To search the contents of these Offers in Compromise, enter the text you would like to find into the Search box below. The boxes will expand and your search terms will be highlighted in yellow.
Offers in Compromise Archives
This page contains archived Offers in Compromise issued by TTB since 2003.
12/16/2019 - Pierre Perales, Citrus Heights, CA
12/13/2019 - Stern Beverage, Inc., Milan, IL
12/13/2019 - Carisam-Samuel Meisel, Miami, FL
11/22/2019 - Vinpak Inc., American Canyon, CA
11/01/2019 - Seven Brides Brewing Company, Silverton, OR
10/25/2019 - Mastermind Vodka Inc., Pontoon Beach, IL
09/03/2019 - Southern Estates Investments, LLC, dba Palmetto Moonshine, Anderson, SC
08/22/2019 - Excel Industries, Inc., Ontario, CA
08/05/2019 - Industry City Distillery Inc., Brooklyn, NY
07/09/2019 - Vinifera Wine Company LLC, Rochester Hills, MI
07/09/2019 - SS Tobacco LLC, Irving, TX
06/28/2019 - Willie’s Distillery, Inc., Ennis, MT
06/20/2019 - LFS, Inc., Dutch Harbor, AK
05/15/2019 - Heritage Tobacco LLC, Miami, FL
05/06/2019 - Crown Imports LLC, Chicago, IL
03/26/2019 - Heineken USA Incorporated, White Plains, NY
03/22/2019 - Aala Produce Inc., Honolulu, HI
03/22/2019 - Smokes & Such, LLC, Gurnee, IL
03/14/2019 - Still Smokin LLC, Miles City, MT
03/08/2019 - Brewers Distributing Company, Peoria, IL
03/08/2019 - Sun Liquor MFG, Inc., Seattle, WA
12/04/2018 - QAC LLC, Miami, FL
11/29/2018 - Mark Ryan Winery, LLC, Woodinville, WA
11/29/2018 - Mark Ryan Winery, LLC, Woodinville, WA
11/08/2018 - Elgin Beverage Co., Bartlett, IL
11/05/2018 - Liberty Ammunition Inc., Bradenton, FL
10/15/2018 - TDJ, Inc., dba Christensen Arms, Gunnison, UT
10/01/2018 - Terressentia Corporation, Ladison, SC
08/28/2018 - Arizona Spirits LLC, Tempe, AZ
07/05/2018 - Ohserase Manufacturing LLC, Akwesasne, NY
06/28/2018 - Commonwealth Brands Inc., Reldsville, NC
06/08/2018 - Aberdeen Energy, LLC, Mina, SD
06/06/2018 - Sea Gear Marine Supply Inc., Cape May, NJ
06/06/2018 - Vinamis Ventures, LLC, Renton, WA
06/06/2018 - CS&V Inc. (City Smokes and Vapor), Henderson, NV
06/04/2018 - MGPI of Indiana LLC, Lawrenceburg, IN
06/04/2018 - MGPI Processing Inc., Atchison, KS
05/25/2018 - Metro Wine Distribution Co., Inc., Stamford, CT
05/25/2018 - Cigar City Brewing LLC, Tampa, FL
05/25/2018 - Verbatim, LLC, Stamford, CT
05/25/2018 - Crystal Creek Farms, Inc., Hillman, MN
05/24/2018 - Farmers Tobacco Co. of Cynthiana Inc., Cynthiana, KY
05/22/2018 - Indian River Beverage Corporation, Cape Canaveral, FL
04/30/2018 - Warsteiner Importers Agency Inc., West Chester, OH
03/08/2018 - Skyscraper Brewing Company, City of Industry, CA
03/08/2018 - Alexander Valley Cellars, LLC, Healdsburg, CA
03/07/2018 - Citizen Cider, LLC, Essex, VT
02/13/2018 - Tracking Point Inc., Pflugerville, TX
02/09/2018 - Don Francisco Cigars, LLC, East Brunswick, NJ
02/08/2018 - Margerum Wine Company Inc., Buellton, CA
01/17/2018 - M&M Inc., Northglenn, CO
