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 | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Folio Wine Company, LLC | tax violations | 2010 | ATTTB | $5,000 | ||
| Flora Springs Wine CO. | wage and hour violation | 2008 | CA-LCO | $5,000 | ||
| Wine Country Bagel & Deli | wage and hour violation | 2003 | CA-LCO | $5,000 | ||
| Empire Wine & Liquor Superstore CT, LLC | investor protection violation | 2018 | CT-SEC | $5,000 | ||
| Wine & Spirits Retail Consultants Inc. | consumer protection violation | 2012 | RI-FIN | $5,000 | ||
| MD Beer and Wine, L.L.C. | environmental violation | 2013 | TX-ENV | $5,000 | ||
| WINE CONCRETE PRODUCTS, INC. | workplace safety or health violation | 2017 | OSHA | $5,070 | ||
| T & M Beer and Wine, Inc. | environmental violation | 2012 | TX-ENV | $5,100 | ||
| Margerum Wine Company Inc. | tax violations | 2018 | ATTTB | $5,122 | ||
| EUGENE WINE CELLARS LLC | workplace safety or health violation | 2015 | OSHA | $5,150 | ||
| A WINE VALLEY EXPERIENCE LIMOUSINE INC. | workplace safety or health violation | 2016 | OSHA | $5,185 | ||
| WINED.O.C. WINE COMPANY | wage and hour violation | 2015 | IL-DOL | $5,385 | ||
| CANANDAIGUA WINE COMPANY | Constellation Brands | beverages | workplace safety or health violation | 2002 | OSHA | $5,400 |
| CHELAN WINE COMPANY LLC | workplace safety or health violation | 2015 | OSHA | $5,400 | ||
| THE WINE GROUP | workplace safety or health violation | 2019 | OSHA | $5,400 | ||
| Red Tomato and Wine LLC | wage and hour violation | 2017 | WHD | $5,457 | ||
| DUCKHORN WINE COMPANY | workplace safety or health violation | 2013 | OSHA | $5,550 | ||
| CRIMSON WINE GROUP | workplace safety or health violation | 2011 | OSHA | $5,560 | ||
| GIBSON WINE COMPANY | workplace safety or health violation | 2008 | OSHA | $5,635 | ||
| California Wine Transport, Inc. | wage and hour violation | 2011 | WHD | $5,743 | ||
| ALBA WINE AND SPIRITS WAREHOUSING AND DISTRIBUTION, LLC | workplace safety or health violation | 2022 | OSHA | $5,801 | ||
| VINTAGE WINE DISTRIBUTOR | workplace safety or health violation | 2011 | OSHA | $5,850 | ||
| SOUTHERN WINE AND SPIRITS OF AMERICA, INC. | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2009 | OSHA | $5,908 |
| Sooze Wine Bar & Cafe | wage and hour violation | 2004 | CA-LCO | $6,000 | ||
| Wine Tasting Driver, LLC | consumer protection violation | 2023 | CA-PUC | $6,000 | ||
| ABC FINE WINE & SPIRITS | workplace safety or health violation | 2012 | OSHA | $6,000 | ||
| ERIC TRUMP WINE MANUFACTURING LLC. | workplace safety or health violation | 2023 | OSHA | $6,048 | ||
| WIDMER WINE CELLARS | workplace safety or health violation | 2002 | OSHA | $6,093 | ||
| STE MICHELLE WINE ESTATES LTD | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,300 |
| SOUTHERN WINE & SPIRITS OF COLORADO | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2006 | OSHA | $6,560 |
| STE MICHELLE WINE ESTATES LTD | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,600 |
| Leelanau Wine Cellars Ltd | wage and hour violation | 2014 | MI-LEO | $6,648 | ||
| Wine Telecommunications, LLC | wage and hour violation | 2017 | WHD | $6,696 | ||
| 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 | ||
| The Wine Cellar | wage and hour violation | 2018 | WHD | $6,827 | ||
| ILLINOIS FINE WINE AND SPIRITS LLC DBA TOTAL WINE AND MORE | workplace safety or health violation | 2021 | OSHA | $6,827 | ||
| WINE CONCRETE PRODUCTS, INC. | workplace safety or health violation | 2017 | OSHA | $6,843 | ||
| WINE ART OF OHIO, INC | workplace safety or health violation | 2013 | OSHA | $6,860 | ||
| Rehoboth Wine & Spirits | wage and hour violation | 2019 | MA-AG | $7,000 | ||
| THE WINE GROUP LLC | workplace safety or health violation | 2016 | OSHA | $7,000 | ||
| LEELANAU WINE CELLARS | workplace safety or health violation | 2008 | OSHA | $7,050 | ||
| Grapevine Wine & Spirits LLC | wage and hour violation | 2008 | WHD | $7,106 | ||
| SPEEDY BEER & WINE INC | environmental violation | 2018 | TX-ENV | $7,200 | ||
| Texas H&M Inc. dba FM Deli Beer & Wine | environmental violation | 2005 | TX-ENV | $7,490 | ||
| THE WINE GROUP INC., DBA FRANZIA SANGER WINERY | workplace safety or health violation | 2013 | OSHA | $7,495 | ||
| Veritas Wine & Bistro, L.P. | wage and hour violation | 2009 | WHD | $7,496 | ||
| Warwick Valley Wine Company, Inc. | tax violations | 2014 | ATTTB | $7,500 | ||
| Wine Country Trail by Horseback | wage and hour violation | 2011 | CA-LCO | $7,500 | ||
| Wine and Liquor Oasis | wage and hour violation | 2018 | WHD | $7,548 | ||
| WINE ART OF OHIO | workplace safety or health violation | 2014 | OSHA | $7,560 | ||
| Manchester Wine & Liquors | wage and hour violation | 2005 | WHD | $7,620 | ||
