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 |
---|---|---|---|---|---|---|
FLOWERS BAKERY OF LONDON LLC | Flowers Foods | food products | workplace safety or health violation | 2020 | OSHA | $5,950 |
SAPUTO DAIRY FOODS USA LLC | Saputo | food products | workplace safety or health violation | 2021 | OSHA | $8,160 |
PILGRIMS PRIDE CORPORATION | JBS | food products | workplace safety or health violation | 2021 | OSHA | $12,600 |
PERDUE FOODS LLC | Perdue | food products | workplace safety or health violation | 2021 | OSHA | $7,000 |
FLOWERS BAKERY OF LONDON LLC | Flowers Foods | food products | workplace safety or health violation | 2022 | OSHA | $38,500 |
THE CARRIAGE HOUSE COMPANIES INC | TreeHouse Foods | food products | workplace safety or health violation | 2022 | OSHA | $5,040 |
PERDUE FARMS MD INC | Perdue | food products | workplace safety or health violation | 2022 | OSHA | $5,500 |
SWIFT PORK COMPANY | JBS | food products | workplace safety or health violation | 2022 | OSHA | $5,100 |
SMITHFIELD PACKAGED MEATS CORP | WH Group | food products | workplace safety or health violation | 2022 | OSHA | $7,000 |
SWIFT PORK COMPANY | JBS | food products | workplace safety or health violation | 2023 | OSHA | $27,500 |
THE HILLSHIRE BRANDS COMPANY | Tyson Foods | food products | workplace safety or health violation | 2023 | OSHA | $6,300 |
NESTLE PREPARED FOODS COMPANY | Nestle | food products | environmental violation | 2008 | EPA | $24,884 |
NESTLE PREPARED FOODS COMAPNY | Nestle | food products | air pollution violation | 2014 | EPA | $19,397 |
SISTER SCHUBERT'S HOMEMADE ROLLS, INC. | Lancaster Colony | food products | environmental violation | 2017 | EPA | $19,870 |
JBS USA FOOD COMPANY | JBS | food products | environmental violation | 2019 | EPA | $38,368 |
Ferrara Candy Company | Ferrero Group | food products | air pollution violation | 2021 | EPA | $26,872 |
FERRARA CANDY COMPANY | Ferrero Group | food products | environmental violation | 2021 | EPA | $7,770 |
BANK OF KENTUCKY, INC., THE | Truist Financial | financial services | banking violation | 2009 | FDIC | $30,415 |
REPUBLIC BANK & TRUST COMPANY | Republic Bancorp | financial services | banking violation | 2009 | FDIC | $22,000 |
Republic Bank & Trust Company | Republic Bancorp | financial services | banking violation | 2018 | FDIC | $300,000 |
Bankers Life and Casualty Company | CNO Financial | financial services | privacy violation | 2002 | KY-AG | $5,000 |
Discover Financial Services, Inc./Millenium Teleservices, Inc. | Discover Financial Services | financial services | privacy violation | 2002 | KY-AG | $5,000 |
PNC Bank | PNC Financial Services | financial services | privacy violation | 2002 | KY-AG | $5,000 |
Student Loan Xpress, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2010 | KY-AG | $3,600,000 |
REPUBLIC BANK & TRUST COMPANY | Republic Bancorp | financial services | banking violation | 2011 | FDIC | $900,000 |
Bank of Louisville | Truist Financial | financial services | investor protection violation | 2002 | KY-INS | $27,000,000 |
Morgan Stanley D.W., Inc. | Morgan Stanley | financial services | investor protection violation | 2004 | KY-FIN | $100,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2008 | KY-FIN | $105,000 |
Home Loan Center, Inc. dba Lending Tree Loans | LendingTree | financial services | consumer protection violation | 2008 | KY-FIN | $16,000 |
AmeriSave Mortgage Corp. | AmeriSave Mortgage | financial services | consumer protection violation | 2009 | KY-FIN | $18,000 |
Allied Home Mortgage Capital Corp. | Americus Mortgage | financial services | consumer protection violation | 2009 | KY-FIN | $5,740 |
Mortgage Access Corp. dba Weichert Financial Services | Weichert Financial Services | financial services | consumer protection violation | 2009 | KY-FIN | $5,000 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2009 | KY-FIN | $983,984 |
