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 |
|---|---|---|---|---|---|---|
| TRIPLE C CONCRETE | water pollution violation | 2019 | EPA | $37,200 | ||
| TRINITY TRAILER MFG, INC | workplace safety or health violation | 2017 | OSHA | $5,381 | ||
| TRINIDAD/BENHAM CONIDA SEED COMPANY | hazardous waste violation | 2002 | ID-ENV | $7,560 | ||
| TRI-STATE RECYCLING SERVICES INC | hazardous waste violation | 2013 | ID-ENV | $7,300 | ||
| TRI-STATE RECYCLING SERVICES INC | hazardous waste violation | 2005 | ID-ENV | $5,910 | ||
| TRI STATES REBAR INC | workplace safety or health violation | 2019 | OSHA | $8,000 | ||
| TRI STATE ELECTRIC INC. | workplace safety or health violation | 2019 | OSHA | $5,000 | ||
| TREASURE VALLEY SEED CO., LLC | workplace safety or health violation | 2014 | OSHA | $10,395 | ||
| Treasure Valley Rock and Stucco, LLC | wage and hour violation | 2006 | WHD | $10,881 | ||
| TREASURE VALLEY FOREST PRODUCTS | workplace safety or health violation | 2011 | OSHA | $9,000 | ||
| TRC FABRICAITON, LLC | workplace safety or health violation | 2017 | OSHA | $5,000 | ||
| TRAUTMAN LAWN & LANDSCAPE COMPANY | workplace safety or health violation | 2018 | OSHA | $9,054 | ||
| Transnation Title & Escrow Inc. | insurance violation | 2000 | ID-INS | $75,000 | ||
| Transit Homes, Llc | motor vehicle safety violation | 2015 | FMCSA | $7,920 | ||
| Transcend, LLC | consumer protection violation | 2006 | ID-FIN | $10,000 | ||
| Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2017 | ID-INS | $5,000 |
| Trafficorp, Inc. | wage and hour violation | 2009 | WHD | $24,196 | ||
| Trafficorp | wage and hour violation | 2012 | WHD | $70,848 | ||
| Tradex International | Cardinal Health | wholesalers | consumer protection violation | 2000 | ID-AG | $10,000 |
| TRADESMEN STAFFING LLC | workplace safety or health violation | 2018 | OSHA | $7,000 | ||
| Traction Systems Inc. | labor relations violation | 2000 | NLRB | $51,840 | ||
| TRACK UTILITIES, LLC. | workplace safety or health violation | 2018 | OSHA | $8,000 | ||
| Track Utilities, LLC | wage and hour violation | 2018 | WHD | $10,389 | ||
| Total System Services Inc | Global Payments Inc. | financial services | wage and hour violation | 2014 | WHD | $32,095 |
| Tops Motel | wage and hour violation | 2014 | WHD | $6,260 | ||
| TOP LINE CUSTOMS, INC | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| Tony's 2T Auto | wage and hour violation | 2017 | WHD | $13,196 | ||
| TOMLINSON & ASSOCIATES, INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| Tomaska Construction Inc (SB) | water pollution violation | 2004 | EPA | $5,300 | ||
| Tom Miller Roofing, LLC | wage and hour violation | 2011 | WHD | $12,868 | ||
| TOM MAHON LOGGING, INC. | workplace safety or health violation | 2021 | OSHA | $5,461 | ||
| TOLL BROTHERS, INC. | Toll Brothers | construction and engineering | workplace safety or health violation | 2018 | OSHA | $6,282 |
| TOLL BROTHERS INC | Toll Brothers | construction and engineering | water pollution violation | 2021 | EPA | $7,860 |
| Todd, Bremer & Lawson, Inc. | consumer protection violation | 2011 | ID-FIN | $11,000 | ||
| Todd Hunzeker Chevrolet, Olds & Buick Inc. | wage and hour violation | 2006 | WHD | $9,623 | ||
| Todd Campbell Construction, Inc. | water pollution violation | 2004 | EPA | $5,500 | ||
| TODD BRISCOE | workplace safety or health violation | 2019 | OSHA | $10,456 | ||
| TMT Reptiles | consumer protection violation | 2012 | ID-AG | $16,000 | ||
| TMC CONTRACTORS, INC. | workplace safety or health violation | 2001 | OSHA | $6,700 | ||
| TMC CONTRACTORS, INC. | workplace safety or health violation | 2014 | OSHA | $6,000 | ||
| TLC Home Health Care and Nursing, Inc. | wage and hour violation | 2013 | WHD | $14,367 | ||
| TKO, INC. DBA TKO CUSTOM HOMES | workplace safety or health violation | 2013 | OSHA | $14,400 | ||
| TitleOne Corp. | wage and hour violation | 2011 | WHD | $8,879 | ||
| TITANIUM EXCAVATION, LLC | workplace safety or health violation | 2023 | OSHA | $10,878 | ||
| TITAN TECHNOLOGIES, INC. | workplace safety or health violation | 2015 | OSHA | $13,200 | ||
| TITAN TECHNOLOGIES, INC. | workplace safety or health violation | 2017 | OSHA | $57,500 | ||
| Titan Spring, Inc. | wage and hour violation | 2013 | WHD | $10,740 | ||
| TINY IDAHOMES LLC | workplace safety or health violation | 2018 | OSHA | $7,060 | ||
| Time Insurance Co. | Haven Holdings | financial services | insurance violation | 2014 | ID-INS | $5,000 |
| Timberlake Fire Protection Agency | wage and hour violation | 2007 | WHD | $19,190 | ||
| Tim Wetzstein Trucking, Inc., | motor vehicle safety violation | 2015 | FMCSA | $9,220 | ||
| THYSSENKRUPP ELEVATOR CORPORATION | TK Elevator | building materials | workplace safety or health violation | 2008 | OSHA | $5,000 |
