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 |
|---|---|---|---|---|---|---|
| VIKING MINING LLC | mining environmental violation | 2011 | KY-ENV | $9,550 | ||
| VIKING ACQUISITION GROUP LLC | mining environmental violation | 2014 | KY-ENV | $5,000 | ||
| VIKING ACQUISITION GROUP LLC | mining environmental violation | 2014 | KY-ENV | $25,000 | ||
| VIJ Enterprises, LLC | wage and hour violation | 2013 | WHD | $11,699 | ||
| VIDAL BLANCO | workplace safety or health violation | 2019 | OSHA | $8,400 | ||
| VICTOR SOLORZANO REYES DBA VICTOR SOLORZANO REYES | workplace safety or health violation | 2015 | OSHA | $7,000 | ||
| VICTOR PARADA DBA PARADA CONTRACTORS | workplace safety or health violation | 2007 | OSHA | $6,300 | ||
| VICTOR ORVERA DBA VICTOR ORVERA ROOFING | workplace safety or health violation | 2006 | OSHA | $12,000 | ||
| VICTOR ORVERA DBA VICTOR ORVERA ROOFING | workplace safety or health violation | 2006 | OSHA | $10,500 | ||
| VICTOR LARA DBA HEAVY DUTY CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $5,600 | ||
| VICTOR GONZALES | workplace safety or health violation | 2019 | OSHA | $10,500 | ||
| VICTOR ANTONIO LOPEZ | workplace safety or health violation | 2013 | OSHA | $15,000 | ||
| VICENTE SANDOVAL | workplace safety or health violation | 2018 | OSHA | $7,000 | ||
| VICENTE MARTINEZ | workplace safety or health violation | 2009 | OSHA | $9,600 | ||
| VIC Enterprises, Inc. | wage and hour violation | 2012 | WHD | $8,668 | ||
| Veyance Industrial Services, Inc. | workplace safety or health violation | 2009 | MSHA | $6,624 | ||
| Veterans Security of Kentucky, Inc. | wage and hour violation | 2008 | WHD | $7,365 | ||
| VETBIZ CORP., LLC | workplace safety or health violation | 2020 | OSHA | $12,146 | ||
| Vest Inc. | wage and hour violation | 2011 | WHD | $9,446 | ||
| VEST FABRICATION - CERTIFIED WELDING LLC | workplace safety or health violation | 2021 | OSHA | $9,500 | ||
| VESSEL BROTHERS ROOFING LLC | workplace safety or health violation | 2013 | OSHA | $7,000 | ||
| VES-RHE / PUTNEY CROSSROADS | environmental violation | 2010 | KY-ENV | $6,000 | ||
| Vertical Systems International, LLC | wage and hour violation | 2010 | WHD | $15,683 | ||
| Vertical Systems International, LLC | wage and hour violation | 2009 | WHD | $12,877 | ||
| Versatile Marketing Solutions | privacy violation | 2012 | KY-AG | $20,000 | ||
| Versailles Farm Home & Garden, LLC | wage and hour violation | 2008 | WHD | $11,154 | ||
| VerraLab JA, LLC | HHS civil monetary penalties | 2019 | HHSOIG | $125,983 | ||
| Vernon Lemar II Trucking LLC | workplace safety or health violation | 2010 | MSHA | $30,000 | ||
| Vernon Haulers Inc | motor vehicle safety violation | 2014 | FMCSA | $6,440 | ||
| Vernon Gamboe Enterprises, Inc | motor vehicle safety violation | 2016 | FMCSA | $9,960 | ||
| VERMONT CASTING CORP | environmental violation | 2016 | KY-ENV | $10,000 | ||
| VERMONT AMERICAN CORPORATION | Robert Bosch | automotive parts | workplace safety or health violation | 2000 | OSHA | $5,000 |
| Veridian Financial, Inc. | consumer protection violation | 2007 | KY-FIN | $5,000 | ||
| Veranda Transportation Llc | motor vehicle safety violation | 2018 | FMCSA | $26,120 | ||
| Veolia North America | Veolia Group | waste management and environmental services | environmental violation | 2020 | KY-ENV | $5,000 |
| VENTURI TECHNOLOGIES INC | wage and hour violation | 2000 | KY-DWS | $8,080 | ||
| VENTURE CONSTRUCTION COMPANY | workplace safety or health violation | 2021 | OSHA | $8,190 | ||
| Venture Cabs | wage and hour violation | 2015 | WHD | $25,809 | ||
| Ventourus LTD | motor vehicle safety violation | 2015 | FMCSA | $6,191 | ||
| VendEngine, Inc. | consumer protection violation | 2018 | KY-FIN | $30,000 | ||
| VEGAS COALS, INC. | mining environmental violation | 2002 | KY-ENV | $8,926 | ||
| VEGAN FAKHOORIAN | environmental violation | 2015 | KY-ENV | $7,000 | ||
| VC LLC | workplace safety or health violation | 2023 | OSHA | $11,200 | ||
| VAZQUEZ CONTRACTING LLC | workplace safety or health violation | 2017 | OSHA | $14,000 | ||
| VARELAS INC | wage and hour violation | 2000 | KY-DWS | $6,099 | ||
| VANMETER CONTRACTING, INC. | workplace safety or health violation | 2007 | OSHA | $13,000 | ||
| VANMETER CONTRACTING, INC. | workplace safety or health violation | 2012 | OSHA | $14,000 | ||
| Vanguard Utility Service, Inc. | wage and hour violation | 2015 | WHD | $8,132 | ||
| Vanguard Utility Service, Inc. | wage and hour violation | 2016 | WHD | $268,327 | ||
| VANGUARD CONTRACTORS INC. | workplace safety or health violation | 2000 | OSHA | $6,675 | ||
