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 |
|---|---|---|---|---|---|---|
| Groves Salmon Charters LLC | environmental violation | 2024 | USAO | $900,000 | ||
| Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2024 | AK-OIL | $260,477 |
| Pacific International Underwriters Inc | insurance violation | 2024 | AK-INS | $5,000 | ||
| Kloosterboer International Forwarding LLC and Alaska Reefer Management LLC | trade violations | 2024 | USAO | $9,500,000 | ||
| PENINSULA FAMILY DENTAL CENTER | workplace safety or health violation | 2024 | OSHA | $18,752 | ||
| BARNACLE LLC | workplace safety or health violation | 2024 | OSHA | $7,589 | ||
| RYAN SMITH - ALASKA CONSTRUCTION COMPANY | environmental violation | 2024 | EPA | $10,000 | ||
| 1023 Diesel and Fleet, Inc. | environmental violation | 2023 | EPA | $65,000 | ||
| Marsh USA Inc. | Marsh & McLennan | financial services | insurance violation | 2023 | AK-INS | $55,000 |
| Northern Star (Pogo) L.L.C. | environmental violation | 2023 | EPA | $600,000 | ||
| GreenBuild Design and Construction, LLC | environmental violation | 2023 | EPA | $25,609 | ||
| Eni US Operating Company | ENI | oil and gas | environmental violation | 2023 | EPA | $113,000 |
| GCI Communications Corp. | Liberty Broadband | telecommunications | False Claims Act and related | 2023 | DOJ_CIVIL | $40,242,546 |
| TouchPay Holdings, LLC | consumer protection violation | 2023 | AK-DBS | $40,800 | ||
| Marsh & McLennan Agency LLC | Marsh & McLennan | financial services | insurance violation | 2023 | AK-INS | $20,000 |
| Berkshire Hathaway Homestate Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2023 | AK-INS | $7,500 |
| Gainwell Acquisition Corp. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Hecla Mining Company | Hecla Mining | mining and minerals | environmental violation | 2023 | EPA | $143,124 |
| Kathleen R Cole | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Simple Save Protection LLC | consumer protection violation | 2023 | AK-AG | $45,000 | ||
| Doyon Associated, LLC | environmental violation | 2023 | EPA | $117,000 | ||
| Risk Placement Services, Inc. | insurance violation | 2023 | AK-INS | $35,000 | ||
| ConocoPhillips Alaska, Inc. | ConocoPhillips | oil and gas | environmental violation | 2023 | AK-OIL | $913,769 |
| Alaska Rubber & Supply, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Prince William Sound Aquaculture Corporation | environmental violation | 2023 | EPA | $1,000,000 | ||
| Maple Springs Of Palmer | nursing home violation | 2023 | CMS | $11,177 | ||
| Maple Springs Of Palmer | nursing home violation | 2023 | CMS | $9,750 | ||
| Tycoon Trading, LLC et al. | investor protection violation | 2023 | AK-DBS | $40,684,525 | ||
| Eni US Operating Co. Inc. | ENI | oil and gas | environmental violation | 2023 | AK-OIL | $60,000 |
| Mckinley Capital Management, LLC | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| MAPLE SPRINGS OF PALMER | nursing home violation | 2023 | CMS | $44,730 | ||
| Rndc Alaska LLC | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
| Providence Transitional Care Center | Providence | healthcare services | nursing home violation | 2023 | CMS | $166,320 |
| Bankrate, LLC | Red Ventures | business services | consumer protection violation | 2023 | AK-DBS | $8,310 |
| SILVER BAY SEAFOODS-KODIAK, LLC | workplace safety or health violation | 2023 | OSHA | $14,502 | ||
| PEGASUS AVIATION SERVICES, LLC | workplace safety or health violation | 2023 | OSHA | $9,251 | ||
| PAC WEST | workplace safety or health violation | 2023 | OSHA | $11,810 | ||
| OBI SEAFOODS, LLC | workplace safety or health violation | 2023 | OSHA | $25,780 | ||
| LEGACY LOGISTICS, LLC | workplace safety or health violation | 2023 | OSHA | $5,000 | ||
| NOMAD SHELTER | workplace safety or health violation | 2023 | OSHA | $21,538 | ||
| MATSON NAVIGATION COMPANY OF ALASKA | Matson | freight and logistics | workplace safety or health violation | 2023 | OSHA | $7,260 |
| PACIFIC STEVEDORING, LLC | workplace safety or health violation | 2023 | OSHA | $6,148 | ||
| WILLIAM BELUE | workplace safety or health violation | 2023 | OSHA | $8,706 | ||
| JAMHI HEALTH & WELLNESS, INC. | workplace safety or health violation | 2023 | OSHA | $10,939 | ||
| JAG ALASKA INCORPORATED | workplace safety or health violation | 2023 | OSHA | $176,801 | ||
| STATE OF ALASKA DEPARTMENT OF FAMILY AND COMMUNITY SERVICES | workplace safety or health violation | 2023 | OSHA | $7,811 | ||
| WESTWARD SEAFOODS, INC. | Westward Seafoods | food products | workplace safety or health violation | 2023 | OSHA | $6,188 |
| SEAK LLC | workplace safety or health violation | 2023 | OSHA | $12,725 | ||
| ALASKA MARINE TRUCKING | workplace safety or health violation | 2023 | OSHA | $26,786 | ||
| LOWPETE CONSTRUCTION INC | workplace safety or health violation | 2023 | OSHA | $9,196 | ||
