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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Aala Produce Inc. tax violations2019$322,374
Aberdeen Energy, LLC tax violations2018$10,000
Abu Nawas Beverage Company LLC tax violations2022$25,000
Acino Products, LLC tax violations2011$6,250
Adler Fels Winery tax violations2009$15,000
Alaska Commercial Company tax violations2021$433,382
Aldrich Chemical Company LLCMerck KGaA (EMD)pharmaceuticalstax violations2017$22,500
Alexander Valley Cellars LLC tax violations2018$25,000
Allied Domecq Spirits & Wine USA, Inc. tax violations2004$30,000
Allied Wine Corp. tax violations2023$55,000
Alternative Distribution Network, Inc. tax violations2009$7,105
Ancient Peak, Inc. tax violations2014$15,000
Anheuser-Busch LLCAnheuser-Busch InBevbeveragestax violations2016$300,000
Anheuser-Busch, LLCAnheuser-Busch InBevbeveragestax violations2020$5,000,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesstax violations2008$3,000,000
Arizona Spirits LLC tax violations2018$32,000
B. Fernandez and Hermanos, Inc. tax violations2001$12,000
B.G.A. International USA Inc. tax violations2012$20,000
Bacardi CorporationBacardi Limitedbeveragestax violations2002$7,500
Bacardi U.S.A., Inc.Bacardi Limitedbeveragestax violations2011$262,500
Bacardi USA, IncBacardi Limitedbeveragestax violations2001$50,000
BarkandBrew Inc. dba La Jolla Brew House tax violations2013$7,000
Barsac, Inc. tax violations2003$100,000
Baton Rouge, LLC tax violations2010$10,000
Bayou Teche Brewing L.L.C. tax violations2022$77,600
Bekenton U.S.A., Inc. tax violations2007$50,000
Biagi Bros., Inc. tax violations2011$10,000
Billy Ray Holt and Carolyn Holt tax violations2010$13,000
Black Walnut Vineyards, LLC tax violations2009$10,000
Blue Label Products GP, LLC tax violations2015$5,000
Bottle Tree Beverage Company, LLC tax violations2020$195,000
Brenntag Great Lakes, LLCBrenntagwholesalerstax violations2010$30,381
Brenntag Northeast Inc.Brenntagwholesalerstax violations2016$5,000
Brenntag Southeast, Inc.Brenntagwholesalerstax violations2010$28,739
Brenntag Southwest, Inc.Brenntagwholesalerstax violations2010$6,221
Brescome Barton, Inc. tax violations2015$200,000
Brewers Distributing Company tax violations2019$350,000
Bronco Wine Co. tax violations2000$750,000
Brotherhood America's Oldest Winery, Ltd. tax violations2011$70,000
Brown & Williamson Tobacco CorporationBritish American Tobaccotobaccotax violations2007$95,000
Burritt & Son, Inc. tax violations2008$17,500
C. James Winery, Inc. tax violations2009$75,000
C. Mondavi and Sons dba Charles Krug Winery tax violations2000$300,000
Cacciatore Fine Wines & Olive Oil Corp. tax violations2004$25,000
Cadierno Corp. tax violations2001$5,000
Cadierno Corp. tax violations2000$5,000
California Cider Co., Inc. tax violations2017$450,000
California Wine Transport Inc. tax violations2010$15,000
Camo Brewing Co., Inc. tax violations2014$9,450
Campagna, LLC tax violations2008$10,000
Cana's Feast Winery, LLC tax violations2008$10,000
Canandaigua Wine Co., Inc.Constellation Brandsbeveragestax violations2003$50,000
Cargill IncorporatedCargillagribusinesstax violations2011$63,000
Carisam-Samuel Meisel tax violations2019$450,000
Carisam-Samuel Meisel (MD) Inc. tax violations2011$75,000
Carolina Corporation tax violations2009$250,000
Cedar Knoll Vineyards, Inc. tax violations2012$15,000
Cedar Mountain Winery tax violations2003$10,000
Central Coast Wine Co. dba The Henry Wine Group tax violations2001$15,000
Central Coast Wine Services tax violations2008$25,000
Charles Jacquin Et Cie, Incorporated tax violations2006$50,000
Cigar City Brewing LLC tax violations2018$20,000
Citizen Cider LLC tax violations2018$32,000
Civitas Therapeutics tax violations2020$516,636
Clipper City Brewing Company. L.P. tax violations2006$5,000
CNS Enterprises, Inc. (Four Seasons Trading Co.) tax violations2004$20,000
Coach's Brewhouse, LLC tax violations2009$6,000
Cold Spring Brewing Company tax violations2010$7,000
Comeback Brewing, Inc. tax violations2005$6,287
Consolidated Rectifying, Inc. tax violations2006$40,000
Cooperstown Distillery, LLC tax violations2021$32,500
Cordier Estates, Inc. tax violations2004$10,000
Craft Beer Guild, LLC tax violations2016$750,000
Crescent Brewery LLC tax violations2022$7,400
Crown Imports LLC tax violations2019$420,000
Cruzan International, Inc. tax violations2007$425,000
CS&V Inc. (City Smokes and Vapor) tax violations2018$6,000
Cutwater Spirits, LLC tax violations2023$169,850
D. & J.F. Cellars, Inc. tax violations2003$12,000
Dallas Distilleries Incorporated tax violations2022$73,000
Dave Streiffer Company, Inc. tax violations2010$135,000
David Raines dba Vins de Taille tax violations2002$8,000
Davos Brands LLC tax violations2022$30,000
Decon Laboratories, Inc. tax violations2021$3,200,000
Delmonico's Winery, Inc. tax violations2007$57,000
Devalmont Vineyards, Inc. dba Gruet Winery tax violations2010$7,500
Diageo North America, Inc.Diageobeveragestax violations2011$650,000
Diageo North America, Inc.Diageobeveragestax violations2008$100,000
Diamondback Firearms LLC tax violations2015$1,600,000
Distinctive Wines & Spirits, LLC tax violations2008$110,000
Distribution Technology Inc. tax violations2002$8,000
Distribution Technology, Incorporated tax violations2002$8,000
Dogfish Head Craft Brewery, Inc. tax violations2008$10,000
Doll Distributing LLC tax violations2022$225,000
Don Francisco Cigars LLC tax violations2018$14,881
E. & J. Gallo WineryE. & J. Gallo Winerybeveragestax violations2011$225,000
Eagle Alcohol Company LLCAlto Ingredientsmiscellaneous energy products and systemstax violations2020$7,500
Eagle Imports, Inc. tax violations2009$510,000
Elgin Beverage Co. tax violations2018$325,000
Excel Industries, Inc. tax violations2019$65,000
Excel Industries, Inc. tax violations2023$44,527
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.