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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 |
| Union Carbide Corporation (for World Ethanol Company) | Dow Inc. | chemicals | tax violations | 2006 | $135,000 |
| E. & J. Gallo Winery | E. & J. Gallo Winery | beverages | tax violations | 2011 | $225,000 |
| Heineken USA Incorporated | Heineken | beverages | tax violations | 2019 | $2,500,000 |
| Louis Dreyfus Commodities Grand Junction LLC | Louis Dreyfus | financial services | tax violations | 2017 | $14,000 |
| Moet Hennessy USA, Inc. | LVMH | apparel | tax violations | 2011 | $275,000 |
| Aldrich Chemical Company LLC | Merck KGaA (EMD) | pharmaceuticals | tax violations | 2017 | $22,500 |
| MGPI of Indiana LLC | MGP Ingredients | agribusiness | tax violations | 2018 | $14,625 |
| MGPI Processing Inc. | MGP Ingredients | agribusiness | tax violations | 2018 | $31,500 |
| MillerCoors LLC | Molson Coors Beverage | beverages | tax violations | 2015 | $450,000 |
| Miller Brewing Co. | Molson Coors Beverage | beverages | tax violations | 2004 | $24,500 |
| Miller Brewing Co. | Molson Coors Beverage | beverages | tax violations | 2004 | $24,500 |
| Pernod Ricard USA, LLC | Pernod Ricard | beverages | tax violations | 2011 | $300,000 |
| Pernod-Ricard USA, Inc. | Pernod Ricard | beverages | tax violations | 2006 | $220,000 |
| Olay LLC | Procter & Gamble | household and personal care products | tax violations | 2010 | $17,500 |
| Regeneron Pharmaceuticals, Inc. | Regeneron Pharmaceuticals | pharmaceuticals | tax violations | 2014 | $506,035 |
| Smith & Wesson Sales Company | Smith & Wesson | miscellaneous manufacturing | tax violations | 2021 | $1,729,000 |
| Glazer's Distributors of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | $225,000 |
| Southern Wine & Spirits of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | $225,000 |
| Marlin Firearms Company | Sturm, Ruger & Company | miscellaneous manufacturing | tax violations | 2009 | $26,000 |
| Valero Renewable Fuels Company | Valero Energy | oil and gas | tax violations | 2016 | $35,000 |
| William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | $303,815 |
