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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
Todhunter International, Inc. tax violations2002$200,000
B. Fernandez and Hermanos, Inc. tax violations2001$12,000
Cadierno Corp. tax violations2001$5,000
Central Coast Wine Co. dba The Henry Wine Group tax violations2001$15,000
Federal-Hoffman, Inc.(dba Federal Cartridge Co.) tax violations2001$7,500
McCormick Distilling Co. tax violations2001$1,000,000
Plaza Provision Co. tax violations2001$5,260
V. Suarez & Company, Inc tax violations2001$5,000
Vinifera Inc. tax violations2001$250,000
Viroment, Inc. tax violations2001$5,000
Bronco Wine Co. tax violations2000$750,000
C. Mondavi and Sons dba Charles Krug Winery tax violations2000$300,000
Cadierno Corp. tax violations2000$5,000
Florasynth, Inc. tax violations2000$450,000
Golden State Vintners tax violations2000$70,000
Nan Yang Trading Co. Inc. tax violations2000$20,000
Triple E Investments Corp tax violations2016$5,030
Free Spirit Social Club, Inc. tax violations2016$20,000
Craft Beer Guild, LLC tax violations2016$750,000
California Cider Co., Inc. tax violations2017$450,000
Western Pioneer, Inc. tax violations2017$100,000
Stoney Marine International, Limited tax violations2017$10,000
V.O.S. Selections, Inc. tax violations2016$20,000
Temperance Distilling Company tax violations2017$211,259
SPB LLC tax violations2017$91,333
Transchemical Inc. tax violations2017$50,000
Newman & Ullman Inc. tax violations2017$25,000
Railex LLC tax violations2017$60,000
Citizen Cider LLC tax violations2018$32,000
Tracking Point Inc. tax violations2018$506,000
Don Francisco Cigars LLC tax violations2018$14,881
Margerum Wine Company Inc. tax violations2018$5,122
M&M Inc. tax violations2018$425,000
Skyscraper Brewing Company tax violations2018$7,000
Alexander Valley Cellars LLC tax violations2018$25,000
Warsteiner Importers Agency Inc. tax violations2018$900,000
Ohserase Manufacturing LLC tax violations2018$225,000
Aberdeen Energy, LLC tax violations2018$10,000
Sea Gear Marine Supply Inc. tax violations2018$65,000
CS&V Inc. (City Smokes and Vapor) tax violations2018$6,000
Metro Wine Distribution Co., Inc. tax violations2018$85,000
Cigar City Brewing LLC tax violations2018$20,000
Verbatim, LLC tax violations2018$15,000
Farmers Tobacco Co. of Cynthiana Inc. tax violations2018$1,000,000
Indian River Beverage Corporation tax violations2018$40,000
Elgin Beverage Co. tax violations2018$325,000
Liberty Ammunition Inc. tax violations2018$15,367
TDJ, Inc., dba Christensen Arms tax violations2018$750,000
Terressentia Corporation tax violations2018$25,000
Arizona Spirits LLC tax violations2018$32,000
Sun Liquor MFG, Inc. tax violations2019$1,300,000
QAC LLC tax violations2018$1,500,000
Mark Ryan Winery, LLC tax violations2018$6,200
Heritage Tobacco LLC tax violations2019$20,000
Crown Imports LLC tax violations2019$420,000
Aala Produce Inc. tax violations2019$322,374
Smokes & Such, LLC tax violations2019$25,000
Still Smokin LLC tax violations2019$25,000
Brewers Distributing Company tax violations2019$350,000
Industry City Distillery Inc. tax violations2019$53,668
LFS, Inc. tax violations2019$125,000
SS Tobacco LLC tax violations2019$600,000
Vinifera Wine Company LLC tax violations2019$20,000
Willie's Distillery, Inc. tax violations2019$300,000
Vinpak Inc. tax violations2019$61,000
Seven Brides Brewing Company tax violations2019$18,230
Mastermind Vodka Inc. tax violations2019$45,600
Southern Estates Investments, LLC, dba Palmetto Moonshine tax violations2019$185,000
Excel Industries, Inc. tax violations2019$65,000
Lake Erie Tobacco Company tax violations2020$4,333,129
Pierre Perales tax violations2019$10,000
Stern Beverage, Inc. tax violations2019$350,000
Carisam-Samuel Meisel tax violations2019$450,000
Civitas Therapeutics tax violations2020$516,636
Bottle Tree Beverage Company, LLC tax violations2020$195,000
Idaho Bourbon Distillers, LLC tax violations2020$10,000
Smoke Zone LLC tax violations2020$25,000
Jacobs Tobacco Company tax violations2020$114,174
Fabrizia Spirits, LLC tax violations2020$75,000
Cooperstown Distillery, LLC tax violations2021$32,500
Sara, Inc. tax violations2021$20,000
Levecke Corporation tax violations2021$28,578,944
RN Acquisition, LLC & City Beverage - Markham, LLC tax violations2021$850,000
Stone Brewing Co., LLC tax violations2021$1,804,430
Iowa Beverage Systems, Inc. tax violations2021$325,000
Global Universal SRL tax violations2021$130,000
Latitude 33 Brewing Company tax violations2021$160,217
Alaska Commercial Company tax violations2021$433,382
ND Cigars, Inc. tax violations2021$115,000
Sun Liquor MFG, Inc. tax violations2021$900,000
Fifth Generation, Inc. tax violations2022$305,000
Doll Distributing LLC tax violations2022$225,000
Decon Laboratories, Inc. tax violations2021$3,200,000
Schmaltz Brewing Company LLC tax violations2021$200,000
Mariposa Wine Company LLC D/B/A Mariposa Wine Company tax violations2021$58,437
RYO Cigarettes of Nevada, Inc. DBA Smoke 4 Less tax violations2021$140,000
RYO Cigarettes of Nevada Inc. DBA Double D's Tobacco Emporium tax violations2021$210,000
Transchemical Incorporated tax violations2022$15,000
Greenbrush Brewing Co. tax violations2022$25,000
New Tobacco King tax violations2022$40,000
Crescent Brewery LLC tax violations2022$7,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.