AuditsAudit Type: Compliance

September 10, 2025

Fine Wine & Good Spirits #5112 – Philadelphia, Philadelphia County – For the Period July 2, 2024 to July 21, 2025

An examination of Fine Wine and Good Spirits Store 5112, operated by the Pennsylvania Liquor Control Board (PLCB), covered the period from July 2, 2024, to July 21, 2025. The examination aimed to ensure compliance with PLCB procedures and identified several discrepancies. Significant findings included inventory discrepancies exceeding a $200 value, which have been noted […]

September 10, 2025

Fine Wine & Good Spirits #4810 – Bethlehem, Northampton County – For the Period July 16, 2024 to July 17, 2025

The Pennsylvania Department of the Auditor General conducted an examination of Fine Wine and Good Spirits Store 4810, operated by the Pennsylvania Liquor Control Board (PLCB), for compliance with operating procedures between July 16, 2024, and July 17, 2025. The examination, which was not conducted in accordance with professional auditing standards, involved inventory checks, financial […]

September 10, 2025

Fine Wine & Good Spirits #4807 – Hellertown, Northampton County – For the Period July 9, 2024 to July 27, 2025

The Pennsylvania Liquor Control Board conducted an examination of Store 4807 in Hellertown, PA, to assess compliance with operational procedures from July 9, 2024, to July 27, 2025. The audit checked inventory, financial handling, and adherence to internal controls. While the store was generally compliant, it repeated a past issue of inventory discrepancies exceeding $200, […]

September 10, 2025

Fine Wine & Good Spirits #4626 – Norristown, Montgomery County – For the Period July 29, 2024 to July 27, 2025

The Pennsylvania Liquor Control Board’s Fine Wine and Good Spirits Store 4626, operated within Montgomery County, underwent an examination of its operations from July 29, 2024, to July 27, 2025. This examination aimed to assess compliance with PLCB procedures regarding inventory, deposits, and internal controls without adherence to formal auditing standards. The examination revealed compliance […]

September 10, 2025

Fine Wine & Good Spirits #3711 – New Castle, Lawrence County – For the Period August 14, 2024 to July 15, 2025

The Pennsylvania Liquor Control Board’s (PLCB) Fine Wine and Good Spirits Store 3711 was examined to assess compliance with PLCB procedures for the period from August 14, 2024, to July 15, 2025. The audit covered inventory, deposit, and cash management processes. Two main issues were identified: excessive cash in register drawers and discrepancies in daily […]

September 10, 2025

Fine Wine & Good Spirits #3621 – Lancaster, Lancaster County – For the Period July 18, 2024 to July 29, 2025

The Pennsylvania Liquor Control Board’s Fine Wine and Good Spirits Store 3621 in Lancaster was examined for compliance with operating procedures from July 18, 2024, to July 29, 2025. The examination identified two key issues: improper documentation of tax-exempt sales and inventory discrepancies exceeding $200. The tax-exempt sales issue was a repeat finding where required […]

September 10, 2025

Fine Wine & Good Spirits #3521 – Covington Township, Lackawanna County – For the Period July 18, 2024 to July 30, 2025

The Pennsylvania Liquor Control Board’s Fine Wine and Good Spirits Store 3521 underwent an examination by the Department of the Auditor General for compliance with PLCB procedures from July 18, 2024, to July 30, 2025. While the report found the store generally compliant, it identified issues in handling tax-exempt sales, specifically improper documentation. Missing required […]

September 10, 2025

Fine Wine & Good Spirits #2511 – Erie, Erie County – For the Period July 8, 2024 to July 17, 2025

The examination report reviewed Fine Wine and Good Spirits Store 2511 in Erie County, under the PLCB, covering operations from July 8, 2024, to July 17, 2025. Conducted by the Department of the Auditor General, the review checked compliance with PLCB procedures, including inventory management, financial reporting, and internal controls. The report found the store […]

September 10, 2025

Fine Wine & Good Spirits #2206 – Middletown, Dauphin County – For the Period July 17, 2024 to July 29, 2025

The Pennsylvania Liquor Control Board’s Fine Wine and Good Spirits Store 2206, located in Dauphin County, underwent an examination of its operations from July 17, 2024, to July 29, 2025, conducted by the Department of the Auditor General. The examination aimed to ensure compliance with PLCB operating procedures and included inventory checks, deposit reviews, and […]

September 10, 2025

Fine Wine & Good Spirits #0288 – Pittsburgh, Allegheny County – For the Period September 16, 2024 to July 30, 2025

The Pennsylvania Liquor Control Board’s Fine Wine and Good Spirits Store 0288 in Pittsburgh was examined by the Auditor General’s Department from September 16, 2024, to July 30, 2025. The examination, while not conforming to formal auditing standards, assessed compliance with operational procedures. Key areas scrutinized included inventory accuracy, financial deposits, compliance with internal controls, […]