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 |
|---|---|---|---|---|---|---|
| Hart Sanitation Inc | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
| Dunaway Trucking Inc | motor vehicle safety violation | 2021 | FMCSA | $13,110 | ||
| Gold Star Express Llc | motor vehicle safety violation | 2021 | FMCSA | $9,800 | ||
| Jeffrey S Marion | motor vehicle safety violation | 2021 | FMCSA | $11,970 | ||
| Prime Transport, Llc | motor vehicle safety violation | 2021 | FMCSA | $7,290 | ||
| Public Drug Company, d/b/a Booneville Discount Drugs | Controlled Substances Act violation | 2021 | USAO | $250,000 | ||
| A Plus Cleaning Service LLC | wage and hour violation | 2021 | WHD | $7,650 | ||
| Farmers Stockyards Inc. | agribusiness violation | 2021 | AMS | $8,000 | ||
| Y Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $16,110 | ||
| Meadowbrook Homes Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,350 | ||
| H Truckline LLC | motor vehicle safety violation | 2021 | FMCSA | $5,430 | ||
| Construction Consulting Service LLC | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
| Goullon Inc | motor vehicle safety violation | 2021 | FMCSA | $11,020 | ||
| Bomber Girl Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $7,900 | ||
| Fida LLC | motor vehicle safety violation | 2021 | FMCSA | $11,780 | ||
| Richard Wilson Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| M & M Carrier LLC | motor vehicle safety violation | 2021 | FMCSA | $8,910 | ||
| Brothers Market | consumer protection violation | 2021 | KY-AG | $5,666 | ||
| Witter & Westlake Investments, Inc. | investor protection violation | 2021 | KY-FIN | $6,750 | ||
| Encompass Financial Advisors, LLC | investor protection violation | 2021 | KY-FIN | $6,000 | ||
| Maxon, Inc. dba Lakewood Cash Express | consumer protection violation | 2021 | KY-FIN | $10,000 | ||
| Clearleaf Finance, LLC | investor protection violation | 2021 | KY-FIN | $5,000 | ||
| Buckeye Check Cashing of Kentucky, Inc. dba Check$mart | consumer protection violation | 2021 | KY-FIN | $13,000 | ||
| Remote Mowers, LLC | investor protection violation | 2021 | KY-FIN | $20,000 | ||
| Mid America Mortgage, Inc. | consumer protection violation | 2021 | KY-FIN | $5,000 | ||
| QC Financial Services, Inc. dba Quick Cash | consumer protection violation | 2021 | KY-FIN | $5,000 | ||
| Genesis One Enterprises, Inc. | consumer protection violation | 2021 | KY-FIN | $15,000 | ||
| Hibachi Grill Inc. | wage and hour violation | 2021 | WHD | $52,805 | ||
| Bluewater Toxicology, LLC | False Claims Act and related | 2021 | USAO | $1,252,403 | ||
| GreatHouse Builders, Inc. | lead violation | 2021 | EPA | $6,000 | ||
| Elite Trucking Services LLC | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
| Rtr Transportation LLC | motor vehicle safety violation | 2021 | FMCSA | $10,230 | ||
| Frontera Food Service LLC | motor vehicle safety violation | 2021 | FMCSA | $7,740 | ||
| Step Ahead Mail Services LLC | motor vehicle safety violation | 2021 | FMCSA | $6,750 | ||
| Davenport Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $7,150 | ||
| Cr7 Express LLC | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
| Cimarron Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $9,640 | ||
| All-Time Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $10,190 | ||
| Candido's Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,000 | ||
| Laurel Grocery Company LLC | motor vehicle safety violation | 2021 | FMCSA | $5,430 | ||
| Belcher Trucking, LLC | motor vehicle safety violation | 2021 | FMCSA | $5,260 | ||
| Fame Route, LLC | investor protection violation | 2021 | KY-FIN | $40,000 | ||
| R & R Cash Express, LLC | consumer protection violation | 2021 | KY-FIN | $33,671 | ||
| DC Elevator Company, Inc. | wage and hour violation | 2021 | WHD | $23,701 | ||
| JKC3 Enterprises | wage and hour violation | 2021 | WHD | $5,528 | ||
| Barton Restaurant Group, LLC | wage and hour violation | 2021 | WHD | $13,040 | ||
| Allan Baker Inc. | employment discrimination | 2021 | OFCCP | $227,636 | ||
| PJ HOLDINGS KY, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| MCKECHNIE VEHICLE COMPONENTS USA, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| Dixon Electric Inc | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| Cdm Logistics LLC | motor vehicle safety violation | 2021 | FMCSA | $6,750 | ||
| Ray Lee Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $6,030 | ||
