Tobacco Products

Compliance & Enforcement

To protect the health of future generations, FDA closely monitors retailers’ compliance with restrictions on tobacco product marketing and sales to youth – and takes strong corrective action when violations occur.

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Compliance Check Inspections

FDA conducts inspections of tobacco product retailers to determine a retailer’s compliance with federal laws and regulations. 

Inspections determine a retailer's compliance with, among other things:


Inspection Reports Database

Results from compliance check inspections of tobacco retailers are available in the searchable inspection database.

Map of the US

The database will let you know which inspected retailers received a civil monetary penalty, a warning letter, or were found to have no observable violations. You can search by tobacco retailer name, city, state, zip code, or decision date. You can also search using an interactive map by state or region.  Those businesses where compliance check inspections have been completed will be displayed as pins on the map.

Note: Absence of a retail establishment from this database does not imply compliance with all applicable statutory and regulatory requirements.


Warning Letters

FDA generally issues Warning Letters, which can also be found in the searchable database, to tobacco retailers the first time violations are observed during a compliance check inspection. (The Center for Tobacco Products (CTP) issues other Warning Letters as well. Find these here.)


Civil Money Penalty Complaints

A Civil Money Penalty (CMP) Complaint is used to initiate an administrative legal action against a retailer that can result in the imposition of a fine, called a Civil Money Penalty.

FDA issues Civil Money Penalty Complaints, found in the searchable database, to tobacco retailers when subsequent violations are observed during a compliance check inspection. 

Civil Money Penalty Complaints issued during the past 45 days can be downloaded below; earlier Complaints can be found in the searchable database.


