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 |
|---|---|---|---|---|---|---|
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 |
