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 |
|---|---|---|---|---|---|---|
| EDGAR CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $6,697 | ||
| BFS GROUP LLC | workplace safety or health violation | 2023 | OSHA | $7,366 | ||
| UNITED METALS, LLC | workplace safety or health violation | 2023 | OSHA | $6,564 | ||
| GONZALEZ FRAMING LLC | workplace safety or health violation | 2023 | OSHA | $10,313 | ||
| JMS IDAHO LLC | workplace safety or health violation | 2023 | OSHA | $6,250 | ||
| JET INDUSTRIES INC | workplace safety or health violation | 2023 | OSHA | $6,696 | ||
| FORGE BUILDING COMPANY, LLC | workplace safety or health violation | 2023 | OSHA | $30,000 | ||
| R&A STONE & STUCCO, LLC | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
| ABC EXTERIORS, L.L.C. | workplace safety or health violation | 2023 | OSHA | $12,000 | ||
| WINSPEAR CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $6,532 | ||
| PINE CREEK LOGGING, LLC | workplace safety or health violation | 2023 | OSHA | $9,034 | ||
| ADMIRAL BEVERAGE CORPORATION | workplace safety or health violation | 2023 | OSHA | $25,352 | ||
| Posey's Mech Elec Repair LLC | air pollution violation | 2023 | EPA | $25,000 | ||
| REESE | water pollution violation | 2023 | EPA | $8,000 | ||
| LAWSON LAND INCORPORTATED | water pollution violation | 2023 | EPA | $55,500 | ||
| FTR | environmental violation | 2023 | EPA | $74,500 | ||
| Mr. Jens Schkade | air pollution violation | 2023 | EPA | $88,749 | ||
| CLEARWATER FOREST INDUSTRY | environmental violation | 2023 | EPA | $23,950 | ||
| Michael Gagliano | environmental violation | 2023 | EPA | $8,000 | ||
| U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2023 | MSHA | $11,709 |
| Hess Pumice Products Inc | workplace safety or health violation | 2023 | MSHA | $16,127 | ||
| Hess Pumice Products Inc | workplace safety or health violation | 2023 | MSHA | $16,127 | ||
| J R Simplot Company | J.R. Simplot | agribusiness | workplace safety or health violation | 2023 | MSHA | $8,722 |
| Bear River Zeolite Company | workplace safety or health violation | 2023 | MSHA | $6,333 | ||
| Bear River Zeolite Company | workplace safety or health violation | 2023 | MSHA | $12,012 | ||
| Cascadia Of Nampa | nursing home violation | 2023 | CMS | $8,391 | ||
| Barber Valley Development, Inc. | environmental violation | 2022 | EPA | $7,500 | ||
| Thunder Ridge Trucking, LLC | motor vehicle safety violation | 2022 | FMCSA | $9,820 | ||
| Goldstone Financial Group, LLC | investor protection violation | 2022 | ID-SEC | $10,000 | ||
| Jorgensen Management Inc. | wage and hour violation | 2022 | WHD | $184,686 | ||
| Intermountain Drywall and Acoustical Inc. | wage and hour violation | 2022 | WHD | $243,613 | ||
| Michua's Painting LLC | wage and hour violation | 2022 | WHD | $94,945 | ||
| Navient | Navient | financial services | consumer protection violation | 2022 | ID-AG | $3,972,316 |
| BitPay, Inc. | consumer protection violation | 2022 | ID-FIN | $25,000 | ||
| AA PLLC | consumer protection violation | 2022 | ID-FIN | $7,300 | ||
| Paramount Financial Services, Inc. dba Live Abundant | investor protection violation | 2022 | ID-INS | $38,000 | ||
| The Hartford et al. | Hartford Financial Services | financial services | insurance violation | 2022 | ID-INS | $360,000 |
| ACE American Insurance Co. | Chubb Limited | financial services | insurance violation | 2022 | ID-INS | $156,000 |
| Crescent Brewery LLC | tax violations | 2022 | ATTTB | $7,400 | ||
| ATARAXIS, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Jivaro Professional Headhunters | employment discrimination | 2022 | EEOC | $125,000 | ||
| Great Western Frozen Foods | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Sutton Salvage, Llc | motor vehicle safety violation | 2022 | FMCSA | $8,140 | ||
| Ramiros Transportation, Llc | motor vehicle safety violation | 2022 | FMCSA | $6,480 | ||
| Speedy Butte, Llc | motor vehicle safety violation | 2022 | FMCSA | $7,240 | ||
| Livingston Trucking, Llc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Western Timber Products, Inc | water pollution violation | 2022 | EPA | $222,400 | ||
| Landos Transport, Llp | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Big Dog Renewable Energy | motor vehicle safety violation | 2022 | FMCSA | $17,470 | ||
| Sand Creek Transport, LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Surrogacy Escrow Account Management, LLC aka SEAM, LLC | consumer protection violation | 2022 | ID-FIN | $5,000 | ||
