The Heritage Store, Inc. | | | tax violations | 2002 | $22,500 |
Aldrich Chemical Company LLC | Merck KGaA (EMD) | pharmaceuticals | tax violations | 2017 | $22,500 |
Rope Corp. dba First Choice Marine Supply | | | tax violations | 2013 | $22,102 |
The Stoney Creek Brewing Company | | | tax violations | 2006 | $22,000 |
Patriot Tobacco Co. | | | tax violations | 2004 | $21,585 |
San Luis Spirits, Inc. | | | tax violations | 2009 | $21,000 |
Sweetwater Brewing Company | | | tax violations | 2012 | $20,567 |
Finck Cigar Company, LP | | | tax violations | 2014 | $20,000 |
B.G.A. International USA Inc. | | | tax violations | 2012 | $20,000 |
U.S. Flue-Cured Tobacco Growers, Inc. | | | tax violations | 2011 | $20,000 |
Robert Talbott Inc. d/b/a Robert Talbott Vineyards & Winery | | | tax violations | 2010 | $20,000 |
Tiger Mountain Transport, Ltd. | | | tax violations | 2009 | $20,000 |
SSC International, Inc. | | | tax violations | 2008 | $20,000 |
CNS Enterprises, Inc. (Four Seasons Trading Co.) | | | tax violations | 2004 | $20,000 |
Nan Yang Trading Co. Inc. | | | tax violations | 2000 | $20,000 |
Free Spirit Social Club, Inc. | | | tax violations | 2016 | $20,000 |
V.O.S. Selections, Inc. | | | tax violations | 2016 | $20,000 |
Cigar City Brewing LLC | | | tax violations | 2018 | $20,000 |
Heritage Tobacco LLC | | | tax violations | 2019 | $20,000 |
Vinifera Wine Company LLC | | | tax violations | 2019 | $20,000 |
Sara, Inc. | | | tax violations | 2021 | $20,000 |
Q4X, LLC | | | tax violations | 2010 | $19,000 |
Seven Brides Brewing Company | | | tax violations | 2019 | $18,230 |
Stoller Wholesale Wine & Spirits, Inc. | | | tax violations | 2009 | $18,000 |
K Vintners, LLC | | | tax violations | 2011 | $17,500 |
Olay LLC | Procter & Gamble | household and personal care products | tax violations | 2010 | $17,500 |
Burritt & Son, Inc. | | | tax violations | 2008 | $17,500 |
Liberty Ammunition Inc. | | | tax violations | 2018 | $15,367 |
Ancient Peak, Inc. | | | tax violations | 2014 | $15,000 |
Cedar Knoll Vineyards, Inc. | | | tax violations | 2012 | $15,000 |
Old Cuban Cigar Factory, Inc. | | | tax violations | 2012 | $15,000 |
Zarif Companies | | | tax violations | 2012 | $15,000 |
California Wine Transport Inc. | | | tax violations | 2010 | $15,000 |
Opolo Wines, LP | | | tax violations | 2010 | $15,000 |
Adler Fels Winery | | | tax violations | 2009 | $15,000 |
Levecke Corporation | | | tax violations | 2007 | $15,000 |
Union Carbide Corporation (for World Ethanol Company) | Dow Inc. | chemicals | tax violations | 2006 | $15,000 |
Winebid.com, Inc. | | | tax violations | 2005 | $15,000 |
Frank-Lin Distillers Products, Ltd. | | | tax violations | 2005 | $15,000 |
Central Coast Wine Co. dba The Henry Wine Group | | | tax violations | 2001 | $15,000 |
Verbatim, LLC | | | tax violations | 2018 | $15,000 |
Transchemical Incorporated | | | tax violations | 2022 | $15,000 |
Don Francisco Cigars LLC | | | tax violations | 2018 | $14,881 |
MGPI of Indiana LLC | MGP Ingredients | agribusiness | tax violations | 2018 | $14,625 |
Louis Dreyfus Commodities Grand Junction LLC | Louis Dreyfus | financial services | tax violations | 2017 | $14,000 |
O.T. Logistics, Inc. (dba Oregon Transfer Co.) | | | tax violations | 2004 | $13,647 |
Billy Ray Holt and Carolyn Holt | | | tax violations | 2010 | $13,000 |
Toad Hollow Vineyards, Inc. | | | tax violations | 2014 | $12,500 |
Mountain Valley Vineyards, Inc. | | | tax violations | 2014 | $12,000 |
