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  |
|---|---|---|---|---|---|---|
| X ROAD DEVELOPMENT INC | water pollution violation | 2009 | EPA | $86,000 | ||
| Creekside Transitional Care And Rehabilitation | nursing home violation | 2020 | CMS | $85,254 | ||
| Micron Technology Inc. | Micron Technology | electrical and electronic equipment | employment discrimination | 2023 | DOJ_RIGHTS | $85,000 |
| DICKINSON FROZEN FOODS, INC. | workplace safety or health violation | 2016 | OSHA | $85,000 | ||
| DICKINSON FROZEN FOODS, INC. | workplace safety or health violation | 2016 | OSHA | $85,000 | ||
| Rhodes International | environmental violation | 2012 | EPA | $84,484 | ||
| Rhodes International, Inc. | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $84,000 | ||
| SAFE HAVEN CARE CENTER OF POCATELLO | nursing home violation | 2016 | CMS | $83,760 | ||
| 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 | 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 |
| Eagle Rock Health And Rehabilitation Of Casacadia | nursing home violation | 2020 | CMS | $83,376 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $82,697 |
| Blue Jay Inc. | consumer protection violation | 2006 | ID-AG | $82,057 | ||
| Trust Heating and Air Conditioning LLC | wage and hour violation | 2004 | WHD | $81,829 | ||
| International Rescue Committee, Inc. | wage and hour violation | 2013 | WHD | $81,055 | ||
| Nestle USA, Inc. dba PowerBar, Inc. | wage and hour violation | 2009 | WHD | $80,948 | ||
| SUN VALLEY INN & RESOURCE | environmental violation | 2000 | EPA | $80,000 | ||
| Caldwell Care Of Cascadia | nursing home violation | 2018 | CMS | $79,768 | ||
| KNIFE RIVER CORPORATION - MOUNTAIN WEST | Knife River Corporation | building materials | workplace safety or health violation | 2021 | OSHA | $78,500 |
| 5 Star Forestry, LLC | wage and hour violation | 2010 | WHD | $78,010 | ||
| DICKINSON FROZEN FOODS, INC. | workplace safety or health violation | 2018 | OSHA | $77,604 | ||
| KNIFE RIVER CORPORATION | Knife River Corporation | building materials | workplace safety or health violation | 2018 | OSHA | $77,604 |
| HARD ROCK CONSTRUCTION, INC. | workplace safety or health violation | 2016 | OSHA | $77,319 | ||
| Barnes, Inc. | motor vehicle safety violation | 2020 | FMCSA | $77,000 | ||
| KFC Coeur d'Alene, Inc. | wage and hour violation | 2014 | WHD | $76,717 | ||
| Two Jinn Inc. | wage and hour violation | 2010 | WHD | $76,680 | ||
| Mann Mortgage, LLC dba Heritage Home Loans | consumer protection violation | 2017 | ID-FIN | $76,000 | ||
| American Advisor's Group | consumer protection violation | 2017 | ID-FIN | $75,500 | ||
| U.S. Silver-Idaho Inc. | Americas Gold and Silver | mining and minerals | water pollution violation | 2014 | EPA | $75,000 |
| Transnation Title & Escrow Inc. | insurance violation | 2000 | ID-INS | $75,000 | ||
| Pinnacle Capital Mortgage Corp. | consumer protection violation | 2012 | ID-FIN | $75,000 | ||
| DWAINE LEE LLC | hazardous waste violation | 2020 | EPA | $75,000 | ||
| FTR | environmental violation | 2023 | EPA | $74,500 | ||
| Sundance Dodge, Inc. | insurance violation | 2009 | ID-INS | $74,100 | ||
| First Team Restoration Inc. | asbestos violation | 2023 | EPA | $74,000 | ||
| BUILDING COMPONENTS OF IDAHO, INC. | workplace safety or health violation | 2006 | OSHA | $73,000 | ||
| HAG INC dba L&H TRUCKING | hazardous waste violation | 2008 | ID-ENV | $72,789 | ||
| Gem Air | aviation safety violation | 2017 | FAA | $72,400 | ||
| Trafficorp | wage and hour violation | 2012 | WHD | $70,848 | ||
| CANNON BUILDERS, INC. | workplace safety or health violation | 2010 | OSHA | $70,500 | ||
| Desert View Care Center Of Buhl | nursing home violation | 2021 | CMS | $70,389 | ||
| Wellspring Health & Rehabilitation Of Cascadia | nursing home violation | 2020 | CMS | $70,370 | ||
| Mcnabb Grain, Inc. | motor vehicle safety violation | 2017 | FMCSA | $70,240 | ||
| Empire Lumber Company | air pollution violation | 2013 | EPA | $70,000 | ||
| United Mine Services | workplace safety or health violation | 2010 | MSHA | $70,000 | ||
| United Mine Services | workplace safety or health violation | 2010 | MSHA | $70,000 | ||
| United Mine Services | workplace safety or health violation | 2010 | MSHA | $70,000 | ||
| TAMARACK MILL, LLC | workplace safety or health violation | 2017 | OSHA | $69,918 | ||
| U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2011 | MSHA | $69,200 |
| Lance Funk Farms and Great Rift Transportation | wage and hour violation | 2020 | WHD | $68,848 | ||
| CONNELL DEVELOPMENT COMPANY | water pollution violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $68,000 | ||
