Violation Tracker Agency Summary Page

Agency Name: 
Alcohol and Tobacco Tax and Trade Bureau
Penalty Total since 2000: 
$39,786,021
Number of Records: 
245
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 Parent CompaniesTotal Penalty $Number of Records
Boston Beer Co.$3,700,0005
Archer Daniels Midland$3,000,0001
Diageo$750,0002
Pernod Ricard$520,0002
Regeneron Pharmaceuticals$506,0351
Molson Coors Brewing$499,0003
Southern Glazer's Wine & Spirits$450,0002
Altria$339,0002
Bacardi$320,0003
Anheuser-Busch InBev$300,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Farmers Tobacco Co. of Cynthiana, Inc.   excise tax violation 2011 $5,000,000
Archer Daniels Midland Company Archer Daniels Midland agribusiness excise tax violation 2008 $3,000,000
Samuel Adams Brewery Company, Ltd. Boston Beer Co. beverages excise tax violation 2009 $2,432,160
Diamondback Firearms LLC   excise tax violation 2015 $1,600,000
Native Wholesale Supply Company   excise tax violation 2011 $1,200,000
LWRC International, LLC   excise tax violation 2014 $1,000,000
McCormick Distilling Co.   excise tax violation 2001 $1,000,000
Farmers Tobacco Co. of Cynthiana Inc.   excise tax violation 2018 $1,000,000
The Boston Beer Company Boston Beer Co. beverages excise tax violation 2009 $931,680
Warsteiner Importers Agency Inc.   excise tax violation 2018 $900,000
Bronco Wine Co.   excise tax violation 2000 $750,000
Craft Beer Guild, LLC   excise tax violation 2016 $750,000
TDJ, Inc., dba Christensen Arms   excise tax violation 2018 $750,000
Pyramid Breweries, Inc.   excise tax violation 2008 $700,000
Diageo North America, Inc. Diageo beverages excise tax violation 2011 $650,000
New Bedford Ship Supply Company, Inc.   excise tax violation 2014 $600,000
Eagle Imports, Inc.   excise tax violation 2009 $510,000
Regeneron Pharmaceuticals, Inc. Regeneron Pharmaceuticals pharmaceuticals excise tax violation 2014 $506,035
Tracking Point Inc.   excise tax violation 2018 $506,000
Pharmco Products, Inc.   excise tax violation 2008 $475,000
MillerCoors LLC Molson Coors Brewing beverages excise tax violation 2015 $450,000
Florasynth, Inc.   excise tax violation 2000 $450,000
California Cider Co., Inc.   excise tax violation 2017 $450,000
Cruzan International, Inc.   excise tax violation 2007 $425,000
M&M Inc.   excise tax violation 2018 $425,000
Keystone Sporting Arms, Inc.   excise tax violation 2009 $400,000
Elgin Beverage Co.   excise tax violation 2018 $325,000
John Middleton Co. Altria tobacco excise tax violation 2010 $315,000
Global Tobacco LLC   excise tax violation 2014 $311,881
Anheuser-Busch LLC Anheuser-Busch InBev beverages excise tax violation 2016 $300,000
Pernod Ricard USA, LLC Pernod Ricard beverages excise tax violation 2011 $300,000
F&F Equipment   excise tax violation 2007 $300,000
C. Mondavi and Sons dba Charles Krug Winery   excise tax violation 2000 $300,000
Moet Hennessy USA, Inc. LVMH apparel excise tax violation 2011 $275,000
Top Tobacco, LP   excise tax violation 2010 $275,000
Bacardi U.S.A., Inc. Bacardi beverages excise tax violation 2011 $262,500
Firefly Distillery LLC   excise tax violation 2015 $250,000
Future Brands LLC Suntory beverages excise tax violation 2011 $250,000
Carolina Corporation   excise tax violation 2009 $250,000
Vinifera Inc.   excise tax violation 2001 $250,000
The Boston Beer Company Boston Beer Co. beverages excise tax violation 2009 $236,160
Vibo Corporation dba General Tobacco   excise tax violation 2010 $234,415
E. & J. Gallo Winery E. & J. Gallo Winery beverages excise tax violation 2011 $225,000
Glazer's Distributors of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers excise tax violation 2008 $225,000
United Liquors, Ltd.   excise tax violation 2008 $225,000
