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 |
|---|---|---|---|---|---|---|
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2021 | WA-INS | $100,000 |
| Pennsylvania Lumbermens Mutual Insurance Company | insurance violation | 2021 | WA-INS | $5,000 | ||
| Jackson National Life Insurance Company | Jackson Financial | financial services | insurance violation | 2021 | WA-INS | $10,000 |
| LI & I INVESTMENTS, LLC | cannabis violation | 2021 | WA-LCB | $25,000 | ||
| MR WHOLESALE | cannabis violation | 2021 | WA-LCB | $7,500 | ||
| HIGGS & BOSON | cannabis violation | 2021 | WA-LCB | $6,300 | ||
| HANGAR 420 SNOHOMISH | cannabis violation | 2021 | WA-LCB | $5,250 | ||
| UNICORN BRANDS LLC | cannabis violation | 2021 | WA-LCB | $5,000 | ||
| THE BAKEREE | cannabis violation | 2021 | WA-LCB | $5,000 | ||
| North Shore Maintenance Inc. | air pollution violation | 2021 | WA-NCAA | $24,500 | ||
| Shell Puget Sound Refinery | HF Sinclair Corporation | oil and gas | air pollution violation | 2021 | WA-NCAA | $60,000 |
| Sierra Pacific Industries | Sierra Pacific Industries | building materials | air pollution violation | 2021 | WA-NCAA | $6,250 |
| West Coast Construction | air pollution violation | 2021 | WA-NCAA | $6,525 | ||
| Pacific Gro | air pollution violation | 2021 | WA-ORCAA | $5,000 | ||
| Westport LLC | air pollution violation | 2021 | WA-ORCAA | $14,915 | ||
| Westport LLC | air pollution violation | 2021 | WA-ORCAA | $13,500 | ||
| H2F, LLC | air pollution violation | 2021 | WA-ORCAA | $5,000 | ||
| Sing Square Log Homes | air pollution violation | 2021 | WA-ORCAA | $5,000 | ||
| Sierra Pacific Industries | Sierra Pacific Industries | building materials | air pollution violation | 2021 | WA-ORCAA | $52,910 |
| Westport LLC | air pollution violation | 2021 | WA-ORCAA | $14,915 | ||
| Westport LLC | air pollution violation | 2021 | WA-ORCAA | $14,915 | ||
| Westport LLC | air pollution violation | 2021 | WA-ORCAA | $14,915 | ||
| Westport LLC | air pollution violation | 2021 | WA-ORCAA | $14,915 | ||
| Westport LLC | air pollution violation | 2021 | WA-ORCAA | $14,915 | ||
| Dragonchain, Inc. | investor protection violation | 2021 | WA-SEC | $60,000 | ||
| Wesleyan Investment Foundation | investor protection violation | 2021 | WA-SEC | $11,500 | ||
| Gateway Financial & Estate Planning, Inc. | investor protection violation | 2021 | WA-SEC | $10,000 | ||
| Svaram Group, Inc. and Svaram Global, LLC | investor protection violation | 2021 | WA-SEC | $6,000 | ||
| Lasting Connections, LLC | investor protection violation | 2021 | WA-SEC | $5,000 | ||
| Pioneer Square Advisors, LLC | investor protection violation | 2021 | WA-SEC | $25,000 | ||
| Sommers Financial Management, LLC | investor protection violation | 2021 | WA-SEC | $30,000 | ||
| Capital Management Associates LLC | investor protection violation | 2021 | WA-SEC | $5,000 | ||
| Guardian Data Systems, LLC | investor protection violation | 2021 | WA-SEC | $9,500 | ||
| Tryp Technologies Inc. | investor protection violation | 2021 | WA-SEC | $34,000 | ||
| Resolute Capital Partners, Ltd. et al. | investor protection violation | 2021 | WA-SEC | $263,525 | ||
| NMJ Group | investor protection violation | 2021 | WA-SEC | $65,000 | ||
| Dental Fix Rx, LLC | consumer protection violation | 2021 | WA-SEC | $5,156 | ||
| New Vision Properties, LLC | investor protection violation | 2021 | WA-SEC | $12,500 | ||
| Charles Winn, LLC | investor protection violation | 2021 | WA-SEC | $45,000 | ||
| Freedom Capital Advisors Inc. | investor protection violation | 2021 | WA-SEC | $13,000 | ||
| 24XploitTrade | investor protection violation | 2021 | WA-SEC | $21,000 | ||
| Debtix Enterprise Ltd. dba Coinchainbtc.com | investor protection violation | 2021 | WA-SEC | $11,000 | ||
| Postmates | Uber Technologies | miscellaneous services | wage and hour violation | 2021 | WA-SOLS | $972,075 |
| Uber | Uber Technologies | miscellaneous services | wage and hour violation | 2021 | WA-SOLS | $3,452,686 |
| Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2021 | WA-SOLS | $663,725 |
| Washington Fine Wine & Spirits, LLC dba Total Wine & More | wage and hour violation | 2021 | WA-SOLS | $333,019 | ||
| Susan's Green Cleaning | wage and hour violation | 2021 | WA-SOLS | $291,974 | ||
| Fiber Tech Industries | air pollution violation | 2021 | WA-SRCAA | $15,500 | ||
| Rock Star Farms | air pollution violation | 2021 | WA-SRCAA | $8,868 | ||
| Kaiser Aluminum Washington LLC | Kaiser Aluminum | metals | air pollution violation | 2021 | WA-SRCAA | $10,000 |
| Kaiser Aluminum Washington LLC | Kaiser Aluminum | metals | air pollution violation | 2021 | WA-SRCAA | $9,500 |
