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 |
|---|---|---|---|---|---|---|
| First Rate Financial, LLC | consumer protection violation | 2018 | AK-DBS | $8,000 | ||
| McLarens Young International, Inc. | insurance violation | 2019 | AK-INS | $11,000 | ||
| M J Hall & Co of Alaska Inc. | insurance violation | 2019 | AK-INS | $15,000 | ||
| Primary Residential Mortgage, Inc. | consumer protection violation | 2019 | AK-DBS | $5,000 | ||
| Alaska Premier Underwriters Inc. | insurance violation | 2019 | AK-INS | $10,000 | ||
| Whitfield Benefit Solutions | insurance violation | 2019 | AK-INS | $25,000 | ||
| Affordable Loan Co. | consumer protection violation | 2019 | AK-DBS | $16,400 | ||
| The Insurance Center, an Alaskan Corporation | insurance violation | 2019 | AK-INS | $8,000 | ||
| Penser North America Inc. | insurance violation | 2020 | AK-INS | $50,000 | ||
| TMTE, Inc. aka Metals.com aka Chase Metals, Inc. | investor protection violation | 2020 | AK-DBS | $700,000 | ||
| EA Renfroe & Co. Inc | insurance violation | 2020 | AK-INS | $9,000 | ||
| Brown and Riding Insurance Services Inc. | insurance violation | 2020 | AK-INS | $5,000 | ||
| AmWINS Insurance Brokerage of CA LLC | insurance violation | 2020 | AK-INS | $10,000 | ||
| Advance Alaska LLC d/b/a Advance Til Payday | consumer protection violation | 2020 | AK-DBS | $25,600 | ||
| Groninger & Co Inc Superior Underwriters | insurance violation | 2020 | AK-INS | $5,000 | ||
| Griffin Underwriting Services | insurance violation | 2020 | AK-INS | $5,000 | ||
| KIKIKTAGRUK INUPIAT CORP. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| TIKIGAQ CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| Northern Alaska Contractors, LLC | water pollution violation | 2020 | EPA | $62,500 | ||
| Alaska Commercial Company | wage and hour violation | 2020 | WHD | $20,490 | ||
| CP Marine LLC. | wage and hour violation | 2020 | WHD | $108,952 | ||
| North Star Paving & Construction, Inc. | drinking water violation | 2021 | EPA | $130,000 | ||
| Yoo Jin Management Company Ltd. and Mush Inn Corporation | air pollution violation | 2021 | USAO | $65,000 | ||
| 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 | ||
| Fairweather Marine LLC | water pollution violation | 2007 | AK-ENV | $27,500 | ||
| Grant Aviation, Inc. | environmental violation | 2007 | AK-ENV | $21,522 | ||
| Bonide Products, Inc. | pesticide violation | 2005 | AK-ENV | $11,500 | ||
| Coastal Transportation, Inc. | environmental violation | 2005 | AK-ENV | $412,101 | ||
| Waterkist Corporation dbs Nautilus Foods | environmental violation | 2003 | AK-ENV | $8,000 | ||
| Celebrity Cruises | air pollution violation | 2001 | AK-ENV | $55,000 | ||
| AIX Energy LLC | environmental violation | 2021 | 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 | ||
| Great Bear Petroleum Operating LLC | environmental violation | 2015 | AK-OIL | $20,000 | ||
| Caelus Natural Resources Alaska, LLC | environmental violation | 2015 | AK-OIL | $115,000 | ||
| Growth Resource International | environmental violation | 2002 | AK-OIL | $200,000 | ||
| Crowley Fuels | environmental violation | 2020 | EPA | $1,337,365 | ||
| North Star Behavioral Health System | workplace whistleblower retaliation | 2012 | OSHA | $272,618 | ||
| 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 | ||
| Alaska Commercial Company | tax violations | 2021 | ATTTB | $433,382 | ||
| KIKIKTAGRUK INUPIAT CORP. | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
| 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 | ||
| Citadel Ins Services LC | insurance violation | 2021 | AK-INS | $5,000 | ||
| Emerald House, LLC | environmental violation | 2021 | AK-OIL | $40,000 | ||
| Club Demonstration Services, Inc. | employment discrimination | 2021 | EEOC | $50,000 | ||
