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 |
|---|---|---|---|---|---|---|
| UNITED PARCEL SERVICE INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2021 | OSHA | $6,650 |
| UNITED PARCEL SERVICE INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $5,250 |
| Logan Aluminum Inc. | UACJ Corp. | metals | air pollution violation | 2010 | EPA | $285,000 |
| Logan Aluminum, Inc. | UACJ Corp. | metals | air pollution violation | 2020 | KY-ENV | $10,000 |
| LOGAN ALUMINUM, INC. | UACJ Corp. | metals | water pollution violation | 2011 | KY-ENV | $7,500 |
| LOGAN ALUMINUM INC | UACJ Corp. | metals | air pollution violation | 2011 | KY-ENV | $142,500 |
| UACJ AUTOMOTIVE WHITEHALL INDUSTRIES INC | UACJ Corp. | metals | workplace safety or health violation | 2017 | OSHA | $10,500 |
| LOGAN ALUMINUM INC | UACJ Corp. | metals | workplace safety or health violation | 2018 | OSHA | $19,100 |
| LOGAN ALUMINUM INC | UACJ Corp. | metals | workplace safety or health violation | 2018 | OSHA | $40,700 |
| LOGAN ALUMINUM INC | UACJ Corp. | metals | workplace safety or health violation | 2019 | OSHA | $7,000 |
| LOGAN ALUMINUM INC. | UACJ Corp. | metals | workplace safety or health violation | 2020 | OSHA | $14,000 |
| Fox Knob Coal Company Inc | U.S. Coal Corporation | mining and minerals | workplace safety or health violation | 2010 | MSHA | $6,250 |
| Fox Knob Coal Company Inc | U.S. Coal Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $18,000 |
| Fox Knob Coal Company Inc | U.S. Coal Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $18,000 |
| Fox Knob Coal Company Inc | U.S. Coal Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $18,000 |
| Fox Knob Coal Company Inc | U.S. Coal Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $52,500 |
| Fox Knob Coal Company Inc | U.S. Coal Corporation | mining and minerals | workplace safety or health violation | 2012 | MSHA | $14,373 |
| Fox Knob Coal Company Inc | U.S. Coal Corporation | mining and minerals | workplace safety or health violation | 2012 | MSHA | $14,373 |
| Fox Knob Coal Company Inc | U.S. Coal Corporation | mining and minerals | workplace safety or health violation | 2011 | MSHA | $5,000 |
| Tyson Foods | Tyson Foods | food products | water pollution violation | 2020 | KY-ENV | $6,500 |
| TYSON FOODS, INC. | Tyson Foods | food products | workplace safety or health violation | 2000 | OSHA | $5,000 |
| TYSON CHICKEN, INC. | Tyson Foods | food products | workplace safety or health violation | 2005 | OSHA | $9,000 |
| TYSON FOODS, INC. | Tyson Foods | food products | workplace safety or health violation | 2007 | OSHA | $6,700 |
| TYSON CHICKEN INC | Tyson Foods | food products | workplace safety or health violation | 2015 | OSHA | $12,100 |
| TYSON CHICKEN INC | Tyson Foods | food products | workplace safety or health violation | 2017 | OSHA | $7,000 |
| TYSON CHICKEN INC | Tyson Foods | food products | workplace safety or health violation | 2018 | OSHA | $70,000 |
| THE HILLSHIRE BRANDS COMPANY | Tyson Foods | food products | workplace safety or health violation | 2023 | OSHA | $6,300 |
| Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2008 | MSHA | $14,373 |
| Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2008 | MSHA | $9,634 |
| Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2008 | MSHA | $13,268 |
| Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2011 | MSHA | $7,578 |
| Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2007 | MSHA | $8,893 |
| Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2007 | MSHA | $5,961 |
| Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2010 | MSHA | $5,000 |
| Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2010 | MSHA | $52,500 |
| BANK OF KENTUCKY, INC., THE | Truist Financial | financial services | banking violation | 2009 | FDIC | $30,415 |
| Bank of Louisville | Truist Financial | financial services | investor protection violation | 2002 | KY-INS | $27,000,000 |
| TRELLEBORG AUTOMOTIVE USA INC | Trelleborg | chemicals | workplace safety or health violation | 2016 | OSHA | $16,350 |
| THE CARRIAGE HOUSE COMPANIES INC | TreeHouse Foods | food products | workplace safety or health violation | 2016 | OSHA | $7,000 |
| TREEHOUSE PRIVATE BRANDS INC | TreeHouse Foods | food products | workplace safety or health violation | 2018 | OSHA | $7,000 |
| TREEHOUSE PRIVATE BRANDS INC | TreeHouse Foods | food products | workplace safety or health violation | 2019 | OSHA | $6,650 |
| THE CARRIAGE HOUSE COMPANIES INC | TreeHouse Foods | food products | workplace safety or health violation | 2022 | OSHA | $5,040 |
| Fairfield Resorts, Inc. | Travel + Leisure Co. | hotels | privacy violation | 2002 | KY-AG | $5,000 |
| Trane | Trane Technologies | building materials | labor relations violation | 2009 | NLRB | $6,000 |
| TRANE COMPANY, THE | Trane Technologies | building materials | workplace safety or health violation | 2001 | OSHA | $6,375 |
| AMERICAN STANDARD, INC. DBA THE TRANE COMPANY | Trane Technologies | building materials | workplace safety or health violation | 2002 | OSHA | $9,000 |
