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 |
|---|---|---|---|---|---|---|
| KROGER LIMITED PARTNERSHIP I DBA KROGER STORE 763 | Kroger | retailing | workplace safety or health violation | 2019 | OSHA | $15,500 |
| LOWES HOME CENTERS LLC | Lowe's | retailing | workplace safety or health violation | 2019 | OSHA | $7,000 |
| KROGER LIMITED PARTNERSHIP I STORE 379 | Kroger | retailing | workplace safety or health violation | 2019 | OSHA | $13,600 |
| LOWES HOME CENTERS | Lowe's | retailing | workplace safety or health violation | 2019 | OSHA | $7,000 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $8,000 |
| FAMILY DOLLAR STORE 6820 | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $6,650 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $51,840 |
| WALMART STORE 2967 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $5,000 |
| KROGER LIMITED PARTNERSHIP I | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $16,320 |
| 84 LUMBER COMPANY LIMITED PARTNERSHIP | 84 Lumber | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $6,000 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $32,850 |
| ROSS DRESS FOR LESS INC | Ross Stores | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
| HOBBY LOBBY STORES INC | Hobby Lobby Stores | retailing | workplace safety or health violation | 2021 | OSHA | $5,000 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $10,000 |
| THE KROGER CO | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
| CAMPING WORLD INC | Camping World Holdings | retailing | workplace safety or health violation | 2021 | OSHA | $16,550 |
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $33,120 |
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $27,000 |
| THE KROGER CO | Kroger | retailing | workplace safety or health violation | 2022 | OSHA | $7,000 |
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $148,500 |
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $65,000 |
| WALMART INC | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,000 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $140,000 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $26,750 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $253,000 |
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $47,300 |
| WAL-MART STORES EAST LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $12,100 |
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $130,500 |
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $196,500 |
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $77,000 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $11,400 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $73,000 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $44,850 |
| RELIABLE EXPRESS, INC. | ODP Corporation | retailing | environmental violation | 2001 | EPA | $7,597 |
| SOUTHERN STATES COOPERATIVE, INC. | Southern States Cooperative | retailing | environmental violation | 2005 | EPA | $32,467 |
| SOUTHERN STATES COOPERATIVE, INCORPORATED | Southern States Cooperative | retailing | air pollution violation | 2015 | EPA | $19,949 |
| COUNTRY OVEN BAKERY | Kroger | retailing | environmental violation | 2016 | EPA | $29,205 |
| COUNTRY OVEN BAKERY | Kroger | retailing | air pollution violation | 2016 | EPA | $57,400 |
| WALMART, INC. | Walmart | retailing | drinking water violation | 2023 | EPA | $51,856 |
| Compass Group North America | Compass Group | restaurants and foodservice | wage and hour violation | 2008 | WHD | $16,108 |
| Yum! Brands Inc. | Yum Brands | restaurants and foodservice | wage and hour violation | 2005 | WHD | $28,934 |
| ARAMARK EDUCATIONAL SERVICES, LLC AT MOREHEAD STATE UNIVERSITY | Aramark | restaurants and foodservice | labor relations violation | 2015 | NLRB | $19,173 |
| SODEXHO USA, INC. | Sodexo | restaurants and foodservice | labor relations violation | 2002 | NLRB | $5,040 |
| CROTHALL HEALTHCARE INC | Compass Group | restaurants and foodservice | wage and hour violation | 2001 | KY-DWS | $5,095 |
| Performance Foods Corp | Performance Food Group | restaurants and foodservice | wage and hour violation | 2020 | WHD | $10,299 |
| PJ FOOD SERVICE, INC. | Papa John's International | restaurants and foodservice | workplace safety or health violation | 2005 | OSHA | $6,750 |
| OUTBACK STEAKHOUSE OF FLORIDA, INC. | Bloomin' Brands | restaurants and foodservice | workplace safety or health violation | 2005 | OSHA | $9,000 |
| ARAMARK CORPORATION | Aramark | restaurants and foodservice | workplace safety or health violation | 2009 | OSHA | $5,625 |
| ARAMARK HEALTHCARE SUPPORT SERVICES, LLC | Aramark | restaurants and foodservice | workplace safety or health violation | 2010 | OSHA | $9,000 |
| ARAMARK EDUCATIONAL SERVICES LLC | Aramark | restaurants and foodservice | workplace safety or health violation | 2016 | OSHA | $7,000 |
| CRACKER BARREL OLD COUNTRY STORE INC | Cracker Barrel Old Country Store | restaurants and foodservice | workplace safety or health violation | 2022 | OSHA | $9,350 |
| ARAMARK SERVICES INC | Aramark | restaurants and foodservice | workplace safety or health violation | 2022 | OSHA | $5,250 |
| STARBUCKS CORPORATION | Starbucks | restaurants and foodservice | workplace safety or health violation | 2022 | OSHA | $7,000 |
