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  |
|---|---|---|---|---|---|---|
| Bar S Cattle Company, LLC | agribusiness violation | 2010 | GIPSA | $5,000 | ||
| McDonald Roofing & Construction Inc. | fraud | 2012 | USAO | $5,000 | ||
| Autos 4 Less, LLC | consumer protection violation | 2013 | ID-AG | $5,000 | ||
| S.D. Pacific | consumer protection violation | 2006 | ID-AG | $5,000 | ||
| The Performance Institute | consumer protection violation | 2006 | ID-AG | $5,000 | ||
| Morgan Sterling Currency Exchange, Inc. | investor protection violation | 2001 | ID-SEC | $5,000 | ||
| Lost Rivers Hospital District dba Lost Rivers Medical Center | investor protection violation | 2003 | ID-SEC | $5,000 | ||
| Multi-Financial Securities Corp. | investor protection violation | 2004 | ID-SEC | $5,000 | ||
| QuickDinero, Inc. | consumer protection violation | 2005 | ID-FIN | $5,000 | ||
| Speciality Benefits, Inc. | insurance violation | 2009 | ID-INS | $5,000 | ||
| North American Collections and Safety Check | consumer protection violation | 2009 | ID-FIN | $5,000 | ||
| John Thomas Financial | investor protection violation | 2009 | ID-SEC | $5,000 | ||
| National Union Fire Insurance Company of Pittsburgh, Pa. | American International Group | financial services | insurance violation | 2009 | ID-INS | $5,000 |
| Universal Fidelity Limited Partnership | consumer protection violation | 2011 | ID-FIN | $5,000 | ||
| Goodwill Finance, LLC | consumer protection violation | 2011 | ID-FIN | $5,000 | ||
| IHC Health Solutions, Inc. | insurance violation | 2012 | ID-INS | $5,000 | ||
| Mountain West Title & Escrow, Inc. | insurance violation | 2012 | ID-INS | $5,000 | ||
| Benefit Managers Company, Inc. | insurance violation | 2012 | ID-INS | $5,000 | ||
| Strategic Capital Alternatives, LLC | investor protection violation | 2012 | ID-SEC | $5,000 | ||
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2012 | ID-INS | $5,000 |
| American Public Life Insurance Co. | insurance violation | 2012 | ID-INS | $5,000 | ||
| Two Jinn, Inc. dba Aladdin Bail Bonds | insurance violation | 2012 | ID-INS | $5,000 | ||
| Administrative Concepts, Inc. | insurance violation | 2012 | ID-INS | $5,000 | ||
| Self Insured Services Co. | insurance violation | 2013 | ID-INS | $5,000 | ||
| Corvesta Services Inc. | insurance violation | 2013 | ID-INS | $5,000 | ||
| Renaissance Life & Health Insurance Company of America | insurance violation | 2013 | ID-INS | $5,000 | ||
| Beacon Rock Investment Advisors, LLC | investor protection violation | 2013 | ID-SEC | $5,000 | ||
| Time Insurance Co. | Haven Holdings | financial services | insurance violation | 2014 | ID-INS | $5,000 |
| Nationwide Life Insurance Co. | Nationwide | financial services | insurance violation | 2015 | ID-INS | $5,000 |
| Zurich American Insurance Co. | Zurich Insurance | financial services | insurance violation | 2015 | ID-INS | $5,000 |
| Affordable Loans LLC dba Affordable Title Loans | consumer protection violation | 2016 | ID-FIN | $5,000 | ||
| SeaQuest Holdings LLC | investor protection violation | 2017 | ID-SEC | $5,000 | ||
| Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2017 | ID-INS | $5,000 |
| Russ Trading Inc. and Cactus Partners LP | investor protection violation | 2017 | ID-SEC | $5,000 | ||
| Elsa's Bail Bonds, LLC | insurance violation | 2017 | ID-INS | $5,000 | ||
| Arcadian Health Plan, Inc. | insurance violation | 2018 | ID-INS | $5,000 | ||
| Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2019 | ID-INS | $5,000 |
| Phoenix Fire Protection, LLC | workplace safety or health violation | 2019 | ID-INS | $5,000 | ||
| Financial Credit Services dba Asset Recovery Associates | consumer protection violation | 2019 | ID-FIN | $5,000 | ||
| Western States Fire Protection Co. | insurance violation | 2019 | ID-INS | $5,000 | ||
| Edward Wolff & Associates, LLC | consumer protection violation | 2019 | ID-FIN | $5,000 | ||
| EAGLE WATER COMPANY | drinking water violation | 2018 | ID-ENV | $5,000 | ||
| BIRCHWOOD LLC | environmental violation | 2008 | ID-ENV | $5,000 | ||
| HANDY TRUCK LINE INC | air pollution violation | 2007 | ID-ENV | $5,000 | ||
| BLAINE LARSEN FARMS INC | environmental violation | 2007 | ID-ENV | $5,000 | ||
| BLAINE LARSEN FARMS INC | environmental violation | 2007 | ID-ENV | $5,000 | ||
| INTERMOUNTAIN AUTO | hazardous waste violation | 2007 | ID-ENV | $5,000 | ||
| V & S LLC | environmental violation | 2007 | ID-ENV | $5,000 | ||
| S SYSTEMS | environmental violation | 2006 | ID-ENV | $5,000 | ||
| AGRISALES, INC. | hazardous waste violation | 2002 | ID-ENV | $5,000 | ||
| Adept Escrow Service, Inc. | consumer protection violation | 2021 | ID-FIN | $5,000 | ||
| Berkshire Hathaway Direct Insurance Co. | Berkshire Hathaway | diversified | insurance violation | 2021 | ID-INS | $5,000 |
