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 |
---|---|---|---|---|---|---|
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $60,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $9,100 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $13,600 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $9,100 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $6,458 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $6,458 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $6,225 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $6,458 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,500 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,500 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $6,458 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $9,100 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $9,186 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $12,248 |
Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,503 |
Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,503 |
Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,080 |
Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $13,200 |
Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,300 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $36,000 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $10,000 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $11,500 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $5,503 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $34,000 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $11,000 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $6,100 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $9,100 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $5,080 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $6,458 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,200 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $5,080 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $12,500 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $10,000 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $27,259 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $8,000 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $8,000 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $8,000 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $8,000 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $13,700 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $11,900 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $12,248 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $31,000 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $9,634 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $8,209 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $13,500 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $18,271 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $6,000 |
Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,211 |
Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $60,000 |
Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $9,634 |
Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $15,865 |
Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $7,920 |
Cumberland River Coal Co Inc | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $7,578 |
Cumberland River Coal Co Inc | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,080 |
Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $9,000 |
Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $86,000 |
Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $6,215 |
Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $9,635 |
Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $6,600 |
Pennyrile Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2018 | MSHA | $25,315 |
Pennyrile Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2018 | MSHA | $8,947 |
Pennyrile Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2018 | MSHA | $5,536 |
Pennyrile Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2015 | MSHA | $6,000 |
Pennyrile Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $24,000 |
Pennyrile Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $43,800 |
Pennyrile Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $27,100 |
Pennyrile Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $8,169 |
Pennyrile Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $10,891 |
Pennyrile Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2015 | MSHA | $5,200 |
Pennyrile Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2015 | MSHA | $7,100 |
Cumberland River Coal LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2013 | MSHA | $12,000 |
Cumberland River Coal LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $6,812 |
Cumberland River Coal LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,503 |
BFI WASTE SERVICES LLC | Republic Services | waste management and environmental services | wage and hour violation | 2008 | KY-DWS | $77,357 |
REPUBLIC SERVICES OF KENTUCKY LLC | Republic Services | waste management and environmental services | wage and hour violation | 2003 | KY-DWS | $8,969 |
REPUBLIC SERVICES OF KENTUCKY LLC | Republic Services | waste management and environmental services | wage and hour violation | 2001 | KY-DWS | $6,667 |
BFI WASTE SYSTEMS OF NORTH AMERICA, INC. | Republic Services | waste management and environmental services | air pollution violation | 2003 | KY-ENV | $20,000 |
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 |
REPUBLIC BANK & TRUST COMPANY | Republic Bancorp | financial services | banking violation | 2011 | FDIC | $900,000 |
Choicepoint Precision Marketing, Inc. | RELX Group | media | privacy violation | 2002 | KY-AG | $5,000 |
TENNECO PACKAGING PACTIV | Rank Group | diversified | labor relations violation | 2003 | NLRB | $13,800 |
PACTIV CORPORATION | Rank Group | diversified | air pollution violation | 2001 | KY-ENV | $6,500 |
Reynolds Consumer Products LLC | Rank Group | diversified | air pollution violation | 2015 | KY-LMAPCD | $124,500 |
REYNOLDS CONSUMER PRODUCTS COMPANY | Rank Group | diversified | workplace safety or health violation | 2011 | OSHA | $6,700 |
REYNOLDS CONSUMER PRODUCTS LLC | Rank Group | diversified | workplace safety or health violation | 2015 | OSHA | $15,750 |
REYNOLDS CONSUMER PRODUCTS LLC | Rank Group | diversified | workplace safety or health violation | 2017 | OSHA | $114,500 |
REYNOLDS CONSUMER PRODUCTS LLC | Rank Group | diversified | workplace safety or health violation | 2018 | OSHA | $9,000 |
REYNOLDS CONSUMER PRODUCTS LLC | Rank Group | diversified | workplace safety or health violation | 2021 | OSHA | $50,250 |
REYNOLDS CONSUMER PRODUCTS LLC | Rank Group | diversified | workplace safety or health violation | 2023 | OSHA | $5,500 |
SERVICE ELECTRIC COMPANY | Quanta Services | construction and engineering | workplace safety or health violation | 2021 | OSHA | $27,300 |
QUEBECOR WORLD VERSAILLES | Quad/Graphics | miscellaneous services | labor relations violation | 2006 | NLRB | $14,550 |
WORLD COLOR (USA) LLC | Quad/Graphics | miscellaneous services | air pollution violation | 2011 | KY-ENV | $20,000 |
QG PRINTING II LLC | Quad/Graphics | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $7,000 |
QG PRINTING II LLC | Quad/Graphics | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $5,000 |
Purdue Pharma | Purdue Pharma | pharmaceuticals | drug or medical equipment safety violation | 2015 | KY-AG | $24,000,000 |
Pulte Mortgage, LLC | PulteGroup | construction and engineering | consumer protection violation | 2016 | KY-FIN | $13,000 |
Provident Funding Associates, LP | Provident Funding Associates | financial services | consumer protection violation | 2011 | KY-FIN | $66,000 |
METALSA LIGHT VEHICLE USA | Proeza | automotive parts | air pollution violation | 2014 | KY-ENV | $5,000 |
METALSA STRUCTURAL PRODUCTS, INC. | Proeza | automotive parts | workplace safety or health violation | 2010 | OSHA | $5,800 |
METALSA STRUCTURAL PRODUCTS, INC. | Proeza | automotive parts | workplace safety or health violation | 2012 | OSHA | $7,000 |