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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 Companies | Total Penalty $ | Number of Records |
| Anheuser-Busch InBev | $5,300,000 | 2 |
| Boston Beer Co. | $3,700,000 | 5 |
| Archer Daniels Midland | $3,000,000 | 1 |
| Heineken | $2,500,000 | 1 |
| Smith & Wesson | $1,729,000 | 1 |
| Diageo | $750,000 | 2 |
| Pernod Ricard | $520,000 | 2 |
| Regeneron Pharmaceuticals | $506,035 | 1 |
| Molson Coors Beverage | $499,000 | 3 |
| Southern Glazer's Wine & Spirits | $450,000 | 2 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount  |
| The Olde Heurich Brewing Company | | | tax violations | 2008 | $6,000 |
| CS&V Inc. (City Smokes and Vapor) | | | tax violations | 2018 | $6,000 |
| Intercontinental Terminals Company LLC | | | tax violations | 2010 | $5,500 |
| Plaza Provision Co. | | | tax violations | 2001 | $5,260 |
| Margerum Wine Company Inc. | | | tax violations | 2018 | $5,122 |
| Triple E Investments Corp | | | tax violations | 2016 | $5,030 |
| Mariola International Co. | | | tax violations | 2016 | $5,000 |
| Mariola International Co. | | | tax violations | 2015 | $5,000 |
| Blue Label Products GP, LLC | | | tax violations | 2015 | $5,000 |
| Nimbus Brewing Company, LLC | | | tax violations | 2010 | $5,000 |
| Folio Wine Company, LLC | | | tax violations | 2010 | $5,000 |
| Spirits of the USA, LLC | | | tax violations | 2010 | $5,000 |
| Brenntag Northeast Inc. | Brenntag | wholesalers | tax violations | 2016 | $5,000 |
| Vidon Vineyard, LLC | | | tax violations | 2008 | $5,000 |
| Ka Keoki Brewing Company, LLC | | | tax violations | 2007 | $5,000 |
| Clipper City Brewing Company. L.P. | | | tax violations | 2006 | $5,000 |
| Matanzas Creek Winery | | | tax violations | 2003 | $5,000 |
| Cadierno Corp. | | | tax violations | 2001 | $5,000 |
| V. Suarez & Company, Inc | | | tax violations | 2001 | $5,000 |
| Viroment, Inc. | | | tax violations | 2001 | $5,000 |
| Cadierno Corp. | | | tax violations | 2000 | $5,000 |