James B. Nutter & Company | James B. Nutter & Company | financial services | consumer protection violation | 2010 | KY-FIN | $24,000 |
PHH Mortgage Corp. | Ocwen Financial | financial services | consumer protection violation | 2010 | KY-FIN | $8,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2010 | KY-FIN | $19,500 |
Provident Funding Associates, LP | Provident Funding Associates | financial services | consumer protection violation | 2011 | KY-FIN | $66,000 |
PHH Mortgage Corp. | Ocwen Financial | financial services | consumer protection violation | 2011 | KY-FIN | $5,000 |
Stonegate Mortgage Corp. | Home Point Capital | financial services | consumer protection violation | 2013 | KY-FIN | $5,000 |
Bannockburn Global Forex, LLC | First Financial Bancorp. | financial services | consumer protection violation | 2015 | KY-FIN | $25,000 |
PennyMac Loan Services, LLC | PennyMac Financial Services | financial services | consumer protection violation | 2015 | KY-FIN | $20,000 |
Cash America International, Inc. | FirstCash | financial services | consumer protection violation | 2015 | KY-FIN | $116,998 |
Homeward Residential, Inc. | Ocwen Financial | financial services | consumer protection violation | 2015 | KY-FIN | $10,000 |
LendingTree, LLC | LendingTree | financial services | consumer protection violation | 2016 | KY-FIN | $25,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2016 | KY-FIN | $6,000 |
AmeriSave Mortgage Corp. | AmeriSave Mortgage | financial services | consumer protection violation | 2019 | KY-FIN | $5,000 |
J.P. Morgan Securities LLC | JPMorgan Chase | financial services | investor protection violation | 2020 | KY-FIN | $325,000 |
Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | KY-FIN | $5,465 |
THE HENNEGAN CO | Chatham Asset Management | financial services | environmental violation | 2016 | KY-ENV | $5,000 |
THE HENNEGAN COMPANY | Chatham Asset Management | financial services | air pollution violation | 2004 | KY-ENV | $70,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2023 | KY-AG | $1,350,000 |
FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS, INC | Fidelity Investments | financial services | workplace safety or health violation | 2011 | OSHA | $7,000 |
R.R. DONNELLEY & SONS COMPANY | Chatham Asset Management | financial services | workplace safety or health violation | 2012 | OSHA | $5,950 |
IAC MADISONVILLE LLC | Invesco | financial services | workplace safety or health violation | 2014 | OSHA | $5,000 |
IAC MADISONVILLE LLC | Invesco | financial services | workplace safety or health violation | 2014 | OSHA | $7,500 |
CHURCHILL DOWNS INC. | Churchill Downs Inc. | entertainment | workplace safety or health violation | 2006 | OSHA | $9,000 |
EMC CORPORATION | Dell Technologies | electrical and electronic equipment | wage and hour violation | 2003 | KY-DWS | $7,042 |
ALCOA FUJIKURA LTD | Fujikura | electrical and electronic equipment | workplace safety or health violation | 2000 | OSHA | $10,000 |
HOFFMAN ENCLOSURES INC. | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2007 | OSHA | $10,360 |
THE OKONITE COMPANY | Okonite | electrical and electronic equipment | workplace safety or health violation | 2009 | OSHA | $8,625 |
SCHNEIDER ELECTRIC USA, INC. | Schneider Electric | electrical and electronic equipment | workplace safety or health violation | 2011 | OSHA | $12,750 |
THE OKONITE COMPANY, INC. | Okonite | electrical and electronic equipment | workplace safety or health violation | 2014 | OSHA | $7,000 |
THE OKONITE COMPANY INC | Okonite | electrical and electronic equipment | workplace safety or health violation | 2016 | OSHA | $6,000 |
SQUARE D COMPANY | Schneider Electric | electrical and electronic equipment | environmental violation | 2001 | EPA | $14,350 |
General Electric | General Electric | diversified | False Claims Act and related | 2006 | DOJ_CIVIL | $11,500,000 |
McLane Company, Inc. | Berkshire Hathaway | diversified | wage and hour violation | 2007 | WHD | $80,290 |
