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 |
|---|---|---|---|---|---|---|
| Cardinal Office Products, Inc. | wage and hour violation | 2012 | WHD | $15,379 | ||
| BCR Business Network, Inc. | wage and hour violation | 2012 | WHD | $34,965 | ||
| Court Sports, Inc | wage and hour violation | 2012 | WHD | $13,419 | ||
| Alex Montegomery, Inc | wage and hour violation | 2012 | WHD | $6,419 | ||
| Story Electrical Service, Inc. | wage and hour violation | 2012 | WHD | $13,395 | ||
| Appalachian Reginoal Healthcare, Inc. | wage and hour violation | 2012 | WHD | $5,700 | ||
| G & M United, LLC | wage and hour violation | 2012 | WHD | $12,084 | ||
| Sakebomb Restaurant, LLC | wage and hour violation | 2012 | WHD | $28,410 | ||
| Tobacco Way Farms, LLC | wage and hour violation | 2012 | WHD | $22,704 | ||
| Roman-Carrollton, Inc. | wage and hour violation | 2011 | WHD | $75,137 | ||
| Romans # 2, Inc. | wage and hour violation | 2011 | WHD | $125,907 | ||
| Salgados, Inc. | wage and hour violation | 2011 | WHD | $68,143 | ||
| Salgados, Inc. | wage and hour violation | 2011 | WHD | $39,473 | ||
| AMP Plastics of Kentucky, LLC | wage and hour violation | 2011 | WHD | $43,086 | ||
| Jonathan Bellamy | wage and hour violation | 2011 | WHD | $7,000 | ||
| Four Tigers, LLC | wage and hour violation | 2011 | WHD | $38,849 | ||
| U.S. Grounds Maintenance, Inc. | wage and hour violation | 2011 | WHD | $6,131 | ||
| American Roofing & Metal Company, Inc. | wage and hour violation | 2011 | WHD | $5,525 | ||
| Frank Turner Farms | wage and hour violation | 2011 | WHD | $91,963 | ||
| Lord's Legacy Life Ministries, Inc. | wage and hour violation | 2011 | WHD | $7,806 | ||
| Wright Implement 1, LLC | wage and hour violation | 2011 | WHD | $69,310 | ||
| Innovative Mattress Solutions, LLC | wage and hour violation | 2011 | WHD | $6,421 | ||
| Innovative Mattress Solutions, LLC | wage and hour violation | 2011 | WHD | $18,983 | ||
| G. Watts Humphrey, Jr. | wage and hour violation | 2011 | WHD | $43,064 | ||
| Scott Excavating, Inc. | wage and hour violation | 2011 | WHD | $16,972 | ||
| Town & Country Food Mart, Inc. | wage and hour violation | 2011 | WHD | $15,319 | ||
| Cumberland Millwork & Supply Inc. | wage and hour violation | 2011 | WHD | $7,045 | ||
| Ray Brown Properties | wage and hour violation | 2011 | WHD | $8,430 | ||
| Baldwin Inc | wage and hour violation | 2011 | WHD | $14,417 | ||
| Little Bears Too Preschool & Daycare, LLC | wage and hour violation | 2011 | WHD | $6,846 | ||
| Certified Construction Company of KY, LLC | wage and hour violation | 2011 | WHD | $14,976 | ||
| Global Fitness Holdings, LLC | wage and hour violation | 2011 | WHD | $435,154 | ||
| Knight Electric, Inc. | wage and hour violation | 2011 | WHD | $9,317 | ||
| CRM Enterprises, Inc. | wage and hour violation | 2011 | WHD | $11,638 | ||
| C & F Drywall, Inc. | wage and hour violation | 2011 | WHD | $6,046 | ||
| RCI, Inc | wage and hour violation | 2011 | WHD | $20,141 | ||
| K-Mar Industries, Inc. | wage and hour violation | 2011 | WHD | $17,029 | ||
| Excel Maintenance Services, Inc. | wage and hour violation | 2011 | WHD | $10,252 | ||
| Jeff Mart, Inc. | wage and hour violation | 2011 | WHD | $13,171 | ||
| True Home Value, Inc. | wage and hour violation | 2011 | WHD | $16,665 | ||
| Jeff Bullock Farms | wage and hour violation | 2011 | WHD | $34,783 | ||
| Trends, Inc. | wage and hour violation | 2011 | WHD | $13,804 | ||
| JAO Enterprises, LLC | wage and hour violation | 2011 | WHD | $49,699 | ||
| Defense Support Services, LLC | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2011 | WHD | $13,242 |
| Joe Chapman | wage and hour violation | 2011 | WHD | $12,490 | ||
| Bell Farms | wage and hour violation | 2011 | WHD | $5,223 | ||
| Gary Holman Farm | wage and hour violation | 2011 | WHD | $6,900 | ||
| Spectrum Care Academy Inc. | wage and hour violation | 2011 | WHD | $37,535 | ||
| Goodworks Unlimited, LLC | Family and Medical Leave Act | 2011 | WHD | $18,000 | ||
| Miyoshi Development LLC | wage and hour violation | 2011 | WHD | $12,301 | ||
