Brescome Barton, Inc. | | | tax violations | 2015 | $200,000 |
Firefly Distillery LLC | | | tax violations | 2015 | $250,000 |
Anheuser-Busch LLC | Anheuser-Busch InBev | beverages | tax violations | 2016 | $300,000 |
Marine Industrial Specialties Inc. | | | tax violations | 2016 | $114,412 |
Mariola International Co. | | | tax violations | 2016 | $5,000 |
Valero Renewable Fuels Company | Valero Energy | oil and gas | tax violations | 2016 | $35,000 |
Brenntag Northeast Inc. | Brenntag | wholesalers | tax violations | 2016 | $5,000 |
Triple E Investments Corp | | | tax violations | 2016 | $5,030 |
Free Spirit Social Club, Inc. | | | tax violations | 2016 | $20,000 |
Craft Beer Guild, LLC | | | tax violations | 2016 | $750,000 |
V.O.S. Selections, Inc. | | | tax violations | 2016 | $20,000 |
California Cider Co., Inc. | | | tax violations | 2017 | $450,000 |
Western Pioneer, Inc. | | | tax violations | 2017 | $100,000 |
Louis Dreyfus Commodities Grand Junction LLC | Louis Dreyfus | financial services | tax violations | 2017 | $14,000 |
Stoney Marine International, Limited | | | tax violations | 2017 | $10,000 |
Temperance Distilling Company | | | tax violations | 2017 | $211,259 |
SPB LLC | | | tax violations | 2017 | $91,333 |
Transchemical Inc. | | | tax violations | 2017 | $50,000 |
Newman & Ullman Inc. | | | tax violations | 2017 | $25,000 |
Railex LLC | | | tax violations | 2017 | $60,000 |
Aldrich Chemical Company LLC | Merck KGaA (EMD) | pharmaceuticals | tax violations | 2017 | $22,500 |
Citizen Cider LLC | | | tax violations | 2018 | $32,000 |
Tracking Point Inc. | | | tax violations | 2018 | $506,000 |
Don Francisco Cigars LLC | | | tax violations | 2018 | $14,881 |
Margerum Wine Company Inc. | | | tax violations | 2018 | $5,122 |
M&M Inc. | | | tax violations | 2018 | $425,000 |
Skyscraper Brewing Company | | | tax violations | 2018 | $7,000 |
Alexander Valley Cellars LLC | | | tax violations | 2018 | $25,000 |
Warsteiner Importers Agency Inc. | | | tax violations | 2018 | $900,000 |
Ohserase Manufacturing LLC | | | tax violations | 2018 | $225,000 |
Aberdeen Energy, LLC | | | tax violations | 2018 | $10,000 |
Sea Gear Marine Supply Inc. | | | tax violations | 2018 | $65,000 |
CS&V Inc. (City Smokes and Vapor) | | | tax violations | 2018 | $6,000 |
MGPI of Indiana LLC | MGP Ingredients | agribusiness | tax violations | 2018 | $14,625 |
MGPI Processing Inc. | MGP Ingredients | agribusiness | tax violations | 2018 | $31,500 |
Metro Wine Distribution Co., Inc. | | | tax violations | 2018 | $85,000 |
Cigar City Brewing LLC | | | tax violations | 2018 | $20,000 |
Verbatim, LLC | | | tax violations | 2018 | $15,000 |
Farmers Tobacco Co. of Cynthiana Inc. | | | tax violations | 2018 | $1,000,000 |
Indian River Beverage Corporation | | | tax violations | 2018 | $40,000 |
Elgin Beverage Co. | | | tax violations | 2018 | $325,000 |
Liberty Ammunition Inc. | | | tax violations | 2018 | $15,367 |
TDJ, Inc., dba Christensen Arms | | | tax violations | 2018 | $750,000 |
Terressentia Corporation | | | tax violations | 2018 | $25,000 |
Arizona Spirits LLC | | | tax violations | 2018 | $32,000 |
QAC LLC | | | tax violations | 2018 | $1,500,000 |
Mark Ryan Winery, LLC | | | tax violations | 2018 | $6,200 |
Sun Liquor MFG, Inc. | | | tax violations | 2019 | $1,300,000 |
Heritage Tobacco LLC | | | tax violations | 2019 | $20,000 |
Crown Imports LLC | | | tax violations | 2019 | $420,000 |
Heineken USA Incorporated | Heineken | beverages | tax violations | 2019 | $2,500,000 |
