Home » Fine Wine & Good Spirits Stores » Page 11

AuditsAudit Category: Fine Wine & Good Spirits Stores

January 8, 2026

Fine Wine & Good Spirits #0402 – Aliquippa, Beaver County – For the Period December 4, 2024 to November 18, 2025

The examination of Fine Wine and Good Spirits Store 0402 for the period December 4, 2024, to November 18, 2025, assessed compliance with operating procedures. The assessment included inventory verification, financial transactions analysis, and internal control checks. While the store generally adhered to PLCB protocols, a notable inventory discrepancy was identified, with a greater than […]

January 8, 2026

Fine Wine & Good Spirits #0261 – Carrick, Allegheny County – For the Period February 18, 2025 to November 30, 2025

The examination report evaluated the operations of Fine Wine and Good Spirits Store 0261 in Pittsburgh for the period from February 18, 2025, to November 30, 2025. The report aimed to assess compliance with Pennsylvania Liquor Control Board (PLCB) operating procedures. The review included inventory counts, cash handling, deposit accuracy, and internal control compliance. Despite […]

January 8, 2026

Fine Wine & Good Spirits #0228 – Pittsburgh, Allegheny County – For the Period January 9, 2025 to November 20, 2025

An audit of Fine Wine and Good Spirits Store 0228 in Pittsburgh evaluated compliance with operating procedures from January 9, 2025, to November 20, 2025. The review assessed aspects like inventory management, financial transactions, and internal controls. The audit highlighted three main issues: an inventory discrepancy exceeding 1% value—an ongoing problem due to ineffective prior […]

January 8, 2026

Fine Wine & Good Spirits #0216 – Carnegie, Allegheny County – For the Period January 21, 2025 to November 24, 2025

An audit of the operations of Fine Wine and Good Spirits Store 0216 in Carnegie, Pennsylvania, was conducted for compliance with Pennsylvania Liquor Control Board (PLCB) procedures from January 21, 2025, to November 24, 2025. The audit revealed compliance with PLCB procedures except for a specific issue where instant redeemable coupons were improperly combined with […]

January 8, 2026

Fine Wine & Good Spirits #0203 – Pittsburgh, Allegheny County – For the Period February 14, 2025 to November 20, 2025

An examination of Fine Wine and Good Spirits Store 0203 in Pittsburgh was conducted on operations from February 14 to November 20, 2025. The audit aimed to assess compliance with PLCB operating procedures without adhering to formal auditing standards. The examination involved checks on physical inventory, cash deposits, clerk performance, and compliance with internal controls. […]

December 28, 2025

Fine Wine & Good Spirits #6708 – New Cumberland, York County – For the Period November 20, 2024 to November 4, 2025

An examination of Fine Wine and Good Spirits Store 6708 in York County was conducted, evaluating compliance with PLCB operating procedures from November 20, 2024, to November 4, 2025. The review found compliance in most operational areas, except for a noted finding regarding improper documentation for tax-exempt sales. Specifically, discrepancies were found on two invoices […]

December 28, 2025

Fine Wine & Good Spirits #4605 – Cheltenham, Montgomery County – For the Period December 3, 2024 to November 9, 2025

The Fine Wine and Good Spirits Store 4605, operated by the Pennsylvania Liquor Control Board (PLCB), was audited for the period covering December 3, 2024, to November 9, 2025. The examination verified compliance with PLCB procedures, focusing on inventory, financial recordkeeping, and internal controls yet was not a formal audit. The key finding was a […]

December 28, 2025

Fine Wine & Good Spirits #4025 – Conyngham, Luzerne County – For the Period October 28, 2024 to November 19, 2025

An examination of Fine Wine and Good Spirits Store 4025 in Conyngham, Pennsylvania, was conducted for the period from October 28, 2024, to November 19, 2025. The audit aimed to verify the store’s compliance with the Pennsylvania Liquor Control Board (PLCB) operating procedures. Multiple areas were reviewed, including inventory management, cash handling, deposit verification, compliance […]

December 28, 2025

Fine Wine & Good Spirits #4003 – Dallas, Luzerne County – For the Period November 12, 2024 to November 2, 2025

The examination of Fine Wine and Good Spirits Store 4003 covered November 12, 2024, to November 2, 2025 and reviewed inventory management, financial deposits, clerk performance, and internal controls, generally finding compliance except for an issue with untimely lottery deposits. Specifically, it was noted that lottery funds were not deposited daily as required, which increases […]

December 28, 2025

Fine Wine & Good Spirits #3626 – Lancaster, Lancaster County – For the Period December 13, 2024 to November 18, 2025

An examination of Fine Wine and Good Spirits Store 3626 in Lancaster, Pennsylvania, was conducted for the period of December 13, 2024, to November 18, 2025. The review aimed to ensure the store’s compliance with the Pennsylvania Liquor Control Board (PLCB) operating procedures under the authority of Section 306 of the Pennsylvania Liquor Code. Multiple […]

AuditsAudit Category: Fine Wine & Good Spirits Stores

Pennsylvania Department of the Auditor General

Pennsylvania Department
of the Auditor General