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 |
|---|---|---|---|---|---|---|
| Owyhee Construction Inc. | environmental violation | 2014 | EPA | $100,000 | ||
| Reed Hurst Trucking, Inc. | motor vehicle safety violation | 2013 | FMCSA | $16,660 | ||
| Leonard Petroleum Equipment Company, Inc. | motor vehicle safety violation | 2011 | FMCSA | $8,700 | ||
| PROGRESSIVE LOGISTICS, INC. | motor vehicle safety violation | 2011 | FMCSA | $30,000 | ||
| Leroy A Jansen | motor vehicle safety violation | 2010 | FMCSA | $27,000 | ||
| Showcase Farms | motor vehicle safety violation | 2015 | FMCSA | $25,900 | ||
| D & D TRANSPORTATION SERVICES, INC. | motor vehicle safety violation | 2010 | FMCSA | $20,280 | ||
| INTERSTATE PETROLEUM SERVICES, LLC | motor vehicle safety violation | 2014 | FMCSA | $17,600 | ||
| RG Transportation, Inc. | motor vehicle safety violation | 2014 | FMCSA | $17,300 | ||
| XFL BARRON FARMS LLC | motor vehicle safety violation | 2015 | FMCSA | $16,450 | ||
| Highstone, Inc. | motor vehicle safety violation | 2014 | FMCSA | $15,312 | ||
| Danny Casillas | motor vehicle safety violation | 2014 | FMCSA | $14,790 | ||
| Hansen Transport, Inc. | motor vehicle safety violation | 2014 | FMCSA | $13,740 | ||
| Rafter Eleven, LLC | motor vehicle safety violation | 2014 | FMCSA | $13,590 | ||
| GREAT WESTERN FROZEN FOODS, INC. | motor vehicle safety violation | 2014 | FMCSA | $12,460 | ||
| HIDDEN BUTTE CATTLE | motor vehicle safety violation | 2015 | FMCSA | $12,400 | ||
| OWENS TRUCKING, LLC | motor vehicle safety violation | 2014 | FMCSA | $11,000 | ||
| Gonzalez Transportation, LLC | motor vehicle safety violation | 2015 | FMCSA | $10,860 | ||
| Pacific West Construction, Inc. | motor vehicle safety violation | 2014 | FMCSA | $10,660 | ||
| Eagle Ridge Transportation, Inc. | motor vehicle safety violation | 2011 | FMCSA | $9,460 | ||
| Cheney Transportation, Inc. | motor vehicle safety violation | 2012 | FMCSA | $9,000 | ||
| McNabb Trucking, Inc. | motor vehicle safety violation | 2015 | FMCSA | $8,710 | ||
| Beus Land & Cattle, LLC | motor vehicle safety violation | 2012 | FMCSA | $8,400 | ||
| S & I Welding, LLC | motor vehicle safety violation | 2014 | FMCSA | $8,170 | ||
| BLACK ROOSTER LOGISTICS, LLC | motor vehicle safety violation | 2015 | FMCSA | $8,160 | ||
| RAYMUNDO CERNA | motor vehicle safety violation | 2010 | FMCSA | $7,920 | ||
| JESUS MORALES | motor vehicle safety violation | 2014 | FMCSA | $7,830 | ||
| L.A. Parkinson Trucking, Inc., | motor vehicle safety violation | 2011 | FMCSA | $7,380 | ||
| MERLIN'S INSULATION, LLC | motor vehicle safety violation | 2010 | FMCSA | $6,880 | ||
| Matlock & Son, LLC | motor vehicle safety violation | 2014 | FMCSA | $6,850 | ||
| BP Consulting, Inc. | motor vehicle safety violation | 2013 | FMCSA | $6,680 | ||
| Advanced Welding & Steel, Inc. | motor vehicle safety violation | 2012 | FMCSA | $6,440 | ||
| Excell Construction, Inc. | motor vehicle safety violation | 2015 | FMCSA | $6,420 | ||
| Grasmick Produce Co., Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,420 | ||
| Circuit Trucking, LLC | motor vehicle safety violation | 2014 | FMCSA | $6,420 | ||
| S & S TRUCK SERVICE, LLC | motor vehicle safety violation | 2012 | FMCSA | $6,380 | ||
| WANNER ROCK, LLC | motor vehicle safety violation | 2011 | FMCSA | $6,380 | ||
| DONALD R. LORD | motor vehicle safety violation | 2010 | FMCSA | $6,280 | ||
| King Excavation, Inc. | motor vehicle safety violation | 2011 | FMCSA | $6,030 | ||
| Roberge & Carlson Joint Venture | motor vehicle safety violation | 2011 | FMCSA | $5,940 | ||
| Idaho Fence Co., Inc. | motor vehicle safety violation | 2010 | FMCSA | $5,760 | ||
| J & W Agri Corp | motor vehicle safety violation | 2012 | FMCSA | $5,610 | ||
| VALE TRANSPORT, LLC | motor vehicle safety violation | 2015 | FMCSA | $5,600 | ||
| BF DEERE, INC. | motor vehicle safety violation | 2010 | FMCSA | $5,510 | ||
| Richard Newby | motor vehicle safety violation | 2014 | FMCSA | $34,200 | ||
| BRANT/COREY MCCOMBS | motor vehicle safety violation | 2012 | FMCSA | $31,000 | ||
| American Moving Co., Inc. | motor vehicle safety violation | 2014 | FMCSA | $29,400 | ||
| 208 MOVING, LLC | motor vehicle safety violation | 2015 | FMCSA | $27,200 | ||
| Martin Rodriquez | motor vehicle safety violation | 2014 | FMCSA | $27,200 | ||
| DOUG ANDRUS DISTRIBUTING LLC | motor vehicle safety violation | 2010 | FMCSA | $52,500 | ||
