Topic
TTB Violations
A collection of 3 issues
TTB Accepts Compromise from Marosi Designs
Marosi Designs, Naperville, Ill., operates a distilled spirits plant from which he allegedly removed ineligible spirits are a reduced rate and did not maintain processing dump and batch records required by statute.
Alcohol & Tobacco Tax & Trade Bureau calculated Marosi's tax liability at $201,195.62. Marosi
Park Street Imports' Consignment Deal Costs It $350,000 in Compromise with TTB
Park Street Imports, a Miami wholesaler, entered into contracts with TTB-permitted suppliers that provided Park Street didn't have to pay for distilled spirits products or wine until it sold products and received payment. Park Street described this consignment deal as "extended payment terms."
The terms of