| STE MICHELLE WINE ESTATES LTD | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $7,700 |
| STE MICHELLE WINE ESTATES LTD | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,600 |
| STE MICHELLE WINE ESTATES LTD | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,300 |
| BEAM GLOBAL SPIRITS & WINE, LLC. DBA JIM BEAM BRAN | Suntory | beverages | workplace safety or health violation | 2011 | OSHA | $26,350 |
| Glazer's Distributors of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | ATTTB | $225,000 |
| Southern Wine & Spirits of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | ATTTB | $225,000 |
| SOUTHERN WINE & SPIRITS | Southern Glazer's Wine & Spirits | wholesalers | motor vehicle safety violation | 2008 | FMCSA | $8,580 |
| Southern Glazer's Wine and Spirits of Louisiana, LLC | Southern Glazer's Wine & Spirits | wholesalers | employment discrimination | 2017 | OFCCP | $175,000 |
| Glazer Distribution | Southern Glazer's Wine & Spirits | wholesalers | labor relations violation | 2008 | NLRB | $9,960 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $1,750,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| Southern Wine & Spirits of New York, Inc. | Southern Glazer's Wine & Spirits | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
| Southern Wine and Spirits of Upstate New York, Inc. | Southern Glazer's Wine & Spirits | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
| Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | USAO | $5,000,000 |
| Southern Glazer's Wine and Spirits of Texas, LLC | Southern Glazer's Wine & Spirits | wholesalers | labor relations violation | 2018 | NLRB | $11,205 |
| SOUTHERN WINE & SPIRITS OF COLORADO | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2006 | OSHA | $6,560 |
| SOUTHERN WINE & SPIRITS OF AMERICA INC | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2011 | OSHA | $14,000 |
| SOUTHERN WINE AND SPIRITS OF AMERICA, INC. | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2009 | OSHA | $5,908 |
| SOUTHERN WINE & SPIRITS OF AMERICA INC | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2013 | OSHA | $18,560 |
| SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC. | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2013 | OSHA | $11,550 |
| SOUTHERN WINE & SPIRITS OF HAWAII | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2015 | OSHA | $18,234 |
| SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORK | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2017 | OSHA | $9,748 |
| SOUTHERN GLAZERS WINE AND SPIRITS, LLC | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2017 | OSHA | $7,760 |
| SOUTHERN GLAZER'S WINE & SPIRIT, LLC | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2017 | OSHA | $22,815 |
| SOUTHERN GLAZER'S WINE AND SPIRITS OF UPSTATE NEW YORK | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2022 | OSHA | $9,426 |
| Canandaigua Wine Co., Inc. | Constellation Brands | beverages | tax violations | 2003 | ATTTB | $50,000 |
| CANANDAIGUA WINE COMPANY | Constellation Brands | beverages | workplace safety or health violation | 2001 | OSHA | $14,370 |
| CANANDAIGUA WINE COMPANY | Constellation Brands | beverages | workplace safety or health violation | 2002 | OSHA | $5,400 |
| Fleming's Prime Steakhouse and Wine Bar | Bloomin' Brands | restaurants and foodservice | employment discrimination | 2010 | EEOC | $248,750 |
| Warwick Valley Wine Company, Inc. | | | tax violations | 2014 | ATTTB | $7,500 |
| Paso Robles Wine Services | | | tax violations | 2012 | ATTTB | $10,800 |
| California Wine Transport Inc. | | | tax violations | 2010 | ATTTB | $15,000 |
| Folio Wine Company, LLC | | | tax violations | 2010 | ATTTB | $5,000 |
| Wine & Spirits of America, Inc. | | | tax violations | 2009 | ATTTB | $8,000 |
| Stoller Wholesale Wine & Spirits, Inc. | | | tax violations | 2009 | ATTTB | $18,000 |
| Greenfield Wine Company, dba Cartlidge & Brown Winery | | | tax violations | 2008 | ATTTB | $10,000 |
| Central Coast Wine Services | | | tax violations | 2008 | ATTTB | $25,000 |
| Allied Domecq Spirits & Wine USA, Inc. | | | tax violations | 2004 | ATTTB | $30,000 |
| Central Coast Wine Co. dba The Henry Wine Group | | | tax violations | 2001 | ATTTB | $15,000 |
| Bronco Wine Co. | | | tax violations | 2000 | ATTTB | $750,000 |
| Waterfront Beer and Wine, Inc | | | economic sanction violation | 2003 | OFAC | $12,440 |
| E. E. WINE, INC. | | | benefit plan administrator violation | 2009 | EBSA | $10,001 |
| FOSTERS WINE ESTATES AMERICAS | | | benefit plan administrator violation | 2007 | EBSA | $10,001 |
| Bill F. Sample dba Stillwater Wine & Spirits | | | employment screening violation | 2015 | WHD | $16,500 |
| Pascale's Wine Bar & Restaurant, Inc. | | | wage and hour violation | 2015 | WHD | $100,182 |
