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  |
|---|---|---|---|---|---|---|
| ISLANDO CABRERA | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| BEDFORD LOAN & DEPOSIT BANK | banking violation | 2009 | FDIC | $5,000 | ||
| The Patty Tipton Company | employment discrimination | 2012 | EEOC | $5,000 | ||
| Northern Contours, Inc. | Family and Medical Leave Act | 2013 | WHD | $5,000 | ||
| Super Service, Inc. | wage and hour violation | 2009 | WHD | $5,000 | ||
| AT&T | AT&T | telecommunications | labor relations violation | 2008 | NLRB | $5,000 |
| AT&T | AT&T | telecommunications | labor relations violation | 2008 | NLRB | $5,000 |
| AMERICAN RED CROSS LOUISVILLE CHAPTER | labor relations violation | 2006 | NLRB | $5,000 | ||
| United States Enrichment Corporation | Centrus Energy | miscellaneous energy products and systems | labor relations violation | 2004 | NLRB | $5,000 |
| PARAGON SYSTEMS INC. | labor relations violation | 2004 | NLRB | $5,000 | ||
| RESCARE/VOCA CORPORATION | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $5,000 |
| RCT CONSTRUCTION INC | wage and hour violation | 2014 | KY-DWS | $5,000 | ||
| VOLZ FILTRATION LLC | wage and hour violation | 2012 | KY-DWS | $5,000 | ||
| LEET FAMILY VINEYARDS AND WINERY LLC | wage and hour violation | 2011 | KY-DWS | $5,000 | ||
| HOMEQUEST MORTGAGE NETWORK LLC | wage and hour violation | 2010 | KY-DWS | $5,000 | ||
| NORTH STAR ACADEMY LLC | wage and hour violation | 2010 | KY-DWS | $5,000 | ||
| PHEBUS MARK | wage and hour violation | 2007 | KY-DWS | $5,000 | ||
| DAVID EDWARDS | wage and hour violation | 2005 | KY-DWS | $5,000 | ||
| GUADALAJARA MEXICAN RESTAURANT INC | wage and hour violation | 2005 | KY-DWS | $5,000 | ||
| CHERRY BLOSSOM GOLF CLUB LLC | wage and hour violation | 2003 | KY-DWS | $5,000 | ||
| CHEST MEDICINE ASSOCIATES PSC | wage and hour violation | 2003 | KY-DWS | $5,000 | ||
| ECO ENVIRONMENTAL FILTRATION INC | wage and hour violation | 2003 | KY-DWS | $5,000 | ||
| LEXINGTON BUILDING & SUPPLY CO INC | wage and hour violation | 2003 | KY-DWS | $5,000 | ||
| KRAPF KEN | wage and hour violation | 2002 | KY-DWS | $5,000 | ||
| PEOPLES MORTGAGE INC | wage and hour violation | 2001 | KY-DWS | $5,000 | ||
| ANESTHESIOLOGY CONSULTANTS PSC | wage and hour violation | 2001 | KY-DWS | $5,000 | ||
| A.P.B. Mortgage company/ Union Companies, Inc. d/b/a Telesource Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| ACC of Kentucky | privacy violation | 2002 | KY-AG | $5,000 | ||
| Ace Mortgage Funding | privacy violation | 2002 | KY-AG | $5,000 | ||
| Aegis Communications Group, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| Americall Group, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| American Phone Services Corporation | privacy violation | 2002 | KY-AG | $5,000 | ||
| A-One Lawn Care, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| ATM Mortgage Company | privacy violation | 2002 | KY-AG | $5,000 | ||
| ATW Industries, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| Bankers Life and Casualty Company | CNO Financial | financial services | privacy violation | 2002 | KY-AG | $5,000 |
| Bluegrass Travel Plaza, LLC | consumer protection violation | 2006 | KY-AG | $5,000 | ||
| Business Options | privacy violation | 2002 | KY-AG | $5,000 | ||
| Choicepoint Precision Marketing, Inc. | RELX Group | media | privacy violation | 2002 | KY-AG | $5,000 |
| Communications Concepts | privacy violation | 2002 | KY-AG | $5,000 | ||
| Consolidated Mortgage Company | privacy violation | 2002 | KY-AG | $5,000 | ||
| Correct Roofing and Siding | privacy violation | 2002 | KY-AG | $5,000 | ||
| Craftmatic America, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| Credit Financial Services | privacy violation | 2002 | KY-AG | $5,000 | ||
| CSI Consulting | privacy violation | 2002 | KY-AG | $5,000 | ||
| Design and Construction, Inc. | 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 |
| Dream House Mortgage, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| Ebanc Funding LLC | privacy violation | 2002 | KY-AG | $5,000 | ||
| Fairfield Resorts, Inc. | Travel + Leisure Co. | hotels | privacy violation | 2002 | KY-AG | $5,000 |
| Fidelity Mortgage Company | privacy violation | 2002 | KY-AG | $5,000 | ||