RetailerDate Issued
Singh Petro, LLC / Jasbir Singh d/b/a Northgate 76 / Stadium Market02/02/2015
LGBowen LLC / Lisa Bowen d/b/a Burbage's02/02/2015
R.D. King Company, Inc. / David King and Harriet King d/b/a Chevron Short Stop02/02/2015
AMBA Enterprises, Inc. d/b/a Ram Food Mart / Convenient Food Mart02/02/2015
Family Dollar Stores of Arkansas, Inc. d/b/a Family Dollar 799502/02/2015
Four Corners Food Market, Inc. / Maen Janoudi d/b/a Four Corners Food Mart02/02/2015
Freedom Oil Company d/b/a Freedom Shell02/02/2015
Gift Shop III, Inc. / Frank Younus d/b/a Embassy Gift Shop02/02/2015
Chicago Tobacco, Inc. / Junaid Karim d/b/a Great Ash Cigars02/02/2015
S. Hari Singh MGT Inc. / Gurmeet Singh d/b/a Gulf02/02/2015
K and L Corporation d/b/a Quincy Gas / Gulf02/02/2015
Xiong Zheng d/b/a Happy Wok02/02/2015
Get and Go, LLC / Daljeet Singh and Kuljit Singh d/b/a Holmen Quick Stop02/02/2015
Lep-re-kon Marts, Inc. / Joe Montemayor d/b/a Lep-re-kon Harvest Foods 302/02/2015
Mary Tinch d/b/a M and M Trading Post02/02/2015
Demoulas Super Markets, Inc. d/b/a Market Basket 3002/02/2015
Lion Petroleum, Inc. d/b/a Bridgeton Phillips 6602/02/2015
KRR, LLC d/b/a Quick Stop02/02/2015
Schroeder Shell, Inc. / Patte Schroeder d/b/a Schroeder Shell02/02/2015
Starkweather, Inc. / Rebecca Starkweather d/b/a Starky's General Store02/02/2015
Mohin Enterprises, Inc. / Jayesh Patel d/b/a 7-Eleven 1104002/03/2015
Pedro Espinal d/b/a A and T Grocery02/03/2015
Admiral Petroleum Company d/b/a Admiral Tobacco 15602/03/2015
Bakers Confectionary, Inc. / Daniel Webster d/b/a Baker's Confectionary02/03/2015
T V 7 Incorporated / Rodney Davidson d/b/a Big D Super Foods02/03/2015
Campustown Supply, Inc.02/03/2015
Castaways Chillicothe, Inc. / Amanda Odiewalt and Richard L. Bartlow d/b/a Castaways02/03/2015
Unin Discount Inc. / Hayat Abdirahman d/b/a Central Station02/03/2015
Nancy Fitzgerald d/b/a Chevron / Westmond Store02/03/2015
Quickie Mart, Inc. / Angela Hoffman d/b/a Corner Chevron Drive Thru02/03/2015
Emilio J. Peralta d/b/a Emilio Food Market02/03/2015
511 Grand, Inc. / Kalpesh Patel d/b/a Express Convenience Centers02/03/2015
Go-Mart, Inc. d/b/a Go Mart 5102/03/2015
Los Manueles Grocery Inc. / Carlos Roa d/b/a Los Manueles Grocery02/03/2015
Love's Travel Stops and Country Stores, Inc. / Tom Love d/b/a Love's Travel Stop 51402/03/2015
Adriano Peralta Madera d/b/a Peralta Grocery02/03/2015
RSTM Corporation / Talha Salman d/b/a Tobacco Farm02/03/2015
Kris Selvidge d/b/a Up 'N Smoke02/03/2015
Walgreen Co. d/b/a Walgreens 305602/03/2015
American Gaming Group LLC / Kevin Werner d/b/a Wildwood Casino02/03/2015
Maine Mussel Co., Inc. d/b/a Andes Variety02/04/2015
Cano Country Store, LLC / Jeanne Gare d/b/a Cano Country Store02/04/2015
Apes LLC / Prakash Thakrar d/b/a Lukoil Catty Mart02/04/2015
Colony Market LLC02/04/2015
Evergreen Convenient Food, Inc. / Mohamed Saeed d/b/a Evergreen Convenient Food, Inc.02/04/2015
Loan Nhut Ho d/b/a Hai's Mini Market02/04/2015
JC USA, Inc. / James K. Chi d/b/a Harry's Fine Foods02/04/2015
Kroger Limited Partnership I d/b/a Kroger J-903 Fuel Center02/04/2015
