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  |
|---|---|---|---|---|---|---|
| McCollum Enterprises, Limited Partnership | water pollution violation | 2013 | EPA | $25,000 | ||
| Avenue Capital Investment, Inc. | investor protection violation | 2003 | ID-SEC | $25,000 | ||
| McDonald Investments, Inc. | investor protection violation | 2003 | ID-SEC | $25,000 | ||
| G. Reynolds Sims and Associates P.C. | consumer protection violation | 2013 | ID-FIN | $25,000 | ||
| YourPeople Inc. dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2016 | ID-INS | $25,000 |
| Cache Private Capital Diversified Fund LLC | investor protection violation | 2017 | ID-SEC | $25,000 | ||
| Rauch-Milliken International, Inc. | consumer protection violation | 2019 | ID-FIN | $25,000 | ||
| American Compensation Insurance Company | insurance violation | 2021 | ID-INS | $25,000 | ||
| BitPay, Inc. | consumer protection violation | 2022 | ID-FIN | $25,000 | ||
| Prime Trust, LLC | consumer protection violation | 2022 | ID-FIN | $25,000 | ||
| Bitstamp, Ltd. | consumer protection violation | 2022 | ID-FIN | $25,000 | ||
| GRAHAM CONSTRUCTION & MANAGEMENT, INC. | workplace safety or health violation | 2008 | OSHA | $25,000 | ||
| MIRACLE TIRE AND TOTAL CAR CARE, INC. | workplace safety or health violation | 2017 | OSHA | $25,000 | ||
| McCollum Enterprises, Limited Partnership (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. $25,000 | ||
| GLY-TEK, INC. | environmental 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. $25,000 | ||
| Posey's Mech Elec Repair LLC | air pollution violation | 2023 | EPA | $25,000 | ||
| Dave Patterson Sr. | motor vehicle safety violation | 2016 | FMCSA | $24,960 | ||
| Frank Loomis DBA | wage and hour violation | 2007 | WHD | $24,940 | ||
| LaFever Roofing, Inc. | wage and hour violation | 2018 | WHD | $24,883 | ||
| Union Pacific Railroad Co. | Union Pacific | railroads | workplace whistleblower retaliation | 2012 | OSHA | $24,823 |
| CLEARWATER PAPER CORP | Clearwater Paper | household and personal care products | air pollution violation | 2009 | ID-ENV | $24,750 |
| MCGREGOR COMPANY | environmental violation | 2014 | EPA | $24,720 | ||
| Frazier Industrial Company | labor relations violation | 2000 | NLRB | $24,681 | ||
| Watson Agency Inc | wage and hour violation | 2005 | WHD | $24,616 | ||
| U. S. DAIRY SYSTEMS, INC. | workplace safety or health violation | 2020 | OSHA | $24,576 | ||
| HIGH OUTPUT CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $24,576 | ||
| DANSKIN RIDGE DEVELOPMENT LLC | environmental violation | 2007 | ID-ENV | $24,500 | ||
| YELLOWSTONE PLASTICS, INC. | workplace safety or health violation | 2017 | OSHA | $24,500 | ||
| SYRINGA BANK | banking violation | 2007 | FDIC | $24,480 | ||
| EAGLE FARMS, INC. | workplace safety or health violation | 2017 | OSHA | $24,446 | ||
| Air Care LLC | wage and hour violation | 2018 | WHD | $24,442 | ||
| JULIO ALVARADO | workplace safety or health violation | 2018 | OSHA | $24,390 | ||
| Discount Debt Solutions, Inc. | consumer protection violation | 2011 | ID-FIN | $24,334 | ||
| Quality Steel | labor relations violation | 2001 | NLRB | $24,280 | ||
| HEADWATERS CONSTRUCTION COMPANY | workplace safety or health violation | 2022 | OSHA | $24,248 | ||
| Trafficorp, Inc. | wage and hour violation | 2009 | WHD | $24,196 | ||
| UNIVERSITY OF IDAHO | hazardous waste violation | 2009 | ID-ENV | $24,158 | ||
| MERRITT BROS LUMBER, INC. | workplace safety or health violation | 2017 | OSHA | $24,084 | ||
| SWIFT & COMPANY, INC. | JBS | food products | workplace safety or health violation | 2002 | OSHA | $24,075 |
| Full House Construction, LLC | wage and hour violation | 2005 | WHD | $24,060 | ||
| HD Power Systems | air pollution violation | 2012 | EPA | $24,000 | ||
| The Amalgamated Sugar Company LLC | water pollution violation | 2015 | EPA | $24,000 | ||
| U.S. Silver-Idaho, Inc. | Americas Gold and Silver | mining and minerals | workplace safety or health violation | 2011 | MSHA | $24,000 |
| Clearwater Forest Industries LLC | water pollution violation | 2023 | EPA | $23,950 | ||
| CLEARWATER FOREST INDUSTRY | environmental violation | 2023 | EPA | $23,950 | ||
| ATCO Structures and Logistics | labor relations violation | 2021 | NLRB | $23,883 | ||
| Sunshine Landscape, Inc. | wage and hour violation | 2006 | WHD | $23,870 | ||
| Aspire Human Services, LLC | wage and hour violation | 2017 | WHD | $23,652 | ||
| Snake River Auto Body & Paint, Inc. | wage and hour violation | 2011 | WHD | $23,647 | ||
| Brutsman Trucking, Llc | motor vehicle safety violation | 2017 | FMCSA | $23,640 | ||