| Partner's Produce Inc. | environmental violation | 2015 | EPA | $67,392 | ||
| Partner's Produce Inc. | environmental violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,392 | ||
| VALLEY VISTA CARE CENTER OF ST MARIES | nursing home violation | 2016 | CMS | $67,275 | ||
| CTI-SSI FOOD SERVICES, LLC | workplace safety or health violation | 2010 | OSHA | $67,000 | ||
| Revival Construction, LLC | wage and hour violation | 2017 | WHD | $66,477 | ||
| RFJ Auto Partners Northern Holdings, Inc. | wage and hour violation | 2017 | WHD | $65,865 | ||
| Staker and Parson Companies | CRH PLC | building materials | wage and hour violation | 2004 | WHD | $65,647 |
| Construction Service Corp. Inc. | fraud | 2012 | USAO | $65,000 | ||
| Orchards Of Cascadia, The | nursing home violation | 2020 | CMS | $64,951 | ||
| NISULA GRAVEL PIT | water pollution violation | 2021 | EPA | $64,800 | ||
| J.R. SIMPLOT COMPANY | J.R. Simplot | agribusiness | environmental violation | 2002 | EPA | $64,650 |
| Wooden Shoe Farms | wage and hour violation | 2022 | WHD | $64,637 | ||
| J & M Mental Health, Inc. | wage and hour violation | 2009 | WHD | $64,376 | ||
| S.C. Jones Services, Inc. | labor relations violation | 2010 | NLRB | $64,000 | ||
| Seneca Foods Corporation | Seneca Foods | food products | water pollution violation | 2015 | EPA | $64,000 |
| United Mine Services, Inc. | wage and hour violation | 2011 | WHD | $63,927 | ||
| DARLING INGREDIENTS, INC | Darling Ingredients | food products | workplace safety or health violation | 2020 | OSHA | $63,616 |
| North Side Canal Company | motor vehicle safety violation | 2017 | FMCSA | $63,300 | ||
| AMALGAMATED SUGAR COMPANY | workplace safety or health violation | 2023 | OSHA | $63,285 | ||
| ARDCO CORPORATION | workplace safety or health violation | 2001 | OSHA | $63,000 | ||
| Home Care Solutions, LLC | wage and hour violation | 2017 | WHD | $62,994 | ||
| Tamarack of CDA LLC | wage and hour violation | 2016 | WHD | $62,349 | ||
| ZWJ Properties, LLC | environmental violation | 2021 | EPA | $62,000 | ||
| ZWJ Properties LLC | water pollution violation | 2021 | EPA | $62,000 | ||
| VTCU Corp. | labor relations violation | 2023 | NLRB | $61,959 | ||
| Freedom Debt Solutions, LLC | consumer protection violation | 2009 | ID-FIN | $61,608 | ||
| BATTELLE ENERGY ALLIANCE AND WHEELER ELECTRIC | Battelle | miscellaneous services | environmental violation | 2007 | EPA | $61,000 |
| Hiddleston and Son, Inc. | wage and hour violation | 2004 | WHD | $60,656 | ||
| L P C, Inc. | wage and hour violation | 2005 | WHD | $60,229 | ||
| Salt Lake City Wireless, LLC aka Salt Lake Wireless, LLC | investor protection violation | 2005 | ID-SEC | $60,000 | ||
| MILLENKAMP CATTLE, INC. | workplace safety or health violation | 2017 | OSHA | $60,000 | ||
| MAGIC VALLEY PRODUCE INC (SB) | water pollution violation | 2007 | EPA | $60,000 | ||
| Woodgrain Millwork Inc | Woodgrain Millwork | building materials | water pollution violation | 2017 | EPA | $60,000 |
| Hecla Limited | Hecla Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $60,000 |
| Emerald Forest Products, Inc. | wage and hour violation | 2010 | WHD | $59,923 | ||
| Coeur D'Alene Health & Rehabilitation Of Cascadia | nursing home violation | 2018 | CMS | $59,586 | ||
| TESORO LOGISTICS OPERATIONS LLC | Marathon Petroleum | oil and gas | air pollution violation | 2019 | ID-ENV | $59,400 |
| MARATHON CHEESE CORPORATION | workplace safety or health violation | 2023 | OSHA | $59,380 | ||
| Unique Painting, LLC | wage and hour violation | 2014 | WHD | $59,346 | ||
| VTCU, CORP. | workplace safety or health violation | 2005 | OSHA | $59,000 | ||
| HOWELL MACHINE INC | hazardous waste violation | 2010 | ID-ENV | $58,929 | ||
| Life Care Center Of Boise | Life Care Centers of America | healthcare services | nursing home violation | 2018 | CMS | $58,916 |
| Ivy Court | nursing home violation | 2018 | CMS | $58,916 | ||
| JEROME BOWEN CONSTRUCTION, INC. | workplace safety or health violation | 2018 | OSHA | $58,000 | ||
| SORRENTO LACTALIS, INC. | Lactalis | food products | workplace safety or health violation | 2004 | OSHA | $57,500 |
| TITAN TECHNOLOGIES, INC. | workplace safety or health violation | 2017 | OSHA | $57,500 | ||
| Zillah Investments LLC | wage and hour violation | 2006 | WHD | $57,392 | ||
| Teredo Energy Transportation, Llc | motor vehicle safety violation | 2015 | FMCSA | $57,190 | ||
| Conrad & Bischoff, Inc. | motor vehicle safety violation | 2019 | FMCSA | $56,970 | ||
| APEX CENTER | nursing home violation | 2016 | CMS | $56,862 |
