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 |
|---|---|---|---|---|---|---|
| ZenPayroll, Inc. d/b/a Gusto | consumer protection violation | 2021 | AK-DBS | $32,500 | ||
| Spartan Industries | consumer protection violation | 2021 | AK-AG | $88,000 | ||
| Wave Financial, Inc. and Wave Financial USA, Inc. | consumer protection violation | 2021 | AK-DBS | $25,000 | ||
| Alaska USA Mortgage Company, LLC | consumer protection violation | 2021 | AK-DBS | $13,000 | ||
| Anchorage Auto Mart | consumer protection violation | 2022 | AK-AG | $95,000 | ||
| Mortgage Brokers of Alaska Corporation | consumer protection violation | 2022 | AK-DBS | $6,580 | ||
| Fairbanks Neighborhood Housing Services | consumer protection violation | 2022 | AK-DBS | $5,000 | ||
| Kronos Saashr, Inc. | consumer protection violation | 2022 | AK-DBS | $10,500 | ||
| Finance of America Mortgage LLC | consumer protection violation | 2022 | AK-DBS | $15,500 | ||
| TouchPay Holdings, LLC | consumer protection violation | 2023 | AK-DBS | $40,800 | ||
| Simple Save Protection LLC | consumer protection violation | 2023 | AK-AG | $45,000 | ||
| Bankrate, LLC | Red Ventures | business services | consumer protection violation | 2023 | AK-DBS | $8,310 |
| North Star Paving & Construction, Inc. | drinking water violation | 2021 | EPA | $130,000 | ||
| Eni US Operating Company | ENI | oil and gas | drinking water violation | 2023 | EPA | $113,000 |
| ADOT & PF Skagway and Wrangell Maintenance Station | drinking water violation | 2013 | EPA | $67,000 | ||
| Denali National Park and Preserve | drinking water violation | 2014 | EPA | $5,577 | ||
| Denise Nelson | drinking water violation | 2016 | EPA | $5,600 | ||
| Trudy Tush | drinking water violation | 2018 | EPA | $588,684 | ||
| Sunset Auto Body | drinking water violation | 2018 | EPA | $5,586 | ||
| GLEN MCCOLLUM | drinking water violation | 2019 | EPA | $17,500 | ||
| AIRPORT EQUIPMENT RENTAL INC | drinking water violation | 2019 | EPA | $57,100 | ||
| DAVID MILLER, PRESIDENT | drinking water violation | 2020 | EPA | $45,000 | ||
| NORTH STAR PAVING & CONSTRUCTION INC | drinking water violation | 2020 | EPA | $130,000 | ||
| KEITH BARTUSCH | drinking water violation | 2021 | EPA | $16,000 | ||
| Eni US Operating Co. Inc. | ENI | oil and gas | drinking water violation | 2022 | EPA | $113,000 |
| Boston Scientific Corporation | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2021 | MULTI-AG | $188,600,000 |
| Parker Drilling Co. | Parker Drilling | oil and gas | employment discrimination | 2015 | EEOC | $245,619 |
| National Education Association (NEA-AK) | employment discrimination | 2009 | EEOC | $170,000 | ||
| Providence Alaska Medical Center | employment discrimination | 2009 | EEOC | $220,000 | ||
| National Education Association and NEA-Alaska | employment discrimination | 2006 | EEOC | $750,000 | ||
| Salvation Army | employment discrimination | 2018 | EEOC | $55,000 | ||
| Northern Star (Pogo) LLC | employment discrimination | 2019 | EEOC | $690,000 | ||
| Club Demonstration Services, Inc. | employment discrimination | 2021 | EEOC | $50,000 | ||
| North Pacific Seafood | environmental violation | 2014 | EPA | $205,000 | ||
| Noble Drilling (U.S.) LLC | Noble Corp. | oilfield services and supplies | environmental violation | 2014 | DOJ | $12,200,000 |
| NANA Oilfield Services | environmental violation | 2014 | EPA | $37,500 | ||
| CPD Alaska, LLC | environmental violation | 2014 | EPA | $147,000 | ||
| Wrangell Oil Inc. | environmental violation | 2014 | EPA | $45,500 | ||
| Alaska Gold | environmental violation | 2014 | EPA | $72,000 | ||
| Herm. Dauelsberg GrmbH & Co. KG | Herm. Dauelsberg | freight and logistics | environmental violation | 2015 | EPA | $750,000 |
| Cooper River Campus LLC | environmental violation | 2012 | USAO | $70,000 | ||
| Trident Seafoods Corporation | Trident Seafoods | food products | environmental violation | 2018 | EPA | $297,000 |
| U.S. Seafoods | environmental violation | 2017 | EPA | $135,000 | ||
| Westward Seafoods | Westward Seafoods | food products | environmental violation | 2017 | EPA | $3,200,000 |
| BP | BP | oil and gas | environmental violation | 2009 | AK-AG | $1,709,498 |
| Carnival Cruise Line | Carnival Corp. | entertainment | environmental violation | 2001 | AK-AG | $27,500 |
| Celebrity Cruise Lines | Royal Caribbean Cruises | entertainment | environmental violation | 2001 | AK-AG | $55,000 |
| Coeur Alaska, Inc. | Coeur Mining | mining and minerals | environmental violation | 2019 | EPA | $534,500 |
| Crystal Cruises | environmental violation | 2001 | AK-AG | $83,000 | ||
