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12972 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
FLOWERS BAKERY OF LONDON LLCFlowers Foodsfood productsworkplace safety or health violation2020OSHA$5,950
SAPUTO DAIRY FOODS USA LLCSaputofood productsworkplace safety or health violation2021OSHA$8,160
PILGRIMS PRIDE CORPORATIONJBSfood productsworkplace safety or health violation2021OSHA$12,600
PERDUE FOODS LLCPerduefood productsworkplace safety or health violation2021OSHA$7,000
FLOWERS BAKERY OF LONDON LLCFlowers Foodsfood productsworkplace safety or health violation2022OSHA$38,500
THE CARRIAGE HOUSE COMPANIES INCTreeHouse Foodsfood productsworkplace safety or health violation2022OSHA$5,040
PERDUE FARMS MD INCPerduefood productsworkplace safety or health violation2022OSHA$5,500
SWIFT PORK COMPANYJBSfood productsworkplace safety or health violation2022OSHA$5,100
SMITHFIELD PACKAGED MEATS CORPWH Groupfood productsworkplace safety or health violation2022OSHA$7,000
SWIFT PORK COMPANYJBSfood productsworkplace safety or health violation2023OSHA$27,500
THE HILLSHIRE BRANDS COMPANYTyson Foodsfood productsworkplace safety or health violation2023OSHA$6,300
NESTLE PREPARED FOODS COMPANYNestlefood productsenvironmental violation2008EPA$24,884
NESTLE PREPARED FOODS COMAPNYNestlefood productsair pollution violation2014EPA$19,397
SISTER SCHUBERT'S HOMEMADE ROLLS, INC.Lancaster Colonyfood productsenvironmental violation2017EPA$19,870
JBS USA FOOD COMPANYJBSfood productsenvironmental violation2019EPA$38,368
Ferrara Candy CompanyFerrero Groupfood productsair pollution violation2021EPA$26,872
FERRARA CANDY COMPANYFerrero Groupfood productsenvironmental violation2021EPA$7,770
BANK OF KENTUCKY, INC., THETruist Financialfinancial servicesbanking violation2009FDIC$30,415
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2009FDIC$22,000
Republic Bank & Trust CompanyRepublic Bancorpfinancial servicesbanking violation2018FDIC$300,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesprivacy violation2002KY-AG$5,000
Discover Financial Services, Inc./Millenium Teleservices, Inc.Discover Financial Servicesfinancial servicesprivacy violation2002KY-AG$5,000
PNC BankPNC Financial Servicesfinancial servicesprivacy violation2002KY-AG$5,000
Student Loan Xpress, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2010KY-AG$3,600,000
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2011FDIC$900,000
Bank of LouisvilleTruist Financialfinancial servicesinvestor protection violation2002KY-INS$27,000,000
Morgan Stanley D.W., Inc.Morgan Stanleyfinancial servicesinvestor protection violation2004KY-FIN$100,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2008KY-FIN$105,000
Home Loan Center, Inc. dba Lending Tree LoansLendingTreefinancial servicesconsumer protection violation2008KY-FIN$16,000
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2009KY-FIN$18,000
Allied Home Mortgage Capital Corp.Americus Mortgagefinancial servicesconsumer protection violation2009KY-FIN$5,740
Mortgage Access Corp. dba Weichert Financial ServicesWeichert Financial Servicesfinancial servicesconsumer protection violation2009KY-FIN$5,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2009KY-FIN$983,984
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesconsumer protection violation2010KY-FIN$24,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2010KY-FIN$8,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2010KY-FIN$19,500
Provident Funding Associates, LPProvident Funding Associatesfinancial servicesconsumer protection violation2011KY-FIN$66,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2011KY-FIN$5,000
Stonegate Mortgage Corp.Home Point Capitalfinancial servicesconsumer protection violation2013KY-FIN$5,000
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2015KY-FIN$25,000
PennyMac Loan Services, LLCPennyMac Financial Servicesfinancial servicesconsumer protection violation2015KY-FIN$20,000
Cash America International, Inc.FirstCashfinancial servicesconsumer protection violation2015KY-FIN$116,998
Homeward Residential, Inc.Ocwen Financialfinancial servicesconsumer protection violation2015KY-FIN$10,000
LendingTree, LLCLendingTreefinancial servicesconsumer protection violation2016KY-FIN$25,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2016KY-FIN$6,000
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2019KY-FIN$5,000
J.P. Morgan Securities LLCJPMorgan Chasefinancial servicesinvestor protection violation2020KY-FIN$325,000
Solium Financial Services LLCMorgan Stanleyfinancial servicesinvestor protection violation2020KY-FIN$5,465
THE HENNEGAN COChatham Asset Managementfinancial servicesenvironmental violation2016KY-ENV$5,000
THE HENNEGAN COMPANYChatham Asset Managementfinancial servicesair pollution violation2004KY-ENV$70,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2023KY-AG$1,350,000
FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS, INCFidelity Investmentsfinancial servicesworkplace safety or health violation2011OSHA$7,000
R.R. DONNELLEY & SONS COMPANYChatham Asset Managementfinancial servicesworkplace safety or health violation2012OSHA$5,950
IAC MADISONVILLE LLCInvescofinancial servicesworkplace safety or health violation2014OSHA$5,000
IAC MADISONVILLE LLCInvescofinancial servicesworkplace safety or health violation2014OSHA$7,500
CHURCHILL DOWNS INC.Churchill Downs Inc.entertainmentworkplace safety or health violation2006OSHA$9,000
EMC CORPORATIONDell Technologieselectrical and electronic equipmentwage and hour violation2003KY-DWS$7,042
ALCOA FUJIKURA LTDFujikuraelectrical and electronic equipmentworkplace safety or health violation2000OSHA$10,000
HOFFMAN ENCLOSURES INC.nVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2007OSHA$10,360
THE OKONITE COMPANYOkoniteelectrical and electronic equipmentworkplace safety or health violation2009OSHA$8,625
SCHNEIDER ELECTRIC USA, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2011OSHA$12,750
THE OKONITE COMPANY, INC.Okoniteelectrical and electronic equipmentworkplace safety or health violation2014OSHA$7,000
THE OKONITE COMPANY INCOkoniteelectrical and electronic equipmentworkplace safety or health violation2016OSHA$6,000
SQUARE D COMPANYSchneider Electricelectrical and electronic equipmentenvironmental violation2001EPA$14,350
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2006DOJ_CIVIL$11,500,000
McLane Company, Inc.Berkshire Hathawaydiversifiedwage and hour violation2007WHD$80,290
Stewart Richey Construction, Inc.Houchens Industriesdiversifiedwage and hour violation2006WHD$14,363
Leggett and Platt, IncorporatedLeggett & Plattdiversifiedlabor relations violation2005NLRB$12,500
TENNECO PACKAGING PACTIVRank Groupdiversifiedlabor relations violation2003NLRB$13,800
HONEYWELL INTERNATIONAL INC. AND ITS ADI BUSINESS UNITHoneywell Internationaldiversifiedlabor relations violation2003NLRB$18,612
Houchens Food Group, IncHouchens Industriesdiversifiedwage and hour violation2016WHD$6,353
FREUDENBERG NONWOVENS LIMITED PARTNERSHIPFreudenbergdiversifiedwage and hour violation2002KY-DWS$26,876
FREUDENBERG NONWOVENS LIMITED PARTNERSHIPFreudenbergdiversifiedwage and hour violation2002KY-DWS$9,298
Novelis Aluminum CorpAditya Birla Groupdiversifiedair pollution violation2020KY-ENV$20,000
SRG Global Inc.Koch Industriesdiversifiedair pollution violation2020KY-ENV$45,000
ICG Hazard, LLCSev.en Energydiversifiedmining environmental violation2020KY-ENV$5,000
Aleris Rolled Products, Inc.Aditya Birla Groupdiversifiedwater pollution violation2019KY-ENV$24,000
ICG HAZARD, LLCSev.en Energydiversifiedmining environmental violation2019KY-ENV$5,000
ICG HAZARD, LLCSev.en Energydiversifiedwater pollution violation2018KY-ENV$7,000
PINE BRANCH MINING, LLCSev.en Energydiversifiedwater pollution violation2018KY-ENV$20,000
GAVILON GRAINMarubenidiversifiedair pollution violation2017KY-ENV$25,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedwater pollution violation2016KY-ENV$8,500
BLACKHAWK MINING SURFACE 4Sev.en Energydiversifiedwater pollution violation2016KY-ENV$8,000
STEPHENS PIPE & STEEL LLCHouchens Industriesdiversifiedenvironmental violation2015KY-ENV$15,000
PINE BRANCH MINING LLCSev.en Energydiversifiedwater pollution violation2014KY-ENV$10,000
ICG HAZARD, LLC / ICG KNOTT COUNTY, LLC / ICG EAST KY, LLCSev.en Energydiversifiedwater pollution violation2014KY-ENV$116,250
ICG HAZARD, LLCSev.en Energydiversifiedwater pollution violation2014KY-ENV$116,250
PINE BRANCH MINING LLCSev.en Energydiversifiedwater pollution violation2014KY-ENV$8,500
INTELLIGRATEDHoneywell Internationaldiversifiedair pollution violation2013KY-ENV$5,250
SCHWANS GLOBAL SUPPLY CHAIN LLCCJ Groupdiversifiedair pollution violation2013KY-ENV$8,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedair pollution violation2013KY-ENV$12,500
ALERIS RECYCLING INCAditya Birla Groupdiversifiedwater pollution violation2013KY-ENV$12,000
ALERIS RECYCLING INCAditya Birla Groupdiversifiedair pollution violation2012KY-ENV$8,369
BLACKHAWK MINING LLCSev.en Energydiversifiedwater pollution violation2012KY-ENV$11,000
HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC.Hitachidiversifiedenvironmental violation2012KY-ENV$75,000
ICG HAZARD LLCSev.en Energydiversifiedmining environmental violation2012KY-ENV$6,700
ICG HAZARD LLCSev.en Energydiversifiedmining environmental violation2011KY-ENV$5,000
TEXAS GAS TRANSMISSION LLCLoews Corp.diversifiedair pollution violation2011KY-ENV$7,500
ALERIS INTERNATIONAL INCAditya Birla Groupdiversifiedwater pollution violation2011KY-ENV$9,000
INGRAM BARGE COMPANYIngram Industriesdiversifiedenvironmental violation2009KY-ENV$12,000
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedair pollution violation2007KY-ENV$95,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.