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 |
|---|---|---|---|---|---|---|
| Guardian Life Insurance Company of America | Guardian Life Insurance | financial services | insurance violation | 2020 | WA-INS | $5,000 |
| Northwestern Mutual Life Insurance Co. | Northwestern Mutual | financial services | insurance violation | 2020 | WA-INS | $50,000 |
| Security National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2020 | WA-INS | $5,000 |
| Humana Insurance Co. | Humana | healthcare services | insurance violation | 2020 | WA-INS | $50,000 |
| Oregon Mutual Insurance Co. | insurance violation | 2020 | WA-INS | $10,000 | ||
| Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2020 | WA-INS | $5,000 |
| Aliera Healthcare Inc. | insurance violation | 2020 | WA-INS | $1,000,000 | ||
| HARTFORD CASUALTY INSURANCE COMPANY | Hartford Financial Services | financial services | insurance violation | 2020 | WA-INS | $90,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2020 | WA-INS | $30,000 |
| ACE AMERICAN INSURANCE COMPANY ET AL. | Chubb Limited | financial services | insurance violation | 2020 | WA-INS | $50,000 |
| KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2020 | WA-INS | $50,000 |
| NEW HAMPSHIRE INSURANCE COMPANY | American International Group | financial services | insurance violation | 2020 | WA-INS | $15,000 |
| AMERICAN ECONOMY INSURANCE COMPANY | Liberty Mutual Insurance | financial services | insurance violation | 2020 | WA-INS | $6,000 |
| AppFolio, Inc. | insurance violation | 2020 | WA-INS | $75,000 | ||
| Mesa Insurance Solutions, Inc. | insurance violation | 2020 | WA-INS | $10,000 | ||
| Medical Air Services Association | insurance violation | 2020 | WA-INS | $35,000 | ||
| GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY ET AL. | insurance violation | 2020 | WA-INS | $15,000 | ||
| STILLWATER INSURANCE COMPANY | insurance violation | 2020 | WA-INS | $20,000 | ||
| Stern Risk Partners LLC | insurance violation | 2020 | WA-INS | $5,000 | ||
| CONTINENTAL WESTERN INSURANCE COMPANY | W.R. Berkley | financial services | insurance violation | 2020 | WA-INS | $10,000 |
| AMERICAN ECONOMY INSURANCE COMPANY ET AL. | Liberty Mutual Insurance | financial services | insurance violation | 2020 | WA-INS | $10,000 |
| 1A Smart Start, LLC | insurance violation | 2020 | WA-INS | $33,422 | ||
| KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2020 | WA-INS | $15,000 |
| HORACE MANN INSURANCE COMPANY | Horace Mann Educators Corp. | financial services | insurance violation | 2020 | WA-INS | $5,000 |
| Libre by Nexus, Inc. and Nexus Services Inc. | insurance violation | 2020 | WA-INS | $200,000 | ||
| Middlesex Insurance Company | insurance violation | 2020 | WA-INS | $35,912 | ||
| AMERIKAN WEED | cannabis violation | 2020 | WA-LCB | $100,000 | ||
| HOMEGROWN NORTHWEST | cannabis violation | 2020 | WA-LCB | $15,000 | ||
| PURPLE HAZE | cannabis violation | 2020 | WA-LCB | $8,000 | ||
| NATURE'S GIFTS | cannabis violation | 2020 | WA-LCB | $7,500 | ||
| THE BACK PORCH | cannabis violation | 2020 | WA-LCB | $5,000 | ||
| AGRIJUANA | cannabis violation | 2020 | WA-LCB | $5,000 | ||
| FPE Renewables LLC | air pollution violation | 2020 | WA-NCAA | $100,468 | ||
| VT Volant | air pollution violation | 2020 | WA-NCAA | $7,000 | ||
| Shell Puget Sound Refinery | HF Sinclair Corporation | oil and gas | air pollution violation | 2020 | WA-NCAA | $26,000 |
| PANELTECH | air pollution violation | 2020 | WA-ORCAA | $7,500 | ||
| PANELTECH | air pollution violation | 2020 | WA-ORCAA | $5,000 | ||
| Halydean Corp. | investor protection violation | 2020 | WA-SEC | $20,000 | ||
| Paramount Financial Advisors LLC | investor protection violation | 2020 | WA-SEC | $80,000 | ||
| PrimeFund, Inc. dba WealthFlex | investor protection violation | 2020 | WA-SEC | $12,500 | ||
| 603 Financial, Inc. dba Goddard Financial Planning | investor protection violation | 2020 | WA-SEC | $15,000 | ||
| Full_Tilton Ventures, LLC | investor protection violation | 2020 | WA-SEC | $7,500 | ||
| Blue Gold co LC | investor protection violation | 2020 | WA-SEC | $11,250 | ||
| Unikrn Inc. | investor protection violation | 2020 | WA-SEC | $310,000 | ||
| Signal Capital Management LLC | investor protection violation | 2020 | WA-SEC | $5,000 | ||
| REACH Genetics Inc. | investor protection violation | 2020 | WA-SEC | $10,000 | ||
| American Equities, Inc. | investor protection violation | 2020 | WA-SEC | $115,000 | ||
| Fiber Tech Industries | air pollution violation | 2020 | WA-SRCAA | $9,000 | ||
| Fiber Tech Industries | air pollution violation | 2020 | WA-SRCAA | $5,000 | ||
