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 |
|---|---|---|---|---|---|---|
| WRIGHTS SAWMILL, INC. | motor vehicle safety violation | 2007 | FMCSA | $6,800 | ||
| JENNINGS TRANSPORTATION, INC. | motor vehicle safety violation | 2007 | FMCSA | $9,750 | ||
| HILL TRANSPORTATION, INC. | motor vehicle safety violation | 2007 | FMCSA | $23,510 | ||
| HOSEA WORLDWIDE INC | motor vehicle safety violation | 2007 | FMCSA | $9,160 | ||
| PERDUE ENVIRONMENTAL CONTRACTING COMPANY, INC | motor vehicle safety violation | 2007 | FMCSA | $9,910 | ||
| DG TRUCKING & EQUIPMENT SALES INCORPORATED | motor vehicle safety violation | 2007 | FMCSA | $8,140 | ||
| KPS TRANSPORT, LLC | motor vehicle safety violation | 2006 | FMCSA | $5,210 | ||
| MARCAUS HUTCHINSON | motor vehicle safety violation | 2006 | FMCSA | $5,990 | ||
| UNITED PROPANE GAS, INC. | motor vehicle safety violation | 2005 | FMCSA | $8,190 | ||
| LOUISVILLE TRANSPORTATION COMPANY | motor vehicle safety violation | 2005 | FMCSA | $27,680 | ||
| A & M OIL COMPANY, INC. | motor vehicle safety violation | 2005 | FMCSA | $23,980 | ||
| HUNLEY GAS, INC. | motor vehicle safety violation | 2005 | FMCSA | $13,240 | ||
| T & T COAL & TRUCKING COMPANY, INC. | motor vehicle safety violation | 2005 | FMCSA | $5,830 | ||
| MARK ALLEN TRANSPORTATION, INC. | motor vehicle safety violation | 2005 | FMCSA | $5,750 | ||
| LAUREL TRUCKING COMPANY, INC. | motor vehicle safety violation | 2005 | FMCSA | $6,240 | ||
| M & M TRUCKING, INC. | motor vehicle safety violation | 2005 | FMCSA | $5,640 | ||
| ADVANCED PAVING & CONSTRUCTION CO, INC. | motor vehicle safety violation | 2005 | FMCSA | $21,450 | ||
| D.G. TRUCKING & EQUIPMENT SALES, INCORPORATED | motor vehicle safety violation | 2005 | FMCSA | $6,710 | ||
| MINE EQUIPMENT & MILL SUPPLY CO INC | motor vehicle safety violation | 2005 | FMCSA | $6,500 | ||
| KIDD QUEST, LLC | motor vehicle safety violation | 2005 | FMCSA | $5,520 | ||
| COOKSEY BROTHERS DISPOSAL COMPANY, INC. | motor vehicle safety violation | 2004 | FMCSA | $5,090 | ||
| AKC ENTERPRISES, INC. | motor vehicle safety violation | 2004 | FMCSA | $6,380 | ||
| MEUTH CONSTRUCTION | motor vehicle safety violation | 2004 | FMCSA | $16,330 | ||
| DG TRUCKING & EQUIPMENT SALES, INC. | motor vehicle safety violation | 2004 | FMCSA | $8,190 | ||
| SHOEMAKE & SONS FARMS, INC. | motor vehicle safety violation | 2004 | FMCSA | $7,000 | ||
| Cumberland Valley National Bank & Trust Company | banking violation | 2003 | OCC | $14,000 | ||
| Deprez?s Quality Jewelry and Loans, Inc. | anti-money-laundering deficiencies | 2006 | FINCEN | $25,000 | ||
| T.J. Samson Community Hospital | HHS civil monetary penalties | 2016 | HHSOIG | $35,000 | ||
| White Lodging Services, Inc. | employment discrimination | 2010 | EEOC | $40,000 | ||
| Merchant Management Services Inc. | employment discrimination | 2011 | EEOC | $365,000 | ||
| The Patty Tipton Company | employment discrimination | 2012 | EEOC | $5,000 | ||
| Rental Pro | employment discrimination | 2016 | EEOC | $37,000 | ||
| FERN EXPOSITION SERVICES, LLC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| TCO, LLC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
| EMPLOYER SERVICES GROUP, LLC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
| Union College | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
| BRANSCUM CONSTRUCTION CO., INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| LARUE COUNTY GERIATRIC CENTER, INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| BRECKINRIDGE MEMORIAL HOSPITAL | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| PHOENIX TRANSPORTATION SERVICES, LLC | benefit plan administrator violation | 2011 | EBSA | $50,001 | ||
| HEALTH HELP, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
| PHOENIX TRANSPORTATION SERVICES LLC | benefit plan administrator violation | 2010 | EBSA | $50,001 | ||
| Specialized Technical Services | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
| OHIO VALLEY AFM, INC. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
| AMERICAN FUJI SEAL, INC. | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
| ADVANCED CHEMTECH, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
| Golden Ranch, Inc. | employment discrimination | 2009 | EEOC | $60,000 | ||
