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 |
|---|---|---|---|---|---|---|
| USHER TRANSPORT, INC. | motor vehicle safety violation | 2012 | FMCSA | $8,540 | ||
| Nelson Markesbery Moving & Storage Company | motor vehicle safety violation | 2011 | FMCSA | $26,800 | ||
| Doyle Moore | motor vehicle safety violation | 2011 | FMCSA | $22,000 | ||
| BIH Express, Inc. | motor vehicle safety violation | 2014 | FMCSA | $20,590 | ||
| SA Express, LLC | motor vehicle safety violation | 2014 | FMCSA | $20,590 | ||
| TOWE FARMS, LLC | motor vehicle safety violation | 2010 | FMCSA | $14,420 | ||
| Owen Transport Services LLC | motor vehicle safety violation | 2014 | FMCSA | $13,330 | ||
| Jennings Transportation, Inc. | motor vehicle safety violation | 2014 | FMCSA | $13,104 | ||
| H Truckline, LLC | motor vehicle safety violation | 2015 | FMCSA | $13,100 | ||
| JSJ Express, LLC | motor vehicle safety violation | 2015 | FMCSA | $13,020 | ||
| John Jones Trucking LLC | motor vehicle safety violation | 2014 | FMCSA | $12,480 | ||
| DEPENDABLE ROLLOFFS, INC. | motor vehicle safety violation | 2011 | FMCSA | $12,270 | ||
| Owen Gehring | motor vehicle safety violation | 2015 | FMCSA | $12,250 | ||
| IDK Transportation, LLC | motor vehicle safety violation | 2014 | FMCSA | $11,070 | ||
| James Matthew Keeton | motor vehicle safety violation | 2012 | FMCSA | $11,000 | ||
| PARKWAY XPRESS, LLC | motor vehicle safety violation | 2014 | FMCSA | $10,710 | ||
| Clear Spring Inc. | motor vehicle safety violation | 2014 | FMCSA | $9,984 | ||
| Sammy Wooten Trucking LLC | motor vehicle safety violation | 2014 | FMCSA | $9,360 | ||
| Davis Distributing Inc Of Liberty | motor vehicle safety violation | 2014 | FMCSA | $9,360 | ||
| Swinford Trucking Company, Inc. | motor vehicle safety violation | 2012 | FMCSA | $9,050 | ||
| Tire Recycling, Inc. | motor vehicle safety violation | 2012 | FMCSA | $8,740 | ||
| BM Xpress, LLC | motor vehicle safety violation | 2013 | FMCSA | $8,690 | ||
| Fast Line Carriers LLC | motor vehicle safety violation | 2014 | FMCSA | $8,400 | ||
| Infinity Auto Express Inc | motor vehicle safety violation | 2013 | FMCSA | $8,400 | ||
| Infinity Auto Express Inc | motor vehicle safety violation | 2012 | FMCSA | $8,400 | ||
| LSH Transport, LLC | motor vehicle safety violation | 2014 | FMCSA | $8,140 | ||
| Tree Tech Lawn & Tree Service Inc | motor vehicle safety violation | 2014 | FMCSA | $8,000 | ||
| AMS Trucking LLC | motor vehicle safety violation | 2014 | FMCSA | $7,480 | ||
| H & O Transport, Inc. | motor vehicle safety violation | 2013 | FMCSA | $7,110 | ||
| Bluegrass Dedicated, LLC | motor vehicle safety violation | 2013 | FMCSA | $7,110 | ||
| F H & C ENTERPRISES INC | motor vehicle safety violation | 2014 | FMCSA | $7,060 | ||
| Branscum Storage, Inc. | motor vehicle safety violation | 2015 | FMCSA | $6,720 | ||
| Vernon Haulers Inc | motor vehicle safety violation | 2014 | FMCSA | $6,440 | ||
| Young Manufacturing Company Inc | motor vehicle safety violation | 2014 | FMCSA | $6,420 | ||
| Kevin Lucas Trucking, Inc. | motor vehicle safety violation | 2014 | FMCSA | $6,420 | ||
| Double S Transport, Inc. | motor vehicle safety violation | 2010 | FMCSA | $6,370 | ||
| Tire Recycling, Inc. | motor vehicle safety violation | 2013 | FMCSA | $6,050 | ||
| All Star Trucking Company, LLC | motor vehicle safety violation | 2010 | FMCSA | $5,890 | ||
| R & L Paving, Inc. | motor vehicle safety violation | 2012 | FMCSA | $5,760 | ||
| Robinson Sausage Company, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,530 | ||
| Triple J Trucking, Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,530 | ||
| Swartz Mowing, Inc. | motor vehicle safety violation | 2012 | FMCSA | $5,500 | ||
| G & M Trucking Co, LLC | motor vehicle safety violation | 2011 | FMCSA | $5,460 | ||
| Key Way, LLC | motor vehicle safety violation | 2011 | FMCSA | $5,370 | ||
| BLEVINS LOGGING, INC. | motor vehicle safety violation | 2010 | FMCSA | $5,306 | ||
| D & M Trucking | motor vehicle safety violation | 2014 | FMCSA | $5,190 | ||
| Tri County Concrete, Inc. | motor vehicle safety violation | 2012 | FMCSA | $5,100 | ||
| DOUBLE S TRANSPORT, INC. | motor vehicle safety violation | 2010 | FMCSA | $5,090 | ||
| Glenn Hensley, LLC | motor vehicle safety violation | 2011 | FMCSA | $5,040 | ||
