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 |
---|---|---|---|---|---|---|
RSCR West Virginia, Inc. | KKR & Co. | private equity (including portfolio companies) | wage and hour violation | 2015 | WHD | $40,455 |
Howard Ball Moving and Storage, Inc. | wage and hour violation | 2015 | WHD | $28,447 | ||
Venture Cabs | wage and hour violation | 2015 | WHD | $25,809 | ||
Classic Drywall, LLC | wage and hour violation | 2015 | WHD | $22,043 | ||
VSP Management Company | wage and hour violation | 2015 | WHD | $19,042 | ||
A. L. Ball Moving & Storage, L.L.C | wage and hour violation | 2015 | WHD | $63,765 | ||
Unlimited Wireless KY LLC | wage and hour violation | 2015 | WHD | $10,722 | ||
Noah's Ark Childcare & Learning Center, LLC | wage and hour violation | 2015 | WHD | $46,604 | ||
Cashland Financial Services, Inc. | consumer protection violation | 2015 | KY-FIN | $8,000 | ||
J & E Investments, Inc. | consumer protection violation | 2015 | KY-FIN | $16,000 | ||
Cashland Financial Services, Inc. | consumer protection violation | 2015 | KY-FIN | $6,000 | ||
Bannockburn Global Forex, LLC | First Financial Bancorp. | financial services | consumer protection violation | 2015 | KY-FIN | $25,000 |
MWG Enterprises, LLC dba USA Check Cashing | consumer protection violation | 2015 | KY-FIN | $10,000 | ||
RoundPoint Mortgage Co. | consumer protection violation | 2015 | KY-FIN | $9,000 | ||
Southern Speciality Finance, Inc. | consumer protection violation | 2015 | KY-FIN | $6,000 | ||
Gamdirect, LLC | consumer protection violation | 2015 | KY-FIN | $10,000 | ||
Summit Funding, Inc. | consumer protection violation | 2015 | KY-FIN | $9,500 | ||
Western Ohio Mortgage Corp. dba Interstate Mortgage | consumer protection violation | 2015 | KY-FIN | $8,000 | ||
PennyMac Loan Services, LLC | PennyMac Financial Services | financial services | consumer protection violation | 2015 | KY-FIN | $20,000 |
1st Signature Lending, LLC | consumer protection violation | 2015 | KY-FIN | $8,000 | ||
Reverse Mortgage Solutions, Inc. | consumer protection violation | 2015 | KY-FIN | $5,000 | ||
Cashland Financial Services, Inc. | consumer protection violation | 2015 | KY-FIN | $8,000 | ||
Cash America International, Inc. | FirstCash | financial services | consumer protection violation | 2015 | KY-FIN | $116,998 |
U.S. Equity Advantage, Inc. | consumer protection violation | 2015 | KY-FIN | $25,000 | ||
United Mortgage, LLC | consumer protection violation | 2015 | KY-FIN | $5,000 | ||
Smart Payment Plan, LLC | consumer protection violation | 2015 | KY-FIN | $60,000 | ||
Homeward Residential, Inc. | Ocwen Financial | financial services | consumer protection violation | 2015 | KY-FIN | $10,000 |
Telmate, LLC | consumer protection violation | 2015 | KY-FIN | $30,000 | ||
AMCOR FLEXIBLES SHELBYVILLE | Amcor | paper and packaging | air pollution violation | 2015 | KY-ENV | $6,000 |
ASHLAND WATER WORKS PWS | water pollution violation | 2015 | KY-ENV | $12,000 | ||
BETTERWAY FOOD MART #4 | environmental violation | 2015 | KY-ENV | $5,000 | ||
BOONESBORO FOODMART | environmental violation | 2015 | KY-ENV | $6,000 | ||
RIO MINING MANAGEMENT LLC | mining environmental violation | 2015 | KY-ENV | $18,500 | ||
SEQUOIA ENERGY LLC | mining environmental violation | 2015 | KY-ENV | $5,100 | ||
SEQUOIA ENERGY LLC | mining environmental violation | 2015 | KY-ENV | $9,414 | ||
SEQUOIA ENERGY LLC | mining environmental violation | 2015 | KY-ENV | $9,789 | ||
SEQUOIA ENERGY LLC | mining environmental violation | 2015 | KY-ENV | $27,171 | ||
KMP PROPERTIES INC | environmental violation | 2015 | KY-ENV | $5,000 | ||
VALERO | Valero Energy | oil and gas | environmental violation | 2015 | KY-ENV | $6,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2015 | KY-ENV | $7,800 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2015 | KY-ENV | $19,200 |
REVERSE EUCLID 630 LLC PROPERTY | air pollution violation | 2015 | KY-ENV | $10,000 | ||
STEPHENS PIPE & STEEL LLC | Houchens Industries | diversified | environmental violation | 2015 | KY-ENV | $15,000 |
SEQUOIA ENERGY LLC | mining environmental violation | 2015 | KY-ENV | $55,076 | ||
BROTHERS FARM CATTLE & GRAIN | water pollution violation | 2015 | KY-ENV | $7,500 | ||
CHILDERS OIL CO & CITY OF WHITESBURG | water pollution violation | 2015 | KY-ENV | $48,058 | ||
STRAIGHT CREEK COAL MINING INC | water pollution violation | 2015 | KY-ENV | $6,000 | ||
B & W RESOURCES INC | Lipari Energy | mining and minerals | mining environmental violation | 2015 | KY-ENV | $10,000 |
