Levecke Corporation | | | tax violations | 2021 | $28,578,944 |
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 |
Lake Erie Tobacco Company | | | tax violations | 2020 | $4,333,129 |
Decon Laboratories, Inc. | | | tax violations | 2021 | $3,200,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | tax violations | 2008 | $3,000,000 |
Heineken USA Incorporated | Heineken | beverages | tax violations | 2019 | $2,500,000 |
Samuel Adams Brewery Company, Ltd. | Boston Beer Co. | beverages | tax violations | 2009 | $2,432,160 |
Stone Brewing Co., LLC | | | tax violations | 2021 | $1,804,430 |
RWC Group LLC | | | tax violations | 2023 | $1,776,836 |
Smith & Wesson Sales Company | Smith & Wesson | miscellaneous manufacturing | tax violations | 2021 | $1,729,000 |
Diamondback Firearms LLC | | | tax violations | 2015 | $1,600,000 |
QAC LLC | | | tax violations | 2018 | $1,500,000 |
Sun Liquor MFG, Inc. | | | tax violations | 2019 | $1,300,000 |
Native Wholesale Supply Company | | | tax violations | 2011 | $1,200,000 |
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 |
The Boston Beer Company | Boston Beer Co. | beverages | tax violations | 2009 | $931,680 |
Warsteiner Importers Agency Inc. | | | tax violations | 2018 | $900,000 |
Sun Liquor MFG, Inc. | | | tax violations | 2021 | $900,000 |
RN Acquisition, LLC & City Beverage - Markham, LLC | | | tax violations | 2021 | $850,000 |
Savage Arms, Inc. | | | tax violations | 2022 | $800,000 |
Bronco Wine Co. | | | tax violations | 2000 | $750,000 |
Craft Beer Guild, LLC | | | tax violations | 2016 | $750,000 |
TDJ, Inc., dba Christensen Arms | | | tax violations | 2018 | $750,000 |
Pyramid Breweries, Inc. | | | tax violations | 2008 | $700,000 |
Diageo North America, Inc. | Diageo | beverages | tax violations | 2011 | $650,000 |
New Bedford Ship Supply Company, Inc. | | | tax violations | 2014 | $600,000 |
SS Tobacco LLC | | | tax violations | 2019 | $600,000 |
Civitas Therapeutics | | | tax violations | 2020 | $516,636 |
Eagle Imports, Inc. | | | tax violations | 2009 | $510,000 |
Regeneron Pharmaceuticals, Inc. | Regeneron Pharmaceuticals | pharmaceuticals | tax violations | 2014 | $506,035 |
Tracking Point Inc. | | | tax violations | 2018 | $506,000 |
Pharmco Products, Inc. | | | tax violations | 2008 | $475,000 |
MillerCoors LLC | Molson Coors Beverage | beverages | tax violations | 2015 | $450,000 |
Florasynth, Inc. | | | tax violations | 2000 | $450,000 |
California Cider Co., Inc. | | | tax violations | 2017 | $450,000 |
Carisam-Samuel Meisel | | | tax violations | 2019 | $450,000 |
Alaska Commercial Company | | | tax violations | 2021 | $433,382 |
Cruzan International, Inc. | | | tax violations | 2007 | $425,000 |
M&M Inc. | | | tax violations | 2018 | $425,000 |
Crown Imports LLC | | | tax violations | 2019 | $420,000 |
Keystone Sporting Arms, Inc. | | | tax violations | 2009 | $400,000 |
Brewers Distributing Company | | | tax violations | 2019 | $350,000 |
Stern Beverage, Inc. | | | tax violations | 2019 | $350,000 |
Park Street Imports, LLC | | | tax violations | 2023 | $350,000 |
Elgin Beverage Co. | | | tax violations | 2018 | $325,000 |
Iowa Beverage Systems, Inc. | | | tax violations | 2021 | $325,000 |
Aala Produce Inc. | | | tax violations | 2019 | $322,374 |
John Middleton Co. | Altria | tobacco | tax violations | 2010 | $315,000 |
Global Tobacco LLC | | | tax violations | 2014 | $311,881 |
Fifth Generation, Inc. | | | tax violations | 2022 | $305,000 |