| Sapphire Hospitality North LLC | air pollution violation | 2020 | WA-SRCAA | $5,575 | ||
| Kaiser Aluminum Washington LLC | Kaiser Aluminum | metals | air pollution violation | 2020 | WA-SRCAA | $32,000 |
| Edge West, LLC | utility safety violation | 2020 | WA-UTC | $6,000 | ||
| Steve Ruhnke Construction, Inc. | utility safety violation | 2020 | WA-UTC | $5,000 | ||
| Terra Underground, LLC | utility safety violation | 2020 | WA-UTC | $5,000 | ||
| Infrasource Services, LLC | Quanta Services | construction and engineering | utility safety violation | 2020 | WA-UTC | $5,000 |
| Lugg, Inc. | utility administrative violation | 2020 | WA-UTC | $62,000 | ||
| Absolute Excavating, Inc. | utility safety violation | 2020 | WA-UTC | $5,000 | ||
| Modern Homes, LLC | utility safety violation | 2020 | WA-UTC | $6,000 | ||
| Standard Parking Corporation, dba SP Plus Transportation, | SP Plus Corporation | miscellaneous services | utility service violation | 2020 | WA-UTC | $13,000 |
| CenturyLink Communications LLC | Lumen Technologies | telecommunications | utility safety violation | 2020 | WA-UTC | $6,000 |
| J & Brothers Electrical Corp. and Southern Integrated Systems LLC | wage and hour violation | 2020 | WHD | $175,413 | ||
| Heart II Heart LLC | wage and hour violation | 2020 | WHD | $400,000 | ||
| Mobile Diesel Services LLC | wage and hour violation | 2020 | WHD | $139,165 | ||
| Bradford Marine Inc. | wage and hour violation | 2020 | WHD | $26,265 | ||
| Cano Roofing Inc. dba Signature Roofing | wage and hour violation | 2020 | WHD | $53,732 | ||
| Landmark Ford Inc. | wage and hour violation | 2020 | WHD | $27,451 | ||
| Simpson Electric Co. | wage and hour violation | 2020 | WHD | $21,500 | ||
| Tara of Charleston LLC | wage and hour violation | 2020 | WHD | $58,233 | ||
| Superior Air Conditioning and Heating LLC | wage and hour violation | 2020 | WHD | $78,038 | ||
| Polvos I LLC dba Polvo's Mexican Restaurant | wage and hour violation | 2020 | WHD | $98,520 | ||
| AHS Cushing Hospital LLC dba Hillcrest Hospital Cushing | wage and hour violation | 2020 | WHD | $30,488 | ||
| Steve Hoegger & Associates Inc. | wage and hour violation | 2020 | WHD | $318,244 | ||
| AYD Services Inc. | wage and hour violation | 2020 | WHD | $48,053 | ||
| NPT Partners I LLC | wage and hour violation | 2020 | WHD | $68,273 | ||
| Flagler Hospital Inc. | wage and hour violation | 2020 | WHD | $107,185 | ||
| Vos Electric Inc. | wage and hour violation | 2020 | WHD | $221,853 | ||
| Ricky L. Bryant Ltd. dba Bryant Electric | wage and hour violation | 2020 | WHD | $89,370 | ||
| Accelore Group LLC dba Accelore Solutions | wage and hour violation | 2020 | WHD | $153,755 | ||
| Dream Center Education Holdings | wage and hour violation | 2020 | WHD | $411,478 | ||
| Elite Road Service LLC | wage and hour violation | 2020 | WHD | $58,551 | ||
| E & J Electric Inc. | wage and hour violation | 2020 | WHD | $126,420 | ||
| Chuy's Mesquite Broiler | wage and hour violation | 2020 | WHD | $135,336 | ||
| Care Center on Hazeltine LLC | Family and Medical Leave Act | 2020 | WHD | $13,640 | ||
| Dab City Tobacco and Vape LLC | wage and hour violation | 2020 | WHD | $46,748 | ||
| Williston Town House et al. | wage and hour violation | 2020 | WHD | $380,000 | ||
| Manna Inc. | wage and hour violation | 2020 | WHD | $157,114 | ||
| Warehouse Liquors & Wines Inc. dba Wines & Spirits in the Quarter | wage and hour violation | 2020 | WHD | $22,782 | ||
| Super Car Wash Systems & Holdings LLC | wage and hour violation | 2020 | WHD | $83,741 | ||
| Joy Fish Restaurant | wage and hour violation | 2020 | WHD | $99,625 | ||
| Aquapark LLC | wage and hour violation | 2020 | WHD | $5,559 | ||
| Rami Transportation Inc. | wage and hour violation | 2020 | WHD | $173,426 | ||
| Tacos Chukis | wage and hour violation | 2020 | WHD | $419,459 | ||
| Phoenix Renovation Corp. | wage and hour violation | 2020 | WHD | $195,798 | ||
| Joon Beauty Line Corporation | wage and hour violation | 2020 | WHD | $14,351 | ||
| MLU Services Inc. | wage and hour violation | 2020 | WHD | $184,838 | ||
| Avalon Hunter Jumpers LLC | wage and hour violation | 2020 | WHD | $33,034 | ||
| Sanjha Enterprises Inc. | wage and hour violation | 2020 | WHD | $42,350 | ||
| Elevate U.S. Limited LLC | wage and hour violation | 2020 | WHD | $5,640 | ||
| Energy Conservation Insulation Company | wage and hour violation | 2020 | WHD | $159,027 | ||
| Intermountain Concrete Polishing | wage and hour violation | 2020 | WHD | $47,646 | ||
| Security Industry Specialists Inc. | wage and hour violation | 2020 | WHD | $124,029 |