Aala Produce Inc. | | | tax violations | 2019 | $322,374 |
Smokes & Such, LLC | | | tax violations | 2019 | $25,000 |
Still Smokin LLC | | | tax violations | 2019 | $25,000 |
Brewers Distributing Company | | | tax violations | 2019 | $350,000 |
Industry City Distillery Inc. | | | tax violations | 2019 | $53,668 |
LFS, Inc. | | | tax violations | 2019 | $125,000 |
SS Tobacco LLC | | | tax violations | 2019 | $600,000 |
Vinifera Wine Company LLC | | | tax violations | 2019 | $20,000 |
Willie's Distillery, Inc. | | | tax violations | 2019 | $300,000 |
Vinpak Inc. | | | tax violations | 2019 | $61,000 |
Seven Brides Brewing Company | | | tax violations | 2019 | $18,230 |
Mastermind Vodka Inc. | | | tax violations | 2019 | $45,600 |
Southern Estates Investments, LLC, dba Palmetto Moonshine | | | tax violations | 2019 | $185,000 |
Excel Industries, Inc. | | | tax violations | 2019 | $65,000 |
Pierre Perales | | | tax violations | 2019 | $10,000 |
Stern Beverage, Inc. | | | tax violations | 2019 | $350,000 |
Carisam-Samuel Meisel | | | tax violations | 2019 | $450,000 |
Lake Erie Tobacco Company | | | tax violations | 2020 | $4,333,129 |
Anheuser-Busch, LLC | Anheuser-Busch InBev | beverages | tax violations | 2020 | $5,000,000 |
Civitas Therapeutics | | | tax violations | 2020 | $516,636 |
Bottle Tree Beverage Company, LLC | | | tax violations | 2020 | $195,000 |
Idaho Bourbon Distillers, LLC | | | tax violations | 2020 | $10,000 |
Smoke Zone LLC | | | tax violations | 2020 | $25,000 |
Jacobs Tobacco Company | | | tax violations | 2020 | $114,174 |
Eagle Alcohol Company LLC | Alto Ingredients | miscellaneous energy products and systems | tax violations | 2020 | $7,500 |
Fabrizia Spirits, LLC | | | tax violations | 2020 | $75,000 |
Cooperstown Distillery, LLC | | | tax violations | 2021 | $32,500 |
Sara, Inc. | | | tax violations | 2021 | $20,000 |
Levecke Corporation | | | tax violations | 2021 | $28,578,944 |
RN Acquisition, LLC & City Beverage - Markham, LLC | | | tax violations | 2021 | $850,000 |
Stone Brewing Co., LLC | | | tax violations | 2021 | $1,804,430 |
Iowa Beverage Systems, Inc. | | | tax violations | 2021 | $325,000 |
Global Universal SRL | | | tax violations | 2021 | $130,000 |
Latitude 33 Brewing Company | | | tax violations | 2021 | $160,217 |
Alaska Commercial Company | | | tax violations | 2021 | $433,382 |
Smith & Wesson Sales Company | Smith & Wesson | miscellaneous manufacturing | tax violations | 2021 | $1,729,000 |
ND Cigars, Inc. | | | tax violations | 2021 | $115,000 |
Sun Liquor MFG, Inc. | | | tax violations | 2021 | $900,000 |
Decon Laboratories, Inc. | | | tax violations | 2021 | $3,200,000 |
Schmaltz Brewing Company LLC | | | tax violations | 2021 | $200,000 |
Mariposa Wine Company LLC D/B/A Mariposa Wine Company | | | tax violations | 2021 | $58,437 |
RYO Cigarettes of Nevada, Inc. DBA Smoke 4 Less | | | tax violations | 2021 | $140,000 |
RYO Cigarettes of Nevada Inc. DBA Double D's Tobacco Emporium | | | tax violations | 2021 | $210,000 |
Fifth Generation, Inc. | | | tax violations | 2022 | $305,000 |
Doll Distributing LLC | | | tax violations | 2022 | $225,000 |
Transchemical Incorporated | | | tax violations | 2022 | $15,000 |
Greenbrush Brewing Co. | | | tax violations | 2022 | $25,000 |
New Tobacco King | | | tax violations | 2022 | $40,000 |
Crescent Brewery LLC | | | tax violations | 2022 | $7,400 |
Dallas Distilleries Incorporated | | | tax violations | 2022 | $73,000 |