Roopsons, Inc. d/b/a Marathon02/04/2015
Thomas Petroleum, Inc. d/b/a Marty Mart 302/04/2015
New Smokes, Inc. / Zahira Aqel d/b/a New Smokes02/04/2015
Pranam, LLC d/b/a Norwich Mini Market02/04/2015
KK Oil Inc. d/b/a Oxford Gasway / Marathon02/04/2015
Lincoln Land Auto Parts, LLC / Jeff Bettag and Greg Jameson d/b/a Patriot Station Service Center02/04/2015
Pilot Travel Centers LLC d/b/a Pilot Travel Center 33902/04/2015
Platte Valley Liquors, Inc. / Brent Cain d/b/a Platte Valley Liquors02/04/2015
Shivam, LLC / Jitendra Patel d/b/a Shivam Variety02/04/2015
Hollingsworth Oil Company, Inc. d/b/a Sudden Service 4 / Shell02/04/2015
Three Mile Corner, Inc. / Charles Quillen d/b/a Three Mile Corner02/04/2015
Walgreen Eastern Co., Inc. d/b/a Walgreens 690202/04/2015
Arova, Inc. / Omar Joudatt d/b/a Arova Dollar and More02/09/2015
Bucksaw Resort, LLC d/b/a Bucksaw Resort and Marina02/09/2015
61 and Buist Food Market Inc. / Luis Vasquez d/b/a Buist Food Market02/09/2015
Coborn's, Inc. d/b/a Cash Wise Liquor02/09/2015
H. Krupa, Inc. / Hemang D. Patel d/b/a Corner Pantry02/09/2015
Morari LLC / Chandrikant Patel d/b/a Krauszers Food Store02/09/2015
The Kroger Co. d/b/a Kroger J-87902/09/2015
Jaquez Corporation, Inc. d/b/a La Sierra Food Market02/09/2015
Perley Industries, Inc. d/b/a Laperle's IGA Supermarket02/09/2015
SEE USA LLC d/b/a Marathon02/09/2015
Marketime Foods, Inc. / Gregory Giles d/b/a Marketime Foods02/09/2015
Ok Sook Kwon d/b/a Melrose Market02/09/2015
S and H Trade, LLC d/b/a Midway Market02/09/2015
Richardson and Sons, LLC / Rose Richardson d/b/a P and R Express / Marathon02/09/2015
Williamsport Amoco, Inc. / R. Mikal Holen d/b/a Phillips 6602/09/2015
Abdy T. Ahmed d/b/a Polo One Stop02/09/2015
Musaab, Inc. / Musaab Wazwaz d/b/a Royal Tobacco02/09/2015
Spankys Tobacco World Inc. / Jeffrey L. Clifton d/b/a Spanky's Tobacco World02/09/2015
Roundabout Rock LLC / Andrew Ferguson d/b/a Big Rock Cafe02/10/2015
Casey's General Stores, Inc. d/b/a Casey's General Store 239002/10/2015
Tar Heel Enterprises, L.L.C. d/b/a Cheap Smokes02/10/2015
Citi Deli L.L.C. / Ahmed Hassaballa d/b/a Citi Deli and Grocery02/10/2015
The Boat House, Inc. d/b/a Flanigan's Boat House02/10/2015
Raymond McPherson d/b/a Cement Gas-N-Go02/10/2015
K and K Mini Mart Inc. d/b/a Kelly's02/10/2015
SSM Oh, Inc. / Sae Oh d/b/a Knight's Liquors02/10/2015
Lala Grocery Store Inc.02/10/2015
H and S Oil Co., Inc. d/b/a H and S Mingo Shop / Exxon02/10/2015
Paddle Creek Enterprises, Inc. / Miranda Napier d/b/a Paddle Creek Marathon02/10/2015
Shree Nathghi Corp. d/b/a Smitty's Liquor Store02/10/2015
John Bellew d/b/a Smokers02/10/2015
Amin Enterprise Inc. / Attaullah Amin d/b/a Smokey Shope02/10/2015
Rick's Mart, Inc. d/b/a Son-In-Law's / Texaco02/10/2015
Hana Dasan d/b/a Star III Food Mart02/10/2015
Sterling Grocery Co. d/b/a Sterling Village Store02/10/2015
Timothy R. Combs d/b/a Tim's Bestway02/10/2015
S and R Sales LLC / Shoaib Rangoonwala d/b/a Tobacco Express02/10/2015
Mahfouz A. Saleh d/b/a Town and Country Market02/10/2015
Parin, LLC / Sanjay Patel d/b/a 24/7 Atlantic Market02/11/2015