| ALASKA MARINE TRUCKING, LLC | workplace safety or health violation | 2023 | OSHA | $16,459 | ||
| ALASKA MARINE TRUCKING, LLC | workplace safety or health violation | 2023 | OSHA | $7,171 | ||
| ALASKA MARINE TRUCKING, LLC | workplace safety or health violation | 2023 | OSHA | $15,185 | ||
| ALASKA RAILROAD CORPORATION | Alaska Railroad Corporation | railroads | workplace safety or health violation | 2023 | OSHA | $17,859 |
| TNT MARINE LLC | workplace safety or health violation | 2023 | OSHA | $8,038 | ||
| CHOSEN CONSTRUCTION, INC | workplace safety or health violation | 2023 | OSHA | $22,971 | ||
| HILCORP ALASKA, LLC | Hilcorp Energy | oil and gas | workplace safety or health violation | 2023 | OSHA | $21,876 |
| PEGASUS AVIATION SERVICES, LLC | workplace safety or health violation | 2023 | OSHA | $6,000 | ||
| DAWSON CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $6,026 | ||
| E & E FOODS, INC. | workplace safety or health violation | 2023 | OSHA | $7,813 | ||
| ALASKA MARINE TRUCKING | workplace safety or health violation | 2023 | OSHA | $21,330 | ||
| THE HOME DEPOT #1301 | Home Depot | retailing | workplace safety or health violation | 2023 | OSHA | $16,878 |
| NORTH STAR TERMINAL & STEVEDORE CO., LLC | workplace safety or health violation | 2023 | OSHA | $8,788 | ||
| NORTH STAR TERMINAL & STEVEDORE CO., LLC | workplace safety or health violation | 2023 | OSHA | $10,125 | ||
| LEGACY LOGISTICS, LLC | workplace safety or health violation | 2023 | OSHA | $7,813 | ||
| F AND W CONSTRUCTION CO INC | workplace safety or health violation | 2023 | OSHA | $10,938 | ||
| REMOTE ALASKA SOLUTIONS, INC. | workplace safety or health violation | 2023 | OSHA | $16,966 | ||
| REMOTE ALASKA SOLUTIONS, INC. | workplace safety or health violation | 2023 | OSHA | $10,269 | ||
| HARD ROCK CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $7,880 | ||
| MUNICIPALITY OF ANCHORAGE TRAFFIC SIGNAL SHOP | workplace safety or health violation | 2023 | OSHA | $7,813 | ||
| CHEVROLET OF WASILLA | workplace safety or health violation | 2023 | OSHA | $17,189 | ||
| NORTH PACIFIC SEAFOODS INC | workplace safety or health violation | 2023 | OSHA | $20,315 | ||
| SILVER BAY SEAFOODS LLC | workplace safety or health violation | 2023 | OSHA | $339,305 | ||
| WORKING HANDS LLC | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
| SUPERIOR STRUCTURES INCORPORATED | workplace safety or health violation | 2023 | OSHA | $17,188 | ||
| HALLIBURTON | Halliburton | oilfield services and supplies | workplace safety or health violation | 2023 | OSHA | $71,443 |
| HILCORP ALASKA, LLC | Hilcorp Energy | oil and gas | workplace safety or health violation | 2023 | OSHA | $16,878 |
| WHITTIER SEAFOOD LLC | workplace safety or health violation | 2023 | OSHA | $12,724 | ||
| VIKING LUMBER COMPANY, INC. | workplace safety or health violation | 2023 | OSHA | $22,658 | ||
| TAPRAQ ROCK LLC | workplace safety or health violation | 2023 | OSHA | $5,000 | ||
| SILVER BAY SEAFOODS | workplace safety or health violation | 2023 | OSHA | $180,813 | ||
| WHITTIER SEAFOOD LLC | workplace safety or health violation | 2023 | OSHA | $24,554 | ||
| MAGIC METALS, INC | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| SILVER BAY SEAFOODS LLC | workplace safety or health violation | 2023 | OSHA | $114,697 | ||
| SILVER BAY SEAFOODS LLC | workplace safety or health violation | 2023 | OSHA | $258,009 | ||
| ALL STEEL INC | workplace safety or health violation | 2023 | OSHA | $13,550 | ||
| FLT KINGS COURT YB, LLC | workplace safety or health violation | 2023 | OSHA | $7,813 | ||
| S AND S CONSTRUCTION SERVICES COMPANY | workplace safety or health violation | 2023 | OSHA | $8,482 | ||
| FLT ROMIG COURT YB, LLC | workplace safety or health violation | 2023 | OSHA | $7,813 | ||
| TPD RIVERVIEW, LLC | workplace safety or health violation | 2023 | OSHA | $6,250 | ||
| WMLS, INC. | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| DGI CONSTRUCTION | workplace safety or health violation | 2023 | OSHA | $25,000 | ||
| SWALLING GENERAL CONTRACTORS | workplace safety or health violation | 2023 | OSHA | $5,469 | ||
| MASS EXCAVATION, INC | workplace safety or health violation | 2023 | OSHA | $21,876 | ||
| CONSOLIDATED ENTERPRISES INC | workplace safety or health violation | 2023 | OSHA | $14,610 | ||
| ALASKA MARINE TRUCKING | workplace safety or health violation | 2023 | OSHA | $6,629 | ||
| NORTH STAR TERMINAL & STEVEDORE CO., LLC | workplace safety or health violation | 2023 | OSHA | $10,848 | ||
| TDX CORPORATION | workplace safety or health violation | 2023 | OSHA | $5,693 | ||
| DESIGN NORTH LLC | workplace safety or health violation | 2023 | OSHA | $7,032 | ||
| PEAK CONSTRUCTION, INC. | workplace safety or health violation | 2023 | OSHA | $9,375 | ||
| FISHER'S FUEL INC | workplace safety or health violation | 2023 | OSHA | $10,938 |