| Prime Trust, LLC | consumer protection violation | 2022 | ID-FIN | $25,000 | ||
| Ram Payment, LLC | consumer protection violation | 2022 | ID-FIN | $12,500 | ||
| Kronos SaaShr, Inc. | consumer protection violation | 2022 | ID-FIN | $10,000 | ||
| Bitstamp, Ltd. | consumer protection violation | 2022 | ID-FIN | $25,000 | ||
| Allen Accounting Group, PLLC dba Bill Allen Escrow | consumer protection violation | 2022 | ID-FIN | $7,300 | ||
| Merchant Savings, LLC and Mastermind Web Development LLC | investor protection violation | 2022 | ID-SEC | $274,216 | ||
| Paramount Financial Services, Inc. dba Live Abundant | investor protection violation | 2022 | ID-SEC | $38,000 | ||
| Done-Rite Tree Company Inc. | wage and hour violation | 2022 | WHD | $90,169 | ||
| Wooden Shoe Farms | wage and hour violation | 2022 | WHD | $64,637 | ||
| ATARAXIS, INC. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| American Falls Solar LLC | water pollution violation | 2022 | EPA | $416,500 | ||
| Allegiant SL LLC | wage and hour violation | 2022 | WHD | $88,185 | ||
| S & W Payroll Services, L.L.C. dba Netchex | consumer protection violation | 2022 | ID-FIN | $10,000 | ||
| Valley Agronomics, LLC | pesticide violation | 2022 | EPA | $144,400 | ||
| Zwinger Excavating, Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Rainey Bros, Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,160 | ||
| Peterson Boys, LLC | motor vehicle safety violation | 2022 | FMCSA | $14,920 | ||
| Northern Stone Supply Inc. | wage and hour violation | 2022 | WHD | $1,033,725 | ||
| Life Care Center Of Treasure Valley | Life Care Centers of America | healthcare services | nursing home violation | 2022 | CMS | $32,660 |
| Mini-Cassia Care Center | nursing home violation | 2022 | CMS | $142,915 | ||
| Skyline Transitional Care Center | nursing home violation | 2022 | CMS | $138,817 | ||
| Prestige Care & Rehabilitation - The Orchards | nursing home violation | 2022 | CMS | $100,815 | ||
| Caldwell Care Of Cascadia | nursing home violation | 2022 | CMS | $88,218 | ||
| Meridian Meadows Transitional Care | nursing home violation | 2022 | CMS | $30,525 | ||
| Orchards Of Cascadia, The | nursing home violation | 2022 | CMS | $25,155 | ||
| Grace Assisted Living | nursing home violation | 2022 | ID-DHW | $10,800 | ||
| Broadway Fields Assisted Living | nursing home violation | 2022 | ID-DHW | $10,800 | ||
| Meadow View Assisted Living & Memory Care | nursing home violation | 2022 | ID-DHW | $6,400 | ||
| Rose Terrace Country Homes | nursing home violation | 2022 | ID-DHW | $6,400 | ||
| Garnet Place | nursing home violation | 2022 | ID-DHW | $6,400 | ||
| Arbor Valley Of Cascadia | nursing home violation | 2022 | CMS | $6,340 | ||
| Shaw Mountain Of Cascadia | nursing home violation | 2022 | CMS | $5,244 | ||
| Wall & Associates Inc. | consumer protection violation | 2022 | ID-FIN | $467,003 | ||
| MAID 2 SHINE LLC | workplace safety or health violation | 2022 | OSHA | $5,177 | ||
| SUNSHINE WINDOW CLEANING, INC. | workplace safety or health violation | 2022 | OSHA | $5,801 | ||
| DAHLE CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $50,000 | ||
| SPIERS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $15,539 | ||
| BARCLAY MECHANICAL SERVICES INC. | workplace safety or health violation | 2022 | OSHA | $17,403 | ||
| GEM STATE PROCESSING, LLC | workplace safety or health violation | 2022 | OSHA | $28,714 | ||
| BIGFOOT FRAMING, LLC | workplace safety or health violation | 2022 | OSHA | $7,200 | ||
| BILTMORE COMPANY, LLC | workplace safety or health violation | 2022 | OSHA | $27,916 | ||
| CSDI CONSTRUCTION, INC | workplace safety or health violation | 2022 | OSHA | $15,772 | ||
| METRO GROUP, INC. | workplace safety or health violation | 2022 | OSHA | $7,800 | ||
| HELENA AGRI ENTERPRISES LLC | workplace safety or health violation | 2022 | OSHA | $25,898 | ||
| LOTUS VAPING TECHNOLOGIES, LLC | workplace safety or health violation | 2022 | OSHA | $5,548 | ||
| GEM STATE SIDING, LLC | workplace safety or health violation | 2022 | OSHA | $5,594 | ||
| SUNRISE CARPENTRY INC. | workplace safety or health violation | 2022 | OSHA | $10,443 | ||
| VISION INVESTMENTS DBA ELITE ROOFING SYSTEMS, LLC | workplace safety or health violation | 2022 | OSHA | $8,000 | ||
| DAVE EVANS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $6,382 | ||
| STEED CONSTRUCTION INC | workplace safety or health violation | 2022 | OSHA | $6,381 |