| TRANE U.S., INC. DBA TRANE | Trane Technologies | building materials | workplace safety or health violation | 2012 | OSHA | $5,000 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $116,600 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $118,100 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $11,000 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $7,300 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $52,500 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $6,458 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $6,458 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $6,458 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $7,176 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $20,900 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $14,000 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $14,000 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $128,000 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $33,400 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $118,100 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $123,700 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $5,503 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $33,400 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $9,300 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $10,700 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $56,900 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $9,800 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2012 | MSHA | $8,209 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2012 | MSHA | $9,122 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2012 | MSHA | $9,122 |
| TOYOTA MOTOR MANUFACTURING OF KENTUCKY AND STAFFING ALTERNATIVES | Toyota | motor vehicles | labor relations violation | 2004 | NLRB | $26,122 |
| TOYOTA MOTOR MANUFACTURING KENTUCKY INC | Toyota | motor vehicles | wage and hour violation | 2015 | KY-DWS | $4,636,961 |
| GREEN METALS INC | Toyota | motor vehicles | environmental violation | 2012 | KY-ENV | $12,000 |
| TRIM MASTERS INC. | Toyota | motor vehicles | air pollution violation | 2009 | KY-ENV | $7,500 |
| TOYOTA MOTOR MANUFACTURING KENTUCKY, INC. | Toyota | motor vehicles | workplace safety or health violation | 2012 | OSHA | $10,750 |
| TOYOTA MOTOR MANUFACTURING KENTUCKY INC | Toyota | motor vehicles | workplace safety or health violation | 2019 | OSHA | $7,000 |
| TOYOTA MOTOR MANUFACTURING KENTUCKY INC | Toyota | motor vehicles | workplace safety or health violation | 2022 | OSHA | $11,400 |
| TOYOTA MOTOR MANUFACTURING KENTUCKY INC | Toyota | motor vehicles | workplace safety or health violation | 2022 | OSHA | $18,750 |
| TOYOTETSU AMERICA INC | Toyoda Iron Works | automotive parts | workplace safety or health violation | 2017 | OSHA | $5,250 |
| TOYOTETSU AMERICA INC | Toyoda Iron Works | automotive parts | workplace safety or health violation | 2022 | OSHA | $6,000 |
| TOYOTETSU AMERICA INC | Toyoda Iron Works | automotive parts | workplace safety or health violation | 2023 | OSHA | $7,000 |
| TG KENTUCKY, LLC | Toyoda Gosei | automotive parts | air pollution violation | 2003 | KY-ENV | $5,000 |
| TG AUTOMOTIVE SEALING KENTUCKY LLC | Toyoda Gosei | automotive parts | workplace safety or health violation | 2016 | OSHA | $6,300 |
| TOYO AUTOMOTIVE PARTS USA INC | Toyo Tire & Rubber | automotive parts | air pollution violation | 2012 | KY-ENV | $5,000 |
| THE TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $7,000 |
| MASCO CONTRACTOR SERVICES EAST, INC. DBA SEXTON | TopBuild | miscellaneous services | workplace safety or health violation | 2005 | OSHA | $12,500 |
| NEWPORT STEEL CORP | TMK | miscellaneous manufacturing | water pollution violation | 2003 | KY-ENV | $10,000 |
| NEWPORT STEEL CORPORATION | TMK | miscellaneous manufacturing | air pollution violation | 2002 | KY-ENV | $37,500 |
| NEWPORT STEEL CORPORATION | TMK | miscellaneous manufacturing | environmental violation | 2002 | KY-ENV | $37,500 |
| NEWPORT STEEL CORP | TMK | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $7,745 |
| NEWPORT STEEL CORP. | TMK | miscellaneous manufacturing | water pollution violation | 2003 | EPA | $36,000 |
| Thornton's, Inc. | Thorntons Inc. | retailing | wage and hour violation | 2017 | WHD | $118,929 |
| UPS GROUND FREIGHT INC | TFI International | freight and logistics | workplace safety or health violation | 2018 | OSHA | $18,250 |
| Alpharma USPD, Inc. and Purepac Pharmaceutical Co. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | KY-AG | $10,200,000 |
| Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | KY-AG | $10,000,000 |
| Teva Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | consumer protection violation | 2023 | KY-AG | $1,407,000 |
| Teva Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2023 | KY-AG | $71,477,474 |
| Tetra Tech, Inc. | Tetra Tech Inc. | construction and engineering | air pollution violation | 2007 | KY-LMAPCD | $25,000 |
| TETRA TECH EC INC | Tetra Tech Inc. | construction and engineering | workplace safety or health violation | 2017 | OSHA | $9,800 |