| Holland America | Carnival Corp. | entertainment | environmental violation | 2001 | AK-AG | $110,000 |
| Norwegian Cruise Line | Norwegian Cruise Line | entertainment | environmental violation | 2001 | AK-AG | $55,000 |
| Prince William Sound Aquaculture Corp | environmental violation | 2017 | AK-AG | $30,000 | ||
| Princes Cruises | environmental violation | 2001 | AK-AG | $55,000 | ||
| Royal Caribbean Cruise Lines | Royal Caribbean Cruises | entertainment | environmental violation | 2000 | AK-AG | $3,500,000 |
| Tesoro Alaska Co. and Seabulk Tankers Inc. | Marathon Petroleum | oil and gas | environmental violation | 2010 | AK-AG | $429,870 |
| World Explorer | environmental violation | 2001 | AK-AG | $17,500 | ||
| Airport Equipment Rentals, Inc. | environmental violation | 2019 | EPA | $57,100 | ||
| Commercial Auto | environmental violation | 2019 | EPA | $17,500 | ||
| Fiat Chrysler | Stellantis | motor vehicles | environmental violation | 2020 | AK-AG | $194,375 |
| Silver Bay Seafoods, LLC | environmental violation | 2015 | AK-ENV | $75,000 | ||
| CCR Mining Company | environmental violation | 2012 | AK-ENV | $12,000 | ||
| Sea Level Seafoods, LLC | environmental violation | 2010 | AK-ENV | $96,332 | ||
| Seabulk Tankers, Inc. and Tesoro Alaska Co. | environmental violation | 2010 | AK-ENV | $429,870 | ||
| IMC Shipping Co. and Ayu Navigation | environmental violation | 2009 | AK-ENV | $844,707 | ||
| Grant Aviation, Inc. | environmental violation | 2007 | AK-ENV | $21,522 | ||
| Coastal Transportation, Inc. | environmental violation | 2005 | AK-ENV | $412,101 | ||
| Waterkist Corporation dbs Nautilus Foods | environmental violation | 2003 | AK-ENV | $8,000 | ||
| BP Exploration Alaska | BP | oil and gas | environmental violation | 2002 | AK-ENV | $300,000 |
| AIX Energy LLC | environmental violation | 2021 | AK-OIL | $30,000 | ||
| Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2020 | AK-OIL | $30,000 |
| BP Exploration (Alaska) Inc. | BP | oil and gas | environmental violation | 2019 | AK-OIL | $20,000 |
| Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2019 | AK-OIL | $30,000 |
| Bluecrest Alaska Operating LLC | environmental violation | 2018 | AK-OIL | $20,000 | ||
| Cook Inlet Energy, LLC | environmental violation | 2018 | AK-OIL | $116,500 | ||
| Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2017 | AK-OIL | $80,000 |
| Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2017 | AK-OIL | $200,000 |
| Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2016 | AK-OIL | $30,000 |
| Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2016 | AK-OIL | $20,000 |
| Great Bear Petroleum Operating LLC | environmental violation | 2015 | AK-OIL | $20,000 | ||
| Caelus Natural Resources Alaska, LLC | environmental violation | 2015 | AK-OIL | $115,000 | ||
| BP Exploration (Alaska) Inc. | BP | oil and gas | environmental violation | 2014 | AK-OIL | $11,500 |
| Growth Resource International | environmental violation | 2002 | AK-OIL | $200,000 | ||
| Crowley Fuels | environmental violation | 2020 | EPA | $1,337,365 | ||
| Eni US Operating Company Inc. | ENI | oil and gas | environmental violation | 2021 | AK-OIL | $440,000 |
| Exxon Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-federal | $507,500,000 |
| Emerald House, LLC | environmental violation | 2021 | AK-OIL | $40,000 | ||
| Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2021 | AK-OIL | $39,000 |
| Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2021 | AK-OIL | $25,000 |
| Hilcorp North Slope, LLC | Hilcorp Energy | oil and gas | environmental violation | 2021 | AK-OIL | $25,000 |
| Silver Bay Seafoods LLC | environmental violation | 2022 | AK-ENV | $467,469 | ||
| Doyon Associated, LLC | environmental violation | 2023 | EPA | $117,000 | ||
| ConocoPhillips Alaska, Inc. | ConocoPhillips | oil and gas | environmental violation | 2023 | AK-OIL | $913,769 |
| Eni US Operating Co. Inc. | ENI | oil and gas | environmental violation | 2023 | AK-OIL | $60,000 |
| 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 |
| MARATHON OIL | Hilcorp Energy | oil and gas | environmental violation | 2006 | EPA | $37,860 |
| Baker Petrolite Corporation | Baker Hughes | oilfield services and supplies | environmental violation | 2013 | EPA | $8,000 |
| Governor's House ( Alaska Commercial Contractors, | environmental violation | 2013 | EPA | $32,130 | ||
| Governor's House (VanPool Painting, Inc) | environmental violation | 2013 | EPA | $10,000 | ||
| Kloosterboer Dutch Harbor LLC | environmental violation | 2017 | EPA | $36,506 | ||
| GreenBuild Design & Construction, LLC | environmental violation | 2023 | EPA | $25,609 |