Bandar Saleh d/b/a Bandar Mini Mart / Shell02/11/2015
Brookshire Grocery Company d/b/a Brookshire Food Store 10302/11/2015
Hari Krishna LLC / Andy Patel d/b/a Campbell Deli and Grocery02/11/2015
Casey's General Stores, Inc. d/b/a Casey's General Store 283102/11/2015
C.E. Taylor Oil, Inc. d/b/a Chuckles02/11/2015
Saad Mheirat d/b/a Corner Grocery / Winchester Market02/11/2015
T and B Stores, LLC, d/b/a Dino Mart02/11/2015
George and Dragon, Inc. d/b/a George and Dragon English Restaurant and Pub02/11/2015
Alan Enterprizes, A Limited Liability Company / Joseph DeFazio d/b/a Grafton Exxon02/11/2015
H. Garcia Distributors LLC / Hendry A. Garcia d/b/a HG Mini Market02/11/2015
J Triple B LLC / William Roberts and Ed Deming d/b/a Kettering Liquors02/11/2015
North Pole Ice Service of Clarksburg, Inc. / Robert Viglianco d/b/a North Pole Ice Co.02/11/2015
The Kroger Co. d/b/a Pay Less Fuel Center J-82702/11/2015
ADIUM Oil Company, Inc. / Dean Mielke d/b/a Petro Plus Convenience Center02/11/2015
Two Farms, Inc. d/b/a Royal Farms Store 4602/11/2015
CTM Holdings, Inc. / Tina McIntosh d/b/a RT 2 Mini-Mart02/11/2015
Naheeda 1, Inc. / Adeel Warraich d/b/a Saving Spot / VP Racing Fuels02/11/2015
Speedway LLC d/b/a Speedway 853302/11/2015
Woodmoor Service Center, Inc. / Jimmy Shoukat d/b/a Woodmoor Shell02/11/2015
Parminder Singh Thind d/b/a 7-Eleven 2747002/17/2015
Town and Country Grocers of Fredericktown, Missouri, Incorporated d/b/a ALPS02/17/2015
Berry's Mini-Mart LLC02/17/2015
Pats Liquors LLC / Paul Bishara d/b/a Boulevard Mart and Liquors02/17/2015
Yasmine Mini Mart Inc. d/b/a BP02/17/2015
CJ Unlimited LLC d/b/a County Line Convenience02/17/2015
Crystal Tobacco and Cigar Outlet Plus, Inc. / Khaled Aloul d/b/a Crystal Tobacco02/17/2015
Jeremy D. Silman d/b/a Du's02/17/2015
Shrivijaya, Inc. / Hari Reddy d/b/a Edgemont Beer and Cigars02/17/2015
N A S A Petroleum Inc. d/b/a Gas N Go02/17/2015
GD Corporation of VA d/b/a Goldy's Tobacco Hut02/17/2015
Ken V Inc. d/b/a Kenny's Bar and Grill02/17/2015
Kroger Limited Partnership I d/b/a Kroger Fuel Center 80502/17/2015
Radhey-Shyam Corp. / Minesh Patel d/b/a Kwik Shop of America02/17/2015
Little General Store Inc. d/b/a Little General Store 534002/17/2015
Mantaj Petroleum Inc. / Maria Singh d/b/a Fast Break Marathon02/17/2015
SANS, Inc. / Noordin Lakhani d/b/a Shop N Go / Fastrax 30002/17/2015
Chatha II Ventures, Inc. d/b/a Shoppers Discount Liquors02/17/2015
Claytongage, Inc. d/b/a Smoke Time Sam's 902/17/2015
Mike and Lori's Drive Thru LLC d/b/a South Street Drive-Thru02/17/2015
Holden Brattle Market, Inc. / Fotini Angelis d/b/a The Brattle Stop Market and Deli02/17/2015
Un-Dun LLC02/17/2015
Little Ferry Gas Corp. / Ghassan Melhem d/b/a Valero Snack Shop02/17/2015
Village Pantry, LLC d/b/a Village Pantry 60602/17/2015
Wommack Foods, Inc. d/b/a Wommack Solo 202/17/2015
Alex Nsioui d/b/a 7-Eleven 1130902/18/2015
Fadel A El Naham d/b/a Adams Grocery02/18/2015
A.L. Prime Energy Consultant, Inc. d/b/a AL Prime Energy02/18/2015
Aramex, LLC / Ahmed Hassan d/b/a Ashe Street Convenience Store02/18/2015
Busty's, Inc. d/b/a Busty's Tavern02/18/2015