| Ardovino's Wine Gourmet and Gifts, Inc | wage and hour violation | 2012 | WHD | $7,641 | ||
| STE MICHELLE WINE ESTATES LTD | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $7,700 |
| Wine Manor Management LLC DBA Kronborg Inn | wage and hour violation | 2019 | CA-LCO | $7,725 | ||
| EHREN JORDAN WINE CELLARS, LLC | workplace safety or health violation | 2014 | OSHA | $7,725 | ||
| SOUTHERN GLAZERS WINE AND SPIRITS, LLC | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2017 | OSHA | $7,760 |
| CAZANOVE OPICI WINE CORP. DBA OPICI FAMILY DISTRIBUTOR | workplace safety or health violation | 2019 | OSHA | $7,885 | ||
| Wine & Spirits of America, Inc. | tax violations | 2009 | ATTTB | $8,000 | ||
| HERITAGE WINE CELLAR, L.T.D. | workplace safety or health violation | 2013 | OSHA | $8,148 | ||
| VINTAGE WINE ESTATES, INC. | workplace safety or health violation | 2016 | OSHA | $8,240 | ||
| ANCIENT LAKE WINE COMPANY LLC | workplace safety or health violation | 2017 | OSHA | $8,400 | ||
| Dominion Wine and Beer LLC | wage and hour violation | 2019 | WHD | $8,441 | ||
| Crooked Wine Company LLC | cannabis violation | 2023 | NV-CCB | $8,500 | ||
| NEVADA WINE CELLARS, INC. | workplace safety or health violation | 2020 | OSHA | $8,501 | ||
| SOUTHERN WINE & SPIRITS | Southern Glazer's Wine & Spirits | wholesalers | motor vehicle safety violation | 2008 | FMCSA | $8,580 |
| BRONCO WINE COMPANY, INC. | workplace safety or health violation | 2016 | OSHA | $8,660 | ||
| The Interchange Wine Bar & Bistro | workplace safety or health violation | 2021 | MN-AG | $9,000 | ||
| Ardovino's Wine Gourmet and Gifts, Inc | wage and hour violation | 2012 | WHD | $9,185 | ||
| CC1 VIRGIN ISLANDS, WINE & SPIRITS, LLC | workplace safety or health violation | 2022 | OSHA | $9,320 | ||
| 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 |
| Tran's Wine, LLC dba Artisan Wine Depot | wage and hour violation | 2022 | CA-LCO | $9,580 | ||
| Ferrante Wine Farm, Inc. | wage and hour violation | 2016 | WHD | $9,710 | ||
| SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORK | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2017 | OSHA | $9,748 |
| Glenora Wine Cellars, Inc. | wage and hour violation | 2011 | WHD | $9,771 | ||
| August Food & Wine, LLC | wage and hour violation | 2012 | WHD | $9,775 | ||
| THE WINE GROUP, INC. | workplace safety or health violation | 2018 | OSHA | $9,785 | ||
| GOLDEN VALLEY GRAPE JUICE AND WINE, LLC | workplace safety or health violation | 2018 | OSHA | $9,825 | ||
| Glazer Distribution | Southern Glazer's Wine & Spirits | wholesalers | labor relations violation | 2008 | NLRB | $9,960 |
| Greenfield Wine Company, dba Cartlidge & Brown Winery | tax violations | 2008 | ATTTB | $10,000 | ||
| The Interchange Wine and Coffee Bistro | workplace safety or health violation | 2021 | MN-AG | $10,000 | ||
| E. E. WINE, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
| FOSTERS WINE ESTATES AMERICAS | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
| HAMBRECHT WINE GROUP, LP | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
| GREAT LAKES WINE & SPIRIT LLC | workplace safety or health violation | 2018 | OSHA | $10,350 | ||
| Top Spin Management LLC d/b/a Barcelona Wine | wage and hour violation | 2008 | WHD | $10,447 | ||
| DUPLIN WINE CELLARS, INCORPORATED | workplace safety or health violation | 2017 | OSHA | $10,500 | ||
| Paso Robles Wine Services | tax violations | 2012 | ATTTB | $10,800 | ||
| V Wine Cellar Inc. | wage and hour violation | 2017 | WHD | $11,084 | ||
| Southern Glazer's Wine and Spirits of Texas, LLC | Southern Glazer's Wine & Spirits | wholesalers | labor relations violation | 2018 | NLRB | $11,205 |
| LAKE WINE AND SPIRITS | labor relations violation | 2016 | NLRB | $11,343 | ||
| International Wine Bar LLC | wage and hour violation | 2010 | WHD | $11,536 | ||
| SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC. | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2013 | OSHA | $11,550 |
| Red Tomato and Wine Restaurant | wage and hour violation | 2017 | WHD | $11,770 | ||
| Fifth Ave. Wine Bar Inc. | wage and hour violation | 2004 | WHD | $11,993 | ||
| Wine & Roses Limousine Service | consumer protection violation | 2006 | CA-PUC | $12,000 | ||
| Wine Manor Management LLC | wage and hour violation | 2019 | CA-LCO | $12,164 | ||
| Rehoboth Wine & Spirits | wage and hour violation | 2019 | MA-AG | $12,192 | ||
| FOLIO WINE COMPANY, LLC | workplace safety or health violation | 2017 | OSHA | $12,200 | ||
| Waterfront Beer and Wine, Inc | economic sanction violation | 2003 | OFAC | $12,440 | ||
| Colony Liquor & Wine Distributors, LLC | labor relations violation | 2000 | NLRB | $12,562 |
