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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 Type sort iconYearPenalty Amount
Anheuser-Busch LLCAnheuser-Busch InBevbeveragestax violations2016$300,000
Marine Industrial Specialties Inc. tax violations2016$114,412
Mariola International Co. tax violations2016$5,000
Valero Renewable Fuels CompanyValero Energyoil and gastax violations2016$35,000
Diamondback Firearms LLC tax violations2015$1,600,000
MillerCoors LLCMolson Coors Beveragebeveragestax violations2015$450,000
Moonlight, Inc. tax violations2015$6,000
Mariola International Co. tax violations2015$5,000
Blue Label Products GP, LLC tax violations2015$5,000
Brescome Barton, Inc. tax violations2015$200,000
Firefly Distillery LLC tax violations2015$250,000
Finck Cigar Company, LP tax violations2014$20,000
Warwick Valley Wine Company, Inc. tax violations2014$7,500
Ancient Peak, Inc. tax violations2014$15,000
New Bedford Ship Supply Company, Inc. tax violations2014$600,000
Global Tobacco LLC tax violations2014$311,881
Camo Brewing Co., Inc. tax violations2014$9,450
Toad Hollow Vineyards, Inc. tax violations2014$12,500
Mountain Valley Vineyards, Inc. tax violations2014$12,000
Glacial Lakes Energy tax violations2014$73,541
LWRC International, LLC tax violations2014$1,000,000
New Mexico Wineries, Inc. tax violations2014$33,606
Regeneron Pharmaceuticals, Inc.Regeneron Pharmaceuticalspharmaceuticalstax violations2014$506,035
BarkandBrew Inc. dba La Jolla Brew House tax violations2013$7,000
Napa Smith Holdings, LLC tax violations2013$26,000
Rope Corp. dba First Choice Marine Supply tax violations2013$22,102
Sweetwater Brewing Company tax violations2012$20,567
Cedar Knoll Vineyards, Inc. tax violations2012$15,000
Old Cuban Cigar Factory, Inc. tax violations2012$15,000
Gun Smoke Enterprises, Inc. tax violations2012$10,000
Kent-Gamebore Corporation tax violations2012$25,000
Paso Robles Wine Services tax violations2012$10,800
Zarif Companies tax violations2012$15,000
B.G.A. International USA Inc. tax violations2012$20,000
Specialty Blends, Inc. tax violations2011$144,000
Brotherhood America's Oldest Winery, Ltd. tax violations2011$70,000
Biagi Bros., Inc. tax violations2011$10,000
Native Wholesale Supply Company tax violations2011$1,200,000
Unipack, Inc. tax violations2011$6,250
Acino Products, LLC tax violations2011$6,250
Terressentia Corporation on behalf of Terressentia, LLC tax violations2011$6,385
Carisam-Samuel Meisel (MD) Inc. tax violations2011$75,000
Cargill IncorporatedCargillagribusinesstax violations2011$63,000
U.S. Flue-Cured Tobacco Growers, Inc. tax violations2011$20,000
K Vintners, LLC tax violations2011$17,500
Hornady Manufacturing Co. tax violations2011$25,000
Bacardi U.S.A., Inc.Bacardi Limitedbeveragestax violations2011$262,500
Diageo North America, Inc.Diageobeveragestax violations2011$650,000
E. & J. Gallo WineryE. & J. Gallo Winerybeveragestax violations2011$225,000
Future Brands LLC tax violations2011$250,000
Moet Hennessy USA, Inc.LVMHappareltax violations2011$275,000
Pernod Ricard USA, LLCPernod Ricardbeveragestax violations2011$300,000
Pugsley Brewing LLC tax violations2011$87,500
Shipyard Brewing Company LLC tax violations2011$87,500
Farmers Tobacco Co. of Cynthiana, Inc. tax violations2011$5,000,000
Firefly Distillery, LLC tax violations2011$10,000
Robledo Family Winery, Inc. tax violations2011$10,000
Stawski Distributing Company, Inc. tax violations2011$50,000
Q4X, LLC tax violations2010$19,000
California Wine Transport Inc. tax violations2010$15,000
Univar USA, Inc.Apollo Global Managementprivate equity (including portfolio companies)tax violations2010$50,000
Billy Ray Holt and Carolyn Holt tax violations2010$13,000
North American Arms tax violations2010$100,000
Brenntag Southeast, Inc.Brenntagwholesalerstax violations2010$28,739
Brenntag Great Lakes, LLCBrenntagwholesalerstax violations2010$30,381
Brenntag Southwest, Inc.Brenntagwholesalerstax violations2010$6,221
Nimbus Brewing Company, LLC tax violations2010$5,000
Top Tobacco, LP tax violations2010$275,000
United Beverage of NEPA, LLC tax violations2010$25,000
Opolo Wines, LP tax violations2010$10,000
Opolo Wines, LP tax violations2010$15,000
Dave Streiffer Company, Inc. tax violations2010$135,000
John Middleton Co.Altriatobaccotax violations2010$315,000
Devalmont Vineyards, Inc. dba Gruet Winery tax violations2010$7,500
Robert Talbott Inc. d/b/a Robert Talbott Vineyards & Winery tax violations2010$20,000
Olay LLCProcter & Gamblehousehold and personal care productstax violations2010$17,500
Intercontinental Terminals Company LLC tax violations2010$5,500
Baton Rouge, LLC tax violations2010$10,000
Folio Wine Company, LLC tax violations2010$5,000
Vibo Corporation dba General Tobacco tax violations2010$234,415
Cold Spring Brewing Company tax violations2010$7,000
Spirits of the USA, LLC tax violations2010$5,000
Brenntag Northeast Inc.Brenntagwholesalerstax violations2016$5,000
C. James Winery, Inc. tax violations2009$75,000
Pur Vine, LLC tax violations2009$7,500
Keystone Sporting Arms, Inc. tax violations2009$400,000
Coach's Brewhouse, LLC tax violations2009$6,000
Adler Fels Winery tax violations2009$15,000
Matthews Estate LLC tax violations2009$36,500
San Luis Spirits, Inc. tax violations2009$21,000
H & R 1871, LLC tax violations2009$125,000
Marlin Firearms CompanySturm, Ruger & Companymiscellaneous manufacturingtax violations2009$26,000
Lucas & Lewellen Vineyards, Inc. tax violations2009$7,000
Carolina Corporation tax violations2009$250,000
Eagle Imports, Inc. tax violations2009$510,000
Import Sports, Inc. tax violations2009$50,000
SGS Importers, Inc. tax violations2009$190,000
Alternative Distribution Network, Inc. tax violations2009$7,105
Wine & Spirits of America, Inc. tax violations2009$8,000
Samuel Adams Brewery Company, Ltd.Boston Beer Co.beveragestax violations2009$2,432,160
Samuel Adams Brewery Company, Ltd.Boston Beer Co.beveragestax violations2009$75,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.