| Wellfleet Insurance Co. | Berkshire Hathaway | diversified | insurance violation | 2021 | ID-INS | $5,000 |
| Wellfleet New York Insurance Co. | Berkshire Hathaway | diversified | insurance violation | 2021 | ID-INS | $5,000 |
| HF Holdings, Inc. | consumer protection violation | 2021 | ID-FIN | $5,000 | ||
| Surrogacy Escrow Account Management, LLC aka SEAM, LLC | consumer protection violation | 2022 | ID-FIN | $5,000 | ||
| HEINZ FROZEN FOOD CO., INC. | Kraft Heinz | food products | workplace safety or health violation | 2000 | OSHA | $5,000 |
| NYLOPLAST AMERICA, INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| SHILO AUTOMATIC SPRINKLERS, INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| B & B STEEL ERECTORS | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| PECK & PECK EXCAVATING, INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| OPERATIONS MANAGEMENT INTERNATIONAL, INC. | Jacobs Solutions | construction and engineering | workplace safety or health violation | 2001 | OSHA | $5,000 |
| SORRENTO LACTALIS, INC. | Lactalis | food products | workplace safety or health violation | 2001 | OSHA | $5,000 |
| IRBY CONSTRUCTION COMPANY | Quanta Services | construction and engineering | workplace safety or health violation | 2001 | OSHA | $5,000 |
| J. R. SIMPLOT COMPANY | J.R. Simplot | agribusiness | workplace safety or health violation | 2002 | OSHA | $5,000 |
| TOMLINSON & ASSOCIATES, INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| CROMAN CORPORATION | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| POWER PLUS, INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| WOODGRAIN MILLWORK, INC. | Woodgrain Millwork | building materials | workplace safety or health violation | 2003 | OSHA | $5,000 |
| CARRILLO LATHE & PLASTER | workplace safety or health violation | 2003 | OSHA | $5,000 | ||
| NORLIFT INC. | workplace safety or health violation | 2003 | OSHA | $5,000 | ||
| EATON METAL PRODUCTS COMPANY | workplace safety or health violation | 2004 | OSHA | $5,000 | ||
| J.D. LUMBER, INC. | workplace safety or health violation | 2004 | OSHA | $5,000 | ||
| GLANBIA FOODS, INC. | workplace safety or health violation | 2004 | OSHA | $5,000 | ||
| CHAMPION HOME BUILDERS CO. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2005 | OSHA | $5,000 |
| JACOBSEN CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
| DEVCON CONSTRUCTION, INC. | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
| THYSSENKRUPP ELEVATOR CORPORATION | TK Elevator | building materials | workplace safety or health violation | 2008 | OSHA | $5,000 |
| EDSTROM CONSTRUCTION, INC. | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| SORRENTO LACTALIS, INC. | Lactalis | food products | workplace safety or health violation | 2008 | OSHA | $5,000 |
| RILEY CREEK LUMBER COMPANY | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| PAT NOLAN CONSTRUCTION, LLC | workplace safety or health violation | 2010 | OSHA | $5,000 | ||
| CANNON BUILDERS, INC. | workplace safety or health violation | 2010 | OSHA | $5,000 | ||
| FRY FOODS, INC. | workplace safety or health violation | 2011 | OSHA | $5,000 | ||
| CURRY CRANE, INC. | workplace safety or health violation | 2011 | OSHA | $5,000 | ||
| AGRASERV, INCORPORATED | workplace safety or health violation | 2013 | OSHA | $5,000 | ||
| WEBECO, L.L.C | workplace safety or health violation | 2013 | OSHA | $5,000 | ||
| REHABILITATION HOSPITAL OF THE NORTHWEST | workplace safety or health violation | 2015 | OSHA | $5,000 | ||
| BACH HOMES LLC | workplace safety or health violation | 2016 | OSHA | $5,000 | ||
| M & M POTATO, INC. | workplace safety or health violation | 2016 | OSHA | $5,000 | ||
| BASIC AMERICAN FOODS, INC. | workplace safety or health violation | 2016 | OSHA | $5,000 | ||
| LACTALIS AMERICAN GROUP, INC. | Lactalis | food products | workplace safety or health violation | 2016 | OSHA | $5,000 |
| QUALITY THERMISTOR, INC | workplace safety or health violation | 2017 | OSHA | $5,000 | ||
| AGROPUR INC. | Agropur | food products | workplace safety or health violation | 2017 | OSHA | $5,000 |
| EARTH & STRUCTURE INC | workplace safety or health violation | 2017 | OSHA | $5,000 | ||
| TRC FABRICAITON, LLC | workplace safety or health violation | 2017 | OSHA | $5,000 | ||
| FRANKLIN BUILDING SUPPLY CO | workplace safety or health violation | 2018 | OSHA | $5,000 | ||
| MARVIN ALVARADO | workplace safety or health violation | 2018 | OSHA | $5,000 | ||
| FRANKLIN BUILDING SUPPLY CO. | workplace safety or health violation | 2018 | OSHA | $5,000 | ||
| TRI STATE ELECTRIC INC. | workplace safety or health violation | 2019 | OSHA | $5,000 | ||
| APPLETON PRODUCE COMPANY | workplace safety or health violation | 2019 | OSHA | $5,000 |
