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  |
|---|---|---|---|---|---|---|
| Hecla Mining Company | Hecla Mining | mining and minerals | environmental violation | 2011 | DOJ | $263,400,000 |
| J.R. Simplot Company | J.R. Simplot | agribusiness | environmental violation | 2023 | EPA | $151,500,000 |
| Eli Lilly and Co. | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | ID-AG | $13,000,000 |
| Bodybuilding.com LLC | drug or medical equipment safety violation | 2012 | USAO | $7,000,000 | ||
| North American Capital Trust, LLC et al. | investor protection violation | 2010 | ID-SEC | $5,533,464 | ||
| Capital Ventures LLC | investor protection violation | 2008 | ID-SEC | $5,020,000 | ||
| KA Investments, Inc. | investor protection violation | 2018 | ID-SEC | $4,011,806 | ||
| Navient | Navient | financial services | consumer protection violation | 2022 | ID-AG | $3,972,316 |
| Impact, Inc. et al. | investor protection violation | 2011 | ID-SEC | $3,238,505 | ||
| Premier Performance LLC | environmental violation | 2021 | EPA | $3,000,000 | ||
| Pfizer Inc. and Pharmacia Corp. | Pfizer | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $2,900,000 |
| Ultimate Ventures, Inc. | investor protection violation | 2005 | ID-SEC | $2,771,378 | ||
| Sun Village Juan Dolio Associates, LLC | investor protection violation | 2010 | ID-SEC | $2,653,880 | ||
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $2,600,000 |
| AstraZeneca Pharmaceuticals LP and AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2011 | ID-AG | $2,500,000 |
| Wise Enterprises, LLC and Wise Lending, LLC | investor protection violation | 2010 | ID-SEC | $2,443,637 | ||
| P4 Production LLC | Bayer | chemicals | environmental violation | 2011 | EPA | $2,275,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2011 | ID-AG | $2,000,000 |
| Teva Pharmaceuticals USA, Inc., Ivax Corp., Ivax Pharmaceuticals, Inc., and Barr Laboratories, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | ID-AG | $1,900,000 |
| Bristol-Myers Squibb Company and Apothecon, Inc. | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2008 | ID-AG | $1,738,719 |
| Arizona Idaho Mining, LLC | investor protection violation | 2005 | ID-SEC | $1,730,000 | ||
| Par Pharmaceutical Cos., Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | ID-AG | $1,700,000 |
| Watson Pharmaceuticals Inc. and Watson Pharma Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $1,700,000 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | False Claims Act and related | 2010 | ID-AG | $1,650,000 |
| Merck Sharp & Dohme Corp. | Merck | pharmaceuticals | False Claims Act and related | 2011 | ID-AG | $1,600,000 |
| P4 Production LLC | Bayer | chemicals | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000 |
| WELLSPRING HEALTH & REHABILITATION OF CASCADIA | nursing home violation | 2016 | CMS | $1,127,000 | ||
| Access Mortgage Company, Inc. | consumer protection violation | 2010 | ID-FIN | $1,082,322 | ||
| Idaho Development Group, Inc. | investor protection violation | 2010 | ID-SEC | $1,075,980 | ||
| Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2006 | ID-AG | $1,072,700 |
| Northern Stone Supply Inc. | wage and hour violation | 2022 | WHD | $1,033,725 | ||
| Abbott Laboratories, Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2013 | ID-AG | $1,000,000 |
| Galaxy Coin, LLC | investor protection violation | 2009 | ID-SEC | $903,000 | ||
| Sanofi-Aventis U.S. LLC | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $828,500 |
| MTRE VB2 LLC and Marcus Tam Real Estate Development & Investment Company LLC | investor protection violation | 2023 | ID-SEC | $798,859 | ||
| Forest Laboratories, Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $790,000 |
| Allegis Investment Advisors, LLC | investor protection violation | 2017 | ID-SEC | $755,246 | ||
| Novartis Pharmaceuticals Corp. | Novartis | pharmaceuticals | False Claims Act and related | 2013 | ID-AG | $750,000 |
| Warrick Pharmaceuticals Corp. and Schering-Plough Corp. | Merck | pharmaceuticals | False Claims Act and related | 2011 | ID-AG | $750,000 |
| Forge Building Company, LLC | wage and hour violation | 2017 | WHD | $717,000 | ||
| Ben Venue Laboratories, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Roxane, Inc. | False Claims Act and related | 2009 | ID-AG | $660,000 | ||
| UNION PACIFIC RAILROAD | Union Pacific | railroads | environmental violation | 2000 | EPA | $650,000 |
| Agricultural Services of America, Inc. and Agricultural Investments of America, Inc. | investor protection violation | 2001 | ID-SEC | $649,882 | ||
| Mylan Laboratories Inc. And Mylan Pharmaceuticals Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $625,000 |
| Alpharma USPD, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | ID-AG | $600,000 |
| Purepac Pharmaceutical Co. | Pfizer | pharmaceuticals | False Claims Act and related | 2010 | ID-AG | $600,000 |
| Maverik, Inc. | consumer protection violation | 2020 | ID-AG | $600,000 | ||
| Jacksons Food Stores, Inc. | consumer protection violation | 2020 | ID-AG | $600,000 | ||