10/23/2017 - Aldrich Chemical Company LLC, Milwaukee, WI
08/25/2017 - Railex, LLC, Riverhead, NY
07/17/2017 - Newman & Ullman Inc., Pekin, IL
06/09/2017 - Temperance Distilling Company, Temperance, MI
05/23/2017 - Agra Resources LLC, Albert Lea, MN
05/11/2017 - SPB, LLC, Stevens Point, WI
04/10/2017 - Transchemical Incorporated, Saint Louis, MO
04/10/2017 - Stoney Marine International, Limited, Charleston, SC
03/21/2017 - BFE Management LLC, Lehigh Acres, FL
03/10/2017 - Louis Dreyfus Commodities Grand Junction, LLC, Grand Junction, IA
01/31/2017 - Western Pioneer, Inc., Dutch Harbor, AK
01/20/2017 - California Cider Co., Inc., Sebastopol, CA
11/15/2016 - Craft Beer Guild, LLC, Everett, MA
10/05/2016 - Free Spirit Social Club, Inc., Mitchell, SD
09/27/2016 - Elan of Middleburg, Inc., Daytona Beach, FL
09/27/2016 - Triple E Investments Corp., Daytona Beach, FL
09/27/2016 - Elan of Beach Blvd., Inc., Daytona Beach, FL
08/26/2016 - Inter-Continental Trading USA, Inc., Mount Prospect, IL
07/26/2016 - V.O.S. Selections, Inc., New York, NY
05/09/2016 - Brenntag Northeast, Inc., Reading, PA
03/04/2016 - TTB Accepts $300,000 from Anheuser-Busch, LLC to Settle Violations of the Federal Alcohol Administration Act
02/29/2016 - Marine Industrial Specialties Inc., Freeport, TX
02/03/2016 - Mariola International Co., Hialeah, FL
01/12/2016 - Valero Renewable Fuels Company, LLC, San Antonio, TX
10/13/15 – Diamondback Firearms LLC, Cocoa, FL
09/02/15 – MillerCoors LLC, Chicago, IL
08/06/15 – Moonlight, Inc., Monroe, WA
06/23/15 – Mariola International Co., Hialeah, FL
06/03/15 – Dehlinger Winery, Sebastopol, CA
04/21/15 – DEAC, Inc., Amherst, NH
04/24/15 – MYA Handmade Cigars, Inc., West Palm Beach, FL
04/03/15 – Blue Label Products GP, LLC, Magnolia, TX
04/02/15 – Brescome Barton, Inc., North Haven, CT
02/12/15 – Firefly Distillery LLC, Wadmalaw Island, SC
12/30/14 - Finck Cigar Company, LP, San Antonio, TX
12/30/14 - Warwick Valley Wine Company, Inc., Pine Island, NY
11/20/14 - Ancient Peak, Inc., Santa Margarita, CA
11/20/14 - New Bedford Ship Supply Company, Inc., New Bedford, MA
11/12/14 - Global Tobacco LLC, Dallas, TX
07/31/14 - Five Star Brewing Co., Inc., Latrobe, PA
07/31/14 - Camo Brewing Co., Inc., Latrobe, PA
06/06/14 - Toad Hollow Vineyards, Inc., Healdsburg, CA
05/09/14 - Apple Barn Winery, Inc., Sevierville, TN
05/08/14 - Mountain Valley Vineyards, Inc., Pigeon Forge, TN
05/08/14 - Glacial Lakes Energy, Watertown, SD
03/18/14 - LWRC International, LLC, Cambridge, MD
02/03/14 - New Mexico Wineries, Inc., Deming, NM
01/23/14 - Wine Service Cooperative, Saint Helena, CA
Sweetwater Brewing Company, LLC, Atlanta, GA (11/16/12)
Modern Distributors, Inc. d/b/a Modern Vending Co., Inc., Somerset, KY (10/25/12)
Cedar Knoll Vineyards, Inc., Napa, CA (08/23/12)
Old Cuban Cigar Factory, Inc., Middleton (07/27/12)
Gun Smoke Enterprises, Inc., Okeechobee, FL (07/09/12)
Jaber Estate Winery, LLC, Mission, TX (04/27/12)