| Ardovino's Wine Gourmet and Gifts, Inc | | | wage and hour violation | 2012 | WHD | $9,185 |
| Ardovino's Wine Gourmet and Gifts, Inc | | | wage and hour violation | 2012 | WHD | $7,641 |
| Ardovino's Wine Gourmet and Gifts, Inc | | | wage and hour violation | 2012 | WHD | $13,921 |
| August Food & Wine, LLC | | | wage and hour violation | 2012 | WHD | $9,775 |
| Glenora Wine Cellars, Inc. | | | wage and hour violation | 2011 | WHD | $9,771 |
| California Wine Transport, Inc. | | | wage and hour violation | 2011 | WHD | $5,743 |
| Wine-Art of Ohio, Inc. | | | wage and hour violation | 2010 | WHD | $24,056 |
| International Wine Bar LLC | | | wage and hour violation | 2010 | WHD | $11,536 |
| Veritas Wine & Bistro, L.P. | | | wage and hour violation | 2009 | WHD | $7,496 |
| Grapevine Wine & Spirits LLC | | | wage and hour violation | 2008 | WHD | $7,106 |
| Top Spin Management LLC d/b/a Barcelona Wine | | | wage and hour violation | 2008 | WHD | $10,447 |
| Wahluke Wine Company, Inc. | | | wage and hour violation | 2008 | WHD | $95,396 |
| Manchester Wine & Liquors | | | wage and hour violation | 2005 | WHD | $7,620 |
| Fifth Ave. Wine Bar Inc. | | | wage and hour violation | 2004 | WHD | $11,993 |
| LAKE WINE AND SPIRITS | | | labor relations violation | 2016 | NLRB | $11,343 |
| Great Lakes Wine & Spirits | | | labor relations violation | 2008 | NLRB | $15,520 |
| Colony Liquor and Wine Distributors, LLC | | | labor relations violation | 2007 | NLRB | $37,170 |
| Wine Concrete Products, Inc. | | | labor relations violation | 2004 | NLRB | $13,000 |
| Pacific Wine Co., Southern Wine and Spirits of Illinois, Inc., Pacific/Southern Wine & Spirits of Illinois, LLC Pacific Wine of Delaware, LLC et al | | | labor relations violation | 2003 | NLRB | $55,703 |
| Colony Liquor & Wine Distributors, LLC | | | labor relations violation | 2000 | NLRB | $12,562 |
| Colony Liquor & Wine Distributors, LLC | | | labor relations violation | 2000 | NLRB | $450,000 |
| Empire Wine & Spirits, LLC | | | wage and hour violation | 2017 | WHD | $21,739 |
| Ferrante Wine Farm, Inc. | | | wage and hour violation | 2016 | WHD | $9,710 |
| Margerum Wine Company Inc. | | | tax violations | 2018 | ATTTB | $5,122 |
| HAMBRECHT WINE GROUP, LP | | | benefit plan administrator violation | 2018 | EBSA | $10,001 |
| Scottsdale Wine Cafe, LLC dba 5th & Wine | | | employment discrimination | 2018 | EEOC | $100,000 |
| THE WINE GROUP LLC | | | aviation safety violation | 2014 | FAA | $35,000 |
| Ernie's Wine and Liquor; Wine Rack Liquors | | | wage and hour violation | 2016 | CA-LCO | $12,945 |
| Trek Wine | | | wage and hour violation | 2015 | CA-LCO | $15,000 |
| Vinz Wine Bar | | | wage and hour violation | 2013 | CA-LCO | $62,630 |
| Rodeway Inn Wine Country | | | wage and hour violation | 2011 | CA-LCO | $6,750 |
| Wine Country Trail by Horseback | | | wage and hour violation | 2011 | CA-LCO | $6,750 |
| Wine Country Trail by Horseback | | | wage and hour violation | 2011 | CA-LCO | $7,500 |
| The Must Wine Bar | | | wage and hour violation | 2009 | CA-LCO | $14,000 |
| Flora Springs Wine CO. | | | wage and hour violation | 2008 | CA-LCO | $5,000 |
| Sooze Wine Bar & Cafe | | | wage and hour violation | 2004 | CA-LCO | $6,000 |
| Wine Country Bagel & Deli | | | wage and hour violation | 2003 | CA-LCO | $5,000 |
| WINED.O.C. WINE COMPANY | | | wage and hour violation | 2015 | IL-DOL | $5,385 |
| Wine Telecommunications, LLC | | | wage and hour violation | 2017 | WHD | $6,696 |
| V Wine Cellar Inc. | | | wage and hour violation | 2017 | WHD | $11,084 |
| Metro Wine Distribution Co., Inc. | | | tax violations | 2018 | ATTTB | $85,000 |
| Herzog Wine Cellars | | | environmental violation | 2018 | EPA | $70,000 |
| Gibson Wine Co. | | | environmental violation | 2018 | EPA | $330,000 |
| The Wine Group, LLC | | | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 |
| Napa Valley Wine Country Tours | | | motor vehicle safety violation | 2018 | FMCSA | $17,130 |
| A Wine Valley Experience Limousine, Inc. | | | motor vehicle safety violation | 2018 | FMCSA | $38,360 |
| Colony Liquor and Wine Distributors LLC | | | consumer protection violation | 2006 | NY-AG | $200,000 |
| Dominion Wine and Beer LLC | | | wage and hour violation | 2019 | WHD | $8,441 |
| Eber Bros. Wine and Liquor Corporation | | | consumer protection violation | 2006 | NY-AG | $200,000 |
| Vinifera Wine Company LLC | | | tax violations | 2019 | ATTTB | $20,000 |
| Rehoboth Wine & Spirits | | | wage and hour violation | 2019 | MA-AG | $12,192 |
| Rehoboth Wine & Spirits | | | wage and hour violation | 2019 | MA-AG | $7,000 |
| Liq-O-Rama Liquor Wine & Beer LLC | | | wage and hour violation | 2018 | WHD | $13,010 |
| The Wine Cellar | | | wage and hour violation | 2018 | WHD | $6,827 |
| Wine and Liquor Oasis | | | wage and hour violation | 2018 | WHD | $7,548 |
