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  |
|---|---|---|---|---|---|---|
| Envit Capital Holdings, Inc. | investor protection violation | 2011 | KY-FIN | $5,000 | ||
| Envit Holdings, Inc. | investor protection violation | 2011 | KY-FIN | $5,000 | ||
| Envit Capital, LLC | investor protection violation | 2011 | KY-FIN | $5,000 | ||
| New LLC dba Meridian Home Loans | consumer protection violation | 2011 | KY-FIN | $5,000 | ||
| HIP National LLC | consumer protection violation | 2011 | KY-FIN | $5,000 | ||
| PHH Mortgage Corp. | Ocwen Financial | financial services | consumer protection violation | 2011 | KY-FIN | $5,000 |
| PHH Home Loans, LLC | consumer protection violation | 2011 | KY-FIN | $5,000 | ||
| Marpo of Brownsville dba Bluegrass Check Advance | consumer protection violation | 2011 | KY-FIN | $5,000 | ||
| Angel Rose Energy, LLC | investor protection violation | 2012 | KY-FIN | $5,000 | ||
| Plaza Home Mortgage, Inc. | consumer protection violation | 2012 | KY-FIN | $5,000 | ||
| Envoy Mortgage, Ltd. | consumer protection violation | 2013 | KY-FIN | $5,000 | ||
| Stonegate Mortgage Corp. | Home Point Capital | financial services | consumer protection violation | 2013 | KY-FIN | $5,000 |
| Key Financial Mortgage, Inc. | consumer protection violation | 2013 | KY-FIN | $5,000 | ||
| First Rate Mortgage Corp. | consumer protection violation | 2014 | KY-FIN | $5,000 | ||
| Reverse Mortgage Solutions, Inc. | consumer protection violation | 2015 | KY-FIN | $5,000 | ||
| United Mortgage, LLC | consumer protection violation | 2015 | KY-FIN | $5,000 | ||
| Pro Mortgages, LLC | consumer protection violation | 2016 | KY-FIN | $5,000 | ||
| Union Home Mortgage Corp. | consumer protection violation | 2016 | KY-FIN | $5,000 | ||
| Primary Residential Mortgage, Inc. | consumer protection violation | 2016 | KY-FIN | $5,000 | ||
| Louisa Community Bank, Inc. | banking violation | 2017 | KY-FIN | $5,000 | ||
| M Holdings Securities, Inc. | investor protection violation | 2018 | KY-FIN | $5,000 | ||
| Kaag Financial, LLC | consumer protection violation | 2019 | KY-FIN | $5,000 | ||
| Check For Cash, Inc. dba KY Cash Advance | consumer protection violation | 2019 | KY-FIN | $5,000 | ||
| QC Financial Services, Inc. dba Quik Cash | consumer protection violation | 2019 | KY-FIN | $5,000 | ||
| The Check Exchange, Inc. | consumer protection violation | 2019 | KY-FIN | $5,000 | ||
| Trinity Financial Services, LLC | consumer protection violation | 2019 | KY-FIN | $5,000 | ||
| HomeServices Lending, LLC | consumer protection violation | 2019 | KY-FIN | $5,000 | ||
| Securitas Financial, Inc. | consumer protection violation | 2019 | KY-FIN | $5,000 | ||
| AmeriSave Mortgage Corp. | AmeriSave Mortgage | financial services | consumer protection violation | 2019 | KY-FIN | $5,000 |
| Summit Funding, Inc. | consumer protection violation | 2019 | KY-FIN | $5,000 | ||
| FCFS KY, Inc. dba Mister Money dba First Cash Pawn | consumer protection violation | 2020 | KY-FIN | $5,000 | ||
| SUNSTRAND LLC | wage and hour violation | 2020 | KY-DWS | $5,000 | ||
| A & A FOOD SERVICE MANAGEMENT INC | wage and hour violation | 2019 | KY-DWS | $5,000 | ||
