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 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 |
Bacardi USA, Inc | Bacardi Limited | beverages | tax violations | 2001 | $50,000 |
Bacardi U.S.A., Inc. | Bacardi Limited | beverages | tax violations | 2011 | $262,500 |
Bacardi Corporation | Bacardi Limited | beverages | tax violations | 2002 | $7,500 |
B.G.A. International USA Inc. | | | tax violations | 2012 | $20,000 |
B. Fernandez and Hermanos, Inc. | | | tax violations | 2001 | $12,000 |
Arizona Spirits LLC | | | tax violations | 2018 | $32,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | tax violations | 2008 | $3,000,000 |
Anheuser-Busch, LLC | Anheuser-Busch InBev | beverages | tax violations | 2020 | $5,000,000 |
Anheuser-Busch LLC | Anheuser-Busch InBev | beverages | tax violations | 2016 | $300,000 |
Ancient Peak, Inc. | | | tax violations | 2014 | $15,000 |
Alternative Distribution Network, Inc. | | | tax violations | 2009 | $7,105 |
Allied Wine Corp. | | | tax violations | 2023 | $55,000 |
Allied Domecq Spirits & Wine USA, Inc. | | | tax violations | 2004 | $30,000 |
Alexander Valley Cellars LLC | | | tax violations | 2018 | $25,000 |
Aldrich Chemical Company LLC | Merck KGaA (EMD) | pharmaceuticals | tax violations | 2017 | $22,500 |
Alaska Commercial Company | | | tax violations | 2021 | $433,382 |
Adler Fels Winery | | | tax violations | 2009 | $15,000 |
Acino Products, LLC | | | tax violations | 2011 | $6,250 |
Abu Nawas Beverage Company LLC | | | tax violations | 2022 | $25,000 |
Aberdeen Energy, LLC | | | tax violations | 2018 | $10,000 |
Aala Produce Inc. | | | tax violations | 2019 | $322,374 |