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August 28, 2009

 

Greetings!  We hope you are having an inspiring and sublime week!  This edition includes the  selection of Allen Peterson as the District Director for the Western I Field Office and an overview of our Trade Investigations Division with contacts.

 

www.TTB.gov

 

In the TTB Newsletter, we compile the top TTB news of the week and other helpful information about the Bureau and the Federal alcohol and tobacco laws and regulations we enforce.

Please send any questions and/or comments to Susan Stewart Evans, Executive Liaison for Industry Matters (susan.stewart-evans@ttb.gov) and/or Frosty Chapman, State Liaison (forrest.chapman@ttb.gov).

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DISTRICT DIRECTOR FOR THE TRADE INVESTIGATIONS DIVISION  (TID)

TID has selected Allen Pederson for the position of District Director for the Western I Field Office, effective September 27, 2009.  Allen, a 27-year veteran with IRS, ATF and TTB, brings extensive Field Operations experience to the position.

TRADE INVESTIGATIONS DIVISION

The Trade Investigations Division (TID) is comprised of investigators who ensure industry compliance with the laws and regulations administered by the Alcohol and Tobacco Tax and Trade Bureau (TTB). TID's investigators:

  • Ensure only qualified applicants are granted permits to engage in the production and distribution of alcohol and tobacco;
  • Investigate allegations of trade practice violations in the marketplace;
  • Examine Certificates of Label Approvals (COLAs) to deter unauthorized usage;
  • Promote voluntary compliance with the laws and regulations enforced by TTB;
  • Prevent misleading labeling and advertising of alcohol beverages;
  • Insure public safety by responding to credible information suggesting a health-related contamination or adulteration of an alcohol product; and
  • Conduct investigations of suspected alcohol or tobacco tax evasion.

This division provides assistance and advice concerning the provisions of the Federal Alcohol Administration Act, the Internal Revenue Code, and all related regulations to Bureau employees, other Federal and State agencies, members of the alcohol and tobacco industries, and the general public.

Headquarters Staff
1310 G Street, NW, Room 200W
Washington, DC 20220
202-453-2272 (Office)

Title

Name

Director

Robert M. Angelo

Deputy Director

Stephen G. Taylor

Program Manager

Michael Desrochers

Program Manager

Desmond Wosser

Management Analyst

Shirley Wheeler

Western I District Field Office Staff
650 Capitol Mall; Suite 6-700
Sacramento, CA  95814
Toll Free 1-877-TTB-FAQS (Office)
916-930-5600 (Office)
916-930-5610 (Fax)

Title

Name

District Director

Dave Royalty

Investigator

Vickie Brennan

Investigator

Donald Coldwell

Investigator

Theresa Gardella

Investigator

Doreen Marin

Investigator

Jon Lloyd

Investigator

Carmen Sales

Investigator

Robert Bravo

Investigator

Eugene Mamaril

Management Analyst

La Von McClure

Western II District Field Office Staff
650 Capitol Mall; Suite 6-700
Sacramento, CA  95814
Toll Free 1-877-TTB-FAQS (Office)
916-930-5604 (Office)
916-930-5610 (Fax)

Title

Name

District Director

Kenneth F. Klein

Investigator

Allen Peterson

Investigator

Carolyn Petersen

Investigator

Paul Haller

Investigator

Sandra K. Hirnikel

Investigator

Sandra Chacon-Loehrer

Investigator

Eric Loehrer

Investigator

Martha J. Tebbenkamp

Investigator

Ronald G. Loyd

Investigator

Matthew A. Lavier

Management Analyst

Sherrill Gross

Midwest District Field Office Staff
27476 Detroit Road, Suite 103
Westlake, OH  44145
440-871-6055 (Office)
440-871-6056 (Fax)

Title

Name

District Director

Jerry Cajka

Investigator

Kristy Cantu

Investigator

Vicky DeVito

Investigator

Paul Freeland

Investigator

Jim Graber

Investigator

Robert Kehoe

Investigator

Mimi Torello

Investigator

Judy Minichello

Investigator

Warren Siskoff

Investigator

James Neely

Management Analyst

Rita Konyves

Mountain District Field Office Staff
316 North Robert Street, Suite 322
St. Paul, MN 55101
651-290-3905 (Phone)
651-290-3909 (Fax)

Title

Name

District Director

Glen Tischler

Investigator

A. Scott Abeyta

Investigator

Carmen Cates

Investigator

Mark Epps

Investigator

Evaristo Maestas

Investigator

James Jewell

Investigator

Bradley Richards

Investigator

Robbie Schellhorn

Investigator

Charyl Sjowall

Investigator

Beverly Thomas

Investigator

Cynthia Little

Management Analyst

M. Catherine Weiss

Northeast District Field Office Staff
Mellon Independence Center
701 Market Street, Suite 5300
Philadelphia, PA  19106
215-580-2002 (Phone)
215-580-2980 (Fax)

Title

Name

District Director

Stephen Albrecht

Investigator

Regina Domingo

Investigator

James Zaremski

Investigator

Frank Hall

Investigator

Vanessa Killmer

Investigator

Adam Krautheim

Investigator

James Ebert

Investigator

Thomas Shalayda

Investigator

Corinne Duke

Investigator

Matthew Delp

Investigator

Eugene Jung

Investigator

Carlos Marroquin

Management Analyst

Natalie Cramutola

Southeast District Field Office Staff
4300 West Cypress Street, Suite 340
Tampa, FL  33607
813-348-1610 (Office)
813-348-1626 (Fax)

Title

Name

District Director

Ginger Davis

Investigator

Darlene Brown

Investigator

Nedky Torres

Investigator

Wayne Milstead

Investigator

Stasi Owyeung

Investigator

Daniel Pierscinski

Investigator

Karen Proetz

Investigator

Katrina Torba

Investigator

Cathy Wycoff

Investigator

Marilyn Brinker

Investigator

Leonard Lee

Puerto Rico Operations District Field Office Staff
Torre Chardon, Suite 310
350 Chardon Avenue
San Juan, PR  00918
787-766-5584 (Office)
787-766-6426 (Fax)

Title

Name

 District Director

Lottie V. Cifuentes

 Investigator

Ferdinand Cestero

 Investigator

Dalis Garced

 Investigator

Dinorah Gonzalez

Investigator

Aaron Acevedo

Investigator

Celines Irizarry

Management Analyst

Carmen R. Santana

Northeast Staff (ME; VT; NH; NY; MA; PA; MD/DC; RI; CT; NJ; DE)
Southeast Staff (AR; LA; MS; AL; TN; GA; FL; SC; NC)
Midwest Staff (WI; IN; IL; MI; OH; WV; KY; VA)
Mountain Staff (ND; SD; WY; NE; CO; KS; NM; OK; TX; MN; IA; MO; AZ; UT; MT; ID)
Western I (CA; NV)
Western II (AK; HI; WA; OR; CA)
San Juan, PR