| The Royal Lines | air pollution violation | 2021 | WA-SRCAA | $7,350 | ||
| Application Software Products | air pollution violation | 2021 | WA-SRCAA | $5,160 | ||
| Kaiser Aluminum Washington LLC | Kaiser Aluminum | metals | air pollution violation | 2021 | WA-SRCAA | $10,500 |
| Kaiser Aluminum Washington LLC | Kaiser Aluminum | metals | air pollution violation | 2021 | WA-SRCAA | $7,500 |
| Comcast Phone of Washington, LLC | Comcast | telecommunications | utility safety violation | 2021 | WA-UTC | $5,000 |
| Prairie Electric Inc. | utility safety violation | 2021 | WA-UTC | $5,000 | ||
| Avista Corporation | Avista | utilities and power generation | utility safety violation | 2021 | WA-UTC | $5,000 |
| Avista Corporation | Avista | utilities and power generation | utility safety violation | 2021 | WA-UTC | $5,000 |
| Puget Sound Energy | Puget Sound Energy | utilities and power generation | utility safety violation | 2021 | WA-UTC | $5,000 |
| Puget Sound Energy | Puget Sound Energy | utilities and power generation | utility safety violation | 2021 | WA-UTC | $5,000 |
| Tri City Excavation LLC | utility safety violation | 2021 | WA-UTC | $10,000 | ||
| North Sky Communications | utility safety violation | 2021 | WA-UTC | $5,000 | ||
| DRG Construction, Inc. | utility safety violation | 2021 | WA-UTC | $5,000 | ||
| CenturyLink Communications LLC | Lumen Technologies | telecommunications | utility safety violation | 2021 | WA-UTC | $5,000 |
| Puget Sound Energy | Puget Sound Energy | utilities and power generation | utility safety violation | 2021 | WA-UTC | $5,000 |
| Avista Corporation | Avista | utilities and power generation | utility safety violation | 2021 | WA-UTC | $5,000 |
| Island Cow Inc. | wage and hour violation | 2021 | WHD | $222,432 | ||
| Lilac Blossom North and Lilac Blossom South | wage and hour violation | 2021 | WHD | $108,043 | ||
| Sarione Restaurant Inc. | wage and hour violation | 2021 | WHD | $102,894 | ||
| Aaction Scape Inc. | wage and hour violation | 2021 | WHD | $48,978 | ||
| Crazy Dutchman Catering LLC | wage and hour violation | 2021 | WHD | $22,970 | ||
| Tank Noodle Inc. | wage and hour violation | 2021 | WHD | $697,295 | ||
| Mezcal Inc. | wage and hour violation | 2021 | WHD | $499,258 | ||
| Good Family Support Services Inc. | wage and hour violation | 2021 | WHD | $2,125,429 | ||
| Christian Home Healthcare Corp. | wage and hour violation | 2021 | WHD | $1,600,000 | ||
| Quality Marine Staffing LLC | wage and hour violation | 2021 | WHD | $46,372 | ||
| Konstrak Builders | wage and hour violation | 2021 | WHD | $51,481 | ||
| Bryers of MB Inc. and Rowland Dairies Inc. | wage and hour violation | 2021 | WHD | $21,360 | ||
| Supermercado Lomabonita | wage and hour violation | 2021 | WHD | $212,459 | ||
| Asian Construction Development Corp. | wage and hour violation | 2021 | WHD | $202,390 | ||
| Sprouts Farmers Market | Sprouts Farmers Markets | retailing | wage and hour violation | 2021 | WHD | $51,430 |
| A.W. Contracting Inc. | wage and hour violation | 2021 | WHD | $66,742 | ||
| Mustang Ridge Construction | wage and hour violation | 2021 | WHD | $68,711 | ||
| Trinidad Resort & Club LLC | wage and hour violation | 2021 | WHD | $87,529 | ||
| Fuss Free AC LLC | wage and hour violation | 2021 | WHD | $20,547 | ||
| Journey Through Life Care Services LLC | wage and hour violation | 2021 | WHD | $92,275 | ||
| Golden Age Home Care | wage and hour violation | 2021 | WHD | $162,964 | ||
| Classy Beauty Supply Inc. | wage and hour violation | 2021 | WHD | $53,841 | ||
| Colony Tire Corp. | wage and hour violation | 2021 | WHD | $152,109 | ||
| Jefferson Hills Area Ambulance Association | wage and hour violation | 2021 | WHD | $35,492 | ||
| Fish Dance Inc., Thirsty Mermaid LLC, and Antonia's KW LLC | wage and hour violation | 2021 | WHD | $162,310 | ||
| Revolutionary Home Health Inc. | wage and hour violation | 2021 | WHD | $140,000 | ||
| Maio Building Corp. | wage and hour violation | 2021 | WHD | $500,000 | ||
| Bullock Investigation Security LLC | wage and hour violation | 2021 | WHD | $18,291 | ||
| Perry Roofing Inc. | wage and hour violation | 2021 | WHD | $31,673 | ||
| Sierra Air Conditioning and Heating | wage and hour violation | 2021 | WHD | $53,654 | ||
| Perkins Management Services Co. | wage and hour violation | 2021 | WHD | $27,687 | ||
| KS Japanese Food Service LLC | wage and hour violation | 2021 | WHD | $150,749 | ||
| Puerto Vallarta Mexican Grill LLC and Nuevo Vallarta Mexican Grill LLC | wage and hour violation | 2021 | WHD | $302,095 | ||
| CCSI Inc. | wage and hour violation | 2021 | WHD | $80,248 |
