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 |
|---|---|---|---|---|---|---|
| 141 S KILLARNEY LLC | wage and hour violation | 2010 | KY-DWS | $5,167 | ||
| 17 WEST MINING INC | water pollution violation | 2001 | KY-ENV | $9,250 | ||
| 1860 MELLWOOD LLC | workplace safety or health violation | 2014 | OSHA | $13,500 | ||
| 1st Signature Lending, LLC | consumer protection violation | 2015 | KY-FIN | $8,000 | ||
| 21ST CENTURY PLUMBING & HVAC, INC. | workplace safety or health violation | 2011 | OSHA | $7,500 | ||
| 26TH STREET RENTAL CORPORATION (SB) | lead violation | 2008 | EPA | $23,100 | ||
| 3A COMPOSITES USA INC | workplace safety or health violation | 2023 | OSHA | $6,300 | ||
| 3B ENTERPRISES INC | wage and hour violation | 2013 | KY-DWS | $52,598 | ||
| 3D Enterprises Contracting Corporation | labor relations violation | 2002 | NLRB | $100,587 | ||
| 3D Resorts-Bluegrass LLC | consumer protection violation | 2008 | KY-AG | $1,200,000 | ||
| 3M COMPANY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $5,250 |
| 4Bright Management LLC | wage and hour violation | 2020 | WHD | $16,994 | ||
| 4D35 LLC | workplace safety or health violation | 2021 | OSHA | $5,000 | ||
| 5 PLUS ROOFING LLC | workplace safety or health violation | 2014 | OSHA | $8,400 | ||
| 500 ASSOCIATES, INC.& VERMONT AMERICAN CORPORATION | environmental violation | 2012 | KY-ENV | $170,500 | ||
| 636 Market LLC | wage and hour violation | 2013 | WHD | $6,275 | ||
| 800 Condominiums, LLC and 800 Consultants, Inc. and American Invsco Development Corp. | air pollution violation | 2004 | KY-LMAPCD | $60,000 | ||
| 84 LUMBER COMPANY LIMITED PARTNERSHIP | 84 Lumber | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
| 84 LUMBER COMPANY LIMITED PARTNERSHIP DBA 84 LUMBE | 84 Lumber | retailing | workplace safety or health violation | 2015 | OSHA | $21,000 |
| A & A CONSTRUCTION OF TODD COUNTY LLC | workplace safety or health violation | 2013 | OSHA | $15,000 | ||
| A & A EXPRESS, INC. | Roadrunner Transportation Systems | freight and logistics | motor vehicle safety violation | 2005 | FMCSA | $6,300 |
| A & A FOOD SERVICE MANAGEMENT INC | wage and hour violation | 2019 | KY-DWS | $5,000 | ||
| A & A MECHANICAL INC. | environmental violation | 2010 | KY-ENV | $8,800 | ||
| A & B INDUSTRIAL SHEET METAL | wage and hour violation | 2011 | KY-DWS | $125,811 | ||
| A & E MACHINE SHOP, INC. | workplace safety or health violation | 2009 | OSHA | $7,500 | ||
| A & G Coal Corporation | James C. Justice Companies | mining and minerals | mining environmental violation | 2020 | KY-ENV | $30,000 |
| A & G Coal Corporation | James C. Justice Companies | mining and minerals | mining environmental violation | 2019 | KY-ENV | $30,000 |
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2018 | KY-ENV | $17,400 |
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | KY-ENV | $5,718 |
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | KY-ENV | $7,380 |
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | KY-ENV | $8,234 |
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | KY-ENV | $8,600 |
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | KY-ENV | $8,783 |
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | KY-ENV | $16,834 |
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2011 | KY-ENV | $5,000 |
| A & G TREE SERVICE INC | wage and hour violation | 2000 | KY-DWS | $10,977 | ||
| A & G Tree Service, Inc. | wage and hour violation | 2010 | WHD | $8,777 | ||
| A & G TREE SERVICE, INC. | workplace safety or health violation | 2003 | OSHA | $5,225 | ||
| A & H CONSTRUCTION CO., INC. | workplace safety or health violation | 2012 | OSHA | $15,600 | ||
| A & I Heating and Air Conditioning | wage and hour violation | 2017 | WHD | $51,131 | ||
| A & K CONSTRUCTION, INC. | workplace safety or health violation | 2007 | OSHA | $8,550 | ||
| A & K CONSTRUCTION, INC. | workplace safety or health violation | 2007 | OSHA | $7,225 | ||
| A & M Coal Co., Inc. | workplace safety or health violation | 2007 | MSHA | $5,200 | ||
| A & M Coal Co., Inc. | workplace safety or health violation | 2011 | MSHA | $5,000 | ||
| A & M Coal Co., Inc. | workplace safety or health violation | 2011 | MSHA | $5,000 | ||
| A & M CONTRACTING, INC. | workplace safety or health violation | 2007 | OSHA | $8,400 | ||
| A & M OIL AND ALAN STOUT | environmental violation | 2001 | KY-ENV | $24,693 | ||
| A & M OIL COMPANY, INC. | motor vehicle safety violation | 2005 | FMCSA | $23,980 | ||
| A & M Oil Company, Inc. | motor vehicle safety violation | 2015 | FMCSA | $6,240 | ||
| A & M OIL COMPANY, INC. | environmental violation | 2006 | KY-ENV | $18,250 | ||
