Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
|---|---|---|---|---|---|---|
| Hearth & Home Technologies, LLC | HNI Corp. | housewares and home furnishings | environmental violation | 2020 | VT-AG | $45,000 |
| Nelson Dairies West LLC | environmental violation | 2020 | VT-DEC | $5,875 | ||
| Standard Milk, LLC | environmental violation | 2020 | VT-DEC | $6,500 | ||
| Leduc & Many, Inc. | environmental violation | 2020 | VT-DEC | $9,000 | ||
| Frank W Whitcomb Construction Corporation | environmental violation | 2020 | VT-DEC | $9,125 | ||
| Deer Valley Farms | environmental violation | 2020 | VT-DEC | $11,736 | ||
| Downing Forestry Consulting | environmental violation | 2020 | VT-DEC | $5,000 | ||
| Petrogas Group New England, Inc. | environmental violation | 2020 | VT-DEC | $15,750 | ||
| Suntec Condominium Owners Association, Inc. | environmental violation | 2020 | VT-DEC | $9,000 | ||
| Fairmont Farms, Inc and Fairmont Dairy, LLC | environmental violation | 2020 | VT-DEC | $8,400 | ||
| Winthrop Investment Management Co. | investor protection violation | 2020 | VT-FIN | $11,250 | ||
| Union Mutual Fire Insurance Company | insurance violation | 2020 | VT-FIN | $12,500 | ||
| Uphold HQ Inc. | consumer protection violation | 2020 | VT-FIN | $6,500 | ||
| Thornton Investment Management PLLC | investor protection violation | 2020 | VT-FIN | $30,000 | ||
| North American Financial Management LLC | consumer protection violation | 2020 | VT-FIN | $216,504 | ||
| Account Management LLC | investor protection violation | 2020 | VT-FIN | $80,000 | ||
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | VT-FIN | $6,900 |
| Merrill Lynch | Bank of America | financial services | investor protection violation | 2020 | VT-FIN | $125,000 |
| The Commerce Insurance Company | insurance violation | 2020 | VT-FIN | $18,000 | ||
| Homesite Insurance Company | American Family Insurance | financial services | insurance violation | 2020 | VT-FIN | $31,000 |
| State Farm Life Insurance Co. | State Farm Insurance | financial services | insurance violation | 2020 | VT-FIN | $204,000 |
| Bitstamp LTD | consumer protection violation | 2020 | VT-FIN | $15,500 | ||
| Sportsmen, Inc. | environmental violation | 2020 | VT-NRB | $5,855 | ||
| D&P Hawk North Management, LLC | environmental violation | 2020 | VT-NRB | $5,232 | ||
| Poulin Grain, Inc. | environmental violation | 2020 | VT-NRB | $25,467 | ||
| GMP | utility administrative violation | 2020 | VT-PUC | $11,500 | ||
| Coolidge Solar I, LLC | utility administrative violation | 2020 | VT-PUC | $57,500 | ||
| Freedom Foundation | campaign finance violation | 2020 | WA-AG | $80,000 | ||
| JRK Residential Group Inc. | consumer protection violation | 2020 | WA-AG | $350,000 | ||
| Seattle Pain Center | False Claims Act and related | 2020 | WA-AG | $1,100,000 | ||
| Grocery Manufacturer's Association | campaign finance violation | 2020 | WA-AG | $18,000,000 | ||
| US Air Ducts & Sky Builders Inc. and DLM Services Inc. | privacy violation | 2020 | WA-AG | $5,000,000 | ||
| Rocket Travel, Inc. dba Rocketmiles | consumer protection violation | 2020 | WA-AG | $300,000 | ||
| Charter Communications, Inc. | Charter Communications | telecommunications | consumer protection violation | 2020 | WA-AG | $995,060 |
| North Coast Biologics, LLC | consumer protection violation | 2020 | WA-AG | $8,500 | ||
| Frontier Communications Corp. et al. | Frontier Communications | telecommunications | consumer protection violation | 2020 | WA-AG | $900,000 |
| Super Basic LLC and Maple Media LLC | privacy violation | 2020 | WA-AG | $100,000 | ||
| Monsanto Co. et al. | Bayer | chemicals | PCB violation | 2020 | WA-AG | $95,000,000 |
| Fallen Hero Bracelets | consumer protection violation | 2020 | WA-AG | $995,000 | ||
| NW Property Solutions | consumer protection violation | 2020 | WA-AG | $584,000 | ||
| X Corp. | information technology | campaign finance violation | 2020 | WA-AG | $100,000 | |
| Voyageurs International Ltd. | consumer protection violation | 2020 | WA-AG | $464,325 | ||
| Smoker's Outlet Online, Inc. | consumer protection violation | 2020 | WA-AG | $65,885 | ||
| VanVal Vapor | consumer protection violation | 2020 | WA-AG | $30,000 | ||
| Zenith | consumer protection violation | 2020 | WA-AG | $50,000 | ||
| Local Vape | consumer protection violation | 2020 | WA-AG | $25,000 | ||
| Northland Vapor | consumer protection violation | 2020 | WA-AG | $7,000 | ||
| WOV | consumer protection violation | 2020 | WA-AG | $20,000 | ||
