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 |
|---|---|---|---|---|---|---|
| Nop Brothers and Sons | environmental violation | 2021 | VT-AG | $75,000 | ||
| Puff E-cig | consumer protection violation | 2021 | VT-AG | $90,500 | ||
| SV3, LLC | consumer protection violation | 2021 | VT-AG | $34,000 | ||
| Atlantic Intertech, LLC | consumer protection violation | 2021 | VT-AG | $22,500 | ||
| Westside Vapor, LLC | consumer protection violation | 2021 | VT-AG | $5,000 | ||
| Poulin Auto Sales, Inc. | consumer protection violation | 2021 | VT-AG | $20,000 | ||
| Strategic IT Partner | consumer protection violation | 2021 | VT-AG | $7,000 | ||
| Boiler Electronic Cigarette Company dba Carolina Vapor Mill | consumer protection violation | 2021 | VT-AG | $20,000 | ||
| Pure Laboratories, LLC dba HaloCigs | consumer protection violation | 2021 | VT-AG | $137,500 | ||
| VapinUSA-WI | consumer protection violation | 2021 | VT-AG | $7,500 | ||
| Koffee Kup Bakery and Vermont Bread Company | wage and hour violation | 2021 | VT-AG | $816,437 | ||
| Health Care & Rehabilitation Services of Southeastern Vermont | False Claims Act and related | 2021 | VT-AG | $101,254 | ||
| First Class Distribution, LLC dba www.ejuicestore.com | consumer protection violation | 2021 | VT-AG | $90,500 | ||
| American Smoking Cessation Corp. dba www.yetivape.com | consumer protection violation | 2021 | VT-AG | $35,000 | ||
| Half Empty, LLC dba www.vapestreet.com | consumer protection violation | 2021 | VT-AG | $7,500 | ||
| JP & SN Enterprises Inc. dba www.ecigsinternatioanl.com | consumer protection violation | 2021 | VT-AG | $7,500 | ||
| Commonwealth Dairy, LLC | environmental violation | 2021 | VT-DEC | $25,000 | ||
| Cushing & Sons, Inc. | environmental violation | 2021 | VT-DEC | $12,750 | ||
| North Hollow Farm LLC | environmental violation | 2021 | VT-DEC | $9,562 | ||
| Fairmont Farm LLC | environmental violation | 2021 | VT-DEC | $6,500 | ||
| J.A. Devos and Sons, Inc. | environmental violation | 2021 | VT-DEC | $9,000 | ||
| Rodney's Rubbish | environmental violation | 2021 | VT-DEC | $27,934 | ||
| Timberlake Associates, L.L.P. and C-Store Contracting, LTD | environmental violation | 2021 | VT-DEC | $20,000 | ||
| Union House Nursing Home Inc. | environmental violation | 2021 | VT-DEC | $11,250 | ||
| The Old Mill Marketplace Owners Association | environmental violation | 2021 | VT-DEC | $15,000 | ||
| Rowley Fuels, Inc. | environmental violation | 2021 | VT-DEC | $13,500 | ||
| Wave Financial USA Inc. and Wave Financial Inc. | consumer protection violation | 2021 | VT-FIN | $7,200 | ||
| Northwestern Mutual Life Insurance Co. | Northwestern Mutual | financial services | insurance violation | 2021 | VT-FIN | $287,000 |
| Patriot Insurance Company | insurance violation | 2021 | VT-FIN | $10,000 | ||
| Transamerica Premier Life Insurance Company | Aegon | financial services | insurance violation | 2021 | VT-FIN | $84,000 |
| Metropolitan Property and Casualty Insurance Company | Zurich Insurance | financial services | insurance violation | 2021 | VT-FIN | $13,000 |
