Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Carisam-Samuel Meisel (MD) Inc. tax violations2011$75,000
C. James Winery, Inc. tax violations2009$75,000
Samuel Adams Brewery Company, Ltd.Boston Beer Co.beveragestax violations2009$75,000
RME, Inc. (dba Robert Mondavi Winery) tax violations2003$75,000
Fabrizia Spirits, LLC tax violations2020$75,000
Bayou Teche Brewing L.L.C. tax violations2022$77,600
Newburyport Brewing Company tax violations2022$83,070
Metro Wine Distribution Co., Inc. tax violations2018$85,000
Pugsley Brewing LLC tax violations2011$87,500
Shipyard Brewing Company LLC tax violations2011$87,500
Signature Selections, LLC tax violations2023$90,000
SPB LLC tax violations2017$91,333
Brown & Williamson Tobacco CorporationBritish American Tobaccotobaccotax violations2007$95,000
North American Arms tax violations2010$100,000
Diageo North America, Inc.Diageobeveragestax violations2008$100,000
World Ethanol Co. tax violations2004$100,000
Barsac, Inc. tax violations2003$100,000
PWG Vintners USA, Inc. tax violations2003$100,000
Kautz Vineyards, Inc. tax violations2003$100,000
Western Pioneer, Inc. tax violations2017$100,000
MOA Rifles, LLC tax violations2022$100,000
Distinctive Wines & Spirits, LLC tax violations2008$110,000
Jacobs Tobacco Company tax violations2020$114,174
Marine Industrial Specialties Inc. tax violations2016$114,412
ND Cigars, Inc. tax violations2021$115,000
H & R 1871, LLC tax violations2009$125,000
LFS, Inc. tax violations2019$125,000
Wirtz Corporation tax violations2009$130,000
Global Universal SRL tax violations2021$130,000
Dave Streiffer Company, Inc. tax violations2010$135,000
Union Carbide Corporation (for World Ethanol Company)Dow Inc.chemicalstax violations2006$135,000
RYO Cigarettes of Nevada, Inc. DBA Smoke 4 Less tax violations2021$140,000
Specialty Blends, Inc. tax violations2011$144,000
Latitude 33 Brewing Company tax violations2021$160,217
Cutwater Spirits, LLC tax violations2023$169,850
Southern Estates Investments, LLC, dba Palmetto Moonshine tax violations2019$185,000
SGS Importers, Inc. tax violations2009$190,000
Bottle Tree Beverage Company, LLC tax violations2020$195,000
Brescome Barton, Inc. tax violations2015$200,000
McKenzie River Corporation tax violations2007$200,000
Pharmco Products, Inc. tax violations2003$200,000
Todhunter International, Inc. tax violations2002$200,000
Schmaltz Brewing Company LLC tax violations2021$200,000
RYO Cigarettes of Nevada Inc. DBA Double D's Tobacco Emporium tax violations2021$210,000
Temperance Distilling Company tax violations2017$211,259
Pernod-Ricard USA, Inc.Pernod Ricardbeveragestax violations2006$220,000
E. & J. Gallo WineryE. & J. Gallo Winerybeveragestax violations2011$225,000
Glazer's Distributors of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008$225,000
United Liquors, Ltd. tax violations2008$225,000
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008$225,000
Ohserase Manufacturing LLC tax violations2018$225,000
Doll Distributing LLC tax violations2022$225,000
Vibo Corporation dba General Tobacco tax violations2010$234,415
The Boston Beer CompanyBoston Beer Co.beveragestax violations2009$236,160
Firefly Distillery LLC tax violations2015$250,000
Future Brands LLC tax violations2011$250,000
Carolina Corporation tax violations2009$250,000
Vinifera Inc. tax violations2001$250,000
Midway Wholesalers, Inc. tax violations2022$250,000
Bacardi U.S.A., Inc.Bacardi Limitedbeveragestax violations2011$262,500
Moet Hennessy USA, Inc.LVMHappareltax violations2011$275,000
Top Tobacco, LP tax violations2010$275,000
Anheuser-Busch LLCAnheuser-Busch InBevbeveragestax violations2016$300,000
Pernod Ricard USA, LLCPernod Ricardbeveragestax violations2011$300,000
F&F Equipment tax violations2007$300,000
C. Mondavi and Sons dba Charles Krug Winery tax violations2000$300,000
Willie's Distillery, Inc. tax violations2019$300,000
William Grant & Sons, Inc.William Grant & Sons Ltd.beveragestax violations2024$303,815
Fifth Generation, Inc. tax violations2022$305,000
Global Tobacco LLC tax violations2014$311,881
John Middleton Co.Altriatobaccotax violations2010$315,000
Aala Produce Inc. tax violations2019$322,374
Elgin Beverage Co. tax violations2018$325,000
Iowa Beverage Systems, Inc. tax violations2021$325,000
Brewers Distributing Company tax violations2019$350,000
Stern Beverage, Inc. tax violations2019$350,000
Park Street Imports, LLC tax violations2023$350,000
Keystone Sporting Arms, Inc. tax violations2009$400,000
Crown Imports LLC tax violations2019$420,000
Cruzan International, Inc. tax violations2007$425,000
M&M Inc. tax violations2018$425,000
Alaska Commercial Company tax violations2021$433,382
MillerCoors LLCMolson Coors Beveragebeveragestax violations2015$450,000
Florasynth, Inc. tax violations2000$450,000
California Cider Co., Inc. tax violations2017$450,000
Carisam-Samuel Meisel tax violations2019$450,000
Pharmco Products, Inc. tax violations2008$475,000
Tracking Point Inc. tax violations2018$506,000
Regeneron Pharmaceuticals, Inc.Regeneron Pharmaceuticalspharmaceuticalstax violations2014$506,035
Eagle Imports, Inc. tax violations2009$510,000
Civitas Therapeutics tax violations2020$516,636
New Bedford Ship Supply Company, Inc. tax violations2014$600,000
SS Tobacco LLC tax violations2019$600,000
Diageo North America, Inc.Diageobeveragestax violations2011$650,000
Pyramid Breweries, Inc. tax violations2008$700,000
Bronco Wine Co. tax violations2000$750,000
Craft Beer Guild, LLC tax violations2016$750,000
TDJ, Inc., dba Christensen Arms tax violations2018$750,000
Savage Arms, Inc. tax violations2022$800,000
RN Acquisition, LLC & City Beverage - Markham, LLC tax violations2021$850,000
Warsteiner Importers Agency Inc. tax violations2018$900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.