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1873 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
AOLApollo Global Managementprivate equity (including portfolio companies)accounting fraud or deficiencies2006AK-AG$25,000,000
MercerMarsh & McLennanfinancial servicesaccounting fraud or deficiencies2010AK-AG$500,000,000
QwestLumen Technologiestelecommunicationsaccounting fraud or deficiencies2007AK-AG$19,000,000
Time Warner accounting fraud or deficiencies2006AK-AG$25,000,000
Golden Valley Electric AssociationGolden Valley Electric Associationutilities and power generationair pollution violation2012EPA$40,365,000
Westward Seafoods Inc.Westward Seafoodsfood productsair pollution violation2010EPA$570,000
UniSea Inc.Nissui (Nippon Suisan Kaisha)food productsair pollution violation2014EPA$142,175
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCoil and gasair pollution violation2013EPA$1,100,000
Copper River Campus LLC air pollution violation2012EPA$70,000
Delta Western, LLC air pollution violation2019EPA$400,000
Teck Cominco Alaska IncTeck Resourcesmining and mineralsair pollution violation2001AK-AG$827,000
Robert BoschRobert Boschautomotive partsair pollution violation2020AK-AG$215,280
Yoo Jin Management Company Ltd. and Mush Inn Corporation air pollution violation2021USAO$65,000
Westward Seafoods, Inc.Westward Seafoodsfood productsair pollution violation2003AK-ENV$52,500
Celebrity Cruises air pollution violation2001AK-ENV$55,000
Princess CruisesCarnival Corp.entertainmentair pollution violation2001AK-ENV$55,000
Hilcorp AlaskaHilcorp Energyoil and gasair pollution violation2022EPA$180,580
North Pacific Seafoods, Inc. air pollution violation2022EPA$345,000
1023 Diesel and Fleet, Inc. air pollution violation2023EPA$65,000
WRANGELL INSTITUTE air pollution violation2000EPA$7,350
OLD BETHEL FIRE HOUSE air pollution violation2000EPA$30,687
CARNIVAL CORPORATION/CARNIVAL CRUISECarnival Corp.entertainmentair pollution violation2001EPA$42,000
Tateo Sato air pollution violation2005EPA$7,380
ALTEX DISTRIBUTING air pollution violation2007EPA$134,115
FLINT HILLS RESOURCESKoch Industriesdiversifiedair pollution violation2006EPA$75,867
Salvation Army air pollution violation2007EPA$76,906
ALTEX DISTRIBUTING INC. air pollution violation2009EPA$134,115
American Seafoods Group LLC air pollution violation2012EPA$700,000
Icicle Seafoods Inc.Cooke Inc.food productsair pollution violation2012EPA(*)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 & ExGolden Valley Electric Associationutilities and power generationair pollution violation2012EPA(*)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 FShell PLCoil and gasair pollution violation2013EPA(*)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 PLCoil and gasair pollution violation2013EPA(*)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 violation2016EPA$32,054
Golden Valley Electric Association LLCGolden Valley Electric Associationutilities and power generationair pollution violation2018EPA$110,570
EC Phillips and Son Inc. Ketchikan air pollution violation2017EPA$5,760
Leader Creek Fisheries, Inc. air pollution violation2017EPA$11,940
Brooks Camp, LLC air pollution violation2018EPA$10,871
Brooks Range Supply, Inc air pollution violation2018EPA$18,075
Delta Western Inc. air pollution violation2019EPA$400,000
1023 Diesel & Fleet air pollution violation2022EPA$65,000
Doyon Associated LLC air pollution violation2023EPA$117,000
Crowley Maritime CorporationCrowley Maritimefreight and logisticsair pollution violation2009EPA$270,000
Coldfoot Environmental Services asbestos violation2009EPA$19,900
Alaska Airlines Inc.Alaska Airairlinesaviation safety violation2014USAO$500,000
King Salmon Airport aviation safety violation2020FAA$79,500
LIQUOR STORES USA HOLDINGS, INC. benefit plan administrator violation2016EBSA$10,001
BERING STRAITS NATIVE CORPORATION benefit plan administrator violation2016EBSA$10,001
THE ALEUT CORPORATION benefit plan administrator violation2012EBSA$10,001
BERING STRAITS NATIVE CORPORATION benefit plan administrator violation2011EBSA$10,001
Board of Trustees - Alaska State Medical Association Health Care Plan benefit plan administrator violation2009EBSA$10,001
