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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 CompaniesTotal Penalty $Number of Records
Anheuser-Busch InBev$5,300,0002
Boston Beer Co.$3,700,0005
Archer Daniels Midland$3,000,0001
Heineken$2,500,0001
Smith & Wesson$1,729,0001
Diageo$750,0002
Pernod Ricard$520,0002
Regeneron Pharmaceuticals$506,0351
Molson Coors Beverage$499,0003
Southern Glazer's Wine & Spirits$450,0002

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Levecke Corporation tax violations2021$28,578,944
Farmers Tobacco Co. of Cynthiana, Inc. tax violations2011$5,000,000
Anheuser-Busch, LLCAnheuser-Busch InBevbeveragestax violations2020$5,000,000
Lake Erie Tobacco Company tax violations2020$4,333,129
Decon Laboratories, Inc. tax violations2021$3,200,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesstax violations2008$3,000,000
Heineken USA IncorporatedHeinekenbeveragestax violations2019$2,500,000
Samuel Adams Brewery Company, Ltd.Boston Beer Co.beveragestax violations2009$2,432,160
Stone Brewing Co., LLC tax violations2021$1,804,430
RWC Group LLC tax violations2023$1,776,836
Smith & Wesson Sales CompanySmith & Wessonmiscellaneous manufacturingtax violations2021$1,729,000
Diamondback Firearms LLC tax violations2015$1,600,000
QAC LLC tax violations2018$1,500,000
Sun Liquor MFG, Inc. tax violations2019$1,300,000
Native Wholesale Supply Company tax violations2011$1,200,000
LWRC International, LLC tax violations2014$1,000,000
McCormick Distilling Co. tax violations2001$1,000,000
Farmers Tobacco Co. of Cynthiana Inc. tax violations2018$1,000,000
The Boston Beer CompanyBoston Beer Co.beveragestax violations2009$931,680
Warsteiner Importers Agency Inc. tax violations2018$900,000
Sun Liquor MFG, Inc. tax violations2021$900,000
RN Acquisition, LLC & City Beverage - Markham, LLC tax violations2021$850,000
Savage Arms, Inc. tax violations2022$800,000
Bronco Wine Co. tax violations2000$750,000
Craft Beer Guild, LLC tax violations2016$750,000
TDJ, Inc., dba Christensen Arms tax violations2018$750,000
Pyramid Breweries, Inc. tax violations2008$700,000
Diageo North America, Inc.Diageobeveragestax violations2011$650,000
New Bedford Ship Supply Company, Inc. tax violations2014$600,000
SS Tobacco LLC tax violations2019$600,000
Civitas Therapeutics tax violations2020$516,636
Eagle Imports, Inc. tax violations2009$510,000
Regeneron Pharmaceuticals, Inc.Regeneron Pharmaceuticalspharmaceuticalstax violations2014$506,035
Tracking Point Inc. tax violations2018$506,000
Pharmco Products, Inc. tax violations2008$475,000
MillerCoors LLCMolson Coors Beveragebeveragestax violations2015$450,000
Florasynth, Inc. tax violations2000$450,000
California Cider Co., Inc. tax violations2017$450,000
Carisam-Samuel Meisel tax violations2019$450,000
Alaska Commercial Company tax violations2021$433,382
Cruzan International, Inc. tax violations2007$425,000
M&M Inc. tax violations2018$425,000
Crown Imports LLC tax violations2019$420,000
Keystone Sporting Arms, Inc. tax violations2009$400,000
Brewers Distributing Company tax violations2019$350,000
Stern Beverage, Inc. tax violations2019$350,000
Park Street Imports, LLC tax violations2023$350,000
Elgin Beverage Co. tax violations2018$325,000
Iowa Beverage Systems, Inc. tax violations2021$325,000
Aala Produce Inc. tax violations2019$322,374
John Middleton Co.Altriatobaccotax violations2010$315,000
Global Tobacco LLC tax violations2014$311,881
Fifth Generation, Inc. tax violations2022$305,000
William Grant & Sons, Inc.William Grant & Sons Ltd.beveragestax violations2024$303,815
Anheuser-Busch LLCAnheuser-Busch InBevbeveragestax violations2016$300,000
Pernod Ricard USA, LLCPernod Ricardbeveragestax violations2011$300,000
F&F Equipment tax violations2007$300,000
C. Mondavi and Sons dba Charles Krug Winery tax violations2000$300,000
Willie's Distillery, Inc. tax violations2019$300,000
Moet Hennessy USA, Inc.LVMHappareltax violations2011$275,000
Top Tobacco, LP tax violations2010$275,000
Bacardi U.S.A., Inc.Bacardi Limitedbeveragestax violations2011$262,500
Firefly Distillery LLC tax violations2015$250,000
Future Brands LLC tax violations2011$250,000
Carolina Corporation tax violations2009$250,000
Vinifera Inc. tax violations2001$250,000
Midway Wholesalers, Inc. tax violations2022$250,000
The Boston Beer CompanyBoston Beer Co.beveragestax violations2009$236,160
Vibo Corporation dba General Tobacco tax violations2010$234,415
E. & J. Gallo WineryE. & J. Gallo Winerybeveragestax violations2011$225,000
Glazer's Distributors of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008$225,000
United Liquors, Ltd. tax violations2008$225,000
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008$225,000
Ohserase Manufacturing LLC tax violations2018$225,000
Doll Distributing LLC tax violations2022$225,000
Pernod-Ricard USA, Inc.Pernod Ricardbeveragestax violations2006$220,000
Temperance Distilling Company tax violations2017$211,259
RYO Cigarettes of Nevada Inc. DBA Double D's Tobacco Emporium tax violations2021$210,000
Brescome Barton, Inc. tax violations2015$200,000
McKenzie River Corporation tax violations2007$200,000
Pharmco Products, Inc. tax violations2003$200,000
Todhunter International, Inc. tax violations2002$200,000
Schmaltz Brewing Company LLC tax violations2021$200,000
Bottle Tree Beverage Company, LLC tax violations2020$195,000
SGS Importers, Inc. tax violations2009$190,000
Southern Estates Investments, LLC, dba Palmetto Moonshine tax violations2019$185,000
Cutwater Spirits, LLC tax violations2023$169,850
Latitude 33 Brewing Company tax violations2021$160,217
Specialty Blends, Inc. tax violations2011$144,000
RYO Cigarettes of Nevada, Inc. DBA Smoke 4 Less tax violations2021$140,000
Dave Streiffer Company, Inc. tax violations2010$135,000
Union Carbide Corporation (for World Ethanol Company)Dow Inc.chemicalstax violations2006$135,000
Wirtz Corporation tax violations2009$130,000
Global Universal SRL tax violations2021$130,000
H & R 1871, LLC tax violations2009$125,000
LFS, Inc. tax violations2019$125,000
ND Cigars, Inc. tax violations2021$115,000
Marine Industrial Specialties Inc. tax violations2016$114,412
Jacobs Tobacco Company tax violations2020$114,174
Distinctive Wines & Spirits, LLC tax violations2008$110,000
North American Arms tax violations2010$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.