| Synapse Group, Inc. | consumer protection violation | 2020 | WA-AG | $875,000 | ||
| Insight Global, LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2020 | WA-DLI | $9,283 |
| GFSI Management Resources, LLC | wage and hour violation | 2020 | WA-DLI | $15,625 | ||
| LoanDepot.com LLC | wage and hour violation | 2020 | WA-DLI | $5,122 | ||
| Taylor Protocols Inc | wage and hour violation | 2020 | WA-DLI | $9,011 | ||
| Marvin Titterud | wage and hour violation | 2020 | WA-DLI | $17,843 | ||
| DXC Technology Services LLC | DXC Technology | information technology | wage and hour violation | 2020 | WA-DLI | $17,200 |
| Loving Adult Family Home | wage and hour violation | 2020 | WA-DLI | $5,048 | ||
| Prodims | wage and hour violation | 2020 | WA-DLI | $5,825 | ||
| Country Doctor Dental Clinic | wage and hour violation | 2020 | WA-DLI | $5,794 | ||
| IDC Technologies Inc | wage and hour violation | 2020 | WA-DLI | $6,000 | ||
| Happy Teriyaki & Wok | wage and hour violation | 2020 | WA-DLI | $8,586 | ||
| Summit Funding LLC. | wage and hour violation | 2020 | WA-DLI | $22,188 | ||
| Blackrock Services P.S. | wage and hour violation | 2020 | WA-DLI | $27,372 | ||
| Aloha Construction & Landscape INC | wage and hour violation | 2020 | WA-DLI | $18,824 | ||
| Aloha Construction & Landscape INC | wage and hour violation | 2020 | WA-DLI | $18,284 | ||
| Big Brothers Big Sisters of Puget Sound | wage and hour violation | 2020 | WA-DLI | $5,449 | ||
| Northwest Paintmaster, LLC | wage and hour violation | 2020 | WA-DLI | $10,000 | ||
| Superior Towing WA | wage and hour violation | 2020 | WA-DLI | $6,122 | ||
| Recleim LLC | wage and hour violation | 2020 | WA-DLI | $9,615 | ||
| Peterson Technology Partners | wage and hour violation | 2020 | WA-DLI | $5,408 | ||
| Ryfield Properties, Inc. | wage and hour violation | 2020 | WA-DLI | $7,941 | ||
| Ryfield Properties, Inc. | wage and hour violation | 2020 | WA-DLI | $6,677 | ||
| Ryfield Properties, Inc. | wage and hour violation | 2020 | WA-DLI | $5,125 | ||
| Masala of India Cusine | wage and hour violation | 2020 | WA-DLI | $12,714 | ||
| Jeremiah Joseph Arcand dba Santiago's on the | wage and hour violation | 2020 | WA-DLI | $5,435 | ||
| P2 Solutions Group Inc | wage and hour violation | 2020 | WA-DLI | $20,000 | ||
| B/E Aerospace Inc | RTX Corporation | aerospace and military contracting | wage and hour violation | 2020 | WA-DLI | $14,000 |
| North American Energy Services Company | wage and hour violation | 2020 | WA-DLI | $13,571 | ||
| The Roll Pod | wage and hour violation | 2020 | WA-DLI | $13,990 | ||
| Mechsoft Technology (U.S.A) CO | wage and hour violation | 2020 | WA-DLI | $12,800 | ||
| A&P Concrete And Pools LLC | wage and hour violation | 2020 | WA-DLI | $11,000 | ||
| Mobile Workforce, Inc. | wage and hour violation | 2020 | WA-DLI | $5,445 | ||
| MSK Trucking LLC | wage and hour violation | 2020 | WA-DLI | $5,400 | ||
| Dauntless, Inc. | wage and hour violation | 2020 | WA-DLI | $5,868 | ||
| Island County (Planning & Community Developme | wage and hour violation | 2020 | WA-DLI | $7,158 | ||
| 423 6Th St. S., Kirkland, WA 98033 | wage and hour violation | 2020 | WA-DLI | $6,503 | ||
| Ullman Sails San Diego | wage and hour violation | 2020 | WA-DLI | $5,147 | ||
| New Century Youth Restaurant Management Inc | wage and hour violation | 2020 | WA-DLI | $5,394 | ||
| GFSI Management Resources | wage and hour violation | 2020 | WA-DLI | $16,655 | ||
| Axiom NW Construction | wage and hour violation | 2020 | WA-DLI | $8,410 | ||
| Automotor | wage and hour violation | 2020 | WA-DLI | $7,000 | ||
| Sunrise Dental | wage and hour violation | 2020 | WA-DLI | $33,113 | ||
| Western Integrated Technologies | wage and hour violation | 2020 | WA-DLI | $48,860 | ||
| Solvent Holdings Corp | wage and hour violation | 2020 | WA-DLI | $7,500 | ||
| Bachs Construction | wage and hour violation | 2020 | WA-DLI | $12,940 | ||
| Lucas Construction LLC | wage and hour violation | 2020 | WA-DLI | $5,115 | ||
| Feello, Inc. | wage and hour violation | 2020 | WA-DLI | $5,833 | ||
| The Everest Kitchen | wage and hour violation | 2020 | WA-DLI | $24,831 | ||
| The Everest Kitchen | wage and hour violation | 2020 | WA-DLI | $9,370 | ||
| Skymode, Inc. | wage and hour violation | 2020 | WA-DLI | $8,000 | ||
| King County Dispute Resolution Center | wage and hour violation | 2020 | WA-DLI | $5,400 | ||
| Mirror Images | wage and hour violation | 2020 | WA-DLI | $5,000 |