Yukon Kuskokwim Corporation benefit plan administrator violation2009EBSA$10,001
WIRE COMMUNICATIONS, INC. benefit plan administrator violation2009EBSA$50,001
CHUGACH ALASKA CORPORATIONChugach Alaska Corporationdiversifiedbenefit plan administrator violation2007EBSA$10,001
GOLDBELT, INC. benefit plan administrator violation2007EBSA$10,001
Anchorage Nissan, Inc. benefit plan administrator violation2007EBSA$50,001
KLUKWAN INC. AND SUBSIDIARIES benefit plan administrator violation2006EBSA$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationdiversifiedbenefit plan administrator violation2006EBSA$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationdiversifiedbenefit plan administrator violation2019EBSA$10,001
KIKIKTAGRUK INUPIAT CORP. benefit plan administrator violation2019EBSA$10,001
KIKIKTAGRUK INUPIAT CORP. benefit plan administrator violation2020EBSA$10,001
TIKIGAQ CORPORATION benefit plan administrator violation2020EBSA$10,001
KIKIKTAGRUK INUPIAT CORP. benefit plan administrator violation2021EBSA$50,000
TELALASKA, INC. benefit plan administrator violation2021EBSA$10,001
Gainwell Acquisition Corp. benefit plan administrator violation2023EBSA$50,001
Alaska Rubber & Supply, Inc. benefit plan administrator violation2023EBSA$10,001
Mckinley Capital Management, LLC benefit plan administrator violation2023EBSA$50,001
Alaska Adventures and Accommodations, Inc. consumer protection violation2004AK-AG$47,909
BPBPoil and gasconsumer protection violation2012AK-AG$255,000,000
Lithia Auto DealersLithia Motorsretailingconsumer protection violation2006AK-AG$500,000
The Pump House LLC consumer protection violation2016AK-AG$60,532
Crewman Services of Florida, Inc. dba Crewmen Services of Ketchikan consumer protection violation2009AK-DBS$17,289
Travelex Currency Services, Inc. consumer protection violation2009AK-DBS$15,450
Lucky Money Inc. consumer protection violation2009AK-DBS$15,947
MoneyLine consumer protection violation2009AK-DBS$16,250
Frontier Gifts consumer protection violation2009AK-DBS$11,250
Times of Money Ltd. et.al. consumer protection violation2009AK-DBS$12,000
KM Capital Management, Inc. consumer protection violation2009AK-DBS$14,216
Nationwide Mortgage Concepts LLC consumer protection violation2010AK-DBS$50,097
D Trade, Inc. and Dinar Trade, Inc. consumer protection violation2013AK-DBS$50,213
McKinley Mortgage Company, LLC consumer protection violation2013AK-DBS$9,500
First Rate Financial, LLC consumer protection violation2014AK-DBS$16,000
Dartmouth Capital, LLC consumer protection violation2014AK-DBS$55,600
Tyler Randolph State Farm Insurance and Tyler Randolph Insurance Agency Inc. consumer protection violation2015AK-DBS$6,250
Sterling Currency Group, LLC consumer protection violation2015AK-DBS$93,000
Jim Kelly Insurance Agency consumer protection violation2015AK-DBS$9,525
Fairbanks Neighborhood Housing Services, Inc. consumer protection violation2017AK-DBS$16,425
FNC Insurance Agency, Inc. consumer protection violation2017AK-DBS$135,600
Academy Mortgage Corp.Academy Mortgage Corp.financial servicesconsumer protection violation2017AK-DBS$6,500
Capital Premium Financing, Inc. consumer protection violation2017AK-DBS$50,000
Associated Foreign Exchange, Inc. consumer protection violation2017AK-DBS$20,600
Creative Solutions Software Corp. consumer protection violation2017AK-DBS$7,500
Commonwealth Foreign Exchange, Inc. consumer protection violation2018AK-DBS$20,600
Tiger Commissary Services, Inc. consumer protection violation2018AK-DBS$8,100
Yapstone Holdings, Inc. dba RentPayment et al. consumer protection violation2018AK-DBS$75,600
First Rate Financial, LLC consumer protection violation2018AK-DBS$8,000
Quicken Loans Inc.Rocket Companies Inc.financial servicesconsumer protection violation2018AK-DBS$11,000
Primary Residential Mortgage, Inc. consumer protection violation2019AK-DBS$5,000
Affordable Loan Co. consumer protection violation2019AK-DBS$16,400
Advance Alaska LLC d/b/a Advance Til Payday consumer protection violation2020AK-DBS$25,600
Alaska Motor Home, Inc. consumer protection violation2021AK-AG$110,000
ZenPayroll, Inc. d/b/a Gusto consumer protection violation2021AK-DBS$32,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.