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 |
---|---|---|---|---|---|---|
US Foods, Inc. | US Foods Holding | wholesalers | labor relations violation | 2016 | NLRB | $46,977 |
Tradex International | Cardinal Health | wholesalers | consumer protection violation | 2000 | ID-AG | $10,000 |
DOT FOODS, INC | Dot Foods | wholesalers | workplace safety or health violation | 2015 | OSHA | $5,750 |
US ECOLOGY IDAHO INC | Republic Services | waste management and environmental services | hazardous waste violation | 2020 | ID-ENV | $22,800 |
SAFETY-KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2019 | ID-ENV | $6,800 |
SAFETY-KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2011 | ID-ENV | $18,601 |
SAFETY-KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2008 | ID-ENV | $29,200 |
SAFETY-KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2005 | ID-ENV | $132,724 |
US ECOLOGY IDAHO, INC. | Republic Services | waste management and environmental services | workplace safety or health violation | 2018 | OSHA | $50,000 |
US Ecology Idaho, Incorporated | Republic Services | waste management and environmental services | environmental violation | 2012 | EPA | $184,000 |
Idaho Power Co. | IDACORP | utilities and power generation | employment discrimination | 2004 | EEOC | $175,000 |
AVISTA UTILITIES, INC. | Avista | utilities and power generation | workplace safety or health violation | 2006 | OSHA | $5,500 |
IDAHO POWER COMPANY | IDACORP | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $11,000 |
Avista Corporation | Avista | utilities and power generation | water pollution violation | 2012 | EPA | $172,000 |
Qwest Corp. | Lumen Technologies | telecommunications | consumer protection violation | 2002 | ID-AG | $200,000 |
DirecTV LLC | AT&T | telecommunications | Family and Medical Leave Act | 2016 | WHD | $12,576 |
Big Lots | Big Lots | retailing | wage and hour violation | 2016 | WHD | $7,971 |
WALMART #1905 | Walmart | retailing | hazardous waste violation | 2009 | ID-ENV | $14,000 |
WALMART #2006 | Walmart | retailing | hazardous waste violation | 2009 | ID-ENV | $6,500 |
WINCO FOODS, LLC. | WinCo Foods | retailing | workplace safety or health violation | 2015 | OSHA | $8,750 |
DOLLAR TREE STORES INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $148,992 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $187,655 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $98,505 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $148,992 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $82,697 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $7,977 |
AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $17,697 |
ALBERTSONS | Albertsons Companies | retailing | workplace safety or health violation | 2023 | OSHA | $15,626 |
THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2023 | OSHA | $12,276 |
LOWE'S HOME IMPROVEMENT | Lowe's | retailing | workplace safety or health violation | 2023 | OSHA | $6,072 |
THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2023 | OSHA | $15,224 |
FOOD SERVICES OF AMERICA, INC. | Services Group of America | restaurants and foodservice | workplace safety or health violation | 2009 | OSHA | $5,250 |
Union Pacific Railroad Co. | Union Pacific | railroads | workplace whistleblower retaliation | 2011 | OSHA | $300,000 |
Union Pacific Railroad Co. | Union Pacific | railroads | workplace whistleblower retaliation | 2012 | OSHA | $24,823 |
UNION PACIFIC RAILROAD | Union Pacific | railroads | environmental violation | 2000 | EPA | $650,000 |
KINDRED HEALTHCARE CORP DBA ASPEN PARK HEALTHCARE | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $7,350 |
PACKERS SANITATION SERVICES INC., LTD. | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $12,934 |
Abbott Laboratories, Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2013 | ID-AG | $1,000,000 |
Alpharma USPD, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | ID-AG | $600,000 |
AstraZeneca Pharmaceuticals LP and AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2011 | ID-AG | $2,500,000 |
Bristol-Myers Squibb Company and Apothecon, Inc. | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2008 | ID-AG | $1,738,719 |
Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2006 | ID-AG | $1,072,700 |
Eli Lilly and Co. | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | ID-AG | $13,000,000 |
Forest Laboratories, Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $790,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $2,600,000 |
Johnson & Johnson | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2011 | ID-AG | $2,000,000 |
Merck Sharp & Dohme Corp. | Merck | pharmaceuticals | False Claims Act and related | 2011 | ID-AG | $1,600,000 |
Mylan Laboratories Inc. And Mylan Pharmaceuticals Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $625,000 |
Novartis Pharmaceuticals Corp. | Novartis | pharmaceuticals | False Claims Act and related | 2013 | ID-AG | $750,000 |
Par Pharmaceutical Cos., Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | ID-AG | $1,700,000 |
Pfizer Inc. and Pharmacia Corp. | Pfizer | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $2,900,000 |
Purepac Pharmaceutical Co. | Pfizer | pharmaceuticals | False Claims Act and related | 2010 | ID-AG | $600,000 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | False Claims Act and related | 2010 | ID-AG | $1,650,000 |
