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  |
|---|---|---|---|---|---|---|
| Providence Extended Care | Providence | healthcare services | nursing home violation | 2021 | CMS | $310,369 |
| SILVER BAY SEAFOODS LLC | workplace safety or health violation | 2023 | OSHA | $339,305 | ||
| North Pacific Seafoods, Inc. | air pollution violation | 2022 | EPA | $345,000 | ||
| Shell Offshore - Kulluk Drillship and Associated F | Shell PLC | oil and gas | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000 |
| Delta Western, LLC | air pollution violation | 2019 | EPA | $400,000 | ||
| Delta Western Inc. | air pollution violation | 2019 | EPA | $400,000 | ||
| ALYESKA PIPELINE SERVICE COMPANY | workplace safety or health violation | 2019 | OSHA | $404,602 | ||
| Coastal Transportation, Inc. | environmental violation | 2005 | AK-ENV | $412,101 | ||
| Tesoro Alaska Co. and Seabulk Tankers Inc. | Marathon Petroleum | oil and gas | environmental violation | 2010 | AK-AG | $429,870 |
| Seabulk Tankers, Inc. and Tesoro Alaska Co. | environmental violation | 2010 | AK-ENV | $429,870 | ||
| Icicle Seafoods Inc. | Cooke Inc. | food products | air pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $430,000 |
| Alaska Commercial Company | tax violations | 2021 | ATTTB | $433,382 | ||
| Eni US Operating Company Inc. | ENI | oil and gas | environmental violation | 2021 | AK-OIL | $440,000 |
| North Slope Borough, South Pad | hazardous waste violation | 2015 | EPA | $445,336 | ||
| Silver Bay Seafoods LLC | environmental violation | 2022 | AK-ENV | $467,469 | ||
| University of Alaska | wage and hour violation | 2005 | WHD | $472,232 | ||
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2019 | AK-DBS | $499,000 |
| Alaska Airlines Inc. | Alaska Air | airlines | aviation safety violation | 2014 | USAO | $500,000 |
| Lithia Auto Dealers | Lithia Motors | retailing | consumer protection violation | 2006 | AK-AG | $500,000 |
| Coeur Alaska, Inc. | Coeur Mining | mining and minerals | environmental violation | 2019 | EPA | $534,500 |
| Westward Seafoods Inc. | Westward Seafoods | food products | air pollution violation | 2010 | EPA | $570,000 |
| Southeast Alaska Regional Health Consortium | wage and hour violation | 2008 | WHD | $585,375 | ||
| Trudy Tush | drinking water violation | 2018 | EPA | $588,684 | ||
| Northern Star (Pogo) L.L.C. | hazardous waste violation | 2023 | EPA | $600,000 | ||
| Northern Star (Pogo) LLC | employment discrimination | 2019 | EEOC | $690,000 | ||
| Aleut Enterprise LLC | oil spill | 2015 | AK-AG | $700,000 | ||
| TMTE, Inc. aka Metals.com aka Chase Metals, Inc. | investor protection violation | 2020 | AK-DBS | $700,000 | ||
| American Seafoods Group LLC | air pollution violation | 2012 | EPA | $700,000 | ||
| Shell Gulf of Mexico, Inc - Discoverer Drillship & | Shell PLC | oil and gas | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000 |
| UBS Securities LLC | UBS | financial services | investor protection violation | 2010 | AK-DBS | $733,465 |
| Herm. Dauelsberg GrmbH & Co. KG | Herm. Dauelsberg | freight and logistics | environmental violation | 2015 | EPA | $750,000 |
| National Education Association and NEA-Alaska | employment discrimination | 2006 | EEOC | $750,000 | ||
| Providence Alaska Medical Center | labor relations violation | 2005 | NLRB | $786,144 | ||
| Doyon/ARAMARK | labor relations violation | 2009 | NLRB | $800,000 | ||
| Teck Cominco Alaska Inc | Teck Resources | mining and minerals | air pollution violation | 2001 | AK-AG | $827,000 |
| IMC Shipping Co. and Ayu Navigation | environmental violation | 2009 | AK-ENV | $844,707 | ||
| Groves Salmon Charters LLC | environmental violation | 2024 | USAO | $900,000 | ||