| ISLANDO CABRERA | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| THE KEYBOARD CORPORATION | motor vehicle safety violation | 2011 | FMCSA | $9,000 | ||
| LIQUID PETROLEUM ENERGY, INC. | motor vehicle safety violation | 2011 | FMCSA | $14,390 | ||
| Lee Oil Company, Inc. | motor vehicle safety violation | 2010 | FMCSA | $13,580 | ||
| R J Corman Railroad Group, LLC | motor vehicle safety violation | 2011 | FMCSA | $11,700 | ||
| Haydon Oil Company of Springfield, Inc. | motor vehicle safety violation | 2010 | FMCSA | $10,000 | ||
| ABC Trucking Inc | motor vehicle safety violation | 2015 | FMCSA | $5,380 | ||
| Harlan Seals | motor vehicle safety violation | 2011 | FMCSA | $11,000 | ||
| Ventourus LTD | motor vehicle safety violation | 2015 | FMCSA | $6,191 | ||
| Wombles Transportation, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,840 | ||
| Appolo Fuel | water pollution violation | 2014 | EPA | $135,000 | ||
| Coal Operators 1 LLC | water pollution violation | 2014 | EPA | $110,000 | ||
| Peoples Exchange Bank | banking violation | 2013 | FDIC | $7,700 | ||
| United Citizens Bank of Southern Kentucky | banking violation | 2013 | FDIC | $15,000 | ||
| BankTrust Financial | banking violation | 2013 | FDIC | $7,500 | ||
| First Federal Savings Bank of Elizabethtown | banking violation | 2013 | FDIC | $100,000 | ||
| Farmers Bank and Trust Company, Princeton, Kentucky | banking violation | 2013 | FDIC | $6,250 | ||
| Grant County Deposit Bank | banking violation | 2014 | FDIC | $195,000 | ||
| First Federal Savings Bank of Elizabethtown | banking violation | 2015 | FDIC | $160,000 | ||
| Whitaker Bank | banking violation | 2011 | FED | $8,500 | ||
| SelfRefind and PremierTox LLC | False Claims Act and related | 2014 | DOJ_CIVIL | $15,750,000 | ||
| Trover Health System | False Claims Act and related | 2013 | DOJ_CIVIL | $1,162,837 | ||
| Caldwell Medical Center | HHS civil monetary penalties | 2014 | HHSOIG | $10,000 | ||
| Bradford Heights Health & Rehab Center | HHS civil monetary penalties | 2014 | HHSOIG | $30,121 | ||
| LP Lexington Pimlico, LLC | HHS civil monetary penalties | 2012 | HHSOIG | $11,994 | ||
| Parallel Products of Kentucky, Inc. | tax violations | 2005 | ATTTB | $45,000 | ||
| BEDFORD LOAN & DEPOSIT BANK | banking violation | 2009 | FDIC | $5,000 | ||
| CITIZENS UNION BANK OF SHELBYVILLE | banking violation | 2008 | FDIC | $8,650 | ||
| RIVER CITY BANK, INC. | banking violation | 2007 | FDIC | $39,515 | ||
| SALT LICK DEPOSIT BANK | banking violation | 2006 | FDIC | $8,100 | ||
| KENTUCKY BANK | banking violation | 2005 | FDIC | $6,000 | ||
| STOCK YARDS BANK & TRUST COMPANY | banking violation | 2004 | FDIC | $8,000 | ||
| THE PEOPLES BANK OF BULLITT COUNTY | banking violation | 2002 | FDIC | $9,800 | ||
| PERSON TO PERSON LIMOUSINE, INC. | motor vehicle safety violation | 2009 | FMCSA | $10,750 | ||
| UNITED SERVICE TRANSPORT, LLC | motor vehicle safety violation | 2009 | FMCSA | $6,550 | ||
| KY TOFC DELIVERY SERVICE, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,900 | ||
| OSBORNE INBOARD TRANSPORT | motor vehicle safety violation | 2009 | FMCSA | $6,170 | ||
| TRANSWEST CARRIERS, INC. | motor vehicle safety violation | 2009 | FMCSA | $6,550 | ||
| MIDSOUTH TRUCK AND EQUIPMENT, LLC | motor vehicle safety violation | 2009 | FMCSA | $6,550 | ||
| COOMER OIL, LLC | motor vehicle safety violation | 2008 | FMCSA | $6,150 | ||
| QUALITY LOGISTICS SPECIALISTS, INC. | motor vehicle safety violation | 2008 | FMCSA | $9,480 | ||
| MOORMAN FARMS, INC. | motor vehicle safety violation | 2008 | FMCSA | $15,350 | ||
| SOMERSET FOODS, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,190 | ||
| NEWTON FREIGHT LINES, INC. | motor vehicle safety violation | 2008 | FMCSA | $6,120 | ||
| J D TAYLOR & SON MOVING, INC. | motor vehicle safety violation | 2008 | FMCSA | $13,420 | ||
| PERSON TO PERSON LIMOUSINE, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,380 | ||
| J. T. TODD & JOE THOMAS TODD | motor vehicle safety violation | 2008 | FMCSA | $8,730 | ||
| EDWIN D. RILEY | motor vehicle safety violation | 2008 | FMCSA | $7,120 | ||
| CARBIDE INDUSTRIES, LLC | motor vehicle safety violation | 2008 | FMCSA | $10,000 | ||
| LAUREL GROCERY CO., INC. | motor vehicle safety violation | 2008 | FMCSA | $19,500 | ||
| NEWTON FREIGHT LINES, INC. | motor vehicle safety violation | 2007 | FMCSA | $5,340 | ||
| WRIGHTS SAWMILL, INC. | motor vehicle safety violation | 2007 | FMCSA | $6,800 |