William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | $303,815 |
Anheuser-Busch LLC | Anheuser-Busch InBev | beverages | tax violations | 2016 | $300,000 |
Pernod Ricard USA, LLC | Pernod Ricard | beverages | tax violations | 2011 | $300,000 |
F&F Equipment | | | tax violations | 2007 | $300,000 |
C. Mondavi and Sons dba Charles Krug Winery | | | tax violations | 2000 | $300,000 |
Willie's Distillery, Inc. | | | tax violations | 2019 | $300,000 |
Moet Hennessy USA, Inc. | LVMH | apparel | tax violations | 2011 | $275,000 |
Top Tobacco, LP | | | tax violations | 2010 | $275,000 |
Bacardi U.S.A., Inc. | Bacardi Limited | beverages | tax violations | 2011 | $262,500 |
Firefly Distillery LLC | | | tax violations | 2015 | $250,000 |
Future Brands LLC | | | tax violations | 2011 | $250,000 |
Carolina Corporation | | | tax violations | 2009 | $250,000 |
Vinifera Inc. | | | tax violations | 2001 | $250,000 |
Midway Wholesalers, Inc. | | | tax violations | 2022 | $250,000 |
The Boston Beer Company | Boston Beer Co. | beverages | tax violations | 2009 | $236,160 |
Vibo Corporation dba General Tobacco | | | tax violations | 2010 | $234,415 |
E. & J. Gallo Winery | E. & J. Gallo Winery | beverages | tax violations | 2011 | $225,000 |
Glazer's Distributors of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | $225,000 |
United Liquors, Ltd. | | | tax violations | 2008 | $225,000 |
Southern Wine & Spirits of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | $225,000 |
Ohserase Manufacturing LLC | | | tax violations | 2018 | $225,000 |
Doll Distributing LLC | | | tax violations | 2022 | $225,000 |
Pernod-Ricard USA, Inc. | Pernod Ricard | beverages | tax violations | 2006 | $220,000 |
Temperance Distilling Company | | | tax violations | 2017 | $211,259 |
RYO Cigarettes of Nevada Inc. DBA Double D's Tobacco Emporium | | | tax violations | 2021 | $210,000 |
Brescome Barton, Inc. | | | tax violations | 2015 | $200,000 |
McKenzie River Corporation | | | tax violations | 2007 | $200,000 |
Pharmco Products, Inc. | | | tax violations | 2003 | $200,000 |
Todhunter International, Inc. | | | tax violations | 2002 | $200,000 |
Schmaltz Brewing Company LLC | | | tax violations | 2021 | $200,000 |
Bottle Tree Beverage Company, LLC | | | tax violations | 2020 | $195,000 |
SGS Importers, Inc. | | | tax violations | 2009 | $190,000 |
Southern Estates Investments, LLC, dba Palmetto Moonshine | | | tax violations | 2019 | $185,000 |
Cutwater Spirits, LLC | | | tax violations | 2023 | $169,850 |
Latitude 33 Brewing Company | | | tax violations | 2021 | $160,217 |
Specialty Blends, Inc. | | | tax violations | 2011 | $144,000 |
RYO Cigarettes of Nevada, Inc. DBA Smoke 4 Less | | | tax violations | 2021 | $140,000 |
Dave Streiffer Company, Inc. | | | tax violations | 2010 | $135,000 |
Union Carbide Corporation (for World Ethanol Company) | Dow Inc. | chemicals | tax violations | 2006 | $135,000 |
Wirtz Corporation | | | tax violations | 2009 | $130,000 |
Global Universal SRL | | | tax violations | 2021 | $130,000 |
H & R 1871, LLC | | | tax violations | 2009 | $125,000 |
LFS, Inc. | | | tax violations | 2019 | $125,000 |
ND Cigars, Inc. | | | tax violations | 2021 | $115,000 |
Marine Industrial Specialties Inc. | | | tax violations | 2016 | $114,412 |
Jacobs Tobacco Company | | | tax violations | 2020 | $114,174 |
Distinctive Wines & Spirits, LLC | | | tax violations | 2008 | $110,000 |
North American Arms | | | tax violations | 2010 | $100,000 |