Kent-Gamebore Corporation, Kearneysville, WV (03/26/12)
Paso Robles Wine Services, Paso Robles, CA (02/27/12)
Zarif Companies, Los Angeles, CA (02/03/12)
B.G.A. International USA Inc., Brooklyn, NY (01/06/12)
Specialty Blends, Inc., Carrollton, TX (11/23/11)
Brotherhood America’s Oldest Winery, Ltd., Washingtonville, NY (11/21/11)
Biagi Bros., Inc., Napa, CA and American Canyon, CA (11/17/11)
Native Wholesale Supply Company, Perrysburg, NY (11/16/11)
Unipack, Inc., Pittsburg, PA (09/27/11)
Acino Products, LLC, Trenton, NJ (09/26/11)
Terressentia Corporation on behalf of Terressentia, LLC, Ladson, SC (09/26/11)
Carisam-Samuel Meisel (MD) Inc., Baltimore, MD (09/13/11)
Cargill Incorporated, Wayzata, MN (07/11/11)
U.S. Flue-Cured Tobacco Growers, Inc., Timberlake, NC (07/11/11)
K Vintners, LLC, Walla Walla, WA (06/06/11)
Hornady Manufacturing Co., Grand Island, NE (05/04/11)
Bacardi U.S.A., Inc., Coral Gables, FL (05/02/11)
Diageo North America, Inc., Norwalk, CT (05/02/11)
E. & J. Gallo Winery, Modesto, CA (05/02/11)
Future Brands LLC, Deerfield, IL (05/02/11)
Moet Hennessy USA, Inc., New York, NY (05/02/11)
Pernod Ricard USA, LLC, Purchase, NY (05/02/11)
Pugsley Brewing LLC, Portland, ME (04/29/11)
Shipyard Brewing Company LLC, Portland, ME (04/29/11)
Farmers Tobacco Co. of Cynthiana, Inc., Cynthiana, KY (04/06/11)
Firefly Distillery, LLC, Wadmalaw Island, SC (03/22/11)
Robledo Family Winery, Inc., Sonoma, CA (02/09/11)
Stawski Distributing Company, Inc., Chicago, IL (02/08/11)
Cocktail Wine, Inc., Carrollton, TX (01/10/11)
United Brands Company, Inc., Cold Spring, MN (01/04/11)
Woorisool Corp., Glenview, IL (01/04/11)
Q4X, LLC, Paso Robles, CA (11/29/10)
California Wine Transport Inc., San Jose, CA (11/15/10)
Univar USA, Inc., Saint Just, PR (10/7/2010)
Billy Ray Holt and Carolyn Holt, Morgan Hill, CA (10/07/10)
North American Arms, Provo, UT (09/29/10)
Brenntag Southeast, Inc., Durham, NC (08/10/10)
Brenntag Great Lakes, LLC, Butler, WI (08/10/10)
Brenntag Southwest, Inc., Longview, TX (08/10/10)
Nimbus Brewing Company, LLC, Tucson, AZ (08/05/10)
Top Tobacco, LP, Lake Waccamaw, NC (07/15/10)
Cooperstown Brewing Company, LLC, Milford, NY (07/15/10)
United Beverage of NEPA, LLC, Pittston, PA (06/24/10)
Opolo Wines, LP, Paso Robles, CA (06/14/10) (1)
Opolo Wines, LP, Paso Robles, CA (06/14/10) (2)
Dave Streiffer Company, Inc., New Orleans, LA (06/02/10)
John Middleton Co., Limerick, PA (05/19/10)
Devalmont Vineyards, Inc. dba Gruet Winery, Albuquerque, NM (05/06/10)
Robert Talbott Inc. d/b/a Robert Talbott Vineyards & Winery, Gonzales, CA (05/06/10)
Olay LLC, Cayey, PR (04/15/10)
Intercontinental Terminals Company LLC, Deer Park, TX (03/16/10)
Baton Rouge, LLC, Seabrook, TX (01/25/10)
Folio Wine Company, LLC, Napa, CA (01/25/10)
Vibo Corporation dba General Tobacco, Mayodan, NC (01/12/10)
Cold Spring Brewing Company, Cold Spring, MN (01/07/10)
