TTB Enforcement Activities | TTB: Alcohol and Tobacco Tax and Trade Bureau

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class="region region-breadcrumb"> <div id="block-ttb-breadcrumbs" class="block block-system block-system-breadcrumb-block"> <div class="content"> <div class="treas-breadcrumb"> <div class="grid-container"> <div class="grid-row"> <div class="grid-col"> <nav aria-label="breadcrumb" class="treas-breadcrumb__nav"> <h2 id="system-breadcrumb" class="visually-hidden">Breadcrumb</h2> <ol class="treas-breadcrumb__list"> <li class="treas-breadcrumb__item" title="Home"> <a href="/" class="treas-breadcrumb__link">Home</a> </li> <li class="treas-breadcrumb__item" title="Laws, Regulations and Public Guidance"> <a href="/laws-regulations-and-public-guidance" class="treas-breadcrumb__link">Laws, Regulations and Public Guidance</a> </li> <li class="treas-breadcrumb__item" title="TTB Enforcement Activities"> TTB Enforcement Activities </li> </ol> </nav> </div> </div> </div> </div> </div> </div> </div> <main class="usa-section" id="content"> <div id="main-content" class="grid-container"> <div class="grid-row grid-gap"> <div class="grid-col-12"> </div> </div> <div class="grid-row grid-gap"> <div class="region-content grid-col"> <div data-drupal-messages-fallback class="hidden"></div> <h1 class="margin-0"><span class="treas-page-title">TTB Enforcement Activities</span></h1> <article> <div> <div class="layout layout--onecol"> <div class="layout__region layout__region--content"> <div class="block block-layout-builder block-extra-field-blocknodepagecontent-moderation-control"> <div class="content"> </div> </div> <div class="block block-layout-builder block-extra-field-blocknodepagelinks"> <div class="content"> </div> </div> <div class="block block-layout-builder block-field-blocknodepagebody"> <div class="content"> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>The law authorizes us to protect the public by enforcing the provisions of the <a href="http://www.gpo.gov/fdsys/pkg/USCODE-2011-title27/html/USCODE-2011-title27-chap8.htm" target="_blank" rel="noopener">Federal Alcohol Administration Act (FAA Act)</a> 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.</p><table class="usa-table"><tbody><tr><td><img src="/system/files/images/email-icon.png" alt="TTB Tip Line" width="100" height="100" title></td><td><a href="/about-ttb/who-we-are/contact-us/tip-line" title="TTB Tip Line" target="_self">TTB Tip Line</a><br>Report Fraud and other illegal Activity</td><td><img src="/system/files/images/icons/law-reg-icon.png" alt="Trade Practices" width="100" height="100" title></td><td><p><a href="/business-central/trade-practices">TTB Trade Practices</a><br>Ensures a fair and level playing field nationwide for alcohol beverage industry members of all sizes through a regulatory compliance program and active enforcement of FAA Act trade practice provisions.<br> </p><p> </p></td></tr><tr><td><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <img loading="lazy" src="/system/files/styles/wide/private/images/about/whistleblower-icon-new.png?itok=Eqff4Ong" width="100" height="100"> </div> </div> </td><td><a href="/about-ttb/ttb-tip-line/ttb-tipline-whistleblower-program">TTB and IRS Whistleblower Program</a><br>The IRS may pay awards to people who provide specific and credible information that results in the collection of taxes, penalties, interest or other amounts from the noncompliant taxpayer.</td><td><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <img loading="lazy" src="/system/files/styles/wide/private/images/scales-icon.png?itok=RqJlLeUo" width="100" height="100"> </div> </div> </td><td><a href="/business-central/fo/administrative-cases" title="Administrative Actions" target="_self">Administrative Actions</a><br>Resolves willful violations of alcohol and tobacco laws</td></tr><tr><td><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <img loading="lazy" src="/system/files/styles/wide/private/images/shield2.png?itok=VdsvTfMR" width="100" height="100"> </div> </div> </td><td><a href="/about-ttb/who-we-are/offices/trade-investigations-division" title="Trade Investigations Division" target="_self">Trade Investigations Division</a><br>Investigates allegations of trade practice violations in the marketplace, and suspected alcohol or tobacco tax evasion.</td><td><img src="/system/files/images/nrc-icon.png" alt="National Revenue Center" width="100" height="100" title></td><td><a href="/about-ttb/who-we-are/offices/national-revenue-center" title="National Revenue Center" target="_self">National Revenue Center</a><br>Provides technical assistance to TTB employees and industry members on related laws and regulations</td></tr><tr><td><img src="/system/files/images/calculator-icon.png" alt="Tax Audit" width="100" height="100" title></td><td><a href="/about-ttb/who-we-are/offices/tax-audit-division" title="Tax Audit Division" target="_self">Tax Audit Division</a><br>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.</td><td><img src="/system/files/images/mag-glass-icon.png" alt="Intelligence" width="100" height="100" title></td><td><a href="/about-ttb/who-we-are/offices/intelligence-division" title="Intelligence Division" target="_self">Intelligence Division</a><br>Collects, analyzes, and shares intelligence with other TTB divisions to enforce laws and regulations.</td></tr></tbody></table></div> </div> </div> </div> </div> </div> </article> <p> Last reviewed: November 7, 2016 <br> Last updated: December 11, 2019 <br> Maintained by: <a href=/about-ttb/who-we-are/offices/office-of-communications>Office of Communications</a> </p> </div> </div> </div> </main> <footer class="usa-footer usa-footer--big" 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