Bronco Wine Co. | | | tax violations | 2000 | $750,000 |
C. Mondavi and Sons dba Charles Krug Winery | | | tax violations | 2000 | $300,000 |
Cadierno Corp. | | | tax violations | 2000 | $5,000 |
Florasynth, Inc. | | | tax violations | 2000 | $450,000 |
Golden State Vintners | | | tax violations | 2000 | $70,000 |
Nan Yang Trading Co. Inc. | | | tax violations | 2000 | $20,000 |
B. Fernandez and Hermanos, Inc. | | | tax violations | 2001 | $12,000 |
Bacardi USA, Inc | Bacardi Limited | beverages | tax violations | 2001 | $50,000 |
Cadierno Corp. | | | tax violations | 2001 | $5,000 |
Central Coast Wine Co. dba The Henry Wine Group | | | tax violations | 2001 | $15,000 |
Federal-Hoffman, Inc.(dba Federal Cartridge Co.) | | | tax violations | 2001 | $7,500 |
McCormick Distilling Co. | | | tax violations | 2001 | $1,000,000 |
Plaza Provision Co. | | | tax violations | 2001 | $5,260 |
V. Suarez & Company, Inc | | | tax violations | 2001 | $5,000 |
Vinifera Inc. | | | tax violations | 2001 | $250,000 |
Viroment, Inc. | | | tax violations | 2001 | $5,000 |
Bacardi Corporation | Bacardi Limited | beverages | tax violations | 2002 | $7,500 |
David Raines dba Vins de Taille | | | tax violations | 2002 | $8,000 |
Distribution Technology Inc. | | | tax violations | 2002 | $8,000 |
Distribution Technology, Incorporated | | | tax violations | 2002 | $8,000 |
Montebello Brands, Inc. | | | tax violations | 2002 | $9,000 |
Star Tobacco Inc | | | tax violations | 2002 | $60,000 |
T.R. Metro Chemical, Incorporated | | | tax violations | 2002 | $50,000 |
The Heritage Store, Inc. | | | tax violations | 2002 | $22,500 |
Todhunter International, Inc. | | | tax violations | 2002 | $200,000 |
D. & J.F. Cellars, Inc. | | | tax violations | 2003 | $12,000 |
Barsac, Inc. | | | tax violations | 2003 | $100,000 |
Cedar Mountain Winery | | | tax violations | 2003 | $10,000 |
Matanzas Creek Winery | | | tax violations | 2003 | $5,000 |
Orvino Imports & Distributing, Inc. | | | tax violations | 2003 | $7,500 |
Canandaigua Wine Co., Inc. | Constellation Brands | beverages | tax violations | 2003 | $50,000 |
Pharmco Products, Inc. | | | tax violations | 2003 | $200,000 |
PWG Vintners USA, Inc. | | | tax violations | 2003 | $100,000 |
Republic Beverage Co. | | | tax violations | 2003 | $25,000 |
Ridge Vineyards, Inc. | | | tax violations | 2003 | $25,000 |
RME, Inc. (dba Robert Mondavi Winery) | | | tax violations | 2003 | $75,000 |
Sebastiani Vineyards | | | tax violations | 2003 | $60,000 |
Kautz Vineyards, Inc. | | | tax violations | 2003 | $100,000 |
V.I. Technologies, Inc. | | | tax violations | 2003 | $50,000 |
O.T. Logistics, Inc. (dba Oregon Transfer Co.) | | | tax violations | 2004 | $13,647 |
Pittsburgh Brewing Co. | | | tax violations | 2004 | $8,000 |
CNS Enterprises, Inc. (Four Seasons Trading Co.) | | | tax violations | 2004 | $20,000 |
Glazer's Wholesale Drug Co., Inc. | | | tax violations | 2004 | $35,000 |
World Ethanol Co. | | | tax violations | 2004 | $100,000 |
Miller Brewing Co. | Molson Coors Beverage | beverages | tax violations | 2004 | $24,500 |
Patriot Tobacco Co. | | | tax violations | 2004 | $21,585 |
Allied Domecq Spirits & Wine USA, Inc. | | | tax violations | 2004 | $30,000 |
Cacciatore Fine Wines & Olive Oil Corp. | | | tax violations | 2004 | $25,000 |
Miller Brewing Co. | Molson Coors Beverage | beverages | tax violations | 2004 | $24,500 |
Cordier Estates, Inc. | | | tax violations | 2004 | $10,000 |
Comeback Brewing, Inc. | | | tax violations | 2005 | $6,287 |