| Thunder Ridge Trucking, LLC | motor vehicle safety violation | 2022 | FMCSA | $9,820 | ||
| THUESON CONSTRUCTION, INC | workplace safety or health violation | 2020 | OSHA | $5,129 | ||
| Thueson Construction Inc. | workplace safety or health violation | 2009 | MSHA | $8,658 | ||
| Three G'S Trucking, Inc. | motor vehicle safety violation | 2018 | FMCSA | $5,780 | ||
| THOMPSON EXCAVATION & ASPHALT, INC. | workplace safety or health violation | 2017 | OSHA | $7,911 | ||
| The Wirth Company, Inc. | wage and hour violation | 2005 | WHD | $5,883 | ||
| The Willows - Blackfoot Operations, LLC | nursing home violation | 2018 | ID-DHW | $10,800 | ||
| The Willows - Blackfoot Operations, LLC | nursing home violation | 2023 | ID-DHW | $10,800 | ||
| The Watson Agency, Inc. | wage and hour violation | 2007 | WHD | $26,955 | ||
| The Tinsley Agency, Inc. | insurance violation | 2020 | ID-INS | $12,000 | ||
| THE SPRINKLER SHOP, INC | workplace safety or health violation | 2020 | OSHA | $8,772 | ||
| The Sands Law Group, LLP dba Whitestone Legal Group | consumer protection violation | 2023 | ID-FIN | $6,500 | ||
| The Performance Institute | consumer protection violation | 2006 | ID-AG | $5,000 | ||
| THE MASONRY CENTER, INC. | workplace safety or health violation | 2013 | OSHA | $5,250 | ||
| THE MASONRY CENTER | workplace safety or health violation | 2020 | OSHA | $5,735 | ||
| The Mandatory Poster Agency dba Corporate Records Service dba Idaho Food Service Compliance Center | consumer protection violation | 2013 | ID-AG | $16,500 | ||
| The Loomis Company | insurance violation | 2011 | ID-INS | $15,000 | ||
| The Litigation Practice Group, PC | consumer protection violation | 2021 | ID-FIN | $20,458 | ||
| The Hot Lead Co. | consumer protection violation | 2008 | ID-AG | $502,245 | ||
| THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2023 | OSHA | $12,276 |
| THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2023 | OSHA | $15,224 |
| THE HIGHLANDS GOLF COURSE | workplace safety or health violation | 2023 | OSHA | $10,715 | ||
| The Hartford et al. | Hartford Financial Services | financial services | insurance violation | 2022 | ID-INS | $360,000 |
| The Hagadone Corporation | wage and hour violation | 2005 | WHD | $17,325 | ||
| THE EVANGELICAL LUTHERAN GOOD SAMARITAN SOCIETY | Sanford Health | healthcare services | workplace safety or health violation | 2000 | OSHA | $6,300 |
| The Edge Resort | environmental violation | 2019 | ID-ENV | $8,000 | ||
| THE CLUB AT ROCK CREEK, LLC | workplace safety or health violation | 2017 | OSHA | $13,000 | ||
| The Carpet Shoppe L.L.C. | wage and hour violation | 2005 | WHD | $9,665 | ||
| The Boise Cascade Company | Boise Cascade | building materials | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000 |
| THE BAR S U INC. | workplace safety or health violation | 2016 | OSHA | $6,871 | ||
| THE BAR S U INC. | workplace safety or health violation | 2017 | OSHA | $13,000 | ||
| The BABCO Group, LLC | investor protection violation | 2007 | ID-SEC | $17,877 | ||
| THE AMALGAMATED SUGAR COMPANY, LLC | workplace safety or health violation | 2018 | OSHA | $9,661 | ||
| The Amalgamated Sugar Company LLC, Boise, ID | water pollution violation | 2013 | EPA | $7,500 | ||
| The Amalgamated Sugar Company LLC | wage and hour violation | 2008 | WHD | $7,927 | ||
| THE AMALGAMATED SUGAR COMPANY LLC | workplace safety or health violation | 2011 | OSHA | $30,000 | ||
| THE AMALGAMATED SUGAR COMPANY LLC | workplace safety or health violation | 2018 | OSHA | $6,098 | ||
| The Amalgamated Sugar Company LLC | water pollution violation | 2015 | EPA | $24,000 | ||
| The Affiliated Group, Inc., dba Affiliated Credit Services | consumer protection violation | 2010 | ID-FIN | $11,000 | ||
| THAYNE JENSEN | workplace safety or health violation | 2017 | OSHA | $11,408 | ||
| Teva Pharmaceuticals USA, Inc., Ivax Corp., Ivax Pharmaceuticals, Inc., and Barr Laboratories, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | ID-AG | $1,900,000 |
| TEUNISSEN DAIRY LLC. | workplace safety or health violation | 2021 | OSHA | $9,557 | ||
| TETRA PAK CHEESE AND POWDER SYSTEMS, INC | workplace safety or health violation | 2010 | OSHA | $7,600 | ||
| TETON TRAILER MANUFACTURING LLC | workplace safety or health violation | 2023 | OSHA | $15,000 | ||
| TETON ROOFING & SIDING, LLC | workplace safety or health violation | 2003 | OSHA | $9,600 | ||
| TETON POST ACUTE CARE & REHABILITATION | nursing home violation | 2017 | CMS | $26,334 | ||
| Teton Post Acute Care & Rehabilitation | nursing home violation | 2018 | CMS | $16,926 | ||
| Teton Healthcare Of Cascadia | nursing home violation | 2021 | CMS | $9,750 | ||
| Teton Healthcare Of Cascadia | nursing home violation | 2023 | CMS | $7,342 |
