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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 |
| 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 |
| William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | $303,815 |
