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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 |
Warsteiner Importers Agency Inc. | | | tax violations | 2018 | $900,000 |
Sun Liquor MFG, Inc. | | | tax violations | 2021 | $900,000 |
The Boston Beer Company | Boston Beer Co. | beverages | tax violations | 2009 | $931,680 |
LWRC International, LLC | | | tax violations | 2014 | $1,000,000 |
McCormick Distilling Co. | | | tax violations | 2001 | $1,000,000 |
Farmers Tobacco Co. of Cynthiana Inc. | | | tax violations | 2018 | $1,000,000 |
Native Wholesale Supply Company | | | tax violations | 2011 | $1,200,000 |
Sun Liquor MFG, Inc. | | | tax violations | 2019 | $1,300,000 |
QAC LLC | | | tax violations | 2018 | $1,500,000 |
Diamondback Firearms LLC | | | tax violations | 2015 | $1,600,000 |
Smith & Wesson Sales Company | Smith & Wesson | miscellaneous manufacturing | tax violations | 2021 | $1,729,000 |
RWC Group LLC | | | tax violations | 2023 | $1,776,836 |
Stone Brewing Co., LLC | | | tax violations | 2021 | $1,804,430 |
Samuel Adams Brewery Company, Ltd. | Boston Beer Co. | beverages | tax violations | 2009 | $2,432,160 |
Heineken USA Incorporated | Heineken | beverages | tax violations | 2019 | $2,500,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | tax violations | 2008 | $3,000,000 |
Decon Laboratories, Inc. | | | tax violations | 2021 | $3,200,000 |
Lake Erie Tobacco Company | | | tax violations | 2020 | $4,333,129 |
Farmers Tobacco Co. of Cynthiana, Inc. | | | tax violations | 2011 | $5,000,000 |
Anheuser-Busch, LLC | Anheuser-Busch InBev | beverages | tax violations | 2020 | $5,000,000 |
Levecke Corporation | | | tax violations | 2021 | $28,578,944 |