| GoInternet.Net, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| Golden Legacy, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| Guaranteed Marketing Solutions, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| Homegold Inc./Homegold Financial Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| Howe Insurance Services, LLC | privacy violation | 2002 | KY-AG | $5,000 | ||
| I.C.T. Group, Inc. | Foundever | miscellaneous services | privacy violation | 2002 | KY-AG | $5,000 |
| Kentucky Petroleum Supply dba First Class Travel Center | consumer protection violation | 2006 | KY-AG | $5,000 | ||
| Krane Products, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| Lifeline Industries, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| Metro Marketing, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| N.C.W.C., Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| National Liberty Mortgage/Union Companies, Inc. d/b/a Telesource Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| National Restoration Specialists, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| Nationwide Lending Corporation | privacy violation | 2002 | KY-AG | $5,000 | ||
| Optical Telephone Corporation, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| PNC Bank | PNC Financial Services | financial services | privacy violation | 2002 | KY-AG | $5,000 |
| Pro Source Roofing, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| Protect America Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| RMH Teleservices, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| Sterling Coast to Coast Financial Group, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| The Money Station | privacy violation | 2002 | KY-AG | $5,000 | ||
| TK International, Inc. and Piles Chevrolet | privacy violation | 2002 | KY-AG | $5,000 | ||
| U.K.I. Communications | privacy violation | 2002 | KY-AG | $5,000 | ||
| U.S. Security, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| United Midwest Savings Bank | privacy violation | 2002 | KY-AG | $5,000 | ||
| Warrior Custom Golf | privacy violation | 2002 | KY-AG | $5,000 | ||
| Caldwell Financial Services, Inc. | consumer protection violation | 2006 | KY-FIN | $5,000 | ||
| Kingdom Oil, Inc. | investor protection violation | 2006 | KY-FIN | $5,000 | ||
| Berry Resources, Inc. | investor protection violation | 2007 | KY-FIN | $5,000 | ||
| Mammoth Resource Partners, Inc., Mammoth Resource Partners, LLC | investor protection violation | 2007 | KY-FIN | $5,000 | ||
| Coldstream Financial Services, Inc. dba Coldstream Mortgage | consumer protection violation | 2007 | KY-FIN | $5,000 | ||
| Southern Kentucky Mortgage Co., Inc. | consumer protection violation | 2007 | KY-FIN | $5,000 | ||
| Veridian Financial, Inc. | consumer protection violation | 2007 | KY-FIN | $5,000 | ||
| Credit Financial Services, Inc. | consumer protection violation | 2008 | KY-FIN | $5,000 | ||
| Direct Lending, Inc. | consumer protection violation | 2008 | KY-FIN | $5,000 | ||
| Money Concepts Capital Corp. | investor protection violation | 2008 | KY-FIN | $5,000 | ||
| C&C Mortgage, LLC | consumer protection violation | 2008 | KY-FIN | $5,000 | ||
| Cash at Last, LLC | consumer protection violation | 2008 | KY-FIN | $5,000 | ||
| Genesis One Enterprises, Inc. | consumer protection violation | 2008 | KY-FIN | $5,000 | ||
| Swan Financial Corp. | consumer protection violation | 2009 | KY-FIN | $5,000 | ||
| Preferred Mortgage Consultants, Inc. | consumer protection violation | 2009 | KY-FIN | $5,000 | ||
| Humbert Mortgage | consumer protection violation | 2009 | KY-FIN | $5,000 | ||
| Derby City Financial, LLC | consumer protection violation | 2009 | KY-FIN | $5,000 | ||
| Mortgage Access Corp. dba Weichert Financial Services | Weichert Financial Services | financial services | consumer protection violation | 2009 | KY-FIN | $5,000 |
| Van Dyk Mortgage Corp. | consumer protection violation | 2009 | KY-FIN | $5,000 | ||
| Newmarket Financial Mortgage Corp. | consumer protection violation | 2009 | KY-FIN | $5,000 | ||
| East Fork Energy Partners, Inc. | investor protection violation | 2010 | KY-FIN | $5,000 | ||
| Equity Resources, Inc. | consumer protection violation | 2010 | KY-FIN | $5,000 | ||
| One Reverse Mortgage, LLC | consumer protection violation | 2010 | KY-FIN | $5,000 | ||
| Envit Capital Holdings, Inc. | investor protection violation | 2011 | KY-FIN | $5,000 |