| VANGUARD CONSTRUCTION CO INC | workplace safety or health violation | 2011 | OSHA | $10,000 | ||
| VANDERBILT CHEMICAL CORPORATION | hazardous waste violation | 2000 | EPA | $35,000 | ||
| Vanceburg Rehab And Care, Llc | nursing home violation | 2020 | CMS | $210,250 | ||
| VAN METER CONSTRUCTION CO INC | wage and hour violation | 2002 | KY-DWS | $16,960 | ||
| Van Dyk Mortgage Corp. | consumer protection violation | 2009 | KY-FIN | $5,000 | ||
| Van Dam & White, Inc | wage and hour violation | 2015 | WHD | $12,655 | ||
| VALUE VISION MEDIA INC DBA SHOP HQ | workplace safety or health violation | 2014 | OSHA | $6,508 | ||
| VALLEY VIEW LANDFILL | environmental violation | 2002 | KY-ENV | $25,000 | ||
| Valley Santation of Kentucky, Inc. | wage and hour violation | 2009 | WHD | $5,690 | ||
| VALLEY DEVELOPMENT MINING, INC. | mining environmental violation | 2002 | KY-ENV | $27,300 | ||
| VALLEY DEVELOPMENT MINING CO., INC. | mining environmental violation | 2002 | KY-ENV | $5,400 | ||
| Valiant Management & Holdings, LLC | wage and hour violation | 2016 | WHD | $42,776 | ||
| Valhalla Post Acute | nursing home violation | 2020 | CMS | $13,905 | ||
| VALERO | Valero Energy | oil and gas | environmental violation | 2015 | KY-ENV | $6,000 |
| V-Soft Consulting Group, Inc. | wage and hour violation | 2010 | WHD | $25,837 | ||
| V-Soft Consulting Group, Inc. | wage and hour violation | 2008 | WHD | $23,346 | ||
| V SOFT CONSULTING GROUP INC | wage and hour violation | 2008 | KY-DWS | $16,403 | ||
| USHER TRANSPORT, INC. | motor vehicle safety violation | 2012 | FMCSA | $8,540 | ||
| Us Trans, Llc | motor vehicle safety violation | 2019 | FMCSA | $9,900 | ||
| US ONE INC | water pollution violation | 2016 | KY-ENV | $10,000 | ||
| US FRAMING INTERNATIONAL LLC | workplace safety or health violation | 2020 | OSHA | $9,800 | ||
| US ENRICHMENT CORP PADUCAH | water pollution violation | 2013 | KY-ENV | $6,000 | ||
| US Energy Partners, Inc. | investor protection violation | 2012 | KY-FIN | $15,000 | ||
| US Energy Partners, Inc. | investor protection violation | 2012 | KY-FIN | $15,000 | ||
| US CHITA CO LTD | workplace safety or health violation | 2017 | OSHA | $12,150 | ||
| US CHITA CO LTD | workplace safety or health violation | 2020 | OSHA | $11,200 | ||
| URETHANE OF KENTUCKIANA INC | wage and hour violation | 2000 | KY-DWS | $45,318 | ||
| Urban Financial Group, Inc. dba Reverse It! | consumer protection violation | 2012 | KY-FIN | $7,000 | ||
| URANIUM DISPOSITION SERVICES LLC | air pollution violation | 2011 | KY-ENV | $8,000 | ||
| UPSCO, INC. | workplace safety or health violation | 2006 | OSHA | $5,000 | ||
| UPS SUPPLY CHAIN SOLUTIONS INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2019 | OSHA | $12,250 |
| UPS GROUND FREIGHT INC | TFI International | freight and logistics | workplace safety or health violation | 2018 | OSHA | $18,250 |
| Unseld Enterprises, Inc | wage and hour violation | 2011 | WHD | $6,713 | ||
| Unlimited Wireless KY LLC | wage and hour violation | 2015 | WHD | $10,722 | ||
| UNLIMITED RESTORATIONS INC | workplace safety or health violation | 2017 | OSHA | $8,400 | ||
| UNIVERSITY TELECOM INC | wage and hour violation | 2006 | KY-DWS | $14,000 | ||
| University Physicians Associates | consumer protection violation | 2011 | KY-AG | $14,383,000 | ||
| University of Louisville | air pollution violation | 2016 | KY-LMAPCD | $5,425 | ||
| University of Louisville | air pollution violation | 2011 | KY-LMAPCD | $15,000 | ||
| UNIVERSITY OF LOUISVILLE | hazardous waste violation | 2012 | EPA | $10,000 | ||
| UNIVERSITY OF KENTUCKY | air pollution violation | 2005 | KY-ENV | $50,000 | ||
| UNIVERSITY OF KENTUCKY | workplace safety or health violation | 2015 | OSHA | $12,600 | ||
| UNIVERSITY MEDICAL CENTER INC | workplace safety or health violation | 2019 | OSHA | $7,650 | ||
| UNIVERSITY MEDICAL CENTER INC | workplace safety or health violation | 2021 | OSHA | $5,100 | ||
| UNIVERSITY MEDICAL CENTER INC | workplace safety or health violation | 2021 | OSHA | $5,100 | ||
| University Medical Center dba University of Louisville Hospital | False Claims Act and related | 2013 | USAO | $2,833,408 | ||
| University Medical Center | consumer protection violation | 2011 | KY-AG | $4,000,000 | ||
| UNIVERSAL WOODS LLC | workplace safety or health violation | 2020 | OSHA | $14,000 | ||
| UNIVERSAL WOODS LLC | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| UNIVERSAL LINEN SERVICE,LLC | workplace safety or health violation | 2010 | OSHA | $10,125 | ||
| UNIVERSAL LINEN SERVICE LLC | workplace safety or health violation | 2018 | OSHA | $5,000 |
