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 |
|---|---|---|---|---|---|---|
| Woodruff Sawyer & Company | insurance violation | 2021 | WA-INS | $5,000 | ||
| Uniters North America, LLC | insurance violation | 2021 | WA-INS | $29,548 | ||
| Sentry Select Insurance Company | Sentry Insurance | financial services | insurance violation | 2021 | WA-INS | $5,000 |
| Atlantic Specialty Insurance Company | insurance violation | 2021 | WA-INS | $10,000 | ||
| Garrison Property and Casualty Insurance Company et al. | insurance violation | 2021 | WA-INS | $50,000 | ||
| 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 |
| NZ Consulting Inc. | gambling violation | 2021 | WA-GC | $200,000 | ||
| Special Olympics Washington | gambling violation | 2021 | WA-GC | $100,000 | ||
| Voyager Financial Group, LLC | consumer protection violation | 2021 | WA-FIN | $290,163 | ||
| CentralBanc Mortgage Corporation | consumer protection violation | 2021 | WA-FIN | $6,000 | ||
| Clear Choice Mortgage, LLC | consumer protection violation | 2021 | WA-FIN | $6,000 | ||
| David Visser Houtsma Law Group LLC d/b/a DVH Law Group | consumer protection violation | 2021 | WA-FIN | $17,741 | ||
| First Financial & Associates d/b/a Mortgage Solutions | consumer protection violation | 2021 | WA-FIN | $22,220 | ||
| West Coast Funding, Inc. d/b/a West Coast Financial | consumer protection violation | 2021 | WA-FIN | $25,000 | ||
| Secured Marketing Concepts Corp d/b/a Pacific One Lending | consumer protection violation | 2021 | WA-FIN | $17,000 | ||
| NB Capital Assets | consumer protection violation | 2021 | WA-FIN | $37,316 | ||
| Core Advisory Group Svcs, LLC | consumer protection violation | 2021 | WA-FIN | $36,698 | ||
| Bayshore Mortgage Funding, LLC | consumer protection violation | 2021 | WA-FIN | $13,000 | ||
| Casa Financial Services, Inc. | consumer protection violation | 2021 | WA-FIN | $13,500 | ||
| Affordable Mortgage Services Inc. | consumer protection violation | 2021 | WA-FIN | $5,150 | ||
| Aurora Financial Group, Inc. | consumer protection violation | 2021 | WA-FIN | $37,042 | ||
| Homelink Mortgage, Inc. | consumer protection violation | 2021 | WA-FIN | $20,575 | ||
| Better Mortgage Corp. | consumer protection violation | 2021 | WA-FIN | $87,000 | ||
| Intergrity Escrow, Inc. | consumer protection violation | 2021 | WA-FIN | $20,000 | ||
| Rocket Mortgage, LLC fka Quicken Loans, LLC | Rocket Companies Inc. | financial services | consumer protection violation | 2021 | WA-FIN | $87,500 |
| Liberty Mortgage Company, Inc. | consumer protection violation | 2021 | WA-FIN | $17,979 | ||
| Infinity Lending Ltd. dba Infinity Funding Group | consumer protection violation | 2021 | WA-FIN | $6,000 | ||
| American Financial Network, Inc. | consumer protection violation | 2021 | WA-FIN | $112,000 | ||
| Caliber Home Loans Inc. | consumer protection violation | 2021 | WA-FIN | $100,000 | ||
| Climb Investco, LLC | consumer protection violation | 2021 | WA-FIN | $41,511 | ||
| Port Townsend Paper Corp. | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2021 | WA-ENV | $6,000 |
| All American Bottled Water Corp. | environmental violation | 2021 | WA-ENV | $14,000 | ||
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | environmental violation | 2021 | WA-ENV | $28,500 |
| Ace Hardware Corp | environmental violation | 2021 | WA-ENV | $28,000 | ||
| KLB construction Inc | environmental violation | 2021 | WA-ENV | $10,000 | ||
| Kuney Construction | environmental violation | 2021 | WA-ENV | $43,000 | ||
| Pacific Northwest Solutions LLC | environmental violation | 2021 | WA-ENV | $25,500 | ||
| Electron Hydro, LLC | water pollution violation | 2021 | WA-ENV | $501,000 | ||
| WestRock Tacoma | WestRock | paper and packaging | environmental violation | 2021 | WA-ENV | $8,000 |
| Applied Aero Systems LLC | environmental violation | 2021 | WA-ENV | $70,500 | ||
| Cosmo Specialty Fibers Inc | environmental violation | 2021 | WA-ENV | $8,000 | ||
| Sebring Marine Services LLC | environmental violation | 2021 | WA-ENV | $5,500 | ||
| Bellevue Investors I LLC | environmental violation | 2021 | WA-ENV | $280,000 | ||
| Port Townsend Paper Company | Lindsay Goldberg | private equity (including portfolio companies) | environmental violation | 2021 | WA-ENV | $7,500 |
| Frank Tiegs LLC | environmental violation | 2021 | WA-ENV | $304,000 | ||
| Columbia Crest Center | Genesis HealthCare | healthcare services | nursing home violation | 2021 | WA-DSHS | $9,000 |
| Ballard Center | Genesis HealthCare | healthcare services | nursing home violation | 2021 | WA-DSHS | $7,000 |
| Ballard Center | Genesis HealthCare | healthcare services | nursing home violation | 2021 | WA-DSHS | $5,000 |
| Marysville Care Center | Life Care Centers of America | healthcare services | nursing home violation | 2021 | WA-DSHS | $18,000 |
| Prestige Care and Rehabilitation - Parkside | nursing home violation | 2021 | WA-DSHS | $12,000 | ||
| Emerald Care | nursing home violation | 2021 | WA-DSHS | $9,250 | ||
| Whitman Health and Rehabilitation Center | nursing home violation | 2021 | WA-DSHS | $7,000 | ||
| Franklin Hills Health and Rehabilitation | nursing home violation | 2021 | WA-DSHS | $6,000 | ||
| Cheney Care Center | nursing home violation | 2021 | WA-DSHS | $6,000 | ||
| Heartwood Extended Healthcare | nursing home violation | 2021 | WA-DSHS | $6,000 | ||
| Roo Lan Health and Rehabilitation | nursing home violation | 2021 | WA-DSHS | $6,000 | ||
| Cashmere Care Center | nursing home violation | 2021 | WA-DSHS | $6,000 | ||
| Arlington Health and Rehabilitation | nursing home violation | 2021 | WA-DSHS | $5,000 | ||
| North Auburn Rehabilitation and Health Center | nursing home violation | 2021 | WA-DSHS | $5,000 | ||
| Gardens on University | nursing home violation | 2021 | WA-DSHS | $5,000 | ||
| 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 |