Spirits of the USA, LLC, Jacksonville, FL (01/07/10)
C. James Winery, Inc., Cedar Grove, NJ (11/10/09)
Pur Vine, LLC, Tempe, AZ (11/3/09)
Keystone Sporting Arms, Inc., Milton, PA (10/13/09)
Coach's Brewhouse, LLC, Norman, OK (09/11/09)
Adler Fels Winery, Santa Rosa, CA (08/26/09)
Matthews Estate LLC, Woodinville, WA (07/31/09)
San Luis Spirits, Inc., Dripping Springs, TX (07/20/09)
Marlin Firearms Company, Madison, NC (07/17/09)
H & R 1871, LLC, Madison, NC (07/17/09)
Lucas & Lewellen Vineyards, Inc., Solvang CA (06/01/09)
Carolina Corporation, Miami, FL (04/27/09)
Eagle Imports, Inc., Wanamassa, NJ (03/02/09)
SGS Importers, Inc., Wanamassa, NJ (03/02/09)
Import Sports, Inc., Wanamassa, NJ (03/02/09)
ACR Group, Inc., Ashburn, VA (02/24/09)
Alternative Distribution Network, Inc., Bellerose, NY (02/24/09)
Mississippi Brewing Co, LLC, Utica, NY (02/24/09)
Wine & Spirits of America, Inc., Las Vegas, NV (02/18/09)
The Boston Beer Company, Boston, MA (02/02/09)
The Boston Beer Company, Boston, MA (02/02/09)
The Boston Beer Company, Boston, MA (02/02/09)
Samuel Adams Brewery Company, Ltd., Cincinnati, OH (02/02/09)
Samuel Adams Brewery Company, Ltd., Cincinnati, OH (02/02/09)
Fine Vines, LLC, Melrose Park, IL (01/08/09)
Stoller Wholesale Wine & Spirits, Inc., Franklin Park, IL (01/08/09)
Tiger Mountain Transport, Ltd., Kent, WA (01/06/09)
Black Walnut Vineyards, LLC, Penn Yan, NY (01/05/09)
Wirtz Corporation, Elk Grove Village, IL (01/05/2009)
Johnson Brothers Liquor Company of Illinois, Woodridge, IL (01/05/09)
The Olde Heurich Brewing Company, Washington, DC (11/25/08)
Cana's Feast Winery, LLC, Carlton, OR (09/29/08)
Greenfield Wine Company, dba Cartlidge & Brown Winery, American Canyon, CA (09/26/08)
Pyramid Breweries, Inc., Seattle, WA (09/25/08)
Vidon Vineyard, LLC, Newberg, OR (09/23/08)
Archer Daniels Midland Company, Decatur, IL (09/22/08)
Vin Divino, Ltd. Chicago, IL (09/17/2008)
Distinctive Wines & Spirits, LLC, Chicago, IL (07/18/08)
Glazer's Distributors of Illinois, Inc., Chicago, IL (07/18/08)
Dogfish Head Craft Brewery, Inc., Milton, DE (06/27/08)
Wein-Bauer Distributing, Inc., Franklin Park, IL (06/27/08)
United Liquors, Ltd., Braintree, MA (06/20/08)
Pharmco Products, Inc., Brookfield, CT (06/03/08)
Central Coast Wine Services, Santa Maria, CA (05/20/08)
Willamette Valley Vineyards, Turner, OR (05/16/08)
Lebanese Arak Corporation Glendale, CA (05/16/08)
Pam's Sea Store, Gloucester, MA (05/02/08)
Campagna, LLC, San Francisco, CA (03/25/08)
Burritt & Son, Inc., Longmeadow, MA (02/28/08)
Diageo North America, Inc., Norwalk, CT (01/31/08)
Shaw-Ross International Importers, Miramar, FL (01/24/08)
Southern Wine & Spirits of Illinois, Inc., Bolingbrook, IL (01/24/08)
SSC International, Inc., South El Monte, CA (01/15/08)
Levecke Corporation, Mira Loma, CA (08/07/07)
Kane Warehousing, Inc., Scranton, PA (07/10/07)
Virginia Brands, LLC, South Boston, VA (07/17/07)