John Middleton, Inc. | Altria | tobacco | tax violations | 2005 | $24,000 |
Paramount Distillery, Inc. | | | tax violations | 2005 | $35,000 |
Parallel Products of Kentucky, Inc. | | | tax violations | 2005 | $45,000 |
Winebid.com, Inc. | | | tax violations | 2005 | $15,000 |
Spoetzl Brewery, Inc. | | | tax violations | 2005 | $50,000 |
Frank-Lin Distillers Products, Ltd. | | | tax violations | 2005 | $15,000 |
Clipper City Brewing Company. L.P. | | | tax violations | 2006 | $5,000 |
Pernod-Ricard USA, Inc. | Pernod Ricard | beverages | tax violations | 2006 | $220,000 |
The Black Prince Distillery, Inc. | | | tax violations | 2006 | $50,000 |
The Stoney Creek Brewing Company | | | tax violations | 2006 | $22,000 |
Consolidated Rectifying, Inc. | | | tax violations | 2006 | $40,000 |
Union Carbide Corporation (for World Ethanol Company) | Dow Inc. | chemicals | tax violations | 2006 | $15,000 |
Union Carbide Corporation (for World Ethanol Company) | Dow Inc. | chemicals | tax violations | 2006 | $135,000 |
Charles Jacquin Et Cie, Incorporated | | | tax violations | 2006 | $50,000 |
McKenzie River Corporation | | | tax violations | 2007 | $200,000 |
Levecke Corporation | | | tax violations | 2007 | $15,000 |
F&F Equipment | | | tax violations | 2007 | $300,000 |
Kane Warehousing, Inc. | | | tax violations | 2007 | $30,000 |
The Place to Shoot, Inc. | | | tax violations | 2007 | $47,485 |
Cruzan International, Inc. | | | tax violations | 2007 | $425,000 |
Delmonico's Winery, Inc. | | | tax violations | 2007 | $57,000 |
Brown & Williamson Tobacco Corporation | British American Tobacco | tobacco | tax violations | 2007 | $95,000 |
Ka Keoki Brewing Company, LLC | | | tax violations | 2007 | $5,000 |
Bekenton U.S.A., Inc. | | | tax violations | 2007 | $50,000 |
The Olde Heurich Brewing Company | | | tax violations | 2008 | $6,000 |
Cana's Feast Winery, LLC | | | tax violations | 2008 | $10,000 |
Greenfield Wine Company, dba Cartlidge & Brown Winery | | | tax violations | 2008 | $10,000 |
Pyramid Breweries, Inc. | | | tax violations | 2008 | $700,000 |
Vidon Vineyard, LLC | | | tax violations | 2008 | $5,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | tax violations | 2008 | $3,000,000 |
Vin Divino, Ltd. | | | tax violations | 2008 | $30,000 |
Distinctive Wines & Spirits, LLC | | | tax violations | 2008 | $110,000 |
Glazer's Distributors of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | $225,000 |
Dogfish Head Craft Brewery, Inc. | | | tax violations | 2008 | $10,000 |
United Liquors, Ltd. | | | tax violations | 2008 | $225,000 |
Pharmco Products, Inc. | | | tax violations | 2008 | $475,000 |
Central Coast Wine Services | | | tax violations | 2008 | $25,000 |
Lebanese Arak Corporation | | | tax violations | 2008 | $59,000 |
Willamette Valley Vineyards | | | tax violations | 2008 | $35,000 |
Pam's Sea Store | | | tax violations | 2008 | $36,000 |
Campagna, LLC | | | tax violations | 2008 | $10,000 |
Burritt & Son, Inc. | | | tax violations | 2008 | $17,500 |
Diageo North America, Inc. | Diageo | beverages | tax violations | 2008 | $100,000 |
Shaw-Ross International Importers | | | tax violations | 2008 | $10,000 |
Southern Wine & Spirits of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | $225,000 |
SSC International, Inc. | | | tax violations | 2008 | $20,000 |
C. James Winery, Inc. | | | tax violations | 2009 | $75,000 |
Pur Vine, LLC | | | tax violations | 2009 | $7,500 |
Keystone Sporting Arms, Inc. | | | tax violations | 2009 | $400,000 |
Coach's Brewhouse, LLC | | | tax violations | 2009 | $6,000 |