U.S. flag

An official website of the United States government

Administrative Cases

March 19, 2020

Amalie Robert Estate, LLC

Suspensions
January 28, 2020

Lake Erie Tobacco Company, Killbuck, NY

Offers in Compromise
December 31, 2019

Grape Passion, LLC, Fort Worth, TX

Suspensions
December 16, 2019

Pierre Perales, Citrus Heights, CA

Offers in Compromise
December 13, 2019

Stern Beverage, Inc., Milan, IL

Offers in Compromise
December 13, 2019

Carisam-Samuel Meisel, Miami, FL

Offers in Compromise
November 29, 2019

Three Monkeys Wine, LLC, Sebastopol, CA

Suspensions
November 29, 2019

Cava Spiliadis, New York, NY

Suspensions
November 29, 2019

COHO Wines, LLC, Napa, CA

Suspensions

Last updated: June 25, 2026