| ICICLE SEAFOODS INC - M/V NORTHERN VICTOR (USCG NO. 248959) | Cooke Inc. | food products | water pollution violation | 2007 | EPA | $900,000 |
| ConocoPhillips Alaska, Inc. | ConocoPhillips | oil and gas | environmental violation | 2023 | AK-OIL | $913,769 |
| Prince William Sound Aquaculture Corporation | hazardous waste violation | 2023 | EPA | $1,000,000 | ||
| Healthsouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2000 | AK-AG | $1,060,683 |
| Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. | Shell PLC | oil and gas | air pollution violation | 2013 | EPA | $1,100,000 |
| Woodbine Alaska Fish Company | wage and hour violation | 2004 | WHD | $1,238,551 | ||
| Crowley Fuels | environmental violation | 2020 | EPA | $1,337,365 | ||
| CROWLEY JUNEAU BULK FUEL STORAGE FACILITY | environmental violation | 2020 | EPA | $1,337,365 | ||
| Good Faith Services LLC | fraud | 2014 | AK-AG | $1,500,000 | ||
| BP | BP | oil and gas | environmental violation | 2009 | AK-AG | $1,709,498 |
| Alaska Neurology Center LLC | False Claims Act and related | 2020 | USAO | $2,000,000 | ||
| The Arc of Anchorage | HHS civil monetary penalties | 2018 | HHSOIG | $2,049,392 | ||
| The ARC of Anchorage | False Claims Act and related | 2018 | AK-AG | $2,299,392 | ||
| Westward Seafoods | Westward Seafoods | food products | environmental violation | 2017 | EPA | $3,200,000 |
| Royal Caribbean Cruise Lines | Royal Caribbean Cruises | entertainment | environmental violation | 2000 | AK-AG | $3,500,000 |
| Kloosterboer International Forwarding LLC and Alaska Reefer Management LLC | trade violations | 2024 | USAO | $9,500,000 | ||
| Furie Operating Alaska LLC | Jones Act violation | 2017 | USAO | $10,000,000 | ||
| CVS Pharmacy, Inc. | CVS Health | retailing | off-label or unapproved promotion of medical products | 2024 | AK-AG | $10,000,000 |
| Noble Drilling (U.S.) LLC | Noble Corp. | oilfield services and supplies | environmental violation | 2014 | DOJ | $12,200,000 |
| Alaska Pulp Corporation | labor relations violation | 2005 | NLRB | $12,459,590 | ||
| Tycoon Trading, LLC | investor protection violation | 2022 | AK-DBS | $14,439,086 | ||
| Qwest | Lumen Technologies | telecommunications | accounting fraud or deficiencies | 2007 | AK-AG | $19,000,000 |
| British Petroleum | BP | oil and gas | water pollution violation | 2007 | EPA | $20,000,000 |
| BP Exploration Alaska, Inc. | BP | oil and gas | pipeline safety violation | 2011 | DOJ | $25,000,000 |
| AOL | Apollo Global Management | private equity (including portfolio companies) | accounting fraud or deficiencies | 2006 | AK-AG | $25,000,000 |
| Time Warner | accounting fraud or deficiencies | 2006 | AK-AG | $25,000,000 | ||
| Tobacco Companies in Master Settlement Agreement | tobacco litigation | 2018 | AK-AG | $26,000,000 | ||
| Trident Seafoods Corp. | Trident Seafoods | food products | water pollution violation | 2011 | EPA | $32,500,000 |
| Bank of America | Bank of America | financial services | False Claims Act and related | 2001 | AK-AG | $35,600,000 |
| GCI Communications Corp. | Liberty Broadband | telecommunications | False Claims Act and related | 2023 | DOJ_CIVIL | $40,242,546 |
| Golden Valley Electric Association | Golden Valley Electric Association | utilities and power generation | air pollution violation | 2012 | EPA | $40,365,000 |
| Tycoon Trading, LLC et al. | investor protection violation | 2023 | AK-DBS | $40,684,525 | ||
| Boston Scientific Corporation | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2021 | MULTI-AG | $188,600,000 |
| BP | BP | oil and gas | consumer protection violation | 2012 | AK-AG | $255,000,000 |
| Mercer | Marsh & McLennan | financial services | accounting fraud or deficiencies | 2010 | AK-AG | $500,000,000 |
| Exxon Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-federal | $507,500,000 |
