| The Wine Group, LLC | | | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 |
| Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | USAO | $5,000,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $1,750,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| Bronco Wine Co. | | | tax violations | 2000 | ATTTB | $750,000 |
| Colony Liquor & Wine Distributors, LLC | | | labor relations violation | 2000 | NLRB | $450,000 |
| Direct Wines, Inc., and Wine Awesomeness, LLC | | | consumer protection violation | 2020 | CA-MULTI | $365,000 |
| Washington Fine Wine & Spirits, LLC dba Total Wine & More | | | wage and hour violation | 2021 | WA-SOLS | $333,019 |
| Gibson Wine Co. | | | environmental violation | 2018 | EPA | $330,000 |
| Gibson Wine Company | | | air pollution violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $330,000 |
| Fleming's Prime Steakhouse and Wine Bar | Bloomin' Brands | restaurants and foodservice | employment discrimination | 2010 | EEOC | $248,750 |
| Glazer's Distributors of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | ATTTB | $225,000 |
| Southern Wine & Spirits of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | ATTTB | $225,000 |
| Colony Liquor and Wine Distributors LLC | | | consumer protection violation | 2006 | NY-AG | $200,000 |
| Eber Bros. Wine and Liquor Corporation | | | consumer protection violation | 2006 | NY-AG | $200,000 |
| Southern Wine & Spirits of New York, Inc. | Southern Glazer's Wine & Spirits | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
| Southern Wine and Spirits of Upstate New York, Inc. | Southern Glazer's Wine & Spirits | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
| Southern Glazer's Wine and Spirits of Louisiana, LLC | Southern Glazer's Wine & Spirits | wholesalers | employment discrimination | 2017 | OFCCP | $175,000 |
| ST. JULIAN WINE COMPANY, INC. | | | environmental violation | 2018 | EPA | $104,829 |
| Pascale's Wine Bar & Restaurant, Inc. | | | wage and hour violation | 2015 | WHD | $100,182 |
| Scottsdale Wine Cafe, LLC dba 5th & Wine | | | employment discrimination | 2018 | EEOC | $100,000 |
| Wahluke Wine Company, Inc. | | | wage and hour violation | 2008 | WHD | $95,396 |
| Metro Wine Distribution Co., Inc. | | | tax violations | 2018 | ATTTB | $85,000 |
| Stateline Liquor & Wine et al. | | | wage and hour violation | 2023 | WHD | $77,674 |
| Herzog Wine Cellars | | | environmental violation | 2018 | EPA | $70,000 |
| Royal Wine Corporation dba Royal Kedem | | | water pollution violation | 2018 | EPA | $70,000 |
| Vinz Wine Bar | | | wage and hour violation | 2013 | CA-LCO | $62,630 |
| THE WINE GROUP DBA: GOLDEN STATE VINTNERS LLC | | | workplace safety or health violation | 2013 | OSHA | $59,250 |
| Mariposa Wine Company LLC D/B/A Mariposa Wine Company | | | tax violations | 2021 | ATTTB | $58,437 |
| Pacific Wine Co., Southern Wine and Spirits of Illinois, Inc., Pacific/Southern Wine & Spirits of Illinois, LLC Pacific Wine of Delaware, LLC et al | | | labor relations violation | 2003 | NLRB | $55,703 |
| Allied Wine Corp. | | | tax violations | 2023 | ATTTB | $55,000 |
| EE WINE INC. AND WINCO, INC. | | | hazardous waste violation | 2007 | EPA | $54,310 |
| Noble House NVWT LLC d/b/a Napa Valley Wine Train | | | labor relations violation | 2020 | NLRB | $52,000 |
| Noble House NVWT LLC d/b/a Napa Valley Wine Train | | | labor relations violation | 2020 | NLRB | $52,000 |
| Canandaigua Wine Co., Inc. | Constellation Brands | beverages | tax violations | 2003 | ATTTB | $50,000 |
| A Wine Valley Experience Limousine, Inc. | | | motor vehicle safety violation | 2018 | FMCSA | $38,360 |
| Colony Liquor and Wine Distributors, LLC | | | labor relations violation | 2007 | NLRB | $37,170 |
| VIN LUX FINE WINE TRANSPORT LLC | | | workplace safety or health violation | 2022 | OSHA | $36,000 |
| THE WINE GROUP LLC | | | aviation safety violation | 2014 | FAA | $35,000 |
| 243 Food & Wine, Corp | | | wage and hour violation | 2017 | WHD | $32,422 |
| GIBSON WINE COMPANY | | | workplace safety or health violation | 2012 | OSHA | $31,500 |
| Allied Domecq Spirits & Wine USA, Inc. | | | tax violations | 2004 | ATTTB | $30,000 |
| BEAM GLOBAL SPIRITS & WINE, LLC. DBA JIM BEAM BRAN | Suntory | beverages | workplace safety or health violation | 2011 | OSHA | $26,350 |
| Central Coast Wine Services | | | tax violations | 2008 | ATTTB | $25,000 |
| WINE.COM | | | workplace safety or health violation | 2020 | OSHA | $24,650 |
| Wine-Art of Ohio, Inc. | | | wage and hour violation | 2010 | WHD | $24,056 |
| SOUTHERN GLAZER'S WINE & SPIRIT, LLC | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2017 | OSHA | $22,815 |
| Empire Wine & Spirits, LLC | | | wage and hour violation | 2017 | WHD | $21,739 |
| JOHN ANTHONY WINE AND SPIRITS, LLC | | | workplace safety or health violation | 2021 | OSHA | $21,700 |