Mui Ong and John Trinh d/b/a CMM Convenience Store02/18/2015
Family Dollar Stores, Inc. d/b/a Family Dollar 347302/18/2015
The Kroger Co. d/b/a Kroger J-96502/18/2015
Kum and Go, L.C. d/b/a Kum and Go 065702/18/2015
Kum and Go, L.C. d/b/a Kum and Go 067302/18/2015
Vallimohamed Roshan d/b/a Leesburg Convenience Sales / Citgo02/18/2015
Love's Travel Stops and Country Stores, Inc. d/b/a Love's Country Store 2102/18/2015
Lincolngv Inc. / Peter Bajaj d/b/a Fast Jacks Marathon02/18/2015
Win Foods, Inc. / Bruce Mandler d/b/a Marketplace Foods02/18/2015
MBF Enterprises, LLC / Michael Files and Barbara Files d/b/a Merriam Woods Country Store02/18/2015
Ozark Supermarket, Inc. d/b/a Murfin's Market02/18/2015
Jovan Skaricki, d/b/a Plaza Mini Mart02/18/2015
Thrifty Payless, Inc. d/b/a Rite Aid 520502/18/2015
Roundman's LLC / Coleman Huggins d/b/a Roundman's Convenience Store02/18/2015
J.W. Sandri, Inc. d/b/a Sandri Stop Smart 38102/18/2015
M and M Expo, Inc. / Mazen Nassar d/b/a Smokers Expo02/18/2015
Randall's Food and Drugs LP d/b/a Tom Thumb 178002/18/2015
Randall's Food and Drugs LP d/b/a Tom Thumb 1925 Fuel Station02/18/2015
Voss Market, LLC02/18/2015
Walgreens Co. d/b/a Walgreens 673002/18/2015
Zahara, Inc. d/b/a 7-Eleven Convenience Store 3332102/20/2015
S and J Distributors, Inc. / Dong Hoon Lee d/b/a Brewers Outlet02/20/2015
Discount Smoke Shop, Inc. d/b/a Cigarette Express02/20/2015
Dean's, Inc. d/b/a Dean's Package Store02/20/2015
Go-Mart, Inc. d/b/a Go-Mart 00202/20/2015
Perring Auto Center, Inc. / Yang Kim d/b/a Perring Sunoco02/20/2015
Puff N Stuff LLC / Raad Al Khafaji d/b/a Puff N Stuff02/20/2015
United Convenience LLC / Nadeem Sattar d/b/a Brockton Shell02/20/2015
SAS USA LLC d/b/a Smokes 4 Less02/20/2015
Pester Marketing Company d/b/a Wright Valley Oil 350202/20/2015
Alike Inc. / Gregory Achilike d/b/a Beta C Store / Alex's C-Store02/23/2015
Avon Express Inc. d/b/a Avon Express Mart02/23/2015
Vaziuddin LLC d/b/a BP Shop02/23/2015
Browning's Grocery and Deli LLC / Anthony Browning d/b/a Browning's Grocery and Deli02/23/2015
C and S, Inc. d/b/a Circle S Mart 7002/23/2015
C and S Inc. d/b/a Circle S Mart 2302/23/2015
J Mart of Lynchburg Inc. d/b/a J Mart / Citgo02/23/2015
Town and Country Grocers of Fredericktown MO, Inc. d/b/a County Mart02/23/2015
Tri Link Inc. d/b/a Express Mart02/23/2015
Hare Krishna Fuel LLC d/b/a Gulf02/23/2015
Holysmoke and Cellular, LLC / Mohammad Mohammad d/b/a Holysmokes02/23/2015
IZE Corporation d/b/a Kwik Way 75502/23/2015
Laconia Oasis, Inc.02/23/2015
Lake Package LLC / Tony Harrison d/b/a Lake Package02/23/2015
Last Minit Mart, Inc. d/b/a Last Minit Mart 602/23/2015
Hardee's Food Systems LLC d/b/a Marathon02/23/2015
M and A Batt Inc. / Michael Batt d/b/a Newlon's Store02/23/2015
Jai-Ambee, Inc. / Bob Patel d/b/a Park Avenue Liquors02/23/2015
Quick Stop, L.L.C. / Rashid Sherwani d/b/a Quick Stop02/23/2015
Mohammad Iqbal d/b/a Sam's Food Stores02/23/2015
ATR Petroleum, Inc. / Karan Singh d/b/a Berwyn Heights Shell02/23/2015
Aditi 1 Gas Station LLC d/b/a Sunoco Mini Mart 402/23/2015
R and T Foods Inc. d/b/a T and T Food Mart02/23/2015
