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12972 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
RSCR West Virginia, Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2015WHD$40,455
Howard Ball Moving and Storage, Inc. wage and hour violation2015WHD$28,447
Venture Cabs wage and hour violation2015WHD$25,809
Classic Drywall, LLC wage and hour violation2015WHD$22,043
VSP Management Company wage and hour violation2015WHD$19,042
A. L. Ball Moving & Storage, L.L.C wage and hour violation2015WHD$63,765
Unlimited Wireless KY LLC wage and hour violation2015WHD$10,722
Noah's Ark Childcare & Learning Center, LLC wage and hour violation2015WHD$46,604
Cashland Financial Services, Inc. consumer protection violation2015KY-FIN$8,000
J & E Investments, Inc. consumer protection violation2015KY-FIN$16,000
Cashland Financial Services, Inc. consumer protection violation2015KY-FIN$6,000
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2015KY-FIN$25,000
MWG Enterprises, LLC dba USA Check Cashing consumer protection violation2015KY-FIN$10,000
RoundPoint Mortgage Co. consumer protection violation2015KY-FIN$9,000
Southern Speciality Finance, Inc. consumer protection violation2015KY-FIN$6,000
Gamdirect, LLC consumer protection violation2015KY-FIN$10,000
Summit Funding, Inc. consumer protection violation2015KY-FIN$9,500
Western Ohio Mortgage Corp. dba Interstate Mortgage consumer protection violation2015KY-FIN$8,000
PennyMac Loan Services, LLCPennyMac Financial Servicesfinancial servicesconsumer protection violation2015KY-FIN$20,000
1st Signature Lending, LLC consumer protection violation2015KY-FIN$8,000
Reverse Mortgage Solutions, Inc. consumer protection violation2015KY-FIN$5,000
Cashland Financial Services, Inc. consumer protection violation2015KY-FIN$8,000
Cash America International, Inc.FirstCashfinancial servicesconsumer protection violation2015KY-FIN$116,998
U.S. Equity Advantage, Inc. consumer protection violation2015KY-FIN$25,000
United Mortgage, LLC consumer protection violation2015KY-FIN$5,000
Smart Payment Plan, LLC consumer protection violation2015KY-FIN$60,000
Homeward Residential, Inc.Ocwen Financialfinancial servicesconsumer protection violation2015KY-FIN$10,000
Telmate, LLC consumer protection violation2015KY-FIN$30,000
AMCOR FLEXIBLES SHELBYVILLEAmcorpaper and packagingair pollution violation2015KY-ENV$6,000
ASHLAND WATER WORKS PWS water pollution violation2015KY-ENV$12,000
BETTERWAY FOOD MART #4 environmental violation2015KY-ENV$5,000
BOONESBORO FOODMART environmental violation2015KY-ENV$6,000
RIO MINING MANAGEMENT LLC mining environmental violation2015KY-ENV$18,500
SEQUOIA ENERGY LLC mining environmental violation2015KY-ENV$5,100
SEQUOIA ENERGY LLC mining environmental violation2015KY-ENV$9,414
SEQUOIA ENERGY LLC mining environmental violation2015KY-ENV$9,789
SEQUOIA ENERGY LLC mining environmental violation2015KY-ENV$27,171
KMP PROPERTIES INC environmental violation2015KY-ENV$5,000
VALEROValero Energyoil and gasenvironmental violation2015KY-ENV$6,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2015KY-ENV$7,800
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2015KY-ENV$19,200
REVERSE EUCLID 630 LLC PROPERTY air pollution violation2015KY-ENV$10,000
STEPHENS PIPE & STEEL LLCHouchens Industriesdiversifiedenvironmental violation2015KY-ENV$15,000
SEQUOIA ENERGY LLC mining environmental violation2015KY-ENV$55,076
BROTHERS FARM CATTLE & GRAIN water pollution violation2015KY-ENV$7,500
CHILDERS OIL CO & CITY OF WHITESBURG water pollution violation2015KY-ENV$48,058
STRAIGHT CREEK COAL MINING INC water pollution violation2015KY-ENV$6,000
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2015KY-ENV$10,000
