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  |
|---|---|---|---|---|---|---|
| Hecla Limited | Hecla Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $180,000 |
| Mackenzie River Pizza | wage and hour violation | 2024 | WHD | $179,058 | ||
| Coldwater Creek | wage and hour violation | 2004 | WHD | $178,741 | ||
| Whispering Heights Landscape Inc. | wage and hour violation | 2004 | WHD | $176,207 | ||
| Pacific Wildfire L.L.C. | wage and hour violation | 2006 | WHD | $175,869 | ||
| Idaho Power Co. | IDACORP | utilities and power generation | employment discrimination | 2004 | EEOC | $175,000 |
| International Currency Management, LLC | investor protection violation | 2000 | ID-SEC | $175,000 | ||
| The Boise Cascade Company | Boise Cascade | building materials | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000 |
| VALLEY VIEW NURSING & REHABILITATION | nursing home violation | 2023 | CMS | $173,600 | ||
| Avista Corporation | Avista | utilities and power generation | water pollution violation | 2012 | EPA | $172,000 |
| Goodman Oil Company | environmental violation | 2010 | EPA | $171,091 | ||
| Idaho Milk Products, Inc. | water pollution violation | 2014 | EPA | $170,000 | ||
| J R SIMPLOT COMPANY | J.R. Simplot | agribusiness | air pollution violation | 2016 | ID-ENV | $167,000 |
| LACROSSE HEALTH & REHABILITATION CENTER | nursing home violation | 2016 | CMS | $166,855 | ||
| Big West Telecom Corp. | investor protection violation | 2005 | ID-SEC | $160,000 | ||
| ACE American Insurance Co. | Chubb Limited | financial services | insurance violation | 2022 | ID-INS | $156,000 |
| Academy Mortgage Corp. | Academy Mortgage Corp. | financial services | consumer protection violation | 2011 | ID-FIN | $155,000 |
| 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 |
| MERRITT BROS. LUMBER COMPANY, INC. | workplace safety or health violation | 2018 | OSHA | $151,918 | ||
| Dennis Dillon Auto Park and Gunning & Associates Marketing | consumer protection violation | 2010 | ID-AG | $150,000 | ||
| Impact, Inc. et al. | investor protection violation | 2007 | ID-SEC | $150,000 | ||
| 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 | $148,992 |
| Shilo Automatic Sprinkler, Inc. | wage and hour violation | 2010 | WHD | $148,217 | ||
| Silverton Health And Rehabilitation Of Cascadia | nursing home violation | 2021 | CMS | $145,168 | ||
| Valley Agronomics Inc | environmental violation | 2022 | EPA | $144,446 | ||
| Valley Agronomics, LLC | pesticide violation | 2022 | EPA | $144,400 | ||
| Mini-Cassia Care Center | nursing home violation | 2022 | CMS | $142,915 | ||
| Eclipse Traffic Control & Flagging, Inc. | wage and hour violation | 2012 | WHD | $141,796 | ||
| Cementation USA Inc. | wage and hour violation | 2011 | WHD | $141,246 | ||
| America 1st Warranty | consumer protection violation | 2006 | ID-AG | $140,000 | ||
| K & L EXCAVATION, INC. | workplace safety or health violation | 2001 | OSHA | $139,600 | ||
| Mystique Hospitality Services, LLC | wage and hour violation | 2010 | WHD | $138,894 | ||
| Skyline Transitional Care Center | nursing home violation | 2022 | CMS | $138,817 | ||
| Coldwater Creek Inc. | wage and hour violation | 2010 | WHD | $135,989 | ||
| Ferguson Contracting, Inc. | wage and hour violation | 2009 | WHD | $135,857 | ||
| WESTERN TIMBER PRODUCTS INC | water pollution violation | 2022 | EPA | $135,400 | ||
| ASH GROVE CEMENT COMPANY | CRH PLC | building materials | air pollution violation | 2002 | ID-ENV | $134,000 |
| SAFETY-KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2005 | ID-ENV | $132,724 |
| Hillcrest Aircraft Company | wage and hour violation | 2014 | WHD | $126,775 | ||
| Jivaro Professional Headhunters | employment discrimination | 2022 | EEOC | $125,000 | ||
| K. Merrill & Sons, Inc. | air pollution violation | 2020 | EPA | $123,553 | ||
| Northwest Waste & Recycling LLC | wage and hour violation | 2017 | WHD | $123,372 | ||
| Franklin United Inc (SB) | water pollution violation | 2009 | EPA | $123,280 | ||
| CRI Advantage, Inc. | wage and hour violation | 2011 | WHD | $123,064 | ||
| J.K. Merrill & Sons, Inc | air pollution violation | 2020 | EPA | $123,000 | ||
| Sylver Trees, LLC | wage and hour violation | 2013 | WHD | $118,802 | ||
| Me and Lou's Restaurant | wage and hour violation | 2006 | WHD | $113,903 | ||
| T.A Dibble Excavation, Inc. | wage and hour violation | 2015 | WHD | $111,972 | ||
| Ameripride Services, Inc. | employment discrimination | 2005 | EEOC | $110,000 | ||
| National Patient Account Services, Inc. | consumer protection violation | 2011 | ID-FIN | $110,000 | ||
