Enforcement

TTB Enforcement Activities

The law authorizes us to protect the public by enforcing the provisions of the Federal Alcohol Administration Act (FAA Act) to ensure that only qualified persons engage in the alcohol beverage industry. We are also responsible for enforcing the laws regulating alcohol production, importation, and wholesale businesses; tobacco manufacturing and importing businesses; and alcohol labeling and advertising.

TTB Tip Line

TTB Tip Line
Report Fraud and other illegal Activity

Administrative Actions

Administrative Actions
Resolves willful violations of alcohol and tobacco laws

Trade Investigations

Trade Investigations Division
Investigates allegations of trade practice violations in the marketplace, and suspected alcohol or tobacco tax evasion.

National Revenue Center

National Revenue Center
Provides technical assistance to TTB employees and industry members on related laws and regulations

Tax Audit

Tax Audit Division
Ensures the payment of excise taxes and compliance with laws and regulations that protect the revenue and prevents unlawful activity in the commodities we regulate.

Intelligence

Intelligence Division
Collects, analyzes, and shares intelligence with other TTB divisions to enforce laws and regulations.

Page last reviewed: November 7, 2016
Page last updated: March 16, 2017
Maintained by: Office of Communications

TTB
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