SEQUOIA ENERGY LLC | mining environmental violation | 2015 | KY-ENV | $21,845 | ||
SEQUOIA ENERGY LLC | mining environmental violation | 2015 | KY-ENV | $30,191 | ||
SEQUOIA ENERGY LLC | mining environmental violation | 2015 | KY-ENV | $31,148 | ||
SEQUOIA ENERGY LLC | mining environmental violation | 2015 | KY-ENV | $39,706 | ||
BAVARIAN TRUCKING COMPANY, INC. | air pollution violation | 2015 | KY-ENV | $18,000 | ||
CRESCENT ENERGY, INC. | mining environmental violation | 2015 | KY-ENV | $16,167 | ||
EQT PRODUCTION COMPANY | EQT Corp. | oil and gas | water pollution violation | 2015 | KY-ENV | $5,000 |
DIXIE FUEL COMPANY LLC | mining environmental violation | 2015 | KY-ENV | $15,400 | ||
CUMBERLAND PRODUCTS INC | air pollution violation | 2015 | KY-ENV | $5,000 | ||
CVS PHARMACY #2336 | CVS Health | retailing | environmental violation | 2015 | KY-ENV | $5,625 |
TN GAS PIPELINE | water pollution violation | 2015 | KY-ENV | $17,500 | ||
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2015 | KY-ENV | $9,469 |
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2015 | KY-ENV | $11,131 |
SEQUOIA ENERGY LLC | mining environmental violation | 2015 | KY-ENV | $20,183 | ||
SEQUOIA ENERGY LLC | mining environmental violation | 2015 | KY-ENV | $21,841 | ||
AV TRANS LLC TRUCK WRECK | environmental violation | 2015 | KY-ENV | $7,000 | ||
BR RETREADING | water pollution violation | 2015 | KY-ENV | $5,000 | ||
SCOTT EXCAVATING, INC. | air pollution violation | 2015 | KY-ENV | $9,000 | ||
EQT PRODUCTION COMPANY | EQT Corp. | oil and gas | mining environmental violation | 2015 | KY-ENV | $5,000 |
BLACKFOREST COAL LLC | mining environmental violation | 2015 | KY-ENV | $30,000 | ||
FM ENERGY LLC | mining environmental violation | 2015 | KY-ENV | $6,800 | ||
ARGUS ENERGY LLC BEAR BRANCH PREP PLANT | air pollution violation | 2015 | KY-ENV | $15,000 | ||
COUNTRY CLUB QUICK STOP | environmental violation | 2015 | KY-ENV | $6,000 | ||
HOLLEY PERFORMANCE PRODUCTS INC | water pollution violation | 2015 | KY-ENV | $7,500 | ||
VEGAN FAKHOORIAN | environmental violation | 2015 | KY-ENV | $7,000 | ||
B & W RESOURCES INC | Lipari Energy | mining and minerals | mining environmental violation | 2015 | KY-ENV | $5,000 |
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2015 | KY-ENV | $8,508 |
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2015 | KY-ENV | $8,850 |
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2015 | KY-ENV | $8,966 |
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2015 | KY-ENV | $9,057 |
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2015 | KY-ENV | $9,088 |
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2015 | KY-ENV | $9,484 |
FLEMING NEON WATER COMPANY | water pollution violation | 2015 | KY-ENV | $5,500 | ||
NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | water pollution violation | 2015 | KY-ENV | $364,000 |
ISP CHEMICALS LLC | Ashland Global Holdings | chemicals | water pollution violation | 2015 | KY-ENV | $6,000 |
LANE ALLEN BP LLC | environmental violation | 2015 | KY-ENV | $5,600 | ||
WHISPERING OAKS MH COMMUNITY | water pollution violation | 2015 | KY-ENV | $10,000 | ||
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2015 | KY-ENV | $6,724 |
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2015 | KY-ENV | $9,240 |
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2015 | KY-ENV | $9,850 |
SUPERIOR VANCEBURG LLC | air pollution violation | 2015 | KY-ENV | $100,000 | ||
CENTURY ALUMINUM SEREE LLC | Century Aluminum | metals | air pollution violation | 2015 | KY-ENV | $45,000 |
MOUNTAIN ENTERPRISES INC KY 80 PERRY CO | water pollution violation | 2015 | KY-ENV | $10,000 | ||
WESTLAKE VINYLS INC | Westlake Chemical | chemicals | water pollution violation | 2015 | KY-ENV | $7,000 |
LANDFALL MINING INCORPORATED | mining environmental violation | 2015 | KY-ENV | $10,005 | ||
LANDFALL MINING INCORPORATED | mining environmental violation | 2015 | KY-ENV | $14,790 | ||
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2015 | KY-ENV | $9,057 |
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2015 | KY-ENV | $9,637 |
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 | ||
MARTY MARTINEZ DAIRY FARM | water pollution violation | 2015 | KY-ENV | $9,890 | ||
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2015 | KY-ENV | $14,577 |
KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2015 | KY-ENV | $15,248 |