| P4 Production, LLC | Bayer | chemicals | environmental violation | 2015 | EPA | $600,000 |
| Performance Realty Management, LLC | investor protection violation | 2019 | ID-SEC | $570,800 | ||
| The Hot Lead Co. | consumer protection violation | 2008 | ID-AG | $502,245 | ||
| V-1 OIL COMPANY | environmental violation | 2001 | EPA | $478,000 | ||
| Wall & Associates Inc. | consumer protection violation | 2022 | ID-FIN | $467,003 | ||
| Bechtel Bettis, Inc. | Bechtel | construction and engineering | labor relations violation | 2005 | NLRB | $462,533 |
| Island Park Water Company | utility safety violation | 2023 | ID-PUC | $434,000 | ||
| American Falls Solar LLC | environmental violation | 2022 | EPA | $416,500 | ||
| American Falls Solar, LLC | environmental violation | 2022 | EPA | $416,500 | ||
| Morgan Stanley DW Inc. | Morgan Stanley | financial services | investor protection violation | 2006 | ID-SEC | $415,000 |
| H2O Environmental, Inc. | wage and hour violation | 2013 | WHD | $412,778 | ||
| Scarsella Brothers, Inc. | environmental violation | 2006 | EPA | $400,000 | ||
| Idaho State University | privacy violation | 2013 | HHSOCR | $400,000 | ||
| Body Renew Fitness, LLC | consumer protection violation | 2015 | ID-AG | $394,900 | ||
| Elite Ventures LLC | investor protection violation | 2012 | ID-SEC | $380,590 | ||
| The Hartford et al. | Hartford Financial Services | financial services | insurance violation | 2022 | ID-INS | $360,000 |
| Forge Building Company, LLC | wage and hour violation | 2016 | WHD | $358,602 | ||
| J.R. SIMPLOT COMPANY | J.R. Simplot | agribusiness | environmental violation | 2016 | EPA | $350,000 |
| CH2M WG IDAHO LLC | Jacobs Solutions | construction and engineering | environmental violation | 2015 | ID-ENV | $338,800 |
| JT Enterprises | consumer protection violation | 2008 | ID-AG | $333,866 | ||
| GHS Solutions, LLC | consumer protection violation | 2010 | ID-FIN | $318,218 | ||
| Sorrento Lactalis Inc. | Lactalis | food products | environmental violation | 2010 | EPA | $315,000 |
| Dennie Arnold Farms, LLC | wage and hour violation | 2010 | WHD | $311,874 | ||
| Mortgage Underwriters, LLC | investor protection violation | 2003 | ID-SEC | $304,000 | ||
| JEROME CHEESE COMPANY | Agropur | food products | environmental violation | 2013 | EPA | $304,000 |
| Stinker Stores, Inc. | consumer protection violation | 2020 | ID-AG | $300,000 | ||
| Union Pacific Railroad Co. | Union Pacific | railroads | workplace whistleblower retaliation | 2011 | OSHA | $300,000 |
| GOOD SAMARITAN SOCIETY - SILVER WOOD VILLAGE | Sanford Health | healthcare services | nursing home violation | 2016 | CMS | $289,597 |
| Coleman Oil Company, LLC | environmental violation | 2020 | EPA | $289,200 | ||
| Merchant Savings, LLC and Mastermind Web Development LLC | investor protection violation | 2022 | ID-SEC | $274,216 | ||
| G Man Insulation LLC | wage and hour violation | 2018 | WHD | $272,253 | ||
| Millennial Financial Group, Inc. | investor protection violation | 2009 | ID-SEC | $265,000 | ||
| Hopkins Financial Services, Inc. | investor protection violation | 2012 | ID-SEC | $250,000 | ||
| Intermountain Drywall and Acoustical Inc. | wage and hour violation | 2022 | WHD | $243,613 | ||
| Idaho Big Sky Telecom | investor protection violation | 2005 | ID-SEC | $240,000 | ||
| JEROME CHEESE CO | Agropur | food products | environmental violation | 2001 | ID-ENV | $239,750 |
| CLEARWATER OF CASCADIA | nursing home violation | 2016 | CMS | $227,695 | ||
| Royal Plaza Health And Rehabilitation Of Cascadia | nursing home violation | 2021 | CMS | $223,185 | ||
| Western Timber Products, Inc | environmental violation | 2022 | EPA | $222,400 | ||
| Power Engineers, Inc. | wage and hour violation | 2013 | WHD | $218,887 | ||
| Gabe's Painting and Property Restoration, LLC | wage and hour violation | 2014 | WHD | $215,587 | ||
| Bennett Hills Rehabilitation And Care Center | nursing home violation | 2021 | CMS | $209,362 | ||
| Galaxy Financial Services, Inc et al. | investor protection violation | 2003 | ID-SEC | $209,000 | ||
| CHERRY RIDGE CENTER | nursing home violation | 2016 | CMS | $204,926 | ||
| United Mine Services, Inc. | wage and hour violation | 2009 | WHD | $202,987 | ||
| Qwest Corp. | Lumen Technologies | telecommunications | consumer protection violation | 2002 | ID-AG | $200,000 |
| TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | consumer protection violation | 2006 | ID-AG | $198,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $187,655 |
| Tamarack Resort | environmental violation | 2008 | EPA | $185,000 | ||
| Jorgensen Management Inc. | wage and hour violation | 2022 | WHD | $184,686 | ||
| US Ecology Idaho, Incorporated | Republic Services | waste management and environmental services | environmental violation | 2012 | EPA | $184,000 |
| Leland Energy, Inc. | investor protection violation | 2013 | ID-SEC | $180,000 | ||
| Hecla Limited | Hecla Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $180,000 |
