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 |
---|---|---|---|---|---|---|
AOL | Apollo Global Management | private equity (including portfolio companies) | accounting fraud or deficiencies | 2006 | AK-AG | $25,000,000 |
Mercer | Marsh & McLennan | financial services | accounting fraud or deficiencies | 2010 | AK-AG | $500,000,000 |
Qwest | Lumen Technologies | telecommunications | accounting fraud or deficiencies | 2007 | AK-AG | $19,000,000 |
Time Warner | accounting fraud or deficiencies | 2006 | AK-AG | $25,000,000 | ||
Golden Valley Electric Association | Golden Valley Electric Association | utilities and power generation | air pollution violation | 2012 | EPA | $40,365,000 |
Westward Seafoods Inc. | Westward Seafoods | food products | air pollution violation | 2010 | EPA | $570,000 |
UniSea Inc. | Nissui (Nippon Suisan Kaisha) | food products | air pollution violation | 2014 | EPA | $142,175 |
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. | Shell PLC | oil and gas | air pollution violation | 2013 | EPA | $1,100,000 |
Copper River Campus LLC | air pollution violation | 2012 | EPA | $70,000 | ||
Delta Western, LLC | air pollution violation | 2019 | EPA | $400,000 | ||
Teck Cominco Alaska Inc | Teck Resources | mining and minerals | air pollution violation | 2001 | AK-AG | $827,000 |
Robert Bosch | Robert Bosch | automotive parts | air pollution violation | 2020 | AK-AG | $215,280 |
Yoo Jin Management Company Ltd. and Mush Inn Corporation | air pollution violation | 2021 | USAO | $65,000 | ||
Westward Seafoods, Inc. | Westward Seafoods | food products | air pollution violation | 2003 | AK-ENV | $52,500 |
Celebrity Cruises | air pollution violation | 2001 | AK-ENV | $55,000 | ||
Princess Cruises | Carnival Corp. | entertainment | air pollution violation | 2001 | AK-ENV | $55,000 |
Hilcorp Alaska | Hilcorp Energy | oil and gas | air pollution violation | 2022 | EPA | $180,580 |
North Pacific Seafoods, Inc. | air pollution violation | 2022 | EPA | $345,000 | ||
1023 Diesel and Fleet, Inc. | air pollution violation | 2023 | EPA | $65,000 | ||
WRANGELL INSTITUTE | air pollution violation | 2000 | EPA | $7,350 | ||
OLD BETHEL FIRE HOUSE | air pollution violation | 2000 | EPA | $30,687 | ||
CARNIVAL CORPORATION/CARNIVAL CRUISE | Carnival Corp. | entertainment | air pollution violation | 2001 | EPA | $42,000 |
Tateo Sato | air pollution violation | 2005 | EPA | $7,380 | ||
ALTEX DISTRIBUTING | air pollution violation | 2007 | EPA | $134,115 | ||
FLINT HILLS RESOURCES | Koch Industries | diversified | air pollution violation | 2006 | EPA | $75,867 |
Salvation Army | air pollution violation | 2007 | EPA | $76,906 | ||
ALTEX DISTRIBUTING INC. | air pollution violation | 2009 | EPA | $134,115 | ||
American Seafoods Group LLC | air pollution violation | 2012 | EPA | $700,000 | ||
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 |
Golden Valley Assn, AK Industrial Development & Ex | Golden Valley Electric Association | utilities and power generation | 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. $115,000 |
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 |
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 |
DIMOND CENTER | air pollution violation | 2016 | EPA | $32,054 | ||
Golden Valley Electric Association LLC | Golden Valley Electric Association | utilities and power generation | air pollution violation | 2018 | EPA | $110,570 |
EC Phillips and Son Inc. Ketchikan | air pollution violation | 2017 | EPA | $5,760 | ||
Leader Creek Fisheries, Inc. | air pollution violation | 2017 | EPA | $11,940 | ||
Brooks Camp, LLC | air pollution violation | 2018 | EPA | $10,871 | ||
Brooks Range Supply, Inc | air pollution violation | 2018 | EPA | $18,075 | ||
Delta Western Inc. | air pollution violation | 2019 | EPA | $400,000 | ||
1023 Diesel & Fleet | air pollution violation | 2022 | EPA | $65,000 | ||
Doyon Associated LLC | air pollution violation | 2023 | EPA | $117,000 | ||
Crowley Maritime Corporation | Crowley Maritime | freight and logistics | air pollution violation | 2009 | EPA | $270,000 |
Coldfoot Environmental Services | asbestos violation | 2009 | EPA | $19,900 | ||
Alaska Airlines Inc. | Alaska Air | airlines | aviation safety violation | 2014 | USAO | $500,000 |
King Salmon Airport | aviation safety violation | 2020 | FAA | $79,500 | ||
LIQUOR STORES USA HOLDINGS, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
BERING STRAITS NATIVE CORPORATION | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
THE ALEUT CORPORATION | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
BERING STRAITS NATIVE CORPORATION | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
Board of Trustees - Alaska State Medical Association Health Care Plan | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