| Ryan's Family Steakhouse | employment discrimination | 2009 | EEOC | $500,000 | ||
| Williams Cattle Co., Inc. | agribusiness violation | 2012 | GIPSA | $8,000 | ||
| Madison Livestock Sales, LLC | agribusiness violation | 2007 | GIPSA | $14,400 | ||
| Mammoth Cave Dairy Auction, Inc. | agribusiness violation | 2002 | GIPSA | $30,000 | ||
| Dream Hospitality, Inc. | wage and hour violation | 2016 | WHD | $11,361 | ||
| Yogi Krupa 10, Inc | wage and hour violation | 2016 | WHD | $14,485 | ||
| Impact Construction, LLC | wage and hour violation | 2016 | WHD | $13,728 | ||
| Harlan County Fiscal Courts | wage and hour violation | 2016 | WHD | $19,086 | ||
| Hetali, Inc. dba Flex Market | wage and hour violation | 2016 | WHD | $8,619 | ||
| Kuljit Inc. | wage and hour violation | 2016 | WHD | $6,449 | ||
| Maupin Farms LLC | wage and hour violation | 2016 | WHD | $24,824 | ||
| Reliable Roadside LLC | wage and hour violation | 2016 | WHD | $7,337 | ||
| Jude Buckman Farming LLC | wage and hour violation | 2015 | WHD | $6,204 | ||
| Quick Cash Inc. | wage and hour violation | 2015 | WHD | $12,524 | ||
| Quick Cash Pawn Inc | wage and hour violation | 2015 | WHD | $9,001 | ||
| Quick Cash Pawn Inc. | wage and hour violation | 2015 | WHD | $7,388 | ||
| RLW INC. | wage and hour violation | 2015 | WHD | $9,862 | ||
| A Brighter Choice, LLC | wage and hour violation | 2015 | WHD | $113,848 | ||
| Wade Farms Labor Management LLC | wage and hour violation | 2015 | WHD | $26,964 | ||
| Van Dam & White, Inc | wage and hour violation | 2015 | WHD | $12,655 | ||
| Vanguard Utility Service, Inc. | wage and hour violation | 2015 | WHD | $8,132 | ||
| Concord Health Systems Management Group, Inc. | wage and hour violation | 2015 | WHD | $5,576 | ||
| Rick Lawson | wage and hour violation | 2015 | WHD | $10,755 | ||
| Redwood School & Rehabilitation Center, Inc. | wage and hour violation | 2015 | WHD | $8,545 | ||
| Reynolds Sealing and Striping Inc. | wage and hour violation | 2015 | WHD | $6,140 | ||
| Blue Boy Lawn and Landscape, LLC | wage and hour violation | 2015 | WHD | $15,637 | ||
| Ideal Contruction and Supply LLC | wage and hour violation | 2015 | WHD | $8,962 | ||
| Morgan Steel Contracting, LLC | wage and hour violation | 2015 | WHD | $8,890 | ||
| Y & M, Inc. | wage and hour violation | 2015 | WHD | $6,334 | ||
| Ms. Tooties Little Cuties, LLC. | wage and hour violation | 2015 | WHD | $8,686 | ||
| Tots University, LLC. | wage and hour violation | 2015 | WHD | $5,929 | ||
| JC Transport, LLC | wage and hour violation | 2015 | WHD | $6,045 | ||
| M & J Management LLC | wage and hour violation | 2015 | WHD | $8,889 | ||
| H & A Auto Sales, Inc. | wage and hour violation | 2015 | WHD | $14,170 | ||
| NWK Construction, Inc. | wage and hour violation | 2015 | WHD | $42,041 | ||
| Lexington Baptist Temple Daycare | wage and hour violation | 2015 | WHD | $5,457 | ||
| Classic Drywall | wage and hour violation | 2015 | WHD | $25,412 | ||
| Parrott's Trophies and Engraving, LLC | wage and hour violation | 2015 | WHD | $6,359 | ||
| Shivram 1 Hospitality, LLC | wage and hour violation | 2015 | WHD | $5,445 | ||
| Shivam Hospitality, LLC | wage and hour violation | 2015 | WHD | $8,806 | ||
| Shivam Hospitality, LLC. | wage and hour violation | 2015 | WHD | $55,312 | ||
| Langley Farms LLC | wage and hour violation | 2015 | WHD | $14,600 | ||
| WHH LLC | wage and hour violation | 2015 | WHD | $5,806 | ||
| Green Apple, LLC | wage and hour violation | 2014 | WHD | $5,200 | ||
| T Bond, LLC | wage and hour violation | 2014 | WHD | $36,211 | ||
| Harvey Jared Ayres | wage and hour violation | 2014 | WHD | $5,400 | ||
| Florence Host LLC | wage and hour violation | 2014 | WHD | $5,944 | ||
| JRJ Contracting LLC | wage and hour violation | 2014 | WHD | $5,118 | ||
| B.S. Farm Services LLC | wage and hour violation | 2014 | WHD | $7,210 | ||
| Allen H. Phillips | wage and hour violation | 2014 | WHD | $30,898 | ||
| Golden Apple Fruit Market | wage and hour violation | 2014 | WHD | $11,580 | ||
| Shepherd Communications, Inc. | wage and hour violation | 2014 | WHD | $18,960 | ||
| Woodhaven Country Club | wage and hour violation | 2014 | WHD | $24,922 | ||
| La Fuente De Don Ramon, LLC. | wage and hour violation | 2014 | WHD | $5,550 |