| CAMPBELLSVILLE TAYLOR COUNTY CHAMBER OF COMMERCE INC | wage and hour violation | 2019 | KY-DWS | $5,000 | ||
| Wealth Management of Kentucky Inc. | investor protection violation | 2020 | KY-FIN | $5,000 | ||
| Kelcas Corporation et al. | investor protection violation | 2020 | KY-FIN | $5,000 | ||
| Fritz Winter North America LP | environmental violation | 2020 | KY-ENV | $5,000 | ||
| M & K INVESTMENT, LLC | environmental violation | 2020 | KY-ENV | $5,000 | ||
| Graves County Lakes Corp | water pollution violation | 2020 | KY-ENV | $5,000 | ||
| Veolia North America | Veolia Group | waste management and environmental services | environmental violation | 2020 | KY-ENV | $5,000 |
| Clark Beverage Group, Inc. | water pollution violation | 2020 | KY-ENV | $5,000 | ||
| ICG Hazard, LLC | Sev.en Energy | diversified | mining environmental violation | 2020 | KY-ENV | $5,000 |
| Champion Petfoods USA Inc. | air pollution violation | 2019 | KY-ENV | $5,000 | ||
| MOUNTAINSIDE COAL CO INC | mining environmental violation | 2019 | KY-ENV | $5,000 | ||
| Rainbow Terrace Mobile Village | water pollution violation | 2019 | KY-ENV | $5,000 | ||
| Alliance Coal, LLC | Alliance Resource Partners | mining and minerals | water pollution violation | 2019 | KY-ENV | $5,000 |
| Horse Park B. P. | environmental violation | 2019 | KY-ENV | $5,000 | ||
| MC Mining, LLC | water pollution violation | 2019 | KY-ENV | $5,000 | ||
| Laurel Creek Health Care Center | water pollution violation | 2019 | KY-ENV | $5,000 | ||
| D & J Coal Company, LLC | mining environmental violation | 2019 | KY-ENV | $5,000 | ||
| ICG HAZARD, LLC | Sev.en Energy | diversified | mining environmental violation | 2019 | KY-ENV | $5,000 |
| EMBER ENERGY LLC | mining environmental violation | 2019 | KY-ENV | $5,000 | ||
| KENTUCKY FUEL CORP. | James C. Justice Companies | mining and minerals | water pollution violation | 2019 | KY-ENV | $5,000 |
| MT. AUBURN APARTMENTS | water pollution violation | 2018 | KY-ENV | $5,000 | ||
| SPURLOCK MINING, LLC | water pollution violation | 2018 | KY-ENV | $5,000 | ||
| MCELROY'S BP CARRYOUT LLC | environmental violation | 2018 | KY-ENV | $5,000 | ||
| DYNO NOBEL INC | Incitec Pivot | chemicals | water pollution violation | 2018 | KY-ENV | $5,000 |
| DELAPLAIN DISPOSAL | water pollution violation | 2018 | KY-ENV | $5,000 | ||
| LIBERTY MANAGEMENT LLC | water pollution violation | 2018 | KY-ENV | $5,000 | ||
| INTERPLASTIC CORP. | environmental violation | 2018 | KY-ENV | $5,000 | ||
| EAGLE MARKET | environmental violation | 2018 | KY-ENV | $5,000 | ||
| A+ CLEANERS | environmental violation | 2018 | KY-ENV | $5,000 | ||
| HEBRON CORNER MARKET | environmental violation | 2018 | KY-ENV | $5,000 | ||
| AMERICAN WOODMARK | American Woodmark | building materials | air pollution violation | 2017 | KY-ENV | $5,000 |
| CAMPBELLSVILLE INDUSTRIES INC | air pollution violation | 2016 | KY-ENV | $5,000 | ||
| LANDFALL MINING INC | water pollution violation | 2016 | KY-ENV | $5,000 | ||
| R.L. MIRACLE DISTRIBUTING COMPANY, INC. | environmental violation | 2016 | KY-ENV | $5,000 | ||