SEQUOIA ENERGY LLC mining environmental violation2015KY-ENV$21,845
SEQUOIA ENERGY LLC mining environmental violation2015KY-ENV$30,191
SEQUOIA ENERGY LLC mining environmental violation2015KY-ENV$31,148
SEQUOIA ENERGY LLC mining environmental violation2015KY-ENV$39,706
BAVARIAN TRUCKING COMPANY, INC. air pollution violation2015KY-ENV$18,000
CRESCENT ENERGY, INC. mining environmental violation2015KY-ENV$16,167
EQT PRODUCTION COMPANYEQT Corp.oil and gaswater pollution violation2015KY-ENV$5,000
DIXIE FUEL COMPANY LLC mining environmental violation2015KY-ENV$15,400
CUMBERLAND PRODUCTS INC air pollution violation2015KY-ENV$5,000
CVS PHARMACY #2336CVS Healthretailingenvironmental violation2015KY-ENV$5,625
TN GAS PIPELINE water pollution violation2015KY-ENV$17,500
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$9,469
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$11,131
SEQUOIA ENERGY LLC mining environmental violation2015KY-ENV$20,183
SEQUOIA ENERGY LLC mining environmental violation2015KY-ENV$21,841
AV TRANS LLC TRUCK WRECK environmental violation2015KY-ENV$7,000
BR RETREADING water pollution violation2015KY-ENV$5,000
SCOTT EXCAVATING, INC. air pollution violation2015KY-ENV$9,000
EQT PRODUCTION COMPANYEQT Corp.oil and gasmining environmental violation2015KY-ENV$5,000
BLACKFOREST COAL LLC mining environmental violation2015KY-ENV$30,000
FM ENERGY LLC mining environmental violation2015KY-ENV$6,800
ARGUS ENERGY LLC BEAR BRANCH PREP PLANT air pollution violation2015KY-ENV$15,000
COUNTRY CLUB QUICK STOP environmental violation2015KY-ENV$6,000
HOLLEY PERFORMANCE PRODUCTS INC water pollution violation2015KY-ENV$7,500
VEGAN FAKHOORIAN environmental violation2015KY-ENV$7,000
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2015KY-ENV$5,000
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$8,508
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$8,850
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$8,966
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$9,057
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$9,088
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$9,484
FLEMING NEON WATER COMPANY water pollution violation2015KY-ENV$5,500
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2015KY-ENV$364,000
ISP CHEMICALS LLCAshland Global Holdingschemicalswater pollution violation2015KY-ENV$6,000
LANE ALLEN BP LLC environmental violation2015KY-ENV$5,600
WHISPERING OAKS MH COMMUNITY water pollution violation2015KY-ENV$10,000
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$6,724
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$9,240
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$9,850
SUPERIOR VANCEBURG LLC air pollution violation2015KY-ENV$100,000
CENTURY ALUMINUM SEREE LLCCentury Aluminummetalsair pollution violation2015KY-ENV$45,000
MOUNTAIN ENTERPRISES INC KY 80 PERRY CO water pollution violation2015KY-ENV$10,000
WESTLAKE VINYLS INCWestlake Chemicalchemicalswater pollution violation2015KY-ENV$7,000
LANDFALL MINING INCORPORATED mining environmental violation2015KY-ENV$10,005
LANDFALL MINING INCORPORATED mining environmental violation2015KY-ENV$14,790
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$9,057
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$9,637
HARLAN-CUMBERLAND COAL COMPANY LLC mining environmental violation2015KY-ENV$5,000
PHILLIPS DIVERSIFIED MANUFACTURING INC air pollution violation2015KY-ENV$5,000
MARTY MARTINEZ DAIRY FARM water pollution violation2015KY-ENV$9,890
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$14,577
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$15,248
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.