Yukon Kuskokwim Corporation | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
WIRE COMMUNICATIONS, INC. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
CHUGACH ALASKA CORPORATION | Chugach Alaska Corporation | diversified | benefit plan administrator violation | 2007 | EBSA | $10,001 |
GOLDBELT, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
Anchorage Nissan, Inc. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
KLUKWAN INC. AND SUBSIDIARIES | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
AFOGNAK NATIVE CORPORATION | Afognak Native Corporation | diversified | benefit plan administrator violation | 2006 | EBSA | $10,001 |
AFOGNAK NATIVE CORPORATION | Afognak Native Corporation | diversified | benefit plan administrator violation | 2019 | EBSA | $10,001 |
KIKIKTAGRUK INUPIAT CORP. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
KIKIKTAGRUK INUPIAT CORP. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
TIKIGAQ CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
KIKIKTAGRUK INUPIAT CORP. | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
TELALASKA, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
Gainwell Acquisition Corp. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
Alaska Rubber & Supply, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Mckinley Capital Management, LLC | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
Alaska Adventures and Accommodations, Inc. | consumer protection violation | 2004 | AK-AG | $47,909 | ||
BP | BP | oil and gas | consumer protection violation | 2012 | AK-AG | $255,000,000 |
Lithia Auto Dealers | Lithia Motors | retailing | consumer protection violation | 2006 | AK-AG | $500,000 |
The Pump House LLC | consumer protection violation | 2016 | AK-AG | $60,532 | ||
Crewman Services of Florida, Inc. dba Crewmen Services of Ketchikan | consumer protection violation | 2009 | AK-DBS | $17,289 | ||
Travelex Currency Services, Inc. | consumer protection violation | 2009 | AK-DBS | $15,450 | ||
Lucky Money Inc. | consumer protection violation | 2009 | AK-DBS | $15,947 | ||
MoneyLine | consumer protection violation | 2009 | AK-DBS | $16,250 | ||
Frontier Gifts | consumer protection violation | 2009 | AK-DBS | $11,250 | ||
Times of Money Ltd. et.al. | consumer protection violation | 2009 | AK-DBS | $12,000 | ||
KM Capital Management, Inc. | consumer protection violation | 2009 | AK-DBS | $14,216 | ||
Nationwide Mortgage Concepts LLC | consumer protection violation | 2010 | AK-DBS | $50,097 | ||
D Trade, Inc. and Dinar Trade, Inc. | consumer protection violation | 2013 | AK-DBS | $50,213 | ||
McKinley Mortgage Company, LLC | consumer protection violation | 2013 | AK-DBS | $9,500 | ||
First Rate Financial, LLC | consumer protection violation | 2014 | AK-DBS | $16,000 | ||
Dartmouth Capital, LLC | consumer protection violation | 2014 | AK-DBS | $55,600 | ||
Tyler Randolph State Farm Insurance and Tyler Randolph Insurance Agency Inc. | consumer protection violation | 2015 | AK-DBS | $6,250 | ||
Sterling Currency Group, LLC | consumer protection violation | 2015 | AK-DBS | $93,000 | ||
Jim Kelly Insurance Agency | consumer protection violation | 2015 | AK-DBS | $9,525 | ||
Fairbanks Neighborhood Housing Services, Inc. | consumer protection violation | 2017 | AK-DBS | $16,425 | ||
FNC Insurance Agency, Inc. | consumer protection violation | 2017 | AK-DBS | $135,600 | ||
Academy Mortgage Corp. | Academy Mortgage Corp. | financial services | consumer protection violation | 2017 | AK-DBS | $6,500 |
Capital Premium Financing, Inc. | consumer protection violation | 2017 | AK-DBS | $50,000 | ||
Associated Foreign Exchange, Inc. | consumer protection violation | 2017 | AK-DBS | $20,600 | ||
Creative Solutions Software Corp. | consumer protection violation | 2017 | AK-DBS | $7,500 | ||
Commonwealth Foreign Exchange, Inc. | consumer protection violation | 2018 | AK-DBS | $20,600 | ||
Tiger Commissary Services, Inc. | consumer protection violation | 2018 | AK-DBS | $8,100 | ||
Yapstone Holdings, Inc. dba RentPayment et al. | consumer protection violation | 2018 | AK-DBS | $75,600 | ||
First Rate Financial, LLC | consumer protection violation | 2018 | AK-DBS | $8,000 | ||
Quicken Loans Inc. | Rocket Companies Inc. | financial services | consumer protection violation | 2018 | AK-DBS | $11,000 |
Primary Residential Mortgage, Inc. | consumer protection violation | 2019 | AK-DBS | $5,000 | ||
Affordable Loan Co. | consumer protection violation | 2019 | AK-DBS | $16,400 | ||
Advance Alaska LLC d/b/a Advance Til Payday | consumer protection violation | 2020 | AK-DBS | $25,600 | ||
Alaska Motor Home, Inc. | consumer protection violation | 2021 | AK-AG | $110,000 | ||
ZenPayroll, Inc. d/b/a Gusto | consumer protection violation | 2021 | AK-DBS | $32,500 |