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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 |
| William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | $303,815 |
| Union Carbide Corporation (for World Ethanol Company) | Dow Inc. | chemicals | tax violations | 2006 | $15,000 |
| Union Carbide Corporation (for World Ethanol Company) | Dow Inc. | chemicals | tax violations | 2006 | $135,000 |
| Louis Dreyfus Commodities Grand Junction LLC | Louis Dreyfus | financial services | tax violations | 2017 | $14,000 |
| Olay LLC | Procter & Gamble | household and personal care products | tax violations | 2010 | $17,500 |
| Eagle Alcohol Company LLC | Alto Ingredients | miscellaneous energy products and systems | tax violations | 2020 | $7,500 |
| Marlin Firearms Company | Sturm, Ruger & Company | miscellaneous manufacturing | tax violations | 2009 | $26,000 |
| Smith & Wesson Sales Company | Smith & Wesson | miscellaneous manufacturing | tax violations | 2021 | $1,729,000 |
| Valero Renewable Fuels Company | Valero Energy | oil and gas | tax violations | 2016 | $35,000 |
| Regeneron Pharmaceuticals, Inc. | Regeneron Pharmaceuticals | pharmaceuticals | tax violations | 2014 | $506,035 |
| Aldrich Chemical Company LLC | Merck KGaA (EMD) | pharmaceuticals | tax violations | 2017 | $22,500 |
| Univar USA, Inc. | Apollo Global Management | private equity (including portfolio companies) | tax violations | 2010 | $50,000 |
| John Middleton Co. | Altria | tobacco | tax violations | 2010 | $315,000 |
| Brown & Williamson Tobacco Corporation | British American Tobacco | tobacco | tax violations | 2007 | $95,000 |
| John Middleton, Inc. | Altria | tobacco | tax violations | 2005 | $24,000 |
| Brenntag Southeast, Inc. | Brenntag | wholesalers | tax violations | 2010 | $28,739 |
| Brenntag Great Lakes, LLC | Brenntag | wholesalers | tax violations | 2010 | $30,381 |
| Brenntag Southwest, Inc. | Brenntag | wholesalers | tax violations | 2010 | $6,221 |
| Brenntag Northeast Inc. | Brenntag | wholesalers | tax violations | 2016 | $5,000 |
| Glazer's Distributors of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | $225,000 |
| Southern Wine & Spirits of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | $225,000 |