| O'LEARY EXPLORATORY SERVICES, INC. | motor vehicle safety violation | 2015 | FMCSA | $28,790 | ||
| Deer Valley Trucking, Inc. | motor vehicle safety violation | 2013 | FMCSA | $28,490 | ||
| B & B HEAVY HAUL TRANSPORT, LLC | motor vehicle safety violation | 2014 | FMCSA | $28,330 | ||
| Cargo Express, Inc. | motor vehicle safety violation | 2013 | FMCSA | $25,420 | ||
| Barker Transport Co., Inc. | motor vehicle safety violation | 2012 | FMCSA | $13,180 | ||
| DAJO, Inc. | motor vehicle safety violation | 2014 | FMCSA | $8,990 | ||
| Pacific West Construction, Inc. | motor vehicle safety violation | 2013 | FMCSA | $8,470 | ||
| Baird Oil Co. | motor vehicle safety violation | 2015 | FMCSA | $7,060 | ||
| Rocketchun Holden | motor vehicle safety violation | 2010 | FMCSA | $5,730 | ||
| Pride Air Express, Inc. | motor vehicle safety violation | 2010 | FMCSA | $5,600 | ||
| ADVANCED HARDWARE SUPPLY, INCORPORATED | motor vehicle safety violation | 2009 | FMCSA | $19,810 | ||
| Kam Philgas, Inc. | motor vehicle safety violation | 2013 | FMCSA | $18,700 | ||
| Circuit Trucking, LLC | motor vehicle safety violation | 2015 | FMCSA | $18,320 | ||
| JMF Company, Incorporated | motor vehicle safety violation | 2012 | FMCSA | $15,210 | ||
| Mountain West Dairy Services, Inc. | motor vehicle safety violation | 2013 | FMCSA | $10,540 | ||
| Mountain West Dairy Services, Inc. | motor vehicle safety violation | 2012 | FMCSA | $10,540 | ||
| Conrad & Bischoff, Inc. | motor vehicle safety violation | 2011 | FMCSA | $9,440 | ||
| Watertech, Inc. | motor vehicle safety violation | 2010 | FMCSA | $9,230 | ||
| Land View, Inc. | motor vehicle safety violation | 2011 | FMCSA | $8,900 | ||
| Blaine Larsen Farms, Inc. | motor vehicle safety violation | 2011 | FMCSA | $7,680 | ||
| B & B Heavy Haul, LLC | motor vehicle safety violation | 2012 | FMCSA | $7,010 | ||
| Mud Lake Oil, Inc. | motor vehicle safety violation | 2013 | FMCSA | $5,580 | ||
| High Mountain Oil Services, LLC | motor vehicle safety violation | 2013 | FMCSA | $5,570 | ||
| Kam Philgas, Inc. | motor vehicle safety violation | 2012 | FMCSA | $5,490 | ||
| FRANKLIN COUNTY GRAIN GROWERS, INC. | motor vehicle safety violation | 2010 | FMCSA | $5,180 | ||
| Interwest Systems, Inc. | motor vehicle safety violation | 2014 | FMCSA | $41,000 | ||
| Round Up Transportation 2, LLC | motor vehicle safety violation | 2014 | FMCSA | $23,270 | ||
| HOLIDAY MOTOR COACH, LLC | motor vehicle safety violation | 2010 | FMCSA | $17,560 | ||
| CUSA CSS, LLC | motor vehicle safety violation | 2011 | FMCSA | $8,550 | ||
| Big Sky Busing, Inc. | motor vehicle safety violation | 2013 | FMCSA | $7,140 | ||
| Partner's Produce Inc. | environmental violation | 2015 | EPA | $67,392 | ||
| Gly-Tek Inc. | environmental violation | 2015 | EPA | $25,000 | ||
| Jayo Development and Jayo Construction | environmental violation | 2014 | EPA | $14,100 | ||
| Land View Inc. | air pollution violation | 2014 | EPA | $101,000 | ||
| Idaho Milk Products, Inc. | water pollution violation | 2014 | EPA | $170,000 | ||
| McCollum Enterprises, Limited Partnership | water pollution violation | 2013 | EPA | $25,000 | ||
| Amalgamated Sugar Company | water pollution violation | 2013 | EPA | $7,500 | ||
| W/T Land & Cattle, Inc. | animal feeding operation violation | 2013 | EPA | $42,000 | ||
| Amalgamated Sugar Company LLC | environmental violation | 2013 | EPA | $18,000 | ||
| Valley Paving & Asphalt, Inc. | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,360 | ||
| Rhodes International, Inc. | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $84,000 | ||
| Idaho Milk Products | environmental violation | 2012 | EPA | $52,100 | ||
| Kimble Oil, Inc. | water pollution violation | 2011 | EPA | $15,000 | ||
| Goodman Oil Company | environmental violation | 2010 | EPA | $171,091 | ||
| John C. Berry & Sons, Inc | water pollution violation | 2010 | EPA | $15,000 | ||
| Rainbow Trout Farms, Inc. | water pollution violation | 2010 | EPA | $98,002 | ||
| Howell Machine Inc. | water pollution violation | 2011 | EPA | $10,000 | ||
| BANK OF COMMERCE, THE | banking violation | 2008 | FDIC | $5,900 | ||
| PANHANDLE STATE BANK | banking violation | 2007 | FDIC | $36,970 | ||
| SYRINGA BANK | banking violation | 2007 | FDIC | $24,480 | ||
| FARMERS & MERCHANTS STATE BANK | banking violation | 2006 | FDIC | $36,290 |
