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  |
|---|---|---|---|---|---|---|
| APEX CENTER | nursing home violation | 2016 | CMS | $56,862 | ||
| Twin Falls Transitional Care Of Cascadia | nursing home violation | 2021 | CMS | $56,235 | ||
| IPE, Inc. d/b/a Inselman Plumbing & Excavating | labor relations violation | 2021 | NLRB | $56,015 | ||
| Gossner Foods - Magic Valley Inc | environmental violation | 2018 | EPA | $55,907 | ||
| LAWSON LAND INCORPORTATED | water pollution violation | 2023 | EPA | $55,500 | ||
| MERIDIAN MEADOWS TRANSITIONAL CARE | nursing home violation | 2023 | CMS | $55,497 | ||
| Byron M. Sayer | wage and hour violation | 2008 | WHD | $55,237 | ||
| GRANITE ENTERPRISES, INC. | workplace safety or health violation | 2019 | OSHA | $55,162 | ||
| HMH CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $55,001 | ||
| PrimeBuy Network.Com, Inc. | investor protection violation | 2002 | ID-SEC | $55,000 | ||
| Federal Recovery Acceptance, Inc., dba Paramount Acceptance | consumer protection violation | 2010 | ID-FIN | $55,000 | ||
| SAF FISHERIES - TUNNEL CREEK | water pollution violation | 2011 | EPA | $55,000 | ||
| Powertech Diesel LLC | air pollution violation | 2022 | EPA | $55,000 | ||
| Cementation USA Inc. | workplace safety or health violation | 2012 | MSHA | $55,000 | ||
| A New Leaf, Inc. | wage and hour violation | 2010 | WHD | $54,312 | ||
| GOOD SAMARITAN SOCIETY - SILVER WOOD VILLAGE | Sanford Health | healthcare services | nursing home violation | 2017 | CMS | $54,009 |
| Cano Roofing Inc. dba Signature Roofing | wage and hour violation | 2020 | WHD | $53,732 | ||
| Cano Roofing Inc. | wage and hour violation | 2020 | WHD | $53,732 | ||
| Silver Ridge Care | nursing home violation | 2021 | CMS | $53,079 | ||
| Bogus Basin Recreational Association, Inc., | water pollution violation | 2020 | EPA | $52,680 | ||
| BOGUS BASIN RECREATION ASSOCIATION | water pollution violation | 2020 | EPA | $52,680 | ||
| DOUG ANDRUS DISTRIBUTING LLC | motor vehicle safety violation | 2010 | FMCSA | $52,500 | ||
| First Wall Street Corp. | investor protection violation | 2006 | ID-SEC | $52,221 | ||
| Idaho Milk Products | environmental violation | 2012 | EPA | $52,100 | ||
| Traction Systems Inc. | labor relations violation | 2000 | NLRB | $51,840 | ||
| Mountain View Ranch Inc. | wage and hour violation | 2013 | WHD | $51,681 | ||
| Any Weather Exteriors LLC | wage and hour violation | 2019 | WHD | $51,328 | ||
| Swift Transportation Company Inc | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2007 | WHD | $51,311 |
| All-Star Staffing, LLC | investor protection violation | 2021 | ID-SEC | $51,210 | ||
| KNIFE RIVER CORPORATION - MOUNTAIN WEST | Knife River Corporation | building materials | workplace safety or health violation | 2022 | OSHA | $51,076 |
| Complete Construction Inc. | wage and hour violation | 2017 | WHD | $51,043 | ||
| First Security Investor Services, Inc. and Van Kasper LLC | investor protection violation | 2005 | ID-SEC | $51,000 | ||
| Flagship Financial Group LLC | consumer protection violation | 2014 | ID-FIN | $51,000 | ||
| Oxarc, Inc. | labor relations violation | 2019 | NLRB | $50,508 | ||
| Northwest Energetic Services, Llc | motor vehicle safety violation | 2018 | FMCSA | $50,110 | ||
| Human Resource Managment, LLC | benefit plan administrator violation | 2014 | EBSA | $50,001 | ||
| BOB HOLTZ SERVICES INC. | benefit plan administrator violation | 2010 | EBSA | $50,001 | ||
| BOB HOLTZ SERVICES INC. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
| ATARAXIS, INC. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| Bingham Memorial Hospital, Inc. | accounting fraud or deficiencies | 2015 | ID-AG | $50,000 | ||
| D. L. EVANS BANK | banking violation | 2010 | FDIC | $50,000 | ||
| Darmody Enterprises L.T.D. | wage and hour violation | 2020 | WHD | $50,000 | ||
| J R SIMPLOT COMPANY | J.R. Simplot | agribusiness | air pollution violation | 2007 | ID-ENV | $50,000 |
| US ECOLOGY IDAHO, INC. | Republic Services | waste management and environmental services | workplace safety or health violation | 2018 | OSHA | $50,000 |
| DAHLE CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $50,000 | ||
| OTTER, C. L. BUTCH - C. L. BUTCH OTTER PROPERTY | water pollution violation | 2001 | EPA | $50,000 | ||
| Sterling Mining Company (SB) | water pollution violation | 2009 | EPA | $50,000 | ||
| WHITEHAWK LAND DEVELOPMENT CORPORATION LLC - WHITEHAWK SUBDIVISION | water pollution violation | 2010 | EPA | $50,000 | ||
