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 |
|---|---|---|---|---|---|---|
| Mirror Images | wage and hour violation | 2020 | WA-DLI | $5,000 | ||
| Econolodge | Choice Hotels International | hotels | wage and hour violation | 2020 | WA-DLI | $63,789 |
| Allen Shearer Trucking & Landscape Supply Inc | wage and hour violation | 2020 | WA-DLI | $16,723 | ||
| Pacific Southern | wage and hour violation | 2020 | WA-DLI | $10,811 | ||
| Dentistry of Mukilteo | wage and hour violation | 2020 | WA-DLI | $11,200 | ||
| Sparrow Fence LLC | wage and hour violation | 2020 | WA-DLI | $5,102 | ||
| Creative Spaces, LLC | wage and hour violation | 2020 | WA-DLI | $6,353 | ||
| Zunum Aero Inc | wage and hour violation | 2020 | WA-DLI | $16,990 | ||
| CCI Caseworks Inc. | wage and hour violation | 2020 | WA-DLI | $5,325 | ||
| CCI Caseworks Inc. | wage and hour violation | 2020 | WA-DLI | $5,325 | ||
| Ooba Tooba's | wage and hour violation | 2020 | WA-DLI | $33,150 | ||
| Gabbert Architects Planners Inc | wage and hour violation | 2020 | WA-DLI | $12,000 | ||
| UNIBEST International LLC | wage and hour violation | 2020 | WA-DLI | $15,246 | ||
| JD Bergevin Homes Inc | wage and hour violation | 2020 | WA-DLI | $5,995 | ||
| Gebbers Farm Operations, LP | workplace safety or health violation | 2020 | WA-DLI | $2,038,200 | ||
| Conifer Specialties Inc. | wage and hour violation | 2020 | WA-DLI | $45,100 | ||
| Shoreline Health and Rehabilitation | Ensign Group | healthcare services | nursing home violation | 2020 | WA-DSHS | $5,000 |
| Montesano Health and Rehab | Genesis HealthCare | healthcare services | nursing home violation | 2020 | WA-DSHS | $9,260 |
| Providence Mount St. Vincent | Providence | healthcare services | nursing home violation | 2020 | WA-DSHS | $6,000 |
| Crestwood Health and Rehabilitation | nursing home violation | 2020 | WA-DSHS | $98,778 | ||
| Tacoma Nursing and Rehab Center | nursing home violation | 2020 | WA-DSHS | $61,424 | ||
| Benson Heights Rehabilitation Center | nursing home violation | 2020 | WA-DSHS | $52,163 | ||
| Forest Ridge Health and Rehabilitation | nursing home violation | 2020 | WA-DSHS | $25,790 | ||
| North Auburn Rehabilitation and Health Center | nursing home violation | 2020 | WA-DSHS | $9,000 | ||
| Coleman Oil LLC | environmental violation | 2020 | WA-ENV | $7,500 | ||
| ACHILLES USA INC | environmental violation | 2020 | WA-ENV | $327,200 | ||
| Phoenix Processor LP Port of Seattle | environmental violation | 2020 | WA-ENV | $22,000 | ||
| Pacific NW Solutions Inc. | environmental violation | 2020 | WA-ENV | $5,000 | ||
| American Freedom Assurance, Inc. | consumer protection violation | 2020 | WA-FIN | $15,000 | ||
| Omni-Fund, Inc. | consumer protection violation | 2020 | WA-FIN | $28,869 | ||
| Peoples Freedom Solutions d/b/a Secure Legal Group | consumer protection violation | 2020 | WA-FIN | $10,674 | ||
| Branded Asset Management Group, LLC | consumer protection violation | 2020 | WA-FIN | $21,750 | ||
| 3D Money, LLC et al. | investor protection violation | 2020 | WA-FIN | $13,312 | ||
| Rhino Linings Corp. | investor protection violation | 2020 | WA-FIN | $5,937 | ||
| Fortpoint Investment Management | investor protection violation | 2020 | WA-FIN | $83,600 | ||
| Rchain Cooperative | investor protection violation | 2020 | WA-FIN | $65,000 | ||
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | WA-FIN | $33,753 |
| Precision Paralegal Services LLC and Integrity Partners LLC | consumer protection violation | 2020 | WA-FIN | $64,787 | ||
| Prime Choice Funding, Inc. | consumer protection violation | 2020 | WA-FIN | $250,000 | ||
| Hometown Financial Group, LLC | consumer protection violation | 2020 | WA-FIN | $25,500 | ||
| First California Mortgage Co. | consumer protection violation | 2020 | WA-FIN | $22,640 | ||
| Chou Team Realty LLC | consumer protection violation | 2020 | WA-FIN | $52,000 | ||
| ADK Bancorp Inc. | consumer protection violation | 2020 | WA-FIN | $18,014 | ||
| Amstar Services et al. | consumer protection violation | 2020 | WA-FIN | $8,848 | ||
| Mann Mortgage, LLC | consumer protection violation | 2020 | WA-FIN | $80,986 | ||
| Providence Advocates Law Center | consumer protection violation | 2020 | WA-FIN | $53,183 | ||
| Accelerate Mortgage LLC | consumer protection violation | 2020 | WA-FIN | $20,000 | ||
| Nations Lending Corporation | consumer protection violation | 2020 | WA-FIN | $29,000 | ||
| All City Mortgage LLC | consumer protection violation | 2020 | WA-FIN | $7,300 | ||
| Finance of America Mortgage, LLC | consumer protection violation | 2020 | WA-FIN | $24,000 | ||
| Latah County Title and Escrow Company | consumer protection violation | 2020 | WA-FIN | $31,659 | ||
| Directors Mortgage, Inc | consumer protection violation | 2020 | WA-FIN | $5,000 | ||
