tax violations2003$25,000
RME, Inc. (dba Robert Mondavi Winery) tax violations2003$75,000
Sebastiani Vineyards tax violations2003$60,000
Kautz Vineyards, Inc. tax violations2003$100,000
V.I. Technologies, Inc. tax violations2003$50,000
David Raines dba Vins de Taille tax violations2002$8,000
Distribution Technology Inc. tax violations2002$8,000
Distribution Technology, Incorporated tax violations2002$8,000
Montebello Brands, Inc. tax violations2002$9,000
Star Tobacco Inc tax violations2002$60,000
T.R. Metro Chemical, Incorporated tax violations2002$50,000
The Heritage Store, Inc. tax violations2002$22,500
Todhunter International, Inc. tax violations2002$200,000
B. Fernandez and Hermanos, Inc. tax violations2001$12,000
Cadierno Corp. tax violations2001$5,000
Central Coast Wine Co. dba The Henry Wine Group tax violations2001$15,000
Federal-Hoffman, Inc.(dba Federal Cartridge Co.) tax violations2001$7,500
McCormick Distilling Co. tax violations2001$1,000,000
Plaza Provision Co. tax violations2001$5,260
V. Suarez & Company, Inc tax violations2001$5,000
Vinifera Inc. tax violations2001$250,000
Viroment, Inc. tax violations2001$5,000
Bronco Wine Co. tax violations2000$750,000
C. Mondavi and Sons dba Charles Krug Winery tax violations2000$300,000
Cadierno Corp. tax violations2000$5,000
Florasynth, Inc. tax violations2000$450,000
Golden State Vintners tax violations2000$70,000
Nan Yang Trading Co. Inc. tax violations2000$20,000
Triple E Investments Corp tax violations2016$5,030
Free Spirit Social Club, Inc. tax violations2016$20,000
Craft Beer Guild, LLC tax violations2016$750,000
California Cider Co., Inc. tax violations2017$450,000
Western Pioneer, Inc. tax violations2017$100,000
Stoney Marine International, Limited tax violations2017$10,000
V.O.S. Selections, Inc. tax violations2016$20,000
Temperance Distilling Company tax violations2017$211,259
SPB LLC tax violations2017$91,333
Transchemical Inc. tax violations2017$50,000
Newman & Ullman Inc. tax violations2017$25,000
Railex LLC tax violations2017$60,000
Citizen Cider LLC tax violations2018$32,000
Tracking Point Inc. tax violations2018$506,000
Don Francisco Cigars LLC tax violations2018$14,881
Margerum Wine Company Inc. tax violations2018$5,122
M&M Inc. tax violations2018$425,000
Skyscraper Brewing Company tax violations2018$7,000
Alexander Valley Cellars LLC tax violations2018$25,000
Warsteiner Importers Agency Inc. tax violations2018$900,000
Ohserase Manufacturing LLC tax violations2018$225,000
Aberdeen Energy, LLC tax violations2018$10,000
Sea Gear Marine Supply Inc. tax violations2018$65,000
CS&V Inc. (City Smokes and Vapor) tax violations2018$6,000
Metro Wine Distribution Co., Inc. tax violations2018$85,000
Cigar City Brewing LLC tax violations2018$20,000
Verbatim, LLC tax violations2018$15,000
Farmers Tobacco Co. of Cynthiana Inc. tax violations2018$1,000,000
Indian River Beverage Corporation tax violations2018$40,000
Elgin Beverage Co. tax violations2018$325,000
Liberty Ammunition Inc. tax violations2018$15,367
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.