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  |
|---|---|---|---|---|---|---|
| American Alternative Investments, LLC | investor protection violation | 2020 | ID-SEC | $5,250 | ||
| BATEMAN-HALL, INC. | workplace safety or health violation | 2000 | OSHA | $5,250 | ||
| ALL STEEL CONSTRUCTION | workplace safety or health violation | 2001 | OSHA | $5,250 | ||
| C&C CONTRACTING, INC. . | workplace safety or health violation | 2001 | OSHA | $5,250 | ||
| T & T MASONRY | workplace safety or health violation | 2002 | OSHA | $5,250 | ||
| SOMMER CONSTRUCTION, INC. | workplace safety or health violation | 2002 | OSHA | $5,250 | ||
| FOOD SERVICES OF AMERICA, INC. | Services Group of America | restaurants and foodservice | workplace safety or health violation | 2009 | OSHA | $5,250 |
| THE MASONRY CENTER, INC. | workplace safety or health violation | 2013 | OSHA | $5,250 | ||
| HIRAI FARMS, L.L.C. | workplace safety or health violation | 2014 | OSHA | $5,250 | ||
| WHEELER ELECTRIC, INC. | workplace safety or health violation | 2014 | OSHA | $5,250 | ||
| MARLON, INC. | workplace safety or health violation | 2015 | OSHA | $5,250 | ||
| EDWARDS-SMITH CONSTRUCTION, LLC | workplace safety or health violation | 2015 | OSHA | $5,250 | ||
| JACKSON RUSSELL LOGGING | workplace safety or health violation | 2015 | OSHA | $5,250 | ||
| Ashley Manor, LLC | wage and hour violation | 2011 | WHD | $5,244 | ||
| Shaw Mountain Of Cascadia | nursing home violation | 2022 | CMS | $5,244 | ||
| MCALVAIN CONCRETE, INC. | workplace safety or health violation | 2021 | OSHA | $5,223 | ||
| C&E CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2022 | OSHA | $5,220 | ||
| OBENDORF HOP INC. | workplace safety or health violation | 2019 | OSHA | $5,217 | ||
| PLASTIC INDUSTRIES, INC. | motor vehicle safety violation | 2006 | FMCSA | $5,210 | ||
| PIONEER COMMODITIES & TRUCKING, LLC | motor vehicle safety violation | 2004 | FMCSA | $5,210 | ||
| LAKE CITY INTERNATIONAL TRUCKS, INC. | workplace safety or health violation | 2007 | OSHA | $5,200 | ||
| EASTERN OREGON CONSTRUCTION LLC | workplace safety or health violation | 2014 | OSHA | $5,200 | ||
| JB'S FRAMING LLC | workplace safety or health violation | 2016 | OSHA | $5,200 | ||
| Brookdale Senior Living, Inc. | Brookdale Senior Living | healthcare services | wage and hour violation | 2013 | WHD | $5,182 |
| FRANKLIN COUNTY GRAIN GROWERS, INC. | motor vehicle safety violation | 2010 | FMCSA | $5,180 | ||
| MAID 2 SHINE LLC | workplace safety or health violation | 2022 | OSHA | $5,177 | ||
| WEST STAR CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $5,174 | ||
| ALTA CONSTRUCTION, INC. | workplace safety or health violation | 2018 | OSHA | $5,174 | ||
| BMC, INC. | workplace safety or health violation | 2018 | OSHA | $5,174 | ||
| EAGLE TRANSFER/TRINACO, INC. | workplace safety or health violation | 2018 | OSHA | $5,174 | ||
| BRIAN POOLEY ENTERPRISES, INC. | workplace safety or health violation | 2018 | OSHA | $5,174 | ||
| COMPLIANCE SOLUTIONS & CONTRACTING | workplace safety or health violation | 2018 | OSHA | $5,174 | ||
| Gale Lim Construction Inc | workplace safety or health violation | 2007 | MSHA | $5,171 | ||
| MARCIAL FRAMING LLC | workplace safety or health violation | 2022 | OSHA | $5,157 | ||
| Davisco Foods International, Inc. d.b.a. | Agropur | food products | wage and hour violation | 2005 | WHD | $5,153 |
| A to Z Family Services | wage and hour violation | 2014 | WHD | $5,152 | ||
| VOLLKOMMEN CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $5,149 | ||
| G & T Enterprises | wage and hour violation | 2005 | WHD | $5,135 | ||
| THUESON CONSTRUCTION, INC | workplace safety or health violation | 2020 | OSHA | $5,129 | ||
| DYNAMIC FABRICATORS, LLC | workplace safety or health violation | 2008 | OSHA | $5,125 | ||
| Gerald Guthrie | motor vehicle safety violation | 2020 | FMCSA | $5,120 | ||
| CHS, Inc. - Primeland Cooperatives | CHS Inc. | agribusiness | environmental violation | 2014 | EPA | $5,120 |
| ISE, INC. DBA INTERNATIONAL SUPPLY AND EQUIPMENT | workplace safety or health violation | 2005 | OSHA | $5,100 | ||
| CHRISTENSEN CONSTRUCTION | workplace safety or health violation | 2012 | OSHA | $5,100 | ||
| GILTNER TRUCKING LLC | workplace safety or health violation | 2012 | OSHA | $5,100 | ||
| GLANBIA FOODS INC. | workplace safety or health violation | 2016 | OSHA | $5,100 | ||
| JIK ROOFING COMPANY | workplace safety or health violation | 2019 | OSHA | $5,100 | ||
| LOBO CREEK SUBDIVISION | water pollution violation | 2005 | EPA | $5,100 | ||
| ARUNDEL BY THE RIVER | environmental violation | 2014 | ID-ENV | $5,095 | ||
| Miracle Hot Springs, Inc. | wage and hour violation | 2017 | WHD | $5,085 | ||
| HANEY CONSTRUCTION LLC | workplace safety or health violation | 2017 | OSHA | $5,079 | ||
| M. L. ALBRIGHT & SONS, INC. | motor vehicle safety violation | 2006 | FMCSA | $5,070 | ||
| HEGLAR CREEK ELECTRIC, LLC | workplace safety or health violation | 2017 | OSHA | $5,070 | ||
| Modern Concrete & Design | wage and hour violation | 2014 | WHD | $5,060 | ||
| Ashley Manor, LLC | wage and hour violation | 2011 | WHD | $5,050 | ||
| WT Enterprises | wage and hour violation | 2018 | WHD | $5,046 | ||
| STACK CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $5,034 | ||
| Pacific Stone, Inc. | wage and hour violation | 2008 | WHD | $5,031 | ||
| INTERSTATE WEST CORPORATION | workplace safety or health violation | 2000 | OSHA | $5,025 | ||
| Golden China LLC | wage and hour violation | 2013 | WHD | $5,017 | ||
| Quality Forests, Inc. | wage and hour violation | 2010 | WHD | $5,010 | ||
| Charolais Care II, Inc. d/b/a Oak Creek Rehabilitation Center of Kimberly | labor relations violation | 2021 | NLRB | $5,010 | ||
| BIVIN'S EXCAVATING & REMODELING INC | workplace safety or health violation | 2023 | OSHA | $5,010 | ||
| 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 |
