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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 |
| Montebello Brands, Inc. | | | tax violations | 2002 | $9,000 |
| Star Tobacco Inc | | | tax violations | 2002 | $60,000 |
| T.R. Metro Chemical, Incorporated | | | tax violations | 2002 | $50,000 |
| The Heritage Store, Inc. | | | tax violations | 2002 | $22,500 |
| Todhunter International, Inc. | | | tax violations | 2002 | $200,000 |
| B. Fernandez and Hermanos, Inc. | | | tax violations | 2001 | $12,000 |
| Bacardi USA, Inc | Bacardi Limited | beverages | tax violations | 2001 | $50,000 |
| Cadierno Corp. | | | tax violations | 2001 | $5,000 |
| Central Coast Wine Co. dba The Henry Wine Group | | | tax violations | 2001 | $15,000 |
| Federal-Hoffman, Inc.(dba Federal Cartridge Co.) | | | tax violations | 2001 | $7,500 |
| McCormick Distilling Co. | | | tax violations | 2001 | $1,000,000 |
| Plaza Provision Co. | | | tax violations | 2001 | $5,260 |
| V. Suarez & Company, Inc | | | tax violations | 2001 | $5,000 |
| Vinifera Inc. | | | tax violations | 2001 | $250,000 |
| Viroment, Inc. | | | tax violations | 2001 | $5,000 |
| Bronco Wine Co. | | | tax violations | 2000 | $750,000 |
| C. Mondavi and Sons dba Charles Krug Winery | | | tax violations | 2000 | $300,000 |
| Cadierno Corp. | | | tax violations | 2000 | $5,000 |
| Florasynth, Inc. | | | tax violations | 2000 | $450,000 |
| Golden State Vintners | | | tax violations | 2000 | $70,000 |
| Nan Yang Trading Co. Inc. | | | tax violations | 2000 | $20,000 |