| ABD Insurance and Financial Services, Inc. and Newfront Insurance Services, LLC | insurance violation | 2022 | AK-INS | $274,048 | ||
| CRC Insurance Services Inc. | insurance violation | 2022 | AK-INS | $35,000 | ||
| TELALASKA, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| Greatland Foods Inc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Anchorage Auto Mart | consumer protection violation | 2022 | AK-AG | $95,000 | ||
| Silver Bay Seafoods LLC | environmental violation | 2022 | AK-ENV | $467,469 | ||
| Mortgage Brokers of Alaska Corporation | consumer protection violation | 2022 | AK-DBS | $6,580 | ||
| YOLO Insurance, Inc. | insurance violation | 2022 | AK-INS | $12,205 | ||
| Fairbanks Neighborhood Housing Services | consumer protection violation | 2022 | AK-DBS | $5,000 | ||
| Nation Motor Club, LLC | insurance violation | 2022 | AK-INS | $25,000 | ||
| CBIZ Insurance Services Inc. | insurance violation | 2022 | AK-INS | $30,000 | ||
| North Pacific Seafoods, Inc. | air pollution violation | 2022 | EPA | $345,000 | ||
| 1023 Diesel and Fleet, Inc. | air pollution violation | 2023 | EPA | $65,000 | ||
| Kronos Saashr, Inc. | consumer protection violation | 2022 | AK-DBS | $10,500 | ||
| Finance of America Mortgage LLC | consumer protection violation | 2022 | AK-DBS | $15,500 | ||
| Tycoon Trading, LLC | investor protection violation | 2022 | AK-DBS | $14,439,086 | ||
| Lockton Affinity, LLC | insurance violation | 2022 | AK-INS | $20,000 | ||
| United Car Care, Inc. | insurance violation | 2022 | AK-INS | $10,000 | ||
| Northern Star (Pogo) L.L.C. | hazardous waste violation | 2023 | EPA | $600,000 | ||
| GreenBuild Design and Construction, LLC | lead violation | 2023 | EPA | $25,609 | ||
| TouchPay Holdings, LLC | consumer protection violation | 2023 | AK-DBS | $40,800 | ||
| Gainwell Acquisition Corp. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| 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 | ||
| Alaska Rubber & Supply, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Prince William Sound Aquaculture Corporation | hazardous waste violation | 2023 | EPA | $1,000,000 | ||
| Wildflower Court | nursing home violation | 2021 | CMS | $114,845 | ||
| Yukon Kuskokwim Elder'S Home | nursing home violation | 2021 | CMS | $72,800 | ||
| Prestige Care & Rehab Center Of Anchorage | nursing home violation | 2022 | CMS | $54,259 | ||
| Cordova Community Med Ltc | nursing home violation | 2021 | CMS | $35,700 | ||
| Quyanna Care Center | nursing home violation | 2019 | CMS | $20,420 | ||
| Denali Center | nursing home violation | 2019 | CMS | $16,738 | ||
| Wildflower Court | nursing home violation | 2022 | CMS | $15,000 | ||
| Quyanna Care Center | nursing home violation | 2019 | CMS | $13,905 | ||
| Maple Springs Of Wasilla | nursing home violation | 2022 | CMS | $13,739 | ||
| Wildflower Court | nursing home violation | 2021 | CMS | $13,000 | ||
| Maple Springs Of Palmer | nursing home violation | 2021 | CMS | $13,000 | ||
| Maple Springs Of Palmer | nursing home violation | 2023 | CMS | $11,177 | ||
| South Peninsula Hospital Ltc | nursing home violation | 2020 | CMS | $10,650 | ||
| Maple Springs Of Palmer | nursing home violation | 2021 | CMS | $9,750 | ||
| Maple Springs Of Palmer | nursing home violation | 2023 | CMS | $9,750 | ||
| Yukon Kuskokwim Elder'S Home | nursing home violation | 2018 | CMS | $8,775 | ||
| Prestige Care & Rehab Center Of Anchorage | nursing home violation | 2019 | CMS | $8,640 | ||
| Ketchikan Med Ctr New Horizons Transitional Care | nursing home violation | 2022 | CMS | $7,443 | ||
| Heritage Place | nursing home violation | 2018 | CMS | $6,633 | ||
| South Peninsula Hospital Ltc | nursing home violation | 2018 | CMS | $6,633 | ||
| Quyanna Care Center | nursing home violation | 2018 | CMS | $6,633 |