Sanofi-Aventis U.S. LLC | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $828,500 |
TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | consumer protection violation | 2006 | ID-AG | $198,000 |
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 |
Warrick Pharmaceuticals Corp. and Schering-Plough Corp. | Merck | pharmaceuticals | False Claims Act and related | 2011 | ID-AG | $750,000 |
Watson Pharmaceuticals Inc. and Watson Pharma Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $1,700,000 |
PACKAGING CORPORATION OF AMERICA | Packaging Corporation of America | paper and packaging | workplace safety or health violation | 2019 | OSHA | $37,507 |
BAKER PETROLITE CORPORATION | Baker Hughes | oilfield services and supplies | hazardous waste violation | 2007 | ID-ENV | $6,080 |
TESORO LOGISTICS OPERATIONS LLC | Marathon Petroleum | oil and gas | air pollution violation | 2019 | ID-ENV | $59,400 |
ANDEAVOR BUHL PIPELINE | Marathon Petroleum | oil and gas | environmental violation | 2018 | ID-ENV | $10,000 |
CHEVRON PIPE LINE & TESORO LOGISTICS | Chevron | oil and gas | hazardous waste violation | 2014 | ID-ENV | $16,050 |
TAP WORLDWIDE, LLC | Polaris Industries | motor vehicles | workplace safety or health violation | 2017 | OSHA | $6,157 |
JAYCO INC. | Thor Industries | motor vehicles | workplace safety or health violation | 2019 | OSHA | $17,238 |
Battelle Energy Alliance | Battelle | miscellaneous services | labor relations violation | 2018 | NLRB | $13,914 |
Allied Interstate, LLC | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2011 | ID-FIN | $26,000 |
BATTELLE ENERGY ALLIANCE LLC | Battelle | miscellaneous services | hazardous waste violation | 2006 | ID-ENV | $18,007 |
BATTELLE ENERGY ALLIANCE LLC | Battelle | miscellaneous services | hazardous waste violation | 2006 | ID-ENV | $14,783 |
UNIVERSITY OF CHICAGO | University of Chicago | miscellaneous services | hazardous waste violation | 2002 | ID-ENV | $16,238 |
LAIDLAW TRANSIT SERVICES,INC.DBABOISE URBAN STAGES | FirstGroup | miscellaneous services | workplace safety or health violation | 2000 | OSHA | $20,000 |
PACIFIC ARCHITECTS AND ENGINEERS INC. | Amentum Government Services Holdings LLC | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $9,000 |
BATTELLE ENERGY ALLIANCE AND WHEELER ELECTRIC | Battelle | miscellaneous services | environmental violation | 2007 | EPA | $61,000 |
FLEETWOOD HOMES OF IDAHO INC. | Cavco Industries | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $34,250 |
CHAMPION ENTERPRISES, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $7,600 |
CHAMPION HOME BUILDERS CO. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2005 | OSHA | $5,000 |
SUNSHINE MINTING, INC. | Sunshine Minting | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $11,000 |
CHAMPION HOME BUILDERS, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $8,500 |
CHAMPION HOME BUILDERS, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $5,670 |
PATRICK INDUSTRIES | Patrick Industries | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $5,500 |
Pacific Ethanol Magic Valley LLC | Alto Ingredients | miscellaneous energy products and systems | air pollution violation | 2014 | EPA | $83,497 |
LIGNETICS OF IDAHO | Lignetics | miscellaneous energy products and systems | air pollution violation | 2018 | ID-ENV | $8,960 |
LIGNETICS OF IDAHO | Lignetics | miscellaneous energy products and systems | air pollution violation | 2014 | ID-ENV | $29,310 |
PACIFIC ETHANOL MAGIC VALLEY LLC | Alto Ingredients | miscellaneous energy products and systems | air pollution violation | 2009 | ID-ENV | $6,300 |
ALTO INGREDIENTS, LLC | Alto Ingredients | miscellaneous energy products and systems | workplace safety or health violation | 2023 | OSHA | $10,938 |
PACIFIC ETHANOL MAGIC VALLEY, LLC | Alto Ingredients | miscellaneous energy products and systems | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $83,497 |
Hecla Mining Company | Hecla Mining | mining and minerals | environmental violation | 2011 | DOJ | $263,400,000 |
U.S. Silver-Idaho Inc. | Americas Gold and Silver | mining and minerals | water pollution violation | 2014 | EPA | $75,000 |
U.S. Silver Corporation | Americas Gold and Silver | mining and minerals | water pollution violation | 2011 | EPA | $87,000 |
U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2011 | MSHA | $7,774 |
U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2011 | MSHA | $7,774 |
U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2011 | MSHA | $5,000 |
U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2011 | MSHA | $6,624 |
U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2011 | MSHA | $9,882 |
U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2011 | MSHA | $7,176 |
U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2011 | MSHA | $9,882 |
U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2011 | MSHA | $7,176 |
U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2011 | MSHA | $69,200 |
U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2011 | MSHA | $31,000 |
U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2011 | MSHA | $24,000 |
U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2011 | MSHA | $6,624 |