Stewart Richey Construction, Inc. | Houchens Industries | diversified | wage and hour violation | 2006 | WHD | $14,363 |
Leggett and Platt, Incorporated | Leggett & Platt | diversified | labor relations violation | 2005 | NLRB | $12,500 |
TENNECO PACKAGING PACTIV | Rank Group | diversified | labor relations violation | 2003 | NLRB | $13,800 |
HONEYWELL INTERNATIONAL INC. AND ITS ADI BUSINESS UNIT | Honeywell International | diversified | labor relations violation | 2003 | NLRB | $18,612 |
Houchens Food Group, Inc | Houchens Industries | diversified | wage and hour violation | 2016 | WHD | $6,353 |
FREUDENBERG NONWOVENS LIMITED PARTNERSHIP | Freudenberg | diversified | wage and hour violation | 2002 | KY-DWS | $26,876 |
FREUDENBERG NONWOVENS LIMITED PARTNERSHIP | Freudenberg | diversified | wage and hour violation | 2002 | KY-DWS | $9,298 |
Novelis Aluminum Corp | Aditya Birla Group | diversified | air pollution violation | 2020 | KY-ENV | $20,000 |
SRG Global Inc. | Koch Industries | diversified | air pollution violation | 2020 | KY-ENV | $45,000 |
ICG Hazard, LLC | Sev.en Energy | diversified | mining environmental violation | 2020 | KY-ENV | $5,000 |
Aleris Rolled Products, Inc. | Aditya Birla Group | diversified | water pollution violation | 2019 | KY-ENV | $24,000 |
ICG HAZARD, LLC | Sev.en Energy | diversified | mining environmental violation | 2019 | KY-ENV | $5,000 |
ICG HAZARD, LLC | Sev.en Energy | diversified | water pollution violation | 2018 | KY-ENV | $7,000 |
PINE BRANCH MINING, LLC | Sev.en Energy | diversified | water pollution violation | 2018 | KY-ENV | $20,000 |
GAVILON GRAIN | Marubeni | diversified | air pollution violation | 2017 | KY-ENV | $25,000 |
ALERIS ROLLED PRODUCTS INC | Aditya Birla Group | diversified | water pollution violation | 2016 | KY-ENV | $8,500 |
BLACKHAWK MINING SURFACE 4 | Sev.en Energy | diversified | water pollution violation | 2016 | KY-ENV | $8,000 |
STEPHENS PIPE & STEEL LLC | Houchens Industries | diversified | environmental violation | 2015 | KY-ENV | $15,000 |
PINE BRANCH MINING LLC | Sev.en Energy | diversified | water pollution violation | 2014 | KY-ENV | $10,000 |
ICG HAZARD, LLC / ICG KNOTT COUNTY, LLC / ICG EAST KY, LLC | Sev.en Energy | diversified | water pollution violation | 2014 | KY-ENV | $116,250 |
ICG HAZARD, LLC | Sev.en Energy | diversified | water pollution violation | 2014 | KY-ENV | $116,250 |
PINE BRANCH MINING LLC | Sev.en Energy | diversified | water pollution violation | 2014 | KY-ENV | $8,500 |
INTELLIGRATED | Honeywell International | diversified | air pollution violation | 2013 | KY-ENV | $5,250 |
SCHWANS GLOBAL SUPPLY CHAIN LLC | CJ Group | diversified | air pollution violation | 2013 | KY-ENV | $8,000 |
ALERIS ROLLED PRODUCTS INC | Aditya Birla Group | diversified | air pollution violation | 2013 | KY-ENV | $12,500 |
ALERIS RECYCLING INC | Aditya Birla Group | diversified | water pollution violation | 2013 | KY-ENV | $12,000 |
ALERIS RECYCLING INC | Aditya Birla Group | diversified | air pollution violation | 2012 | KY-ENV | $8,369 |
BLACKHAWK MINING LLC | Sev.en Energy | diversified | water pollution violation | 2012 | KY-ENV | $11,000 |
HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC. | Hitachi | diversified | environmental violation | 2012 | KY-ENV | $75,000 |
ICG HAZARD LLC | Sev.en Energy | diversified | mining environmental violation | 2012 | KY-ENV | $6,700 |
ICG HAZARD LLC | Sev.en Energy | diversified | mining environmental violation | 2011 | KY-ENV | $5,000 |
TEXAS GAS TRANSMISSION LLC | Loews Corp. | diversified | air pollution violation | 2011 | KY-ENV | $7,500 |
ALERIS INTERNATIONAL INC | Aditya Birla Group | diversified | water pollution violation | 2011 | KY-ENV | $9,000 |
INGRAM BARGE COMPANY | Ingram Industries | diversified | environmental violation | 2009 | KY-ENV | $12,000 |
ALERIS INTERNATIONAL, INC. | Aditya Birla Group | diversified | air pollution violation | 2007 | KY-ENV | $95,000 |