| Life Care Center Of Post Falls | Life Care Centers of America | healthcare services | nursing home violation | 2018 | CMS | $23,595 |
| Williams Corporation, NW Pipeline LLC | air pollution violation | 2022 | EPA | $23,593 | ||
| FORGE BUILDING COMPANY, LLC | workplace safety or health violation | 2022 | OSHA | $23,495 | ||
| TEC Distributing of Idaho, LLC | wage and hour violation | 2012 | WHD | $23,485 | ||
| COMMERCIAL TIRE INC | workplace safety or health violation | 2022 | OSHA | $23,440 | ||
| Idaho State Veterans Home - Boise | nursing home violation | 2018 | CMS | $23,433 | ||
| V-1 OIL COMPANY | hazardous waste violation | 2000 | EPA | $23,334 | ||
| Temple View Transitional Care Center | nursing home violation | 2020 | CMS | $23,329 | ||
| Emmett Family Services | wage and hour violation | 2011 | WHD | $23,271 | ||
| EDSTROM CONSTRUCTION, INC. | workplace safety or health violation | 2016 | OSHA | $23,271 | ||
| Round Up Transportation 2, LLC | motor vehicle safety violation | 2014 | FMCSA | $23,270 | ||
| EVERGREEN MILL, LLC DBA CLEARWATER FOREST INDUSTRIES | workplace safety or health violation | 2014 | OSHA | $23,200 | ||
| AMY'S KITCHEN, INC. | workplace safety or health violation | 2018 | OSHA | $23,135 | ||
| Idaho State Veterans Home - Lewiston | nursing home violation | 2018 | CMS | $23,088 | ||
| Mesa Tile and Stone, Inc. | wage and hour violation | 2006 | WHD | $23,077 | ||
| Seascape Management Co., LLC | investor protection violation | 2007 | ID-SEC | $23,000 | ||
| JIK ROOFING CO | workplace safety or health violation | 2023 | OSHA | $23,000 | ||
| YELLOWSTONE PLASTICS, INC. | workplace safety or health violation | 2020 | OSHA | $22,978 | ||
| Clen Atchley d/b/a Flying A Ranch | wage and hour violation | 2011 | WHD | $22,950 | ||
| BLAINE LARSEN FARMS, INC. | workplace safety or health violation | 2009 | OSHA | $22,950 | ||
| UNIVERSITY OF IDAHO | hazardous waste violation | 2011 | ID-ENV | $22,903 | ||
| WOODGRAIN MILLWORK-FRUITLAND | Woodgrain Millwork | building materials | air pollution violation | 2004 | ID-ENV | $22,875 |
| Union Trans, Llc | motor vehicle safety violation | 2019 | FMCSA | $22,850 | ||
| GORDON PAVING CO., INC. | motor vehicle safety violation | 2009 | FMCSA | $22,800 | ||
| US ECOLOGY IDAHO INC | Republic Services | waste management and environmental services | hazardous waste violation | 2020 | ID-ENV | $22,800 |
| Sierra Stone, Inc. | wage and hour violation | 2001 | WHD | $22,787 | ||
| SUPERIOR STEEL PRODUCTS, INC | workplace safety or health violation | 2014 | OSHA | $22,700 | ||
| Gino's Italian Ristorante | wage and hour violation | 2014 | WHD | $22,641 | ||
| Developmental Concepts, Inc. | wage and hour violation | 2013 | WHD | $22,631 | ||
| Hayden View Cottage LLC | wage and hour violation | 2009 | WHD | $22,567 | ||
| Verity Property Management, Inc. | employment discrimination | 2019 | EEOC | $22,500 | ||
| J R SIMPLOT COMPANY | J.R. Simplot | agribusiness | air pollution violation | 2009 | ID-ENV | $22,500 |
| Hoku Materials, Inc. | wage and hour violation | 2009 | WHD | $22,389 | ||
| Quik Wok Corporation | wage and hour violation | 2014 | WHD | $22,363 | ||
| WAUPACA NORTHWOODS LLC | workplace safety or health violation | 2023 | OSHA | $22,316 | ||
| ENERGY ENTERPRISE GROUP, INC. | workplace safety or health violation | 2020 | OSHA | $22,266 | ||
| Huffaker Flooring, LLC | wage and hour violation | 2018 | WHD | $22,036 | ||
| IDAHOAN FOODS,LLC | air pollution violation | 2013 | ID-ENV | $22,020 | ||
| ROYAL INNOVATIVE SOLUTIONS, LLC | workplace safety or health violation | 2018 | OSHA | $21,934 | ||
| BIG D BUILDERS, INC. | workplace safety or health violation | 2023 | OSHA | $21,875 | ||
| Ros Brothers Trucking, Inc. | motor vehicle safety violation | 2016 | FMCSA | $21,860 | ||
| International Dioxide, Inc.Thomas C. McEntree | environmental violation | 2006 | EPA | $21,840 | ||
| GLANBIA FOODS INC | environmental violation | 2005 | ID-ENV | $21,717 | ||
| Parma Furniture | wage and hour violation | 2013 | WHD | $21,525 | ||
| Center Partners | wage and hour violation | 2005 | WHD | $21,503 | ||
| Cecil W. Ridley | wage and hour violation | 2009 | WHD | $21,500 | ||
| BILTMORE COMPANY, LLC | workplace safety or health violation | 2019 | OSHA | $21,500 | ||
| IDAHO-PACIFIC CORPORATION | workplace safety or health violation | 2022 | OSHA | $21,500 | ||
| Universal Forestry Inc | wage and hour violation | 2004 | WHD | $21,444 | ||
| Twin Falls Transitional Care Of Cascadia | nursing home violation | 2019 | CMS | $21,424 | ||
| Eagle Rock Blasting | motor vehicle safety violation | 2016 | FMCSA | $21,310 |
