Home » Audits » Page 110

Audits

September 9, 2025

Fine Wine & Good Spirits #5163 – Philadelphia, Philadelphia County – For the Period June 25, 2024 to June 24, 2025

An examination report conducted by the Department of the Auditor General evaluated the operations of Fine Wine and Good Spirits Store 5163 in Philadelphia for the period from June 25, 2024, to June 24, 2025. The assessment checked compliance with Pennsylvania Liquor Control Board (PLCB) procedures through various tests, including inventory checks, financial reconciliations, and […]

September 9, 2025

Fine Wine & Good Spirits #5156 – Philadelphia, Philadelphia County – For the Period June 11, 2024 to June 23, 2025

The examination report of Fine Wine and Good Spirits Store 5156 by the Pennsylvania Department of the Auditor General covers operations from June 11, 2024, to June 23, 2025. The report assesses compliance with the Pennsylvania Liquor Control Board (PLCB) operating procedures. The examination identified three primary findings: significant inventory discrepancies exceeding $200, excessive cash […]

September 9, 2025

Fine Wine & Good Spirits #5101 – Philadelphia, Philadelphia County – For the Period June 22, 2024 to June 22, 2025

An examination by the Department of the Auditor General assessed operations at Fine Wine and Good Spirits Store 5101 in Philadelphia from June 22, 2024, to June 22, 2025. This evaluation aimed to verify compliance with Pennsylvania Liquor Control Board (PLCB) procedures. The examination covered inventory management, financial record reconciliation, internal control compliance, and the […]

September 9, 2025

Fine Wine & Good Spirits #4508 – Marshalls Creek, Monroe County – For the Period January 30, 2024 to June 25, 2025

The Pennsylvania Liquor Control Board’s Licensee Service Center 4508, located in Marshalls Creek, PA, underwent an examination by the Department of the Auditor General for the period from January 30, 2024, to June 25, 2025. The examination aimed to ensure compliance with Pennsylvania Liquor Control Board (PLCB) operating procedures. Key areas of review included inventory […]

September 9, 2025

Fine Wine & Good Spirits #4306 – Hermitage, Mercer County – For the Period July 10, 2024 to July 15, 2025

The examination report by the Pennsylvania Auditor General assessed the operations of Fine Wine and Good Spirits Store 4306, Hermitage, against compliance with the Pennsylvania Liquor Control Board (PLCB) procedures from July 10, 2024, to July 15, 2025. The review involved inventory checks, financial deposits, clerk performance reports, and compliance with internal controls. While the […]

September 9, 2025

Fine Wine & Good Spirits #3908 – Macungie, Lehigh County – For the Period July 10, 2024 to July 14, 2025

The examination of Fine Wine and Good Spirits Store 3908, operated by the Pennsylvania Liquor Control Board, spanned from July 10, 2024, to July 14, 2025. Conducted under statutory authority, the examination aimed to evaluate store compliance with PLCB operating procedures by verifying inventory, financial records, and internal controls. The report found general compliance with […]

September 9, 2025

Fine Wine & Good Spirits #3611 – Elizabethtown, Lancaster County – For the Period June 13, 2024 to June 26, 2025

The examination report for Fine Wine and Good Spirits Store 3611, operated by the Pennsylvania Liquor Control Board, reviewed operations between June 13, 2024, and June 26, 2025. The examination assessed compliance with PLCB procedures including inventory, financial deposits, clerk performance, and tax-exempt sales. While overall compliance with operating procedures was found, a repeat issue […]

September 9, 2025

Fine Wine & Good Spirits #3523 – Eynon, Lackawanna County – For the Period July 29, 2024 to July 14, 2025

The Pennsylvania Liquor Control Board’s Fine Wine and Good Spirits Store 3523 underwent an examination for the period of July 29, 2024, to July 14, 2025, by the Department of the Auditor General. The examination aimed to evaluate compliance with PLCB operating procedures. The examination included inventory checks, financial auditing, and adherence to internal controls. […]

September 9, 2025

Fine Wine & Good Spirits #3522 – Scranton, Lackawanna County – For the Period November 6, 2024 to July 16, 2025

The Pennsylvania Liquor Control Board (PLCB) conducted an examination of Store 3522 in Lackawanna County from November 6, 2024, to July 16, 2025. The Auditor General inspected the store’s operations to ensure compliance with PLCB procedures. Key procedures included inventory verification, cash and deposit accuracy checks, and compliance with internal controls. The examination found no […]

September 9, 2025

Fine Wine & Good Spirits #3206 – Indiana, Indiana County – For the Period August 6, 2024 to June 26, 2025

The Pennsylvania Liquor Control Board (PLCB) store 3206 in Indiana County, PA, underwent an examination by the Department of the Auditor General for operations from August 6, 2024, to June 26, 2025. The examination focused on compliance with PLCB procedures, including inventory management, cash deposits, and sales operations. Most areas complied with regulations; however, an […]