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TTB Violations

TTB Accepts Tieton Cider Works Offer to Compromise Tax Liability

Joel Whitaker

Joel Whitaker

30 Mar 2025
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DSP Pays $15,000 to Settle 24 Violations

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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
Joel Whitaker 05 Dec 2023

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
Joel Whitaker 11 Apr 2023

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