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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
United Beverage of NEPA, LLC tax violations2010$25,000
Opolo Wines, LP tax violations2010$10,000
Opolo Wines, LP tax violations2010$15,000
Dave Streiffer Company, Inc. tax violations2010$135,000
Devalmont Vineyards, Inc. dba Gruet Winery tax violations2010$7,500
Robert Talbott Inc. d/b/a Robert Talbott Vineyards & Winery tax violations2010$20,000
Intercontinental Terminals Company LLC tax violations2010$5,500
Baton Rouge, LLC tax violations2010$10,000
Folio Wine Company, LLC tax violations2010$5,000
Vibo Corporation dba General Tobacco tax violations2010$234,415
Cold Spring Brewing Company tax violations2010$7,000
Spirits of the USA, LLC tax violations2010$5,000
C. James Winery, Inc. tax violations2009$75,000
Pur Vine, LLC tax violations2009$7,500
Keystone Sporting Arms, Inc. tax violations2009$400,000
Coach's Brewhouse, LLC tax violations2009$6,000
Adler Fels Winery tax violations2009$15,000
Matthews Estate LLC tax violations2009$36,500
San Luis Spirits, Inc. tax violations2009$21,000
H & R 1871, LLC tax violations2009$125,000
Lucas & Lewellen Vineyards, Inc. tax violations2009$7,000
Carolina Corporation tax violations2009$250,000
Eagle Imports, Inc. tax violations2009$510,000
Import Sports, Inc. tax violations2009$50,000
SGS Importers, Inc. tax violations2009$190,000
Alternative Distribution Network, Inc. tax violations2009$7,105
Wine & Spirits of America, Inc. tax violations2009$8,000
Fine Vines, LLC tax violations2009$12,000
Stoller Wholesale Wine & Spirits, Inc. tax violations2009$18,000
Tiger Mountain Transport, Ltd. tax violations2009$20,000
Black Walnut Vineyards, LLC tax violations2009$10,000
Johnson Brothers Liquor Company of Illinois tax violations2009$40,000
Wirtz Corporation tax violations2009$130,000
The Olde Heurich Brewing Company tax violations2008$6,000
Cana's Feast Winery, LLC tax violations2008$10,000
Greenfield Wine Company, dba Cartlidge & Brown Winery tax violations2008$10,000
Pyramid Breweries, Inc. tax violations2008$700,000
Vidon Vineyard, LLC tax violations2008$5,000
Vin Divino, Ltd. tax violations2008$30,000
Distinctive Wines & Spirits, LLC tax violations2008$110,000
Dogfish Head Craft Brewery, Inc. tax violations2008$10,000
United Liquors, Ltd. tax violations2008$225,000
Pharmco Products, Inc. tax violations2008$475,000
Central Coast Wine Services tax violations2008$25,000
Lebanese Arak Corporation tax violations2008$59,000
Willamette Valley Vineyards tax violations2008$35,000
Pam's Sea Store tax violations2008$36,000
Campagna, LLC tax violations2008$10,000
Burritt & Son, Inc. tax violations2008$17,500
Shaw-Ross International Importers tax violations2008$10,000
SSC International, Inc. tax violations2008$20,000
McKenzie River Corporation tax violations2007$200,000
Levecke Corporation tax violations2007$15,000
F&F Equipment tax violations2007$300,000
Kane Warehousing, Inc. tax violations2007$30,000
The Place to Shoot, Inc. tax violations2007$47,485
Cruzan International, Inc. tax violations2007$425,000
Delmonico's Winery, Inc. tax violations2007$57,000
Ka Keoki Brewing Company, LLC tax violations2007$5,000
Bekenton U.S.A., Inc. tax violations2007$50,000
Clipper City Brewing Company. L.P. tax violations2006$5,000
The Black Prince Distillery, Inc. tax violations2006$50,000
The Stoney Creek Brewing Company tax violations2006$22,000
Consolidated Rectifying, Inc. tax violations2006$40,000
Charles Jacquin Et Cie, Incorporated tax violations2006$50,000
Comeback Brewing, Inc. tax violations2005$6,287
Paramount Distillery, Inc. tax violations2005$35,000
Parallel Products of Kentucky, Inc. tax violations2005$45,000
Winebid.com, Inc. tax violations2005$15,000
Spoetzl Brewery, Inc. tax violations2005$50,000
Frank-Lin Distillers Products, Ltd. tax violations2005$15,000
O.T. Logistics, Inc. (dba Oregon Transfer Co.) tax violations2004$13,647
Pittsburgh Brewing Co. tax violations2004$8,000
CNS Enterprises, Inc. (Four Seasons Trading Co.) tax violations2004$20,000
Glazer's Wholesale Drug Co., Inc. tax violations2004$35,000
World Ethanol Co. tax violations2004$100,000
Patriot Tobacco Co. tax violations2004$21,585
Allied Domecq Spirits & Wine USA, Inc. tax violations2004$30,000
Cacciatore Fine Wines & Olive Oil Corp. tax violations2004$25,000
Cordier Estates, Inc. tax violations2004$10,000
D. & J.F. Cellars, Inc. tax violations2003$12,000
Barsac, Inc. tax violations2003$100,000
Cedar Mountain Winery tax violations2003$10,000
Matanzas Creek Winery tax violations2003$5,000
Orvino Imports & Distributing, Inc. tax violations2003$7,500
Pharmco Products, Inc. tax violations2003$200,000
PWG Vintners USA, Inc. tax violations2003$100,000
Republic Beverage Co. tax violations2003$25,000
Ridge Vineyards, Inc. tax violations2003$25,000
RME, Inc. (dba Robert Mondavi Winery) tax violations2003$75,000
Sebastiani Vineyards tax violations2003$60,000
Kautz Vineyards, Inc. tax violations2003$100,000
V.I. Technologies, Inc. tax violations2003$50,000
David Raines dba Vins de Taille tax violations2002$8,000
Distribution Technology Inc. tax violations2002$8,000
Distribution Technology, Incorporated tax violations2002$8,000
Montebello Brands, Inc. tax violations2002$9,000
Star Tobacco Inc tax violations2002$60,000
T.R. Metro Chemical, Incorporated tax violations2002$50,000
The Heritage Store, Inc. tax violations2002$22,500
Todhunter International, Inc. tax violations2002$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.