| ZenPayroll, Inc. d/b/a Gusto | insurance violation | 2021 | VT-FIN | $135,000 | ||
| Therieau Financial Services LLC | insurance violation | 2021 | VT-FIN | $45,000 | ||
| TRUPANION MANAGERS USA, INC. and AMERICAN PET INSURANCE COMPANY | insurance violation | 2021 | VT-FIN | $5,000 | ||
| Fairway Independent Mortgage Corporation | consumer protection violation | 2021 | VT-FIN | $54,450 | ||
| CSG Forte Payments, Inc. | consumer protection violation | 2021 | VT-FIN | $22,650 | ||
| Allstate Fire & Casualty Insurance Company et al. | Allstate | financial services | insurance violation | 2021 | VT-FIN | $225,000 |
| Curran-Birge Real Estate Partnership, LLC and Vermont Packinghouse, LLC | environmental violation | 2021 | VT-NRB | $9,711 | ||
| GMP Molly's Falls | utility administrative violation | 2021 | VT-PUC | $15,000 | ||
| SolarSense VT XXIII, LLC | utility administrative violation | 2021 | VT-PUC | $11,500 | ||
| PurEnvironment | environmental violation | 2021 | WA-AG | $15,000 | ||
| LLR, Inc. and LLR LuLaRoe, Inc. and Lennon Leasing, LLC | consumer protection violation | 2021 | WA-AG | $4,750,000 | ||
| Whitewater Creek, Inc. | consumer protection violation | 2021 | WA-AG | $50,000 | ||
| Colmar, Inc. and DB Delivery, Inc. | employment discrimination | 2021 | WA-AG | $41,672 | ||
| CLA Estate Services, Inc. and CLA USA, Inc. | consumer protection violation | 2021 | WA-AG | $14,400,000 | ||
| Wave Division Holdings LLC | consumer protection violation | 2021 | WA-AG | $900,000 | ||
| Convergent Outsourcing Inc. | consumer protection violation | 2021 | WA-AG | $1,600,000 | ||
| Bellingham Anesthesia Associates | price-fixing or anti-competitive practices | 2021 | WA-AG | $110,000 | ||
| International Antique & Art Importers Inc. | environmental violation | 2021 | WA-AG | $8,000 | ||
| E-Juice Vapor Inc. | consumer protection violation | 2021 | WA-AG | $375,000 | ||
| Google, LLC | Alphabet Inc. | information technology | campaign finance violation | 2021 | WA-AG | $423,659 |
| Machol & Johannes, LLC et al. | consumer protection violation | 2021 | WA-AG | $1,139,000 | ||
| Amazon.com, Inc. | Amazon.com | retailing | pesticide violation | 2021 | WA-AG | $2,500,000 |
| Greyhound Lines Inc. | discriminatory practices (non-employment) | 2021 | WA-AG | $2,200,000 | ||
| Bethel Garage, Inc. dba Bethel Towing | consumer protection violation | 2021 | WA-AG | $10,483 | ||
| Evans Fruit Co., Inc. | workplace safety or health violation | 2021 | WA-DLI | $156,000 | ||
| Neric Pro Build | wage and hour violation | 2021 | WA-DLI | $12,950 | ||
| Neric Pro Build | wage and hour violation | 2021 | WA-DLI | $12,950 | ||
| Wenatchee DQ | wage and hour violation | 2021 | WA-DLI | $12,600 | ||
| Wenatchee DQ | wage and hour violation | 2021 | WA-DLI | $12,600 | ||
| Wenatchee DQ | wage and hour violation | 2021 | WA-DLI | $12,600 | ||
| Wenatchee DQ | wage and hour violation | 2021 | WA-DLI | $12,600 | ||
| Bluespan Wireless LLC | wage and hour violation | 2021 | WA-DLI | $7,500 | ||
| Bluespan Wireless LLC | wage and hour violation | 2021 | WA-DLI | $7,500 | ||
