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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 IndustryPrimary Offense TypeYearPenalty Amount sort icon
The Heritage Store, Inc. tax violations2002$22,500
Aldrich Chemical Company LLCMerck KGaA (EMD)pharmaceuticalstax violations2017$22,500
Rope Corp. dba First Choice Marine Supply tax violations2013$22,102
The Stoney Creek Brewing Company tax violations2006$22,000
Patriot Tobacco Co. tax violations2004$21,585
San Luis Spirits, Inc. tax violations2009$21,000
Sweetwater Brewing Company tax violations2012$20,567
Finck Cigar Company, LP tax violations2014$20,000
B.G.A. International USA Inc. tax violations2012$20,000
U.S. Flue-Cured Tobacco Growers, Inc. tax violations2011$20,000
Robert Talbott Inc. d/b/a Robert Talbott Vineyards & Winery tax violations2010$20,000
Tiger Mountain Transport, Ltd. tax violations2009$20,000
SSC International, Inc. tax violations2008$20,000
CNS Enterprises, Inc. (Four Seasons Trading Co.) tax violations2004$20,000
Nan Yang Trading Co. Inc. tax violations2000$20,000
Free Spirit Social Club, Inc. tax violations2016$20,000
V.O.S. Selections, Inc. tax violations2016$20,000
Cigar City Brewing LLC tax violations2018$20,000
Heritage Tobacco LLC tax violations2019$20,000
Vinifera Wine Company LLC tax violations2019$20,000
Sara, Inc. tax violations2021$20,000
Q4X, LLC tax violations2010$19,000
Seven Brides Brewing Company tax violations2019$18,230
Stoller Wholesale Wine & Spirits, Inc. tax violations2009$18,000
K Vintners, LLC tax violations2011$17,500
Olay LLCProcter & Gamblehousehold and personal care productstax violations2010$17,500
Burritt & Son, Inc. tax violations2008$17,500
Liberty Ammunition Inc. tax violations2018$15,367
Ancient Peak, Inc. tax violations2014$15,000
Cedar Knoll Vineyards, Inc. tax violations2012$15,000
Old Cuban Cigar Factory, Inc. tax violations2012$15,000
Zarif Companies tax violations2012$15,000
California Wine Transport Inc. tax violations2010$15,000
Opolo Wines, LP tax violations2010$15,000
Adler Fels Winery tax violations2009$15,000
Levecke Corporation tax violations2007$15,000
Union Carbide Corporation (for World Ethanol Company)Dow Inc.chemicalstax violations2006$15,000
Winebid.com, Inc. tax violations2005$15,000
Frank-Lin Distillers Products, Ltd. tax violations2005$15,000
Central Coast Wine Co. dba The Henry Wine Group tax violations2001$15,000
Verbatim, LLC tax violations2018$15,000
Transchemical Incorporated tax violations2022$15,000
Don Francisco Cigars LLC tax violations2018$14,881
MGPI of Indiana LLCMGP Ingredientsagribusinesstax violations2018$14,625
Louis Dreyfus Commodities Grand Junction LLCLouis Dreyfusfinancial servicestax violations2017$14,000
O.T. Logistics, Inc. (dba Oregon Transfer Co.) tax violations2004$13,647
Billy Ray Holt and Carolyn Holt tax violations2010$13,000
Toad Hollow Vineyards, Inc. tax violations2014$12,500
Mountain Valley Vineyards, Inc. tax violations2014$12,000
Fine Vines, LLC tax violations2009$12,000
D. & J.F. Cellars, Inc. tax violations2003$12,000
B. Fernandez and Hermanos, Inc. tax violations2001$12,000
Seattle Cider Company, LLC tax violations2023$12,000
Paso Robles Wine Services tax violations2012$10,800
Gun Smoke Enterprises, Inc. tax violations2012$10,000
Biagi Bros., Inc. tax violations2011$10,000
Firefly Distillery, LLC tax violations2011$10,000
Robledo Family Winery, Inc. tax violations2011$10,000
Opolo Wines, LP tax violations2010$10,000
Baton Rouge, LLC tax violations2010$10,000
Black Walnut Vineyards, LLC tax violations2009$10,000
Cana's Feast Winery, LLC tax violations2008$10,000
Greenfield Wine Company, dba Cartlidge & Brown Winery tax violations2008$10,000
Dogfish Head Craft Brewery, Inc. tax violations2008$10,000
Campagna, LLC tax violations2008$10,000
Shaw-Ross International Importers tax violations2008$10,000
Cordier Estates, Inc. tax violations2004$10,000
Cedar Mountain Winery tax violations2003$10,000
Stoney Marine International, Limited tax violations2017$10,000
Aberdeen Energy, LLC tax violations2018$10,000
Pierre Perales tax violations2019$10,000
Idaho Bourbon Distillers, LLC tax violations2020$10,000
Camo Brewing Co., Inc. tax violations2014$9,450
Montebello Brands, Inc. tax violations2002$9,000
Wine & Spirits of America, Inc. tax violations2009$8,000
Pittsburgh Brewing Co. tax violations2004$8,000
David Raines dba Vins de Taille tax violations2002$8,000
Distribution Technology Inc. tax violations2002$8,000
Distribution Technology, Incorporated tax violations2002$8,000
Warwick Valley Wine Company, Inc. tax violations2014$7,500
Devalmont Vineyards, Inc. dba Gruet Winery tax violations2010$7,500
Pur Vine, LLC tax violations2009$7,500
Orvino Imports & Distributing, Inc. tax violations2003$7,500
Bacardi CorporationBacardi Limitedbeveragestax violations2002$7,500
Federal-Hoffman, Inc.(dba Federal Cartridge Co.) tax violations2001$7,500
Eagle Alcohol Company LLCAlto Ingredientsmiscellaneous energy products and systemstax violations2020$7,500
Crescent Brewery LLC tax violations2022$7,400
Alternative Distribution Network, Inc. tax violations2009$7,105
BarkandBrew Inc. dba La Jolla Brew House tax violations2013$7,000
Cold Spring Brewing Company tax violations2010$7,000
Lucas & Lewellen Vineyards, Inc. tax violations2009$7,000
Skyscraper Brewing Company tax violations2018$7,000
Terressentia Corporation on behalf of Terressentia, LLC tax violations2011$6,385
Comeback Brewing, Inc. tax violations2005$6,287
Unipack, Inc. tax violations2011$6,250
Acino Products, LLC tax violations2011$6,250
Brenntag Southwest, Inc.Brenntagwholesalerstax violations2010$6,221
Mark Ryan Winery, LLC tax violations2018$6,200
Moonlight, Inc. tax violations2015$6,000
Coach's Brewhouse, LLC tax violations2009$6,000
The Olde Heurich Brewing Company tax violations2008$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.