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 |
|---|---|---|---|---|---|---|
| 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 |
| 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 | 2009 | MSHA | $6,458 |
| U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2010 | MSHA | $10,200 |
| U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2010 | MSHA | $8,160 |
| U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2010 | MSHA | $8,160 |
| U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2010 | MSHA | $50,000 |
| U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2023 | MSHA | $11,709 |
| U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2015 | MSHA | $6,996 |
| U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2013 | MSHA | $11,000 |
| U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2013 | MSHA | $8,209 |
| National Union Fire Insurance Company of Pittsburgh, Pa. | American International Group | financial services | insurance violation | 2009 | ID-INS | $5,000 |
| National Union Fire Insurance Company of Pittsburgh, Pa. | American International Group | financial services | insurance violation | 2010 | ID-INS | $15,000 |
| PACIFIC ARCHITECTS AND ENGINEERS INC. | Amentum Government Services Holdings LLC | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $9,000 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $17,697 |
| Pacific Ethanol Magic Valley LLC | Alto Ingredients | miscellaneous energy products and systems | air pollution violation | 2014 | EPA | $83,497 |
| 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 |
| Allied Interstate, LLC | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2011 | ID-FIN | $26,000 |
| ALBERTSONS | Albertsons Companies | retailing | workplace safety or health violation | 2023 | OSHA | $15,626 |
| Jerome Cheese | Agropur | food products | environmental violation | 2014 | EPA | $88,000 |
| Davisco Foods International, Inc. d.b.a. | Agropur | food products | wage and hour violation | 2005 | WHD | $5,153 |
| JEROME CHEESE CO | Agropur | food products | air pollution violation | 2001 | ID-ENV | $239,750 |
| DAVISCO FOODS INTERNATIONAL, INC.DBA JEROME CHEESE | Agropur | food products | workplace safety or health violation | 2010 | OSHA | $30,000 |
| AGROPUR INC. | Agropur | food products | workplace safety or health violation | 2017 | OSHA | $5,000 |
| JEROME CHEESE COMPANY | Agropur | food products | water pollution violation | 2013 | EPA | $304,000 |
| JEROME CHEESE COMPANY | Agropur | food products | 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. $88,000 |
| AGRIMARK, INC. | Agri-Mark | food products | benefit plan administrator violation | 2019 | EBSA | $10,001 |
| Agri Beef Company | Agri Beef | food products | motor vehicle safety violation | 2011 | FMCSA | $10,000 |
| American Family Assurance Company of Columbus | Aflac | financial services | insurance violation | 2014 | ID-INS | $30,000 |
| World Group Securities, Inc. | Aegon | financial services | investor protection violation | 2004 | ID-SEC | $15,000 |
| Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2017 | ID-INS | $5,000 |
| URS CORPORATION | AECOM | construction and engineering | workplace safety or health violation | 2013 | OSHA | $7,000 |
| 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 |
| Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2009 | WHD | $14,855 |
| Academy Mortgage Corp. | Academy Mortgage Corp. | financial services | consumer protection violation | 2011 | ID-FIN | $155,000 |
| AMERICAN BUILDING MAINTENANCE | ABM Industries | business services | workplace safety or health violation | 2004 | OSHA | $6,750 |
| Abbott Laboratories, Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2013 | ID-AG | $1,000,000 |
| Forest Laboratories, Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $790,000 |
| 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 |