| WESTERN WINE SERVICES INC. | | | workplace safety or health violation | 2021 | OSHA | $21,600 |
| TOTAL WINE AND MORE | | | workplace safety or health violation | 2021 | OSHA | $21,500 |
| Osteria Grappa Wine & Bar, LLC | | | wage and hour violation | 2014 | WHD | $20,846 |
| Vinifera Wine Company LLC | | | tax violations | 2019 | ATTTB | $20,000 |
| PRESQUE ISLE WINE CELLARS, INC. | | | workplace safety or health violation | 2016 | OSHA | $20,000 |
| VIN LUX FINE WINE TRANSPORT LLC | | | workplace safety or health violation | 2023 | OSHA | $19,500 |
| LMR WINE ESTATES LLC | | | workplace safety or health violation | 2021 | OSHA | $19,400 |
| Wine Country Labor, Inc. | | | wage and hour violation | 2016 | WHD | $19,076 |
| SOUTHERN WINE & SPIRITS OF AMERICA INC | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2013 | OSHA | $18,560 |
| MILLER FAMILY WINE COMPANY, LLC | | | workplace safety or health violation | 2019 | OSHA | $18,560 |
| QUALITY WINE & SPIRITS | | | workplace safety or health violation | 2017 | OSHA | $18,469 |
| SOUTHERN WINE & SPIRITS OF HAWAII | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2015 | OSHA | $18,234 |
| Stoller Wholesale Wine & Spirits, Inc. | | | tax violations | 2009 | ATTTB | $18,000 |
| Napa Valley Wine Country Tours | | | motor vehicle safety violation | 2018 | FMCSA | $17,130 |
| Office Creek Corporation dba Artic Beer and Wine | | | environmental violation | 2003 | TX-ENV | $16,800 |
| Bill F. Sample dba Stillwater Wine & Spirits | | | employment screening violation | 2015 | WHD | $16,500 |
| RUTHERFORD WINE STUDIOS, LLC | | | workplace safety or health violation | 2015 | OSHA | $15,975 |
| Great Lakes Wine & Spirits | | | labor relations violation | 2008 | NLRB | $15,520 |
| SPEC'S WINE, SPIRITS & FINER FOODS | | | workplace safety or health violation | 2018 | OSHA | $15,520 |
| WINE CELLAR INNOVATIONS, LLC | | | workplace safety or health violation | 2018 | OSHA | $15,502 |
| DON SEBASTIANI & SONS INTERNATIONAL WINE NEGOCIANT | | | workplace safety or health violation | 2012 | OSHA | $15,350 |
| California Wine Transport Inc. | | | tax violations | 2010 | ATTTB | $15,000 |
| Central Coast Wine Co. dba The Henry Wine Group | | | tax violations | 2001 | ATTTB | $15,000 |
| Trek Wine | | | wage and hour violation | 2015 | CA-LCO | $15,000 |
| FLORA SPRINGS WINE COMPANY | | | workplace safety or health violation | 2016 | OSHA | $14,700 |
| CANANDAIGUA WINE COMPANY | Constellation Brands | beverages | workplace safety or health violation | 2001 | OSHA | $14,370 |
| The Must Wine Bar | | | wage and hour violation | 2009 | CA-LCO | $14,000 |
| SOUTHERN WINE & SPIRITS OF AMERICA INC | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2011 | OSHA | $14,000 |
| Ardovino's Wine Gourmet and Gifts, Inc | | | wage and hour violation | 2012 | WHD | $13,921 |
| MWD Denver, LLC dba Max's Wine Dive | | | wage and hour violation | 2022 | CO-LAE | $13,342 |
| HAMMLER WINE CORPORATION | | | workplace safety or health violation | 2017 | OSHA | $13,275 |
| PREMIUM WINE GROUP | | | workplace safety or health violation | 2016 | OSHA | $13,200 |
| Liq-O-Rama Liquor Wine & Beer LLC | | | wage and hour violation | 2018 | WHD | $13,010 |
| Wine Concrete Products, Inc. | | | labor relations violation | 2004 | NLRB | $13,000 |
| Ernie's Wine and Liquor; Wine Rack Liquors | | | wage and hour violation | 2016 | CA-LCO | $12,945 |
| HEITZ WINE CELLARS | | | workplace safety or health violation | 2015 | OSHA | $12,825 |
| DUCK HORN WINE COMPANY | | | workplace safety or health violation | 2019 | OSHA | $12,825 |
| ALLIED WINE CORPORATION | | | workplace safety or health violation | 2023 | OSHA | $12,725 |
| WINE ROAD VINTNERS LLC | | | workplace safety or health violation | 2018 | OSHA | $12,710 |
| TREASURY WINE ESTATES HOLDINGS INC. | | | workplace safety or health violation | 2017 | OSHA | $12,600 |
| Colony Liquor & Wine Distributors, LLC | | | labor relations violation | 2000 | NLRB | $12,562 |
| Waterfront Beer and Wine, Inc | | | economic sanction violation | 2003 | OFAC | $12,440 |
| FOLIO WINE COMPANY, LLC | | | workplace safety or health violation | 2017 | OSHA | $12,200 |
| Rehoboth Wine & Spirits | | | wage and hour violation | 2019 | MA-AG | $12,192 |
| Wine Manor Management LLC | | | wage and hour violation | 2019 | CA-LCO | $12,164 |
| Wine & Roses Limousine Service | | | consumer protection violation | 2006 | CA-PUC | $12,000 |
| Fifth Ave. Wine Bar Inc. | | | wage and hour violation | 2004 | WHD | $11,993 |
| Red Tomato and Wine Restaurant | | | wage and hour violation | 2017 | WHD | $11,770 |
| SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC. | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2013 | OSHA | $11,550 |
| International Wine Bar LLC | | | wage and hour violation | 2010 | WHD | $11,536 |
| LAKE WINE AND SPIRITS | | | labor relations violation | 2016 | NLRB | $11,343 |