| CSX TRANSPORTATION | CSX | railroads | air pollution violation | 2013 | KY-ENV | $17,500 |
| CSX TRANSPORTATION | CSX | railroads | water pollution violation | 2008 | KY-ENV | $5,000 |
| CSX TRANSPORTATION | CSX | railroads | air pollution violation | 2008 | KY-ENV | $9,000 |
| ILLINOIS CENTRAL RAILROAD CO | Canadian National Railway | railroads | environmental violation | 2008 | KY-ENV | $5,000 |
| CSX TRANSPORTATION, INC | CSX | railroads | water pollution violation | 2003 | KY-ENV | $10,000 |
| CSX | CSX | railroads | air pollution violation | 2000 | KY-ENV | $8,000 |
| CSX Corporation | CSX | railroads | environmental violation | 2009 | private lawsuit-federal | $1,500,000 |
| WATCO COMPANIES, LLC | Watco Companies | railroads | workplace safety or health violation | 2020 | OSHA | $13,108 |
| CSX INTERMODAL TERMINALS INC | CSX | railroads | workplace safety or health violation | 2022 | OSHA | $14,000 |
| WATCO TRANSLOADING, LLC | Watco Companies | railroads | workplace safety or health violation | 2023 | OSHA | $65,000 |
| CSX TRANSPORTATION, INC. | CSX | railroads | water pollution violation | 2005 | EPA | $8,602 |
| Duro Bag Manufacturing Company | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2014 | WHD | $16,368 |
| Res-Care, Inc. | KKR & Co. | private equity (including portfolio companies) | wage and hour violation | 2014 | WHD | $7,926 |
| ResCare, Inc. | KKR & Co. | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $18,062 |
| Kindred Healthcare, Inc. | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $29,405 |
| ManTechTelecommunications Information Systems | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2006 | WHD | $131,165 |
| Pregis Corporation | Warburg Pincus | private equity (including portfolio companies) | labor relations violation | 2010 | NLRB | $333,000 |
| Pregis Corporation | Warburg Pincus | private equity (including portfolio companies) | labor relations violation | 2010 | NLRB | $14,800 |
| Pregis Corporation | Warburg Pincus | private equity (including portfolio companies) | labor relations violation | 2010 | NLRB | $10,000 |
| GATES CORPORATION | Blackstone | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $22,000 |
| HUSSEY COPPER | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $20,670 |
| HUSSEY COPPER | KPS Capital Partners | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $21,798 |
| RESCARE/VOCA CORPORATION | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $5,000 |
| KINDRED HOSPITAL - LOUISVILLE | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2016 | CMS | $6,175 |
| STAPLES THE OFFICE SUPERSTORE EAST INC | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2015 | KY-DWS | $76,699 |
| HUSSEY COPPER LTD | KPS Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2010 | KY-DWS | $9,038 |
| CELESTICA CORPORATION | Onex | private equity (including portfolio companies) | wage and hour violation | 2000 | KY-DWS | $7,996 |
| Kindred Nursing Centers L.P. | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2004 | KY-AG | $3,684,605 |
| RSCR West Virginia, Inc. | KKR & Co. | private equity (including portfolio companies) | wage and hour violation | 2015 | WHD | $40,455 |
| RES CARE INC | KKR & Co. | private equity (including portfolio companies) | wage and hour violation | 2018 | KY-DWS | $13,730 |
| ROLL COATER INC | Carlyle Group | private equity (including portfolio companies) | water pollution violation | 2011 | KY-ENV | $5,000 |
| FEDERAL MOGUL CORP | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2010 | KY-ENV | $5,000 |
| PREGIS INNOVATIVE PACKAGING, INC. | Warburg Pincus | private equity (including portfolio companies) | water pollution violation | 2008 | KY-ENV | $125,000 |
| HUSSEY COPPER | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2004 | KY-ENV | $13,000 |
| UNIVAR USA, INC | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2003 | KY-ENV | $8,750 |
| MAACO AUTO PAINTING AND BODYWORKS | Roark Capital | private equity (including portfolio companies) | environmental violation | 2003 | KY-ENV | $5,000 |
| Hexion Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2007 | private lawsuit-federal | $5,250,000 |
| Hexion Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2019 | KY-LMAPCD | $102,750 |
| Hexion Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2018 | KY-LMAPCD | $258,750 |
| Momentive Specialty Chemicals Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2014 | KY-LMAPCD | $15,000 |
| Momentive Specialty Chemicals Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2013 | KY-LMAPCD | $13,500 |
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | False Claims Act and related | 2023 | USAO | $1,050,873 |
| Kindred Hospital - Louisville | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2022 | CMS | $10,940 |
| PIKE ELECTRIC, INC. | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $18,000 |
| ROLL COATER INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $5,000 |
| GEORGETOWN COMMUNITY HOSPITAL, LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $5,850 |
| AMERICAN GREETINGS CORPORATION | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $6,750 |