I35 Gas and More Inc. d/b/a Tetco 401 / Chevron02/23/2015
Teton Traders LLC d/b/a Trailside General Store02/23/2015
Ashna and Ohm LLC d/b/a Baybrook Tobacco02/24/2015
Big Spring Liquor, LLC / Mitchell W. Terry d/b/a Big Spring Liquor02/24/2015
RB Arens LLC / Brad Arens d/b/a Brad's Kwik Store02/24/2015
Trogdon's Gas, Inc. / Larry Trogdon d/b/a C and L Super Serve02/24/2015
Country Club Bar, Inc. and Dave Peterson, d/b/a Country's Club02/24/2015
Karamjot Inc. d/b/a Fuel Time02/24/2015
Hocker Oil Company, Inc. d/b/a Gas Plus Convenience Store02/24/2015
Hilltop Market, LLC / Hien Nguyen d/b/a Hilltop Market02/24/2015
Kroger Limited Partnership I d/b/a Kroger Fuel Center J-88902/24/2015
Coborn's Inc. d/b/a Little Dukes02/24/2015
Hofa Market LLC, d/b/a Lukoil02/24/2015
A.G.O.S. LLC d/b/a Mars Smoke Shop02/24/2015
HappyInLife, Inc. / In Cha Choe d/b/a McChord Mart02/24/2015
Jun K. Chae d/b/a Metro Café02/24/2015
Monte W. Vogt and Amy L. Vogt d/b/a MO 171 Highway Smoke Shop02/24/2015
P and L Grocery, Inc. / Patti Harmon d/b/a P and L Grocery02/24/2015
Williamsport Amoco, Inc. / R. Mikal Holen d/b/a West Lebanon Phillips 66 / Patriot Mart02/24/2015
Dexter's Pit Stop, LLC / Dexter Soileau d/b/a Pit Stop02/24/2015
Queen Street Brothers, LLC / Robert Bouton d/b/a Queen Street Grocery02/24/2015
R and K Petroleum, Inc. / Khuda Bakhsh d/b/a Marlboro Pike Shell02/24/2015
Speedway LLC d/b/a Speedway 517902/24/2015
Northern Tier Retail LLC d/b/a SuperAmerica 417402/24/2015
Walgreen Co. d/b/a Walgreens 948702/24/2015
Micro Info Systems Inc / Fazeel Ahmed d/b/a Xpress Mart02/24/2015
Kandlbinder, Inc. d/b/a Zephyr Express / Bluff Road Station02/24/2015
Admiral Petroleum Company /Brett Dennis Lemmen d/b/a Admiral02/25/2015
Casey's General Stores, Inc. d/b/a Casey's General Store 229402/25/2015
Main Street Convenience and Feed Store L.L.C. / Gary Cooley d/b/a Cooley's Main Street Convenience02/25/2015
Rinne's Tire and Service, LLC / Mark D. Rinne d/b/a Fast and Friendly / Sinclair02/25/2015
K-VA-T Food Stores, Inc. d/b/a Food City 67202/25/2015
Kum and Go, L.C. d/b/a Kum and Go 086502/25/2015
William LaMar Nay and David Ralph Chase d/b/a Paris Country Store02/25/2015
Jai Shree Ram, Corp. d/b/a Plaza Liquors02/25/2015
Spokane Fine Liquor, Inc. / Ankur Sood d/b/a Sunset Grocery02/25/2015
The Little Store, LLC / Craig Marcum d/b/a The Little Store02/25/2015
N.A. Enterprise, Inc. / Naveed Syed d/b/a Haymount Family Fare02/27/2015
Al Mehboob LLC / Tanveer Ahmed d/b/a Garden State News02/27/2015
J and W Grocery, Inc. / Walid Ismail d/b/a J and W Grocery02/27/2015
Paul Kamp d/b/a Kamps Food Market02/27/2015
K: 1032 OM Shiva LLC d/b/a Red and White Supermarket02/27/2015
Paul D. Lowe d/b/a Save-Way Foods02/27/2015
Skoogy's, Inc. / Larry D. Skoog d/b/a Skoogy's Deli02/27/2015
Isam Samara d/b/a Keystone Sunoco02/27/2015
2920 Waterview Ave Inc. / Fawad Shafi d/b/a Westside Citgo02/27/2015
Woodman's Food Market, Inc. d/b/a Woodman's Gas02/27/2015


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Page Last Updated: 04/24/2015
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