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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 |
Montebello Brands, Inc. | | | tax violations | 2002 | $9,000 |
Star Tobacco Inc | | | tax violations | 2002 | $60,000 |
T.R. Metro Chemical, Incorporated | | | tax violations | 2002 | $50,000 |
The Heritage Store, Inc. | | | tax violations | 2002 | $22,500 |
Todhunter International, Inc. | | | tax violations | 2002 | $200,000 |
B. Fernandez and Hermanos, Inc. | | | tax violations | 2001 | $12,000 |
Bacardi USA, Inc | Bacardi Limited | beverages | tax violations | 2001 | $50,000 |
Cadierno Corp. | | | tax violations | 2001 | $5,000 |
Central Coast Wine Co. dba The Henry Wine Group | | | tax violations | 2001 | $15,000 |
Federal-Hoffman, Inc.(dba Federal Cartridge Co.) | | | tax violations | 2001 | $7,500 |
McCormick Distilling Co. | | | tax violations | 2001 | $1,000,000 |
Plaza Provision Co. | | | tax violations | 2001 | $5,260 |
V. Suarez & Company, Inc | | | tax violations | 2001 | $5,000 |
Vinifera Inc. | | | tax violations | 2001 | $250,000 |
Viroment, Inc. | | | tax violations | 2001 | $5,000 |
Bronco Wine Co. | | | tax violations | 2000 | $750,000 |
C. Mondavi and Sons dba Charles Krug Winery | | | tax violations | 2000 | $300,000 |
Cadierno Corp. | | | tax violations | 2000 | $5,000 |
Florasynth, Inc. | | | tax violations | 2000 | $450,000 |
Golden State Vintners | | | tax violations | 2000 | $70,000 |
Nan Yang Trading Co. Inc. | | | tax violations | 2000 | $20,000 |