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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
North American Arms tax violations2010$100,000
Diageo North America, Inc.Diageobeveragestax violations2008$100,000
World Ethanol Co. tax violations2004$100,000
Barsac, Inc. tax violations2003$100,000
PWG Vintners USA, Inc. tax violations2003$100,000
Kautz Vineyards, Inc. tax violations2003$100,000
Western Pioneer, Inc. tax violations2017$100,000
MOA Rifles, LLC tax violations2022$100,000
Brown & Williamson Tobacco CorporationBritish American Tobaccotobaccotax violations2007$95,000
SPB LLC tax violations2017$91,333
Signature Selections, LLC tax violations2023$90,000
Pugsley Brewing LLC tax violations2011$87,500
Shipyard Brewing Company LLC tax violations2011$87,500
Metro Wine Distribution Co., Inc. tax violations2018$85,000
Newburyport Brewing Company tax violations2022$83,070
Bayou Teche Brewing L.L.C. tax violations2022$77,600
Carisam-Samuel Meisel (MD) Inc. tax violations2011$75,000
C. James Winery, Inc. tax violations2009$75,000
Samuel Adams Brewery Company, Ltd.Boston Beer Co.beveragestax violations2009$75,000
RME, Inc. (dba Robert Mondavi Winery) tax violations2003$75,000
Fabrizia Spirits, LLC tax violations2020$75,000
Glacial Lakes Energy tax violations2014$73,541
Dallas Distilleries Incorporated tax violations2022$73,000
Brotherhood America's Oldest Winery, Ltd. tax violations2011$70,000
Golden State Vintners tax violations2000$70,000
Shacksbury Holdings Inc. tax violations2023$68,631
Sea Gear Marine Supply Inc. tax violations2018$65,000
Excel Industries, Inc. tax violations2019$65,000
Cargill IncorporatedCargillagribusinesstax violations2011$63,000
La Colombe Distilling, LLC tax violations2022$61,510
Vinpak Inc. tax violations2019$61,000
Sebastiani Vineyards tax violations2003$60,000
Star Tobacco Inc tax violations2002$60,000
Railex LLC tax violations2017$60,000
Far East Ship Supply tax violations2023$60,000
Lebanese Arak Corporation tax violations2008$59,000
Mariposa Wine Company LLC D/B/A Mariposa Wine Company tax violations2021$58,437
Delmonico's Winery, Inc. tax violations2007$57,000
Allied Wine Corp. tax violations2023$55,000
Industry City Distillery Inc. tax violations2019$53,668
Stawski Distributing Company, Inc. tax violations2011$50,000
Univar USA, Inc.Apollo Global Managementprivate equity (including portfolio companies)tax violations2010$50,000
Import Sports, Inc. tax violations2009$50,000
Bekenton U.S.A., Inc. tax violations2007$50,000
The Black Prince Distillery, Inc. tax violations2006$50,000
Charles Jacquin Et Cie, Incorporated tax violations2006$50,000
Spoetzl Brewery, Inc. tax violations2005$50,000
Canandaigua Wine Co., Inc.Constellation Brandsbeveragestax violations2003$50,000
V.I. Technologies, Inc. tax violations2003$50,000
T.R. Metro Chemical, Incorporated tax violations2002$50,000
Bacardi USA, IncBacardi Limitedbeveragestax violations2001$50,000
Transchemical Inc. tax violations2017$50,000
The Place to Shoot, Inc. tax violations2007$47,485
Octopi Brewing, LLC tax violations2024$47,043
Mastermind Vodka Inc. tax violations2019$45,600
Parallel Products of Kentucky, Inc. tax violations2005$45,000
Excel Industries, Inc. tax violations2023$44,527
Johnson Brothers Liquor Company of Illinois tax violations2009$40,000
Consolidated Rectifying, Inc. tax violations2006$40,000
Indian River Beverage Corporation tax violations2018$40,000
New Tobacco King tax violations2022$40,000
Marosi Designs LLC tax violations2023$37,500
Matthews Estate LLC tax violations2009$36,500
Pam's Sea Store tax violations2008$36,000
Valero Renewable Fuels CompanyValero Energyoil and gastax violations2016$35,000
Willamette Valley Vineyards tax violations2008$35,000
Paramount Distillery, Inc. tax violations2005$35,000
Glazer's Wholesale Drug Co., Inc. tax violations2004$35,000
New Mexico Wineries, Inc. tax violations2014$33,606
Cooperstown Distillery, LLC tax violations2021$32,500
Citizen Cider LLC tax violations2018$32,000
Arizona Spirits LLC tax violations2018$32,000
MGPI Processing Inc.MGP Ingredientsagribusinesstax violations2018$31,500
Brenntag Great Lakes, LLCBrenntagwholesalerstax violations2010$30,381
Vin Divino, Ltd. tax violations2008$30,000
Kane Warehousing, Inc. tax violations2007$30,000
Allied Domecq Spirits & Wine USA, Inc. tax violations2004$30,000
Davos Brands LLC tax violations2022$30,000
Brenntag Southeast, Inc.Brenntagwholesalerstax violations2010$28,739
Napa Smith Holdings, LLC tax violations2013$26,000
Marlin Firearms CompanySturm, Ruger & Companymiscellaneous manufacturingtax violations2009$26,000
Kent-Gamebore Corporation tax violations2012$25,000
Hornady Manufacturing Co. tax violations2011$25,000
United Beverage of NEPA, LLC tax violations2010$25,000
The Boston Beer CompanyBoston Beer Co.beveragestax violations2009$25,000
Central Coast Wine Services tax violations2008$25,000
Cacciatore Fine Wines & Olive Oil Corp. tax violations2004$25,000
Republic Beverage Co. tax violations2003$25,000
Ridge Vineyards, Inc. tax violations2003$25,000
Newman & Ullman Inc. tax violations2017$25,000
Alexander Valley Cellars LLC tax violations2018$25,000
Terressentia Corporation tax violations2018$25,000
Smokes & Such, LLC tax violations2019$25,000
Still Smokin LLC tax violations2019$25,000
Smoke Zone LLC tax violations2020$25,000
Greenbrush Brewing Co. tax violations2022$25,000
Abu Nawas Beverage Company LLC tax violations2022$25,000
Miller Brewing Co.Molson Coors Beveragebeveragestax violations2004$24,500
Miller Brewing Co.Molson Coors Beveragebeveragestax violations2004$24,500
John Middleton, Inc.Altriatobaccotax violations2005$24,000
The Heritage Store, Inc. tax violations2002$22,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.