Fine Vines, LLC | | | tax violations | 2009 | $12,000 |
D. & J.F. Cellars, Inc. | | | tax violations | 2003 | $12,000 |
B. Fernandez and Hermanos, Inc. | | | tax violations | 2001 | $12,000 |
Seattle Cider Company, LLC | | | tax violations | 2023 | $12,000 |
Paso Robles Wine Services | | | tax violations | 2012 | $10,800 |
Gun Smoke Enterprises, Inc. | | | tax violations | 2012 | $10,000 |
Biagi Bros., Inc. | | | tax violations | 2011 | $10,000 |
Firefly Distillery, LLC | | | tax violations | 2011 | $10,000 |
Robledo Family Winery, Inc. | | | tax violations | 2011 | $10,000 |
Opolo Wines, LP | | | tax violations | 2010 | $10,000 |
Baton Rouge, LLC | | | tax violations | 2010 | $10,000 |
Black Walnut Vineyards, LLC | | | tax violations | 2009 | $10,000 |
Cana's Feast Winery, LLC | | | tax violations | 2008 | $10,000 |
Greenfield Wine Company, dba Cartlidge & Brown Winery | | | tax violations | 2008 | $10,000 |
Dogfish Head Craft Brewery, Inc. | | | tax violations | 2008 | $10,000 |
Campagna, LLC | | | tax violations | 2008 | $10,000 |
Shaw-Ross International Importers | | | tax violations | 2008 | $10,000 |
Cordier Estates, Inc. | | | tax violations | 2004 | $10,000 |
Cedar Mountain Winery | | | tax violations | 2003 | $10,000 |
Stoney Marine International, Limited | | | tax violations | 2017 | $10,000 |
Aberdeen Energy, LLC | | | tax violations | 2018 | $10,000 |
Pierre Perales | | | tax violations | 2019 | $10,000 |
Idaho Bourbon Distillers, LLC | | | tax violations | 2020 | $10,000 |
Camo Brewing Co., Inc. | | | tax violations | 2014 | $9,450 |
Montebello Brands, Inc. | | | tax violations | 2002 | $9,000 |
Wine & Spirits of America, Inc. | | | tax violations | 2009 | $8,000 |
Pittsburgh Brewing Co. | | | tax violations | 2004 | $8,000 |
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 |
Warwick Valley Wine Company, Inc. | | | tax violations | 2014 | $7,500 |
Devalmont Vineyards, Inc. dba Gruet Winery | | | tax violations | 2010 | $7,500 |
Pur Vine, LLC | | | tax violations | 2009 | $7,500 |
Orvino Imports & Distributing, Inc. | | | tax violations | 2003 | $7,500 |
Bacardi Corporation | Bacardi Limited | beverages | tax violations | 2002 | $7,500 |
Federal-Hoffman, Inc.(dba Federal Cartridge Co.) | | | tax violations | 2001 | $7,500 |
Eagle Alcohol Company LLC | Alto Ingredients | miscellaneous energy products and systems | tax violations | 2020 | $7,500 |
Crescent Brewery LLC | | | tax violations | 2022 | $7,400 |
Alternative Distribution Network, Inc. | | | tax violations | 2009 | $7,105 |
BarkandBrew Inc. dba La Jolla Brew House | | | tax violations | 2013 | $7,000 |
Cold Spring Brewing Company | | | tax violations | 2010 | $7,000 |
Lucas & Lewellen Vineyards, Inc. | | | tax violations | 2009 | $7,000 |
Skyscraper Brewing Company | | | tax violations | 2018 | $7,000 |
Terressentia Corporation on behalf of Terressentia, LLC | | | tax violations | 2011 | $6,385 |
Comeback Brewing, Inc. | | | tax violations | 2005 | $6,287 |
Unipack, Inc. | | | tax violations | 2011 | $6,250 |
Acino Products, LLC | | | tax violations | 2011 | $6,250 |
Brenntag Southwest, Inc. | Brenntag | wholesalers | tax violations | 2010 | $6,221 |
Mark Ryan Winery, LLC | | | tax violations | 2018 | $6,200 |
Moonlight, Inc. | | | tax violations | 2015 | $6,000 |
Coach's Brewhouse, LLC | | | tax violations | 2009 | $6,000 |
The Olde Heurich Brewing Company | | | tax violations | 2008 | $6,000 |