| Bluespan Wireless LLC | wage and hour violation | 2021 | WA-DLI | $7,500 | ||
| Clearview Financial, LLC | wage and hour violation | 2021 | WA-DLI | $10,349 | ||
| Clearview Financial, LLC | wage and hour violation | 2021 | WA-DLI | $10,349 | ||
| Clearview Financial, LLC | wage and hour violation | 2021 | WA-DLI | $10,349 | ||
| Clearview Financial, LLC | wage and hour violation | 2021 | WA-DLI | $10,349 | ||
| BW Construction Pros LLC | wage and hour violation | 2021 | WA-DLI | $5,190 | ||
| BW Construction Pros LLC | wage and hour violation | 2021 | WA-DLI | $5,190 | ||
| WTCWEND (Wendy's) | wage and hour violation | 2021 | WA-DLI | $5,350 | ||
| WTCWEND (Wendy's) | wage and hour violation | 2021 | WA-DLI | $5,350 | ||
| Sonic Drive-In Spokane | wage and hour violation | 2021 | WA-DLI | $91,750 | ||
| Sonic Drive-In Spokane | wage and hour violation | 2021 | WA-DLI | $91,750 | ||
| Canterwood Golf and Country Club | wage and hour violation | 2021 | WA-DLI | $6,800 | ||
| Shelly's | wage and hour violation | 2021 | WA-DLI | $6,500 | ||
| Hometown Destinations LLC dba AC Checker Taxi | wage and hour violation | 2021 | WA-DLI | $8,685 | ||
| Hometown Destinations LLC dba AC Checker Taxi | wage and hour violation | 2021 | WA-DLI | $8,685 | ||
| Pars Landscaping Inc | wage and hour violation | 2021 | WA-DLI | $18,460 | ||
| Pars Landscaping Inc | wage and hour violation | 2021 | WA-DLI | $18,460 | ||
| Burger King | Restaurant Brands International | restaurants and foodservice | wage and hour violation | 2021 | WA-DLI | $14,800 |
| Innovation Welding LLC | wage and hour violation | 2021 | WA-DLI | $9,100 | ||
| Innovation Welding LLC | wage and hour violation | 2021 | WA-DLI | $9,100 | ||
| Innovation Welding LLC | wage and hour violation | 2021 | WA-DLI | $9,100 | ||
| BL Transportation LLC | wage and hour violation | 2021 | WA-DLI | $7,080 | ||
| BL Transportation LLC | wage and hour violation | 2021 | WA-DLI | $7,080 | ||
| BL Transportation LLC | wage and hour violation | 2021 | WA-DLI | $6,032 | ||
| BL Transportation LLC | wage and hour violation | 2021 | WA-DLI | $6,032 | ||
| TEST10NOV821 | wage and hour violation | 2021 | WA-DLI | $6,000 | ||
| TEST10NOV821 | wage and hour violation | 2021 | WA-DLI | $6,000 | ||
| Aeisha Bhatti | wage and hour violation | 2021 | WA-DLI | $7,375 | ||
| Aeisha Bhatti | wage and hour violation | 2021 | WA-DLI | $7,375 | ||
| Harman-Nava, Inc DBA KFC And A&W | wage and hour violation | 2021 | WA-DLI | $19,950 | ||
| Harman-Nava, Inc DBA KFC And A&W | wage and hour violation | 2021 | WA-DLI | $19,950 | ||
| AK Timber Services, LLC | wage and hour violation | 2021 | WA-DLI | $5,725 | ||
| AK Timber Services, LLC | wage and hour violation | 2021 | WA-DLI | $5,725 | ||
| AK Timber Services, LLC | wage and hour violation | 2021 | WA-DLI | $5,725 | ||
| AK Timber Services, LLC | wage and hour violation | 2021 | WA-DLI | $5,725 | ||
| Little Caesars Pizza | wage and hour violation | 2021 | WA-DLI | $15,850 | ||
| Little Caesars Pizza | wage and hour violation | 2021 | WA-DLI | $15,850 |