| Sandy Abrams Landscaping, Inc. | wage and hour violation | 2011 | WHD | $6,900 | ||
| James Ray Murdock | wage and hour violation | 2011 | WHD | $22,593 | ||
| Open Late, Inc. | wage and hour violation | 2011 | WHD | $5,600 | ||
| J. Ellison Trucking, LLC | wage and hour violation | 2011 | WHD | $9,495 | ||
| Temper Fabricators, LLC | wage and hour violation | 2011 | WHD | $14,690 | ||
| Pyles Concrete, Inc. | wage and hour violation | 2011 | WHD | $6,456 | ||
| Clark Management Company | wage and hour violation | 2011 | WHD | $51,706 | ||
| Commonwealth Cleaning, LLC | wage and hour violation | 2011 | WHD | $25,116 | ||
| Laminating Services, Inc | wage and hour violation | 2011 | WHD | $21,171 | ||
| Louisville Bourbon, LLC | wage and hour violation | 2011 | WHD | $50,886 | ||
| Louisville Irish, LLC | wage and hour violation | 2011 | WHD | $39,954 | ||
| Chlo-Belle, LLC | wage and hour violation | 2011 | WHD | $7,195 | ||
| Quickstaff Personnel Services, Inc. | wage and hour violation | 2011 | WHD | $48,108 | ||
| TJC Engineering, Inc. | wage and hour violation | 2011 | WHD | $8,562 | ||
| The Lusk Group | wage and hour violation | 2011 | WHD | $6,862 | ||
| Trinity Contracting of Bowling Green, LLC | wage and hour violation | 2011 | WHD | $83,324 | ||
| Eads, Inc. | wage and hour violation | 2011 | WHD | $6,798 | ||
| Building Solutions of KY, Inc. | wage and hour violation | 2011 | WHD | $9,239 | ||
| Piles Chevrolet, Olds, Pontiac, Buick, Inc. | wage and hour violation | 2011 | WHD | $61,948 | ||
| Trailblazers Custom Automotive, Inc. | wage and hour violation | 2011 | WHD | $36,438 | ||
| Unseld Enterprises, Inc | wage and hour violation | 2011 | WHD | $6,713 | ||
| Stanley Schultze & Company, Inc. | wage and hour violation | 2011 | WHD | $5,804 | ||
| Vest Inc. | wage and hour violation | 2011 | WHD | $9,446 | ||
| Jerry Jessie Trucking | wage and hour violation | 2011 | WHD | $26,248 | ||
| Ray Gossett | wage and hour violation | 2011 | WHD | $9,989 | ||
| Shogun of Japan, Inc. | wage and hour violation | 2011 | WHD | $15,186 | ||
| Shree Ganesh Corporation | wage and hour violation | 2011 | WHD | $10,623 | ||
| Appalachian Security, Inc. | wage and hour violation | 2011 | WHD | $118,465 | ||
| AC Concepts and Designs, LLC/Meatblast, Inc. | wage and hour violation | 2011 | WHD | $6,615 | ||
| Western Kentucky Door, Inc. | wage and hour violation | 2011 | WHD | $14,796 | ||
| Charter Foods | wage and hour violation | 2011 | WHD | $11,042 | ||
| Jasmine, Inc./Jasmine Paducah, LLC | wage and hour violation | 2011 | WHD | $45,950 | ||
| Area Life Center | wage and hour violation | 2010 | WHD | $12,701 | ||
| BAPA Subway, Inc. | wage and hour violation | 2010 | WHD | $6,975 | ||
| HMS Enterprises, Inc. | wage and hour violation | 2010 | WHD | $13,011 | ||
| Carreca Enterprises, Inc. | wage and hour violation | 2010 | WHD | $12,038 | ||
| Facilities Management Services, Inc | wage and hour violation | 2010 | WHD | $7,333 | ||
| Management SSK, LLC | wage and hour violation | 2010 | WHD | $10,981 | ||
| JRB Manufacturing, LLC | wage and hour violation | 2010 | WHD | $7,236 | ||
| Jay Mandavray, LLC | wage and hour violation | 2010 | WHD | $10,456 | ||
| Ghanshyam Food, Inc. | wage and hour violation | 2010 | WHD | $6,380 | ||
| R & D Railroad Consruction, Inc | wage and hour violation | 2010 | WHD | $46,625 | ||
| Taurus Capital Management, LLC | wage and hour violation | 2010 | WHD | $10,410 | ||
| Treviicos Soletanche JV | wage and hour violation | 2010 | WHD | $104,160 | ||
| The Linc Group | wage and hour violation | 2010 | WHD | $6,307 | ||
| Premier Performance Products, LLC | wage and hour violation | 2010 | WHD | $6,475 | ||
| T.S.C.S. Group, Inc. | wage and hour violation | 2010 | WHD | $5,455 | ||
| Louisville CGE Inc. | wage and hour violation | 2010 | WHD | $20,913 | ||
| Florence CM, LLC | wage and hour violation | 2010 | WHD | $18,544 | ||
| White Lodging Services Corporation | wage and hour violation | 2010 | WHD | $6,094 | ||
| The Logistics Company, Inc. | wage and hour violation | 2010 | WHD | $62,969 |