| A & R TRANSPORT, INC. | environmental violation | 2000 | EPA | $8,938 | ||
| A & R Trucking | workplace safety or health violation | 2009 | MSHA | $17,500 | ||
| A & R Trucking | workplace safety or health violation | 2009 | MSHA | $75,000 | ||
| A - G TREE SERVICE INC | workplace safety or health violation | 2021 | OSHA | $8,300 | ||
| A - H CONSTRUCTION CO INC | workplace safety or health violation | 2018 | OSHA | $21,000 | ||
| A - K CONSTRUCTION INC | workplace safety or health violation | 2020 | OSHA | $5,600 | ||
| A 1 LIGHTNING PROTECTION CONSULTANT CO LLC | workplace safety or health violation | 2017 | OSHA | $5,500 | ||
| A A A Mine Service Inc | workplace safety or health violation | 2007 | MSHA | $6,600 | ||
| A Brighter Choice, LLC | wage and hour violation | 2015 | WHD | $113,848 | ||
| A C B AMERICAN INC | wage and hour violation | 2011 | KY-DWS | $19,300 | ||
| A C KREBS COMPANY | workplace safety or health violation | 2017 | OSHA | $6,600 | ||
| A C WRIGHT PSC | wage and hour violation | 2009 | KY-DWS | $18,962 | ||
| A GODSEND ROOFING LLC | workplace safety or health violation | 2017 | OSHA | $7,200 | ||
| A HELPING HAND ADOPTION AGENCY INC | wage and hour violation | 2005 | KY-DWS | $7,000 | ||
| A K STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | wage and hour violation | 2006 | KY-DWS | $49,994 |
| A M & E Coal Incorporated | workplace safety or health violation | 2009 | MSHA | $20,300 | ||
| A M & E Coal Incorporated | workplace safety or health violation | 2009 | MSHA | $70,000 | ||
| A M & E Coal Incorporated | workplace safety or health violation | 2009 | MSHA | $70,000 | ||
| A M & E Coal Incorporated | workplace safety or health violation | 2009 | MSHA | $20,000 | ||
| A M & E Coal Incorporated | workplace safety or health violation | 2009 | MSHA | $20,000 | ||
| A M MACHINE LLC | workplace safety or health violation | 2016 | OSHA | $5,750 | ||
| A N JOHNSON CONSTRUCTION INC | wage and hour violation | 2006 | KY-DWS | $13,996 | ||
| A ONE PALLET INC | wage and hour violation | 2015 | KY-DWS | $17,717 | ||
| A Plus Cleaning Service LLC | wage and hour violation | 2021 | WHD | $7,650 | ||
| A PLUS HOME IMPROVEMENT LLC | workplace safety or health violation | 2019 | OSHA | $7,000 | ||
| A SOUTHERN BRICKWORK AND ROOFING INC | workplace safety or health violation | 2013 | OSHA | $9,000 | ||
| A T & T MOBILITY SERVICES, LLC | AT&T | telecommunications | workplace safety or health violation | 2011 | OSHA | $35,100 |
| A WILSON GENERAL CONTRACTORS LLC | workplace safety or health violation | 2023 | OSHA | $6,000 | ||
| A&S FABRICATING COMPANY | environmental violation | 2001 | KY-ENV | $10,000 | ||
| A+ CLEANERS | environmental violation | 2018 | KY-ENV | $5,000 | ||
| A-1 PALLET CO OF CLARKSVILLE INC | workplace safety or health violation | 2021 | OSHA | $7,100 | ||
| A-Baznian Express, LLC | motor vehicle safety violation | 2020 | FMCSA | $8,960 | ||
| A-C COMMUNICATIONS CORPORATION | workplace safety or health violation | 2022 | OSHA | $22,050 | ||
| A-M TOTAL HOME SOLUTIONS LLC | workplace safety or health violation | 2019 | OSHA | $5,600 | ||
| A-One Lawn Care, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| A. L. Ball Moving & Storage, L.L.C | wage and hour violation | 2015 | WHD | $63,765 | ||
| A.G. WATSON SHELL | environmental violation | 2003 | KY-ENV | $6,000 | ||
| A.G. WATSON SHELL | environmental violation | 2003 | KY-ENV | $6,000 | ||
| A.P.B. Mortgage company/ Union Companies, Inc. d/b/a Telesource Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| A.S. GOMEZ, INC. | workplace safety or health violation | 2009 | OSHA | $6,800 | ||
| AA HOME IMPROVEMENT AND CLEANING SERVICES LLC | workplace safety or health violation | 2019 | OSHA | $7,000 | ||
| AAF-MCQUAY, INC. | Daikin | miscellaneous manufacturing | environmental violation | 2002 | KY-ENV | $50,000 |
| AAK USA K1 LLC | workplace safety or health violation | 2013 | OSHA | $10,750 | ||
| AAK USA K2 LLC | workplace safety or health violation | 2018 | OSHA | $5,500 | ||
| AAK USA K2, LLC | environmental violation | 2020 | EPA | $37,913 | ||
| ABAJI INC | environmental violation | 2013 | KY-ENV | $7,700 | ||
| ABARTA OIL AND GAS COMPANY LLC | workplace safety or health violation | 2018 | OSHA | $5,500 | ||
| ABBOTT ENGINEERING INC | wage and hour violation | 2018 | KY-DWS | $9,331 | ||
| ABC CONTRACTOR LLC | workplace safety or health violation | 2019 | OSHA | $7,000 | ||
| ABC Trucking Inc | motor vehicle safety violation | 2015 | FMCSA | $5,380 | ||
| Abel A Sanchez | motor vehicle safety violation | 2019 | FMCSA | $5,190 |