| Prime One Mortgage Corp. | consumer protection violation | 2020 | WA-FIN | $5,700 | ||
| Eastside Funding, LLC | consumer protection violation | 2020 | WA-FIN | $60,000 | ||
| Gold Trust Mortgage Company | consumer protection violation | 2020 | WA-FIN | $26,508 | ||
| NF Enterprises,Inc. | consumer protection violation | 2020 | WA-FIN | $36,776 | ||
| Go Direct Lenders, Inc., dba Veterans Direct | consumer protection violation | 2020 | WA-FIN | $68,500 | ||
| Optimus Capital Inc. | consumer protection violation | 2020 | WA-FIN | $5,043 | ||
| Health Plan Intermediaries Holdings, LLC. | insurance violation | 2020 | WA-INS | $1,500,000 | ||
| Unitedhealthcare Of Washington Inc | UnitedHealth Group | healthcare services | insurance violation | 2020 | WA-INS | $5,000 |
| Hole In One International | insurance violation | 2020 | WA-INS | $75,000 | ||
| Enumclaw Property And Casualty Insurance Company | insurance violation | 2020 | WA-INS | $10,000 | ||
| Farmers Insurance Company Of Washington And Farmers Insurance Exchange | Zurich Insurance | financial services | insurance violation | 2020 | WA-INS | $50,000 |
| Lifewise Health Plan Of Washington | Premera Blue Cross | healthcare services | insurance violation | 2020 | WA-INS | $50,000 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | insurance violation | 2020 | WA-INS | $100,000 |
| Agentra, LLC | insurance violation | 2020 | WA-INS | $75,000 | ||
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2020 | WA-INS | $750,000 |
| American General Life Insurance Company | American International Group | financial services | insurance violation | 2020 | WA-INS | $10,000 |
| USI Insurance Services LLC | insurance violation | 2020 | WA-INS | $5,000 | ||
| Bridge Purchasing Solutions, Inc.; Bridgemart | insurance violation | 2020 | WA-INS | $6,000 | ||
| Asuris Northwest Health et al. | insurance violation | 2020 | WA-INS | $35,000 | ||
| American Commerce Insurance Company | insurance violation | 2020 | WA-INS | $5,000 | ||
| Lyndon Southern Insurance Company | insurance violation | 2020 | WA-INS | $10,000 | ||
| Lincoln National Life Insurance Company The | Lincoln National | financial services | insurance violation | 2020 | WA-INS | $8,000 |
| Newport Insurance Company | insurance violation | 2020 | WA-INS | $10,000 | ||
| Integon National Insurance Company | insurance violation | 2020 | WA-INS | $40,000 | ||
| VSP Vision Care Inc | insurance violation | 2020 | WA-INS | $35,000 | ||
| Northwest Podiatric Lab Inc | insurance violation | 2020 | WA-INS | $5,000 | ||
| Federated Mutual Insurance Company | insurance violation | 2020 | WA-INS | $5,000 | ||
| US Law Shield, LLC | insurance violation | 2020 | WA-INS | $6,000 | ||
| Topa Insurance Company | insurance violation | 2020 | WA-INS | $12,500 | ||
| Armed Citizens' Legal Defense Network Inc | insurance violation | 2020 | WA-INS | $200,000 | ||
| Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2020 | WA-INS | $20,000 |
| HP Inc | HP Inc. | electrical and electronic equipment | insurance violation | 2020 | WA-INS | $35,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | WA-INS | $20,000 |
| Kaiser Foundation Health Plan of Washington | Kaiser Permanente | healthcare services | insurance violation | 2020 | WA-INS | $25,000 |
| Kaiser Foundation Health Plan of Washington et al. | Kaiser Permanente | healthcare services | insurance violation | 2020 | WA-INS | $20,000 |
| Adroit Health Group LLC | insurance violation | 2020 | WA-INS | $25,000 | ||
| Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2020 | WA-INS | $10,000 |
| Eagle West Insurance Co. | insurance violation | 2020 | WA-INS | $10,000 | ||
| Premera Blue Cross | Premera Blue Cross | healthcare services | insurance violation | 2020 | WA-INS | $25,000 |
| EverMed | insurance violation | 2020 | WA-INS | $15,000 | ||
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2020 | WA-INS | $10,000 |
| Crestbrook Insurance Co. | Nationwide | financial services | insurance violation | 2020 | WA-INS | $5,000 |
| Renaissance Life & Health Insurance Company of America | insurance violation | 2020 | WA-INS | $55,000 | ||
| Total Advisor Network, LLC | insurance violation | 2020 | WA-INS | $15,000 | ||
| Alliance for Shared Health | insurance violation | 2020 | WA-INS | $100,000 | ||
| Dental Health Services Inc. | insurance violation | 2020 | WA-INS | $50,000 | ||
| Cincinnati Insurance Co. | Cincinnati Financial | financial services | insurance violation | 2020 | WA-INS | $5,000 |
| National Union Fire Insurance Company of Pittsburgh, PA. et al. | American International Group | financial services | insurance violation | 2020 | WA-INS | $20,000 |
| Guardian Life Insurance Company of America | Guardian Life Insurance | financial services | insurance violation | 2020 | WA-INS | $5,000 |