| U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2010 | MSHA | $50,000 |
| Hecla Limited | Hecla Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $50,000 |
| Hecla Limited | Hecla Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $50,000 |
| Portneuf Electric, Inc. | wage and hour violation | 2012 | WHD | $49,702 | ||
| Promontory Point Rehabilitation | nursing home violation | 2020 | CMS | $49,686 | ||
| FRAZIER INDUSTRIAL POCATELLO | air pollution violation | 2007 | ID-ENV | $49,280 | ||
| BMH Incorporated | wage and hour violation | 2010 | WHD | $49,268 | ||
| DeAtley Crushing Co | workplace safety or health violation | 2011 | MSHA | $49,000 | ||
| RV WORLD, LLC | workplace safety or health violation | 2021 | OSHA | $48,763 | ||
| Adrenaline Performance LLC | air pollution violation | 2021 | EPA | $48,600 | ||
| Adrenaline Performance | air pollution violation | 2021 | EPA | $48,600 | ||
| A+ CONTRACTORS, LLC | workplace safety or health violation | 2023 | OSHA | $48,126 | ||
| City Service Valcon, LLC | air pollution violation | 2012 | EPA | $48,000 | ||
| Craig Frame (SB) | water pollution violation | 2008 | EPA | $47,700 | ||
| Idaho Heatseeker LLC | wage and hour violation | 2015 | WHD | $47,682 | ||
| Intermountain Concrete Polishing | wage and hour violation | 2020 | WHD | $47,646 | ||
| Evangelical Lutheran Good Samaritan Society | Sanford Health | healthcare services | wage and hour violation | 2011 | WHD | $47,531 |
| Shaw Mountain Of Cascadia | nursing home violation | 2021 | CMS | $47,271 | ||
| US Foods, Inc. | US Foods Holding | wholesalers | labor relations violation | 2016 | NLRB | $46,977 |
| 5 Star Forestry, LLC | wage and hour violation | 2010 | WHD | $46,918 | ||
| Joseph D. Pavkov | wage and hour violation | 2010 | WHD | $46,900 | ||
| NORCO, INC. | workplace safety or health violation | 2019 | OSHA | $46,410 | ||
| Arbor Valley Of Cascadia | nursing home violation | 2018 | CMS | $46,176 | ||
| DeAtley Crushing Company | workplace safety or health violation | 2011 | MSHA | $46,000 | ||
| Skyline Transitional Care Center | nursing home violation | 2020 | CMS | $45,916 | ||
| Extreme Staffing LLC | wage and hour violation | 2014 | WHD | $45,791 | ||
| Idaho State Veterans Home - Lewiston | nursing home violation | 2020 | CMS | $45,718 | ||
| Contego Law, P.C. | consumer protection violation | 2009 | ID-FIN | $45,617 | ||
| Ivy Court | nursing home violation | 2020 | CMS | $45,593 | ||
| Valley Paving & Asphalt, Inc | air pollution violation | 2012 | EPA | $45,500 | ||
| Sky Clean, Inc. | wage and hour violation | 2008 | WHD | $45,297 | ||
| Alternative Community Enrichment Services Inc | wage and hour violation | 2007 | WHD | $45,183 | ||
| Apply 2 Save | consumer protection violation | 2010 | ID-AG | $45,000 | ||
| IDABEEF LLC DBA SEVEN BROTHERS MEAT PACK | environmental violation | 2019 | ID-ENV | $45,000 | ||
| J R SIMPLOT COMPANY | J.R. Simplot | agribusiness | air pollution violation | 2016 | ID-ENV | $45,000 |
| Idaho State University | nuclear safety violation | 2021 | NRC | $45,000 | ||
| Guerdon Enterprises, LLC | wage and hour violation | 2017 | WHD | $44,933 | ||
| Canyon West Of Cascadia | nursing home violation | 2018 | CMS | $44,831 | ||
| Hecla Limited | Hecla Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $44,000 |
| Hired Guns Framing, Inc. | wage and hour violation | 2020 | WHD | $43,909 | ||
| Folkman Underground, Inc. | wage and hour violation | 2008 | WHD | $43,902 | ||
| WALTERS READY MIX | air pollution violation | 2006 | ID-ENV | $43,500 | ||
| Cannon Builders, Inc. | wage and hour violation | 2005 | WHD | $43,466 | ||
| U.S. TRANFORMER WEST INC. | workplace safety or health violation | 2001 | OSHA | $43,400 | ||
| Panorama Construction Co. Inc. | wage and hour violation | 2006 | WHD | $43,117 | ||
| Landcar Life Insurance Co. | insurance violation | 2009 | ID-INS | $43,000 | ||
| Hobson Fabricating Corporation | wage and hour violation | 2012 | WHD | $42,716 | ||
| Alliance Family Services North, Inc. | wage and hour violation | 2009 | WHD | $42,711 | ||
| PRO BUILDERS | workplace safety or health violation | 2007 | OSHA | $42,600 | ||
| W/T Land & Cattle, Inc. | animal feeding operation violation | 2013 | EPA | $42,000 | ||
| MULTIQUIP, INC. DBA MQ WHITEMAN | workplace safety or health violation | 2000 | OSHA | $42,000 | ||
| W/T Land and Cattle Inc (SB) | water pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $42,000 | ||
| IES, L.L.C. | wage and hour violation | 2013 | WHD | $41,828 |
