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 |
---|---|---|---|---|---|---|
208 MOVING, LLC | motor vehicle safety violation | 2015 | FMCSA | $27,200 | ||
24 Carrot Corral dba | wage and hour violation | 2007 | WHD | $11,826 | ||
24 Carrot Corral dba | wage and hour violation | 2007 | WHD | $6,580 | ||
5 Star Forestry, LLC | wage and hour violation | 2010 | WHD | $46,918 | ||
5 Star Forestry, LLC | wage and hour violation | 2010 | WHD | $78,010 | ||
75 Inc. | wage and hour violation | 2008 | WHD | $7,215 | ||
A & A Security LLC | wage and hour violation | 2017 | WHD | $20,831 | ||
A & Z CONSTRUCTION, LLC | workplace safety or health violation | 2017 | OSHA | $6,000 | ||
A 1 Express, Llc | motor vehicle safety violation | 2017 | FMCSA | $9,900 | ||
A 1 Transport, Llc | motor vehicle safety violation | 2016 | FMCSA | $6,900 | ||
A Bright Beginning | wage and hour violation | 2010 | WHD | $10,267 | ||
A New Hope Social Services, PLLC | wage and hour violation | 2012 | WHD | $7,714 | ||
A New Leaf, Inc. | wage and hour violation | 2010 | WHD | $54,312 | ||
A to Z Family Services | wage and hour violation | 2014 | WHD | $5,152 | ||
A+ CONTRACTORS, LLC | workplace safety or health violation | 2017 | OSHA | $7,000 | ||
A+ CONTRACTORS, LLC | workplace safety or health violation | 2019 | OSHA | $15,912 | ||
A+ CONTRACTORS, LLC | workplace safety or health violation | 2023 | OSHA | $48,126 | ||
A-1 Auto Sales, Inc. | motor vehicle safety violation | 2015 | FMCSA | $16,240 | ||
A-1 Installation | consumer protection violation | 2002 | ID-AG | $15,000 | ||
A-CORE OF BOISE, INC. | workplace safety or health violation | 2017 | OSHA | $7,500 | ||
A-CORE, INC. | workplace safety or health violation | 2019 | OSHA | $14,400 | ||
A-CORE, INC. | workplace safety or health violation | 2019 | OSHA | $10,000 | ||
A.C.H. FRAMING LLC | workplace safety or health violation | 2018 | OSHA | $8,315 | ||
A1 STUCCO, LLC | workplace safety or health violation | 2023 | OSHA | $7,032 | ||
A1A ROOFING LLC | workplace safety or health violation | 2019 | OSHA | $9,093 | ||
AA PLLC | consumer protection violation | 2022 | ID-FIN | $7,300 | ||
AAG Marketing et al. | consumer protection violation | 2001 | ID-AG | $28,500 | ||
Aapex Construction Inc (SB) | water pollution violation | 2004 | EPA | $7,000 | ||
Aarenbrooke- Cory Lane | nursing home violation | 2017 | ID-DHW | $10,800 | ||
Abbott Laboratories, Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2013 | ID-AG | $1,000,000 |
ABC EXTERIORS, L.L.C. | workplace safety or health violation | 2023 | OSHA | $12,000 | ||
ABC Financial Services, LLC | consumer protection violation | 2019 | ID-FIN | $15,000 | ||
ABCO CONSTRUCTION, INC. | workplace safety or health violation | 2009 | OSHA | $7,650 | ||
ABLE WALL SYSTEMS, INC. | workplace safety or health violation | 2001 | OSHA | $6,500 | ||
Academy Mortgage Corp. | Academy Mortgage Corp. | financial services | consumer protection violation | 2011 | ID-FIN | $155,000 |
Accelerated Mentoring, LLC | consumer protection violation | 2011 | ID-AG | $10,000 | ||
ACCELERATED PAVING, INC. | workplace safety or health violation | 2005 | OSHA | $6,200 | ||
Access Life's Adventures, LLC | consumer protection violation | 2020 | ID-AG | $100,000 | ||
Access Mortgage Company, Inc. | consumer protection violation | 2010 | ID-FIN | $1,082,322 | ||
ACCO Engineered Systems | wage and hour violation | 2016 | WHD | $27,889 | ||
ACE American Insurance Co. | Chubb Limited | financial services | insurance violation | 2022 | ID-INS | $156,000 |
ACI Northwest, Inc. | wage and hour violation | 2009 | WHD | $14,793 | ||
ACI Northwest, Inc. | wage and hour violation | 2008 | WHD | $9,923 | ||
ACI NORTHWEST, INC. | workplace safety or health violation | 2007 | OSHA | $10,236 | ||
ACI NORTHWEST, INC. | workplace safety or health violation | 2010 | OSHA | $7,000 | ||
Action Collection Service, Inc. | consumer protection violation | 2010 | ID-FIN | $8,000 | ||
Action Collection Services, Inc | wage and hour violation | 2012 | WHD | $6,062 | ||
Action Cycles 'N Sleds | wage and hour violation | 2012 | WHD | $10,630 | ||
ACTION GARAGE DOOR, INC. | workplace safety or health violation | 2020 | OSHA | $5,398 | ||
ADAM MONTEMAYOR | workplace safety or health violation | 2015 | OSHA | $5,600 | ||
Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2009 | WHD | $14,855 |
Adept Escrow Service, Inc. | consumer protection violation | 2021 | ID-FIN | $5,000 | ||