| BASF Corporation | BASF | chemicals | environmental violation | 2013 | EPA | $109,840 |
| Big City Insulation of Idaho, Inc. | Installed Building Products | building materials | wage and hour violation | 2014 | WHD | $109,516 |
| Ashley Manor, LLC | wage and hour violation | 2011 | WHD | $107,109 | ||
| Sommer Builders, Inc. | wage and hour violation | 2002 | WHD | $106,687 | ||
| Aloha Gardening Inc. | wage and hour violation | 2017 | WHD | $106,623 | ||
| AMERICOLD LOGISTICS, LLC | AmeriCold Logistics | freight and logistics | workplace safety or health violation | 2009 | OSHA | $103,000 |
| IDAHO FRESH PAK | air pollution violation | 2006 | ID-ENV | $101,417 | ||
| Land View Inc. | air pollution violation | 2014 | EPA | $101,000 | ||
| Land View | air pollution violation | 2014 | EPA | $101,000 | ||
| Prestige Care & Rehabilitation - The Orchards | nursing home violation | 2022 | CMS | $100,815 | ||
| Western Roofing, Inc. | wage and hour violation | 2013 | WHD | $100,478 | ||
| Owyhee Construction Inc. | environmental violation | 2014 | EPA | $100,000 | ||
| OAK CREEK REHABILITATION CENTER OF KIMBERLY | nursing home violation | 2016 | CMS | $100,000 | ||
| eCommerce Support, LLC | consumer protection violation | 2013 | ID-AG | $100,000 | ||
| Access Life's Adventures, LLC | consumer protection violation | 2020 | ID-AG | $100,000 | ||
| Hecla Limited | Hecla Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $100,000 |
| Fry Foods Inc | water pollution violation | 2015 | EPA | $99,870 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $98,505 |
| Rainbow Trout Farms, Inc. | water pollution violation | 2010 | EPA | $98,002 | ||
| VTCU, CORP. | workplace safety or health violation | 2006 | OSHA | $97,525 | ||
| Glenn Construction | consumer protection violation | 2021 | ID-AG | $96,000 | ||
| Eclipse Traffic Control & Flagging Inc | wage and hour violation | 2005 | WHD | $95,662 | ||
| Nonpareil Corporation - Teton Valley Ranch | environmental violation | 2009 | EPA | $95,491 | ||
| AMERICOLD LOGISTICS, LLC | AmeriCold Logistics | freight and logistics | workplace safety or health violation | 2010 | OSHA | $95,000 |
| Michua's Painting LLC | wage and hour violation | 2022 | WHD | $94,945 | ||
| Adrenaline Truck Performance, LLC | air pollution violation | 2018 | EPA | $94,529 | ||
| Riverside Electric Company, LTD | labor relations violation | 2015 | NLRB | $93,484 | ||
| GOOD SAMARITAN SOCIETY - IDAHO FALLS VILLAGE | nursing home violation | 2016 | CMS | $92,820 | ||
| JM Concrete Inc. | wage and hour violation | 2020 | WHD | $92,290 | ||
| Sorrento Lactalis, Inc. | Lactalis | food products | environmental violation | 2013 | EPA | $91,352 |
| Wood Environmental and Infrastructure Solutions | wage and hour violation | 2021 | WHD | $91,116 | ||
| Done-Rite Tree Company Inc. | wage and hour violation | 2022 | WHD | $90,169 | ||
| BANK OF IDAHO | banking violation | 2010 | FDIC | $90,000 | ||
| National Credit Acceptance | consumer protection violation | 2008 | ID-FIN | $90,000 | ||
| Alligator Diesel Performance, LLC | air pollution violation | 2020 | EPA | $90,000 | ||
| Alligator Diesel Performance LLC | air pollution violation | 2020 | EPA | $90,000 | ||
| KNIFE RIVER CORPORATION - MOUNTAIN WEST | Knife River Corporation | building materials | workplace safety or health violation | 2022 | OSHA | $89,985 |
| Life Care Center Of Sandpoint | Life Care Centers of America | healthcare services | nursing home violation | 2021 | CMS | $89,100 |
| Mr. Jens Schkade | air pollution violation | 2023 | EPA | $88,749 | ||
| Babcock & Wilcox Shaw Remediation, LLC | labor relations violation | 2018 | NLRB | $88,500 | ||
| Caldwell Care Of Cascadia | nursing home violation | 2022 | CMS | $88,218 | ||
| Allegiant SL LLC | wage and hour violation | 2022 | WHD | $88,185 | ||
| Jerome Cheese | Agropur | food products | environmental violation | 2014 | EPA | $88,000 |
| Credexx Corp. | consumer protection violation | 2010 | ID-AG | $88,000 | ||
| J R SIMPLOT COMPANY | J.R. Simplot | agribusiness | air pollution violation | 2005 | ID-ENV | $88,000 |
| 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 |
| NGS Trust | investor protection violation | 2002 | ID-SEC | $87,750 | ||
| U.S. Silver Corporation | Americas Gold and Silver | mining and minerals | water pollution violation | 2011 | EPA | $87,000 |
| WESTERN TIMBER PRODUCTS INC | water pollution violation | 2022 | EPA | $87,000 | ||
| X ROAD DEVELOPMENT INC | water pollution violation | 2009 | EPA | $86,000 |
