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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 CompaniesTotal Penalty $Number of Records
Anheuser-Busch InBev$5,300,0002
Boston Beer Co.$3,700,0005
Archer Daniels Midland$3,000,0001
Heineken$2,500,0001
Smith & Wesson$1,729,0001
Diageo$750,0002
Pernod Ricard$520,0002
Regeneron Pharmaceuticals$506,0351
Molson Coors Beverage$499,0003
Southern Glazer's Wine & Spirits$450,0002

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.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
QAC LLC tax violations2018$1,500,000
Q4X, LLC tax violations2010$19,000
Pyramid Breweries, Inc. tax violations2008$700,000
PWG Vintners USA, Inc. tax violations2003$100,000
Pur Vine, LLC tax violations2009$7,500
Pugsley Brewing LLC tax violations2011$87,500
Plaza Provision Co. tax violations2001$5,260
Pittsburgh Brewing Co. tax violations2004$8,000
Pierre Perales tax violations2019$10,000
Pharmco Products, Inc. tax violations2008$475,000
Pharmco Products, Inc. tax violations2003$200,000
Pernod-Ricard USA, Inc.Pernod Ricardbeveragestax violations2006$220,000
Pernod Ricard USA, LLCPernod Ricardbeveragestax violations2011$300,000
Patriot Tobacco Co. tax violations2004$21,585
Paso Robles Wine Services tax violations2012$10,800
Park Street Imports, LLC tax violations2023$350,000
Paramount Distillery, Inc. tax violations2005$35,000
Parallel Products of Kentucky, Inc. tax violations2005$45,000
Pam's Sea Store tax violations2008$36,000
Orvino Imports & Distributing, Inc. tax violations2003$7,500
Opolo Wines, LP tax violations2010$10,000
Opolo Wines, LP tax violations2010$15,000
Old Cuban Cigar Factory, Inc. tax violations2012$15,000
Olay LLCProcter & Gamblehousehold and personal care productstax violations2010$17,500
Ohserase Manufacturing LLC tax violations2018$225,000
Octopi Brewing, LLC tax violations2024$47,043
O.T. Logistics, Inc. (dba Oregon Transfer Co.) tax violations2004$13,647
North American Arms tax violations2010$100,000
Nimbus Brewing Company, LLC tax violations2010$5,000
Newman & Ullman Inc. tax violations2017$25,000
Newburyport Brewing Company tax violations2022$83,070
New Tobacco King tax violations2022$40,000
New Mexico Wineries, Inc. tax violations2014$33,606
New Bedford Ship Supply Company, Inc. tax violations2014$600,000
ND Cigars, Inc. tax violations2021$115,000
Native Wholesale Supply Company tax violations2011$1,200,000
Napa Smith Holdings, LLC tax violations2013$26,000
Nan Yang Trading Co. Inc. tax violations2000$20,000
Mountain Valley Vineyards, Inc. tax violations2014$12,000
Moonlight, Inc. tax violations2015$6,000
Montebello Brands, Inc. tax violations2002$9,000
Moet Hennessy USA, Inc.LVMHappareltax violations2011$275,000
MOA Rifles, LLC tax violations2022$100,000
MillerCoors LLCMolson Coors Beveragebeveragestax violations2015$450,000
Miller Brewing Co.Molson Coors Beveragebeveragestax violations2004$24,500
Miller Brewing Co.Molson Coors Beveragebeveragestax violations2004$24,500
Midway Wholesalers, Inc. tax violations2022$250,000
MGPI Processing Inc.MGP Ingredientsagribusinesstax violations2018$31,500
MGPI of Indiana LLCMGP Ingredientsagribusinesstax violations2018$14,625
Metro Wine Distribution Co., Inc. tax violations2018$85,000
McKenzie River Corporation tax violations2007$200,000
McCormick Distilling Co. tax violations2001$1,000,000
Matthews Estate LLC tax violations2009$36,500
Matanzas Creek Winery tax violations2003$5,000
Mastermind Vodka Inc. tax violations2019$45,600
Marosi Designs LLC tax violations2023$37,500
Marlin Firearms CompanySturm, Ruger & Companymiscellaneous manufacturingtax violations2009$26,000
Mark Ryan Winery, LLC tax violations2018$6,200
Mariposa Wine Company LLC D/B/A Mariposa Wine Company tax violations2021$58,437
Mariola International Co. tax violations2016$5,000
Mariola International Co. tax violations2015$5,000
Marine Industrial Specialties Inc. tax violations2016$114,412
Margerum Wine Company Inc. tax violations2018$5,122
M&M Inc. tax violations2018$425,000
LWRC International, LLC tax violations2014$1,000,000
Lucas & Lewellen Vineyards, Inc. tax violations2009$7,000
Louis Dreyfus Commodities Grand Junction LLCLouis Dreyfusfinancial servicestax violations2017$14,000
Liberty Ammunition Inc. tax violations2018$15,367
LFS, Inc. tax violations2019$125,000
Levecke Corporation tax violations2007$15,000
Levecke Corporation tax violations2021$28,578,944
Lebanese Arak Corporation tax violations2008$59,000
Latitude 33 Brewing Company tax violations2021$160,217
Lake Erie Tobacco Company tax violations2020$4,333,129
La Colombe Distilling, LLC tax violations2022$61,510
Keystone Sporting Arms, Inc. tax violations2009$400,000
Kent-Gamebore Corporation tax violations2012$25,000
Kautz Vineyards, Inc. tax violations2003$100,000
Kane Warehousing, Inc. tax violations2007$30,000
Ka Keoki Brewing Company, LLC tax violations2007$5,000
K Vintners, LLC tax violations2011$17,500
Johnson Brothers Liquor Company of Illinois tax violations2009$40,000
John Middleton, Inc.Altriatobaccotax violations2005$24,000
John Middleton Co.Altriatobaccotax violations2010$315,000
Jacobs Tobacco Company tax violations2020$114,174
Iowa Beverage Systems, Inc. tax violations2021$325,000
Intercontinental Terminals Company LLC tax violations2010$5,500
Industry City Distillery Inc. tax violations2019$53,668
Indian River Beverage Corporation tax violations2018$40,000
Import Sports, Inc. tax violations2009$50,000
Idaho Bourbon Distillers, LLC tax violations2020$10,000
Hornady Manufacturing Co. tax violations2011$25,000
Heritage Tobacco LLC tax violations2019$20,000
Heineken USA IncorporatedHeinekenbeveragestax violations2019$2,500,000
H & R 1871, LLC tax violations2009$125,000
Gun Smoke Enterprises, Inc. tax violations2012$10,000
Greenfield Wine Company, dba Cartlidge & Brown Winery tax violations2008$10,000
Greenbrush Brewing Co. tax violations2022$25,000
Golden State Vintners tax violations2000$70,000
Global Universal SRL tax violations2021$130,000
Global Tobacco LLC tax violations2014$311,881
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.