| Equity Advisors of KY Inc. | investor protection violation | 2021 | KY-FIN | $10,000 | ||
| South Park Country Club Inc. | wage and hour violation | 2021 | WHD | $27,697 | ||
| Kosmos Cement Company LLC | Eagle Materials | building materials | air pollution violation | 2021 | KY-LMAPCD | $37,500 |
| Martin Manor Operations, LLC | wage and hour violation | 2021 | WHD | $17,580 | ||
| Chong's Restaurant | wage and hour violation | 2021 | WHD | $25,651 | ||
| Bridge Point Center | Brickyard Healthcare | healthcare services | nursing home violation | 2021 | CMS | $219,736 |
| Landmark Of Louisville Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $319,456 |
| Landmark Of Lancaster Rehabilitation And Nursing C | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $250,624 |
| Landmark Of Danville Rehabilitation And Nursing Ce | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $212,492 |
| Landmark Of Danville Rehabilitation And Nursing Ce | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $16,972 |
| Landmark Of River City Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $6,923 |
| Life Care Center Of Morehead | Life Care Centers of America | healthcare services | nursing home violation | 2021 | CMS | $6,006 |
| Liberty Care And Rehabilitation Center | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $17,667 |
| Signature Healthcare At Jefferson Place Rehab & We | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $15,000 |
| Danville Centre For Health & Rehabilitation | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $14,508 |
| Signature Healthcare At Summit Manor Rehab & Welln | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $13,657 |
| Oakview Nursing & Rehabilitation Center | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $13,000 |
| Bluegrass Care & Rehabilitation Center | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,887 |
| Signature Healthcare At Hillcrest | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $7,345 |
| Westminster Terrace | nursing home violation | 2021 | CMS | $576,069 | ||
| Dover Nursing & Rehabilitation Center | nursing home violation | 2021 | CMS | $425,466 | ||
| Highlands Nursing And Rehabilitation | nursing home violation | 2021 | CMS | $332,306 | ||
| Seneca Place | nursing home violation | 2021 | CMS | $247,851 | ||
| Cumberland Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $231,624 | ||
| The Seasons At Alexandria | nursing home violation | 2021 | CMS | $220,440 | ||
| Providence Pointe Healthcare | nursing home violation | 2021 | CMS | $192,797 | ||
| Chautauqua Health And Rehabilitation | nursing home violation | 2021 | CMS | $99,967 | ||
| Metcalfe Health Care Center | nursing home violation | 2021 | CMS | $75,650 | ||
| Calvert City Convalescent Center | nursing home violation | 2021 | CMS | $64,400 | ||
| Somerset Nursing And Rehabilitation Facility | nursing home violation | 2021 | CMS | $48,458 | ||
| Treyton Oak Towers | nursing home violation | 2021 | CMS | $48,412 | ||
| Bowling Green Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $47,398 | ||
| Cambridge Place Group, Llc | nursing home violation | 2021 | CMS | $24,115 | ||
| Clifton Oaks Care And Rehab Center, Llc | nursing home violation | 2021 | CMS | $23,309 | ||
| Hillcrest Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $23,205 | ||
| Westminster Terrace | nursing home violation | 2021 | CMS | $22,320 | ||
| Colonial Center | nursing home violation | 2021 | CMS | $16,873 | ||
| Bourbon Heights Nursing Home | nursing home violation | 2021 | CMS | $16,640 | ||
| Nicholasville Nursing And Rehabilitation | nursing home violation | 2021 | CMS | $14,508 | ||
| Twin Rivers Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $14,508 | ||
| Northpoint/Lexington Healthcare Center | nursing home violation | 2021 | CMS | $14,508 | ||
| Clifton Oaks Care And Rehab Center, Llc | nursing home violation | 2021 | CMS | $14,508 | ||
| Dawson Springs Health And Rehabilitation Center | nursing home violation | 2021 | CMS | $14,508 | ||
| Homestead Post Acute | nursing home violation | 2021 | CMS | $13,681 | ||
| Hopkins Center | nursing home violation | 2021 | CMS | $11,908 | ||
| Salem Springlake Health & Rehabilitation Center | nursing home violation | 2021 | CMS | $11,250 | ||
| Good Shepherd Health And Rehabilitation | nursing home violation | 2021 | CMS | $10,748 | ||
| Creekwood Nursing & Rehabilitation | nursing home violation | 2021 | CMS | $10,397 | ||
| Rosedale Green | nursing home violation | 2021 | CMS | $9,773 |