Southern Wine & Spirits of Illinois, Inc. Southern Glazer's Wine & Spirits wholesalers excise tax violation 2008 $225,000
Ohserase Manufacturing LLC   excise tax violation 2018 $225,000
Pernod-Ricard USA, Inc. Pernod Ricard beverages excise tax violation 2006 $220,000
Temperance Distilling Company   excise tax violation 2017 $211,259
Brescome Barton, Inc.   excise tax violation 2015 $200,000
McKenzie River Corporation   excise tax violation 2007 $200,000
Pharmco Products, Inc.   excise tax violation 2003 $200,000
Todhunter International, Inc.   excise tax violation 2002 $200,000
SGS Importers, Inc.   excise tax violation 2009 $190,000
Specialty Blends, Inc.   excise tax violation 2011 $144,000
Dave Streiffer Company, Inc.   excise tax violation 2010 $135,000
Union Carbide Corporation (for World Ethanol Company) DowDuPont chemicals excise tax violation 2006 $135,000
Wirtz Corporation   excise tax violation 2009 $130,000
H & R 1871, LLC Cerberus Capital Management private equity (including portfolio companies) excise tax violation 2009 $125,000
Marine Industrial Specialties Inc.   excise tax violation 2016 $114,412
Distinctive Wines & Spirits, LLC   excise tax violation 2008 $110,000
North American Arms   excise tax violation 2010 $100,000
Diageo North America, Inc. Diageo beverages excise tax violation 2008 $100,000
World Ethanol Co.   excise tax violation 2004 $100,000
Barsac, Inc.   excise tax violation 2003 $100,000
PWG Vintners USA, Inc.   excise tax violation 2003 $100,000
Kautz Vineyards, Inc.   excise tax violation 2003 $100,000
Western Pioneer, Inc.   excise tax violation 2017 $100,000
Brown & Williamson Tobacco Corporation British American Tobacco tobacco excise tax violation 2007 $95,000
SPB LLC   excise tax violation 2017 $91,333
Pugsley Brewing LLC   excise tax violation 2011 $87,500
Shipyard Brewing Company LLC   excise tax violation 2011 $87,500
Metro Wine Distribution Co., Inc.   excise tax violation 2018 $85,000
Carisam-Samuel Meisel (MD) Inc.   excise tax violation 2011 $75,000
C. James Winery, Inc.   excise tax violation 2009 $75,000
Samuel Adams Brewery Company, Ltd. Boston Beer Co. beverages excise tax violation 2009 $75,000
RME, Inc. (dba Robert Mondavi Winery)   excise tax violation 2003 $75,000
Glacial Lakes Energy   excise tax violation 2014 $73,541
Brotherhood America's Oldest Winery, Ltd.   excise tax violation 2011 $70,000
Golden State Vintners   excise tax violation 2000 $70,000
Sea Gear Marine Supply Inc.   excise tax violation 2018 $65,000
Cargill Incorporated Cargill agribusiness excise tax violation 2011 $63,000
Sebastiani Vineyards   excise tax violation 2003 $60,000
Star Tobacco Inc   excise tax violation 2002 $60,000
Railex LLC   excise tax violation 2017 $60,000
Lebanese Arak Corporation   excise tax violation 2008 $59,000
Delmonico's Winery, Inc.   excise tax violation 2007 $57,000
Stawski Distributing Company, Inc.   excise tax violation 2011 $50,000
Univar USA, Inc. Univar wholesalers excise tax violation 2010 $50,000
Import Sports, Inc.   excise tax violation 2009 $50,000
Bekenton U.S.A., Inc.   excise tax violation 2007 $50,000
The Black Prince Distillery, Inc.   excise tax violation 2006 $50,000
Charles Jacquin Et Cie, Incorporated   excise tax violation 2006 $50,000
Spoetzl Brewery, Inc.   excise tax violation 2005 $50,000
Canandaigua Wine Co., Inc. Constellation Brands beverages excise tax violation 2003 $50,000
V.I. Technologies, Inc.   excise tax violation 2003 $50,000
T.R. Metro Chemical, Incorporated   excise tax violation 2002 $50,000
Bacardi USA, Inc Bacardi beverages excise tax violation 2001 $50,000
Transchemical Inc.   excise tax violation 2017 $50,000
The Place to Shoot, Inc.   excise tax violation 2007 $47,485
Parallel Products of Kentucky, Inc.   excise tax violation 2005 $45,000
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