McKenzie River Corporation, San Francisco, CA (08/17/07)
F&F Equipment, Miami, FL (07/17/07)
The Place to Shoot, Inc., Portland, OR (05/31/07)
Cruzan International, Inc., West Palm Beach, FL (04/27/07)
Cascade Brewing Company, LLC, Portland, OR (04/19/07)
Delmonico's Winery, Inc., Brooklyn, NY (03/20/07)
Brown & Williamson Tobacco Corporation, Louisville, KY (02/26/07)
Ka Keoki Brewing Company, LLC, Lihue, HI (2/8/07)
Bekenton U.S.A., Inc., Miami, FL (01/03/07)
Pernod-Ricard USA, Inc., Lawrenceburg, IN (11/21/06)
Clipper City Brewing Company. L.P., Greendale IN (11/21/06)
The Black Prince Distillery, Inc., Clifton, NJ (09/27/06)
The Stoney Creek Brewing Company, Novi, MI (09/07/06)
Millennium Products, Inc., Gardena, CA (09/01/06)
Consolidated Rectifying, Inc., Chicago, IL (09/01/06)
Union Carbide Corporation (for World Ethanol Company), Houston, TX (02/22/06)
Union Carbide Corporation (for World Ethanol Company), Houston, TX (02/22/06)
Charles Jacquin Et Cie, Incorporated, Philadelphia, PA (01/26/06)
Comeback Brewing, Inc., San Antonio, TX (12/7/05)
John Middleton, Inc., King of Prusssia, PA (10/20/05)
Paramount Distillery, Inc., Cleveland, OH (06/27/05)
Parallel Products of Kentucky, Inc., Louisville, KY (04/01/05)
Winebid.com, Inc., Napa, CA (04/01/05)
Spoetzl Brewery, Inc., Shiner, TX (02/23/05)
Frank-Lin Distillers Products, Ltd., San Jose, CA (01/25/05)
Marlow Wine Cellars, Inc., Monteagle, TN (12/01/04)
O.T. Logistics, Inc. (dba Oregon Transfer Co.), Milwaukie, OR (09/14/04)
Pittsburgh Brewing Co., Pittsburgh, PA (08/05/04)
Chateau Elan, LLC, Braselton, GA (06/29/04)
CNS Enterprises, Inc. (Four Seasons Trading Co.), South El Monte, CA (05/24/04)
Glazer's Wholesale Drug Co., Inc., Dallas, TX (05/24/04)
World Ethanol Co., Peoria, IL (04/15/04)
The Dow Chemical Co., (c/o World Ethanol Co.), Decatur, IL (03/23/04)
Miller Brewing Co., Milwaukee, WI (03/23/04)
Patriot Tobacco Co., Denton, TX (3/23/04)
Allied Domecq Spirits & Wine USA, Inc. (Allied Domecq Spirits USA), Westport, CT (3/08/04)
Cacciatore Fine Wines & Olive Oil Corp., Pixley, CA (3/08/04)
Miller Brewing Co., Milwaukee, WI (03/08/04)
Cordier Estates, Inc., Fort Stockton, TX (02/20/04)
Barsac, Inc., Daly City, CA (11/05/03)
Cedar Mountain Winery, Livermore, CA (11/05/03)
Matanzas Creek Winery, Santa Rosa, CA (11/05/03)
Orvino Imports & Distributing, Inc. (11/05/03)
Canandaigua Wine Co., Inc., Canandaigua, NY (09/11/03)
Pharmco Products, Inc., Brookfield, CT (09/11/03)
Pri-Pak, Inc., Lawrenceburg, IN (08/14/03)
PWG Vintners USA, Inc., Napa, CA (08/14/03)
Republic Beverage Co., Grand Prairie, TX (08/14/03)
Ridge Vineyards, Inc., Cupertino, CA (08/14/03)
RME, Inc. (dba Robert Mondavi Winery), Acampo, CA (08/14/03)
Sebastiani Vineyards, Woodbridge, CA (05/14/03)
Kautz Vineyards, Inc., Murphys, CA (02/18/03)
V.I. Technologies, Inc., Melville, NY (02/18/03)
Page last updated: January 20, 2023
Maintained by: Field Operations, Office of Chief Counsel