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 |
|---|---|---|---|---|---|---|
| Abel A Sanchez | motor vehicle safety violation | 2019 | FMCSA | $5,190 | ||
| ABEL CONSTRUCTION CO INC | environmental violation | 2001 | KY-ENV | $6,000 | ||
| ABEL HERNANDEZ | workplace safety or health violation | 2012 | OSHA | $9,500 | ||
| ABILITIES UNLIMITED LLC | wage and hour violation | 2015 | KY-DWS | $5,830 | ||
| ABLE ROOFING LLC | workplace safety or health violation | 2023 | OSHA | $5,500 | ||
| ABM JANITORIAL SERVICES NORTH CENTRAL INC | ABM Industries | business services | wage and hour violation | 2013 | KY-DWS | $7,519 |
| ABRAHAM VAZQUEZ | workplace safety or health violation | 2021 | OSHA | $20,000 | ||
| ABRAMS ROOFING SHEET METAL INC | workplace safety or health violation | 2013 | OSHA | $6,000 | ||
| ABRAPOWER, INC. | air pollution violation | 2010 | KY-ENV | $11,000 | ||
| ABS LINCS KY LLC | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
| ABSOLUTE MASONRY, INC. | workplace safety or health violation | 2010 | OSHA | $101,250 | ||
| ABSTRACT CONSTRUCTION INC | workplace safety or health violation | 2009 | OSHA | $5,250 | ||
| Abundance Coal Inc | workplace safety or health violation | 2009 | MSHA | $6,458 | ||
| Abundance Coal Inc | workplace safety or health violation | 2007 | MSHA | $8,209 | ||
| Abundance Coal Inc | workplace safety or health violation | 2008 | MSHA | $7,578 | ||
| AC Concepts and Designs, LLC/Meatblast, Inc. | wage and hour violation | 2011 | WHD | $6,615 | ||
| ACC of Kentucky | privacy violation | 2002 | KY-AG | $5,000 | ||
| ACCESS POINT INC | workplace safety or health violation | 2017 | OSHA | $6,900 | ||
| ACCESS POINT INC | workplace safety or health violation | 2017 | OSHA | $7,700 | ||
| Accredited Home Lenders, Inc. dba Axiom Financial Services dba Home Funds Direct | consumer protection violation | 2005 | KY-FIN | $14,000 | ||
| AccuLab, LLC d/b/a Thoroughbred Diagnostics | False Claims Act and related | 2024 | USAO | $4,900,000 | ||
| ACCUMETRIC LLC | workplace safety or health violation | 2015 | OSHA | $5,300 | ||
| ACCURATE HEALTHCARE PROFESSIONALS LIMITED LIABILITY COMPANY | wage and hour violation | 2007 | KY-DWS | $10,941 | ||
| ACE HOME IMPROVEMENTS INC | workplace safety or health violation | 2023 | OSHA | $14,000 | ||
| Ace Mortgage Funding | privacy violation | 2002 | KY-AG | $5,000 | ||
| ACK CONTROLS INC | workplace safety or health violation | 2014 | OSHA | $17,650 | ||
| Ackerman Professional Coatings, LLC | wage and hour violation | 2017 | WHD | $14,730 | ||
| ACME BLOCK AND BRICK, INC. | water pollution violation | 2020 | EPA | $10,000 | ||
| Acopia, LLC | consumer protection violation | 2013 | KY-FIN | $9,000 | ||
| ACT HOLDINGS, LLC (SB) | hazardous waste violation | 2008 | EPA | $28,130 | ||
| ACTION RECOVERIES LLC | wage and hour violation | 2006 | KY-DWS | $10,606 | ||
| ACTIVE ENERGY SERVICES, LLC | workplace safety or health violation | 2016 | OSHA | $5,000 | ||
| ACTORS THEATER OF LOUISVILLE, INC. | workplace safety or health violation | 2012 | OSHA | $14,200 | ||
| ACUMEN COUNSELING SERVICE INC | wage and hour violation | 2011 | KY-DWS | $64,754 | ||
| ADAMS & BURKE CONTRACTORS & DEVELOPERS LLC | mining environmental violation | 2014 | KY-ENV | $6,600 | ||
| ADCOM WIRE CO. | air pollution violation | 2007 | KY-ENV | $8,000 | ||
| ADDICTION TREATMENT CENTERS LLC | wage and hour violation | 2020 | KY-DWS | $20,130 | ||
| Addington Mining, Inc | workplace safety or health violation | 2000 | MSHA | $6,000 | ||
| Addington Mining, Inc | workplace safety or health violation | 2000 | MSHA | $26,000 | ||
| Addington Mining, Inc | workplace safety or health violation | 2000 | MSHA | $26,000 | ||
| ADDINGTON MINING, INC. | mining environmental violation | 2000 | KY-ENV | $5,000 | ||
| ADDW EST MINING, INC. LANDFILL | environmental violation | 2001 | KY-ENV | $15,000 | ||
| ADIENT DBA JOHNSON CONTROLS INC | Adient | automotive parts | workplace safety or health violation | 2016 | OSHA | $7,000 |
| ADKINS & PEARCE, INC. | workplace safety or health violation | 2007 | OSHA | $5,950 | ||
| ADKINS & PEARCE, INC. | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| ADM ALLIANCE NUTRITION INC | Archer Daniels Midland | agribusiness | workplace safety or health violation | 2002 | OSHA | $7,500 |
| ADONIZ LEMUS | workplace safety or health violation | 2013 | OSHA | $9,000 | ||
