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  |
|---|---|---|---|---|---|---|
| IES, L.L.C. | wage and hour violation | 2013 | WHD | $41,828 | ||
| GROVERS ALL WHEELS LLC | air pollution violation | 2021 | EPA | $41,250 | ||
| TAMARACK MILL LLC | workplace safety or health violation | 2017 | OSHA | $41,200 | ||
| Pristine Pools and Spas, LLC | wage and hour violation | 2013 | WHD | $41,185 | ||
| Rocky Mountain Insullation LLC | wage and hour violation | 2015 | WHD | $41,122 | ||
| Karcher Post-Acute & Rehabilitation Center | nursing home violation | 2020 | CMS | $41,038 | ||
| Interwest Systems, Inc. | motor vehicle safety violation | 2014 | FMCSA | $41,000 | ||
| Quality Heating Inc. | wage and hour violation | 2003 | WHD | $40,897 | ||
| Idaho State Veterans Home - Lewiston | nursing home violation | 2019 | CMS | $40,814 | ||
| Palouse Movers | motor vehicle safety violation | 2018 | FMCSA | $40,240 | ||
| Premier Marketing & Investments, Inc. | investor protection violation | 2001 | ID-SEC | $40,000 | ||
| EMI Sun Village, Inc. et al. | investor protection violation | 2007 | ID-SEC | $40,000 | ||
| SelectHealth, Inc. | insurance violation | 2018 | ID-INS | $40,000 | ||
| Diesel Race Parts, LLC, d.b.a. Deviant Race Parts | air pollution violation | 2020 | EPA | $40,000 | ||
| SORRENTO LACTALIS INC | Lactalis | food products | environmental violation | 2016 | ID-ENV | $40,000 |
| SUSPENSE | environmental violation | 2010 | ID-ENV | $40,000 | ||
| Cowboy Oil Company | hazardous waste violation | 2004 | EPA | $40,000 | ||
| Bruneau Cattle Company | water pollution violation | 2007 | EPA | $40,000 | ||
| ROBIN BEHRENS - ROBIN BEHRENS PROPERTY | water pollution violation | 2008 | EPA | $40,000 | ||
| Diesel Race Parts LLC (d.b.a Deviant Race Parts) | air pollution violation | 2020 | EPA | $40,000 | ||
| Cementation USA Inc. | workplace safety or health violation | 2012 | MSHA | $40,000 | ||
| DeAtley Crushing Company | workplace safety or health violation | 2011 | MSHA | $40,000 | ||
| Dave Smith Chev, Olds, Pontiac, Cadillac Inc. | wage and hour violation | 2007 | WHD | $39,775 | ||
| Saunderson Electric, LLC | wage and hour violation | 2011 | WHD | $39,747 | ||
| SOUND PLASTICS, LLC | workplace safety or health violation | 2023 | OSHA | $39,733 | ||
| MA Enterprises Inc | wage and hour violation | 2010 | WHD | $39,540 | ||
| Kurly's Sports Bar & Grill LLC | wage and hour violation | 2014 | WHD | $39,114 | ||
| Stucco Company, Inc. (The) | wage and hour violation | 2005 | WHD | $38,509 | ||
| Automotive & Industrial Distributors of Billings | water pollution violation | 2010 | EPA | $38,500 | ||
| Idaho State Veterans Home - Lewiston | nursing home violation | 2021 | CMS | $38,152 | ||
| Paramount Financial Services, Inc. dba Live Abundant | investor protection violation | 2022 | ID-INS | $38,000 | ||
| Paramount Financial Services, Inc. dba Live Abundant | investor protection violation | 2022 | ID-SEC | $38,000 | ||
| WFM ENTERPRISES, LLC | workplace safety or health violation | 2022 | OSHA | $37,968 | ||
| VALLEY PAVING & ASPHALT INC | air pollution violation | 2006 | ID-ENV | $37,688 | ||
| PACKAGING CORPORATION OF AMERICA | Packaging Corporation of America | paper and packaging | workplace safety or health violation | 2019 | OSHA | $37,507 |
| ANTHONY ALOSI | water pollution violation | 2000 | EPA | $37,500 | ||
| BASALITE CONCRETE LLC | water pollution violation | 2020 | EPA | $37,500 | ||
| LIPPERT COMPONENTS, INC. | LCI Industries | automotive parts | workplace safety or health violation | 2020 | OSHA | $37,482 |
| R.C. Concrete, Inc | wage and hour violation | 2015 | WHD | $37,319 | ||
| TRIPLE C CONCRETE | water pollution violation | 2019 | EPA | $37,200 | ||
| PANHANDLE STATE BANK | banking violation | 2007 | FDIC | $36,970 | ||
| Engineered Structures, Inc. (ESI) | wage and hour violation | 2018 | WHD | $36,890 | ||
| Fat City Corporation | wage and hour violation | 2010 | WHD | $36,866 | ||
| Essential Oil Research Farm, LLC | wage and hour violation | 2009 | WHD | $36,722 | ||
| Block 22 | wage and hour violation | 2010 | WHD | $36,445 | ||
| Valley Paving & Asphalt, 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. $36,360 | ||
| Wright Brothers The Buildng Co., Eagle LLC, and, F | air pollution violation | 2021 | EPA | $36,300 | ||
| FARMERS & MERCHANTS STATE BANK | banking violation | 2006 | FDIC | $36,290 | ||
| Rocky Mountain Welding | wage and hour violation | 2016 | WHD | $36,100 | ||
| Cheney Transportation, Inc. | motor vehicle safety violation | 2019 | FMCSA | $36,010 | ||
| Caldwell Care Of Cascadia | nursing home violation | 2020 | CMS | $35,978 | ||