| SAFETY KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | air pollution violation | 2016 | KY-ENV | $5,000 |
| REVELATION ENERGY LLC | mining environmental violation | 2016 | KY-ENV | $5,000 | ||
| UI PARTNERS, LLC | environmental violation | 2016 | KY-ENV | $5,000 | ||
| CAMBRIAN COAL CORPORATION | mining environmental violation | 2016 | KY-ENV | $5,000 | ||
| OLDHAM CO ENVIRONMENTAL AUTHORITY | water pollution violation | 2016 | KY-ENV | $5,000 | ||
| MINI MART 683 JEFFERSON SUPPLY | environmental violation | 2016 | KY-ENV | $5,000 | ||
| CASE CVS PHARMACY 2332 | CVS Health | retailing | environmental violation | 2016 | KY-ENV | $5,000 |
| THE HENNEGAN CO | Chatham Asset Management | financial services | environmental violation | 2016 | KY-ENV | $5,000 |
| ENERSYS INC | EnerSys | miscellaneous energy products and systems | environmental violation | 2016 | KY-ENV | $5,000 |
| NEMAK USA INC | Nemak | automotive parts | environmental violation | 2016 | KY-ENV | $5,000 |
| ASAP QUICK MART | environmental violation | 2016 | KY-ENV | $5,000 | ||
| CAM MINING LLC | mining environmental violation | 2016 | KY-ENV | $5,000 | ||
| BETTERWAY FOOD MART #4 | environmental violation | 2015 | KY-ENV | $5,000 | ||
| KMP PROPERTIES INC | environmental violation | 2015 | KY-ENV | $5,000 | ||
| EQT PRODUCTION COMPANY | EQT Corp. | oil and gas | water pollution violation | 2015 | KY-ENV | $5,000 |
| CUMBERLAND PRODUCTS INC | air pollution violation | 2015 | KY-ENV | $5,000 | ||
| BR RETREADING | water pollution violation | 2015 | KY-ENV | $5,000 | ||
| EQT PRODUCTION COMPANY | EQT Corp. | oil and gas | mining environmental violation | 2015 | KY-ENV | $5,000 |
| B & W RESOURCES INC | Lipari Energy | mining and minerals | mining environmental violation | 2015 | KY-ENV | $5,000 |
| HARLAN-CUMBERLAND COAL COMPANY LLC | mining environmental violation | 2015 | KY-ENV | $5,000 | ||
| PHILLIPS DIVERSIFIED MANUFACTURING INC | air pollution violation | 2015 | KY-ENV | $5,000 | ||
| CRESCENT FALLS MOBILE HOME PARK | water pollution violation | 2015 | KY-ENV | $5,000 | ||
| KMART 9503 | Sears | retailing | environmental violation | 2015 | KY-ENV | $5,000 |
| SHELBY RECYCLING INC | water pollution violation | 2015 | KY-ENV | $5,000 | ||
| FCDC COAL INC | mining environmental violation | 2014 | KY-ENV | $5,000 | ||
| XEROX ACS | Xerox | miscellaneous services | water pollution violation | 2014 | KY-ENV | $5,000 |
| WALGREENS | Walgreens Boots Alliance | retailing | environmental violation | 2014 | KY-ENV | $5,000 |
| MOONDOG INC | environmental violation | 2014 | KY-ENV | $5,000 | ||
| VIKING ACQUISITION GROUP LLC | mining environmental violation | 2014 | KY-ENV | $5,000 | ||
| M & T LOGGING INC | mining environmental violation | 2014 | KY-ENV | $5,000 | ||
| METALSA LIGHT VEHICLE USA | Proeza | automotive parts | air pollution violation | 2014 | KY-ENV | $5,000 |
| AUXIER ENERGY LLC | mining environmental violation | 2014 | KY-ENV | $5,000 | ||
| PREMIER ELKHORN COAL COMPANY | mining environmental violation | 2014 | KY-ENV | $5,000 | ||
| R3 INDUSTRIAL | air pollution violation | 2014 | KY-ENV | $5,000 |