| ADRIAN PENA | workplace safety or health violation | 2022 | OSHA | $7,000 | ||
| ADRIANA MILENA ZULVAGA MARTINEZ | workplace safety or health violation | 2020 | OSHA | $7,000 | ||
| ADRIANS DRYWALL LLC | workplace safety or health violation | 2023 | OSHA | $11,900 | ||
| Advance Distribution Services, Inc. | wage and hour violation | 2008 | WHD | $13,768 | ||
| ADVANCE READY MIX CONCRETE INC | air pollution violation | 2014 | KY-ENV | $7,000 | ||
| Advance Ready Mix Concrete, | water pollution violation | 2020 | KY-ENV | $15,000 | ||
| Advance Ready Mix Concrete, Inc. | air pollution violation | 2013 | KY-LMAPCD | $24,625 | ||
| Advance U Cash, Inc. | consumer protection violation | 2004 | KY-FIN | $25,000 | ||
| ADVANCED CHEMTECH, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
| ADVANCED DISPOSAL SOLID WASTE MIDWEST LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $7,000 |
| ADVANCED GREEN COMPONENTS LLC | workplace safety or health violation | 2016 | OSHA | $6,300 | ||
| ADVANCED PAVING & CONSTRUCTION CO, INC. | motor vehicle safety violation | 2005 | FMCSA | $21,450 | ||
| ADVANTAGE PLASTICS ENGINEERING INC | workplace safety or health violation | 2015 | OSHA | $10,000 | ||
| Advent Mining LLC | workplace safety or health violation | 2009 | MSHA | $8,209 | ||
| Advent Mining LLC | workplace safety or health violation | 2009 | MSHA | $5,961 | ||
| Advent Mining LLC | workplace safety or health violation | 2009 | MSHA | $8,893 | ||
| Advent Mining LLC | workplace safety or health violation | 2009 | MSHA | $19,793 | ||
| Advent Mining LLC | workplace safety or health violation | 2009 | MSHA | $11,306 | ||
| Advent Mining LLC | workplace safety or health violation | 2009 | MSHA | $5,503 | ||
| Advent Mining LLC | workplace safety or health violation | 2009 | MSHA | $9,044 | ||
| Advent Mining LLC | workplace safety or health violation | 2009 | MSHA | $5,961 | ||
| Advent Mining LLC | workplace safety or health violation | 2009 | MSHA | $8,349 | ||
| Advent Mining LLC | workplace safety or health violation | 2009 | MSHA | $6,458 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $7,914 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $5,961 | ||
| Advent Mining LLC | workplace safety or health violation | 2009 | MSHA | $6,124 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $8,893 | ||
| Advent Mining LLC | workplace safety or health violation | 2007 | MSHA | $8,893 | ||
| Advent Mining LLC | workplace safety or health violation | 2009 | MSHA | $8,480 | ||
| Advent Mining LLC | workplace safety or health violation | 2010 | MSHA | $5,080 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $5,000 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $24,000 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $9,000 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $5,503 | ||
| Advent Mining LLC | workplace safety or health violation | 2011 | MSHA | $8,500 | ||
| Advent Mining LLC | workplace safety or health violation | 2010 | MSHA | $5,080 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $5,370 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $7,176 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $6,771 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $11,306 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $6,458 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $5,961 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $6,062 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $21,442 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $6,458 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $6,875 | ||
| Advent Mining LLC | workplace safety or health violation | 2008 | MSHA | $5,961 | ||
| ADVERTISER PRINTERS INC | wage and hour violation | 2019 | KY-DWS | $30,149 | ||
| Aegis Communications Group, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
| AEP INDUSTRIES INC | Berry Global | paper and packaging | workplace safety or health violation | 2015 | OSHA | $6,300 |
| AEP KENTUCKY COAL LLC | mining environmental violation | 2007 | KY-ENV | $7,600 | ||
| AEP KENTUCKY COAL LLC | mining environmental violation | 2005 | KY-ENV | $5,000 | ||
| AEP KENTUCKY COAL LLC | mining environmental violation | 2003 | KY-ENV | $5,750 | ||
| AEP KENTUCKY COAL LLC | mining environmental violation | 2003 | KY-ENV | $7,000 |