| MULTIPLE CONCRETE ENTERPRISES, INC. | workplace safety or health violation | 2001 | OSHA | $35,525 | ||
| Whitehead Landscaping & Snow Removal, Inc. | wage and hour violation | 2012 | WHD | $35,418 | ||
| MERCY MEDICAL CENTER | air pollution violation | 2003 | ID-ENV | $35,200 | ||
| Chapala-Overland #11, Inc. | wage and hour violation | 2014 | WHD | $35,171 | ||
| WESTERN TIMBER PRODUCTS, INC. | workplace safety or health violation | 2018 | OSHA | $35,130 | ||
| Fintegra, LLC | investor protection violation | 2012 | ID-SEC | $35,000 | ||
| McLarens, Inc. | insurance violation | 2015 | ID-INS | $35,000 | ||
| FEDERAL CONSTRUCTORS, CORP. | workplace safety or health violation | 2006 | OSHA | $35,000 | ||
| SCHMIDT CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2020 | OSHA | $35,000 | ||
| HORKLEYS OIL CO | air pollution violation | 2002 | EPA | $35,000 | ||
| AMERICAN HOMESTAR-WEST, INC. | workplace safety or health violation | 2000 | OSHA | $34,500 | ||
| Dales Floors & Granite, Inc | wage and hour violation | 2008 | WHD | $34,410 | ||
| Spruce It Up Landscaping Inc. | wage and hour violation | 2015 | WHD | $34,388 | ||
| Consolidated Wealth Holdings, Inc. | investor protection violation | 2015 | ID-SEC | $34,325 | ||
| FLEETWOOD HOMES OF IDAHO INC. | Cavco Industries | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $34,250 |
| Street Masonry, Inc. | wage and hour violation | 2012 | WHD | $34,239 | ||
| Richard Newby | motor vehicle safety violation | 2014 | FMCSA | $34,200 | ||
| Atlas Mining Company | wage and hour violation | 2008 | WHD | $33,500 | ||
| DDL&J Inc | wage and hour violation | 2010 | WHD | $33,370 | ||
| Primeland Cooperatives, Division of Cenex Harvest | air pollution violation | 2005 | EPA | $33,251 | ||
| SIMPLOT WESTERN STOCKMAN'S B & B GRAIN TERMINAL | J.R. Simplot | agribusiness | workplace safety or health violation | 2021 | OSHA | $33,156 |
| EAGLE FARMS INC | environmental violation | 2020 | ID-ENV | $33,150 | ||
| Freightliner of Idaho | wage and hour violation | 2012 | WHD | $33,035 | ||
| Gem State Processing LLC | water pollution violation | 2015 | EPA | $33,000 | ||
| Building Wealth Institute, LLC | consumer protection violation | 2007 | ID-AG | $32,833 | ||
| Leader Capital Corp. | investor protection violation | 2005 | ID-SEC | $32,825 | ||
| ROCK SUPREMACY LLC | workplace safety or health violation | 2022 | OSHA | $32,814 | ||
| Life Care Center Of Treasure Valley | Life Care Centers of America | healthcare services | nursing home violation | 2022 | CMS | $32,660 |
| MMJ, Inc. | wage and hour violation | 2005 | WHD | $32,285 | ||
| Total System Services Inc | Global Payments Inc. | financial services | wage and hour violation | 2014 | WHD | $32,095 |
| Progressive Northwestern Insurance Co. and Progressive Direct Insurance Co. | Progressive | financial services | insurance violation | 2010 | ID-INS | $32,000 |
| Vision Financial Corp. | consumer protection violation | 2011 | ID-FIN | $32,000 | ||
| ROCKWELL DEVELOPMENT CORPORATION | workplace safety or health violation | 2004 | OSHA | $32,000 | ||
| J. R. SIMPLOT COMPANY | J.R. Simplot | agribusiness | workplace safety or health violation | 2011 | OSHA | $32,000 |
| SORRENTO LACTALIS, INC. | Lactalis | food products | workplace safety or health violation | 2011 | OSHA | $32,000 |
| Precision Demolition & Abatement | air pollution violation | 2009 | EPA | $32,000 | ||
| All Homes Painting, Inc. | wage and hour violation | 2006 | WHD | $31,831 | ||
| Aspire Human Services, LLC | wage and hour violation | 2017 | WHD | $31,707 | ||
| Tamarack Mill LLC | water pollution violation | 2015 | EPA | $31,500 | ||
| Robert J Meyers Farm | wage and hour violation | 2016 | WHD | $31,275 | ||
| Bowers Collision & Refinishing | wage and hour violation | 2006 | WHD | $31,219 | ||
| NWR, Inc. | wage and hour violation | 2015 | WHD | $31,116 | ||
| BRANT/COREY MCCOMBS | motor vehicle safety violation | 2012 | FMCSA | $31,000 | ||
| IDAHO SUPREME POTATOES | air pollution violation | 2018 | ID-ENV | $31,000 | ||
| U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2011 | MSHA | $31,000 |
| Rowlandscape, LLC | wage and hour violation | 2016 | WHD | $30,781 | ||
| LOCKHEED MARTIN IDAHO TECHNOLOGIES CO. | Lockheed Martin | aerospace and military contracting | PCB violation | 2001 | EPA | $30,535 |
| Meridian Meadows Transitional Care | nursing home violation | 2022 | CMS | $30,525 | ||
| LINCOLN COUNTY CARE CENTER | nursing home violation | 2017 | CMS | $30,360 | ||
| Scentsy, Inc. | environmental violation | 2017 | EPA | $30,225 |