ADM EDIBLE BEAN SPECIALTIES, INC. | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2023 | OSHA | $12,031 |
Administrative Concepts, Inc. | insurance violation | 2012 | ID-INS | $5,000 | ||
ADMIRAL BEVERAGE CORPORATION | workplace safety or health violation | 2023 | OSHA | $25,352 | ||
Adrenaline Performance | air pollution violation | 2021 | EPA | $48,600 | ||
Adrenaline Performance LLC | air pollution violation | 2021 | EPA | $48,600 | ||
Adrenaline Truck Performance, LLC | air pollution violation | 2018 | EPA | $94,529 | ||
Advanced Care Northwest LLC | wage and hour violation | 2018 | WHD | $10,932 | ||
Advanced Custom Cabinets, Inc. | wage and hour violation | 2010 | WHD | $5,803 | ||
ADVANCED HARDWARE SUPPLY, INC. | motor vehicle safety violation | 2007 | FMCSA | $12,830 | ||
ADVANCED HARDWARE SUPPLY, INCORPORATED | motor vehicle safety violation | 2009 | FMCSA | $19,810 | ||
ADVANCED MARBLE AND GRANITE | workplace safety or health violation | 2019 | OSHA | $6,100 | ||
ADVANCED STUCCO & PAINTING | workplace safety or health violation | 2001 | OSHA | $5,500 | ||
ADVANCED STUCCO & PAINTING | workplace safety or health violation | 2001 | OSHA | $5,500 | ||
Advanced Welding & Steel, Inc. | motor vehicle safety violation | 2012 | FMCSA | $6,440 | ||
Advanced Welding & Steel, Inc. | wage and hour violation | 2013 | WHD | $15,225 | ||
Affordable Loans LLC dba Affordable Title Loans | consumer protection violation | 2016 | ID-FIN | $5,000 | ||
Ag Labor Plus, Inc | wage and hour violation | 2017 | WHD | $8,040 | ||
AGRASERV, INCORPORATED | workplace safety or health violation | 2013 | OSHA | $5,000 | ||
Agri Beef Company | Agri Beef | food products | motor vehicle safety violation | 2011 | FMCSA | $10,000 |
Agricultural Services of America, Inc. and Agricultural Investments of America, Inc. | investor protection violation | 2001 | ID-SEC | $649,882 | ||
Agricultural Services, Inc. | wage and hour violation | 2011 | WHD | $10,144 | ||
AGRIMARK, INC. | Agri-Mark | food products | benefit plan administrator violation | 2019 | EBSA | $10,001 |
AGRISALES, INC. | hazardous waste violation | 2002 | ID-ENV | $5,000 | ||
AGRISOURCE, INC | workplace safety or health violation | 2015 | OSHA | $6,552 | ||
AGRITECH CORPORATION | workplace safety or health violation | 2013 | OSHA | $12,600 | ||
AGROPUR INC. | Agropur | food products | workplace safety or health violation | 2017 | OSHA | $5,000 |
AGSPRING IDAHO LLC. | workplace safety or health violation | 2014 | OSHA | $5,355 | ||
Air Care LLC | wage and hour violation | 2018 | WHD | $24,442 | ||
ALBERTSONS | Albertsons Companies | retailing | workplace safety or health violation | 2023 | OSHA | $15,626 |
ALERIS INTERNATIONAL | Aditya Birla Group | diversified | air pollution violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $153,333 |
ALEXANDER COMPANY | workplace safety or health violation | 2012 | OSHA | $6,000 | ||
All American Towing, Llc | motor vehicle safety violation | 2017 | FMCSA | $8,380 | ||
All Homes Painting, Inc. | wage and hour violation | 2006 | WHD | $31,831 | ||
All Season Tire and Automotive, Inc. | wage and hour violation | 2010 | WHD | $7,554 | ||
All Star Counseling Inc | wage and hour violation | 2010 | WHD | $6,751 | ||
ALL STEEL CONSTRUCTION | workplace safety or health violation | 2001 | OSHA | $5,250 | ||
All Tech Corporation | nuclear safety violation | 2004 | NRC | $6,000 | ||
ALL TRADES CONSTRUCTION, LLC | workplace safety or health violation | 2008 | OSHA | $5,600 | ||
All Valley Home Care Inc | wage and hour violation | 2008 | WHD | $8,938 | ||
All Wall Contracting, Inc | wage and hour violation | 2012 | WHD | $29,019 | ||
All Wall Contracting, Inc. | wage and hour violation | 2011 | WHD | $6,824 | ||
All-Service Electric, Inc. | wage and hour violation | 2014 | WHD | $10,246 | ||
All-Star Staffing, LLC | investor protection violation | 2021 | ID-SEC | $51,210 | ||
All-Ways Deliveries Expediting, Llc | motor vehicle safety violation | 2017 | FMCSA | $9,320 | ||
Allegiant SL LLC | wage and hour violation | 2022 | WHD | $88,185 | ||
Allegis Investment Advisors, LLC | investor protection violation | 2017 | ID-SEC | $755,246 | ||
Allen Accounting Group, PLLC dba Bill Allen Escrow | consumer protection violation | 2022 | ID-FIN | $7,300 | ||
Alliance Family Services North, Inc. | wage and hour violation | 2009 | WHD | $42,711 | ||
Allied Interstate, LLC | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2011 | ID-FIN | $26,000 |