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 |
|---|---|---|---|---|---|---|
| MASTER A CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $9,600 | ||
| MAC METAL SALES INC | workplace safety or health violation | 2022 | OSHA | $27,250 | ||
| CRAFTMASTERS LIMITED LIABILITY COMPANY | workplace safety or health violation | 2022 | OSHA | $7,000 | ||
| OSARA SECRET INC | workplace safety or health violation | 2022 | OSHA | $18,200 | ||
| ARAMARK SERVICES INC | Aramark | restaurants and foodservice | workplace safety or health violation | 2022 | OSHA | $5,250 |
| TAYLOR MOTORS, INC | workplace safety or health violation | 2022 | OSHA | $16,072 | ||
| MAFTCO TIRE LLC | workplace safety or health violation | 2022 | OSHA | $21,700 | ||
| TEAM CONSTRUCTION INNOVATIONS LLC | workplace safety or health violation | 2022 | OSHA | $5,000 | ||
| JAMIE MONDONO FONSECA | workplace safety or health violation | 2022 | OSHA | $7,000 | ||
| ROMAN SOTO | workplace safety or health violation | 2022 | OSHA | $10,850 | ||
| DODDS LLC | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| MONUMENTAL PROPERTY SOLUTIONS LLC | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| VIWINTECH WINDOW - DOOR INC | workplace safety or health violation | 2022 | OSHA | $5,040 | ||
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $130,500 |
| CARLISLE AND BRAY ENTERPRISES, LLC | workplace safety or health violation | 2022 | OSHA | $12,430 | ||
| COCA COLA CONSOLIDATED INC | Coca-Cola Consolidated | beverages | workplace safety or health violation | 2022 | OSHA | $7,550 |
| TOYOTA MOTOR MANUFACTURING KENTUCKY INC | Toyota | motor vehicles | workplace safety or health violation | 2022 | OSHA | $18,750 |
| THE C W ZUMBIEL COMPANY | workplace safety or health violation | 2022 | OSHA | $15,120 | ||
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $196,500 |
| UNITED FRAMING LLC | workplace safety or health violation | 2022 | OSHA | $10,500 | ||
| CLAYTON WATKINS CONSTRUCTION COMPANY INC | workplace safety or health violation | 2022 | OSHA | $14,700 | ||
| CESAR LOPEZ ROOFING LLC | workplace safety or health violation | 2022 | OSHA | $9,500 | ||
| TOPPER ROOFING LLC | workplace safety or health violation | 2022 | OSHA | $6,000 | ||
| AMSCAN INC | workplace safety or health violation | 2022 | OSHA | $14,000 | ||
| INTERSTATE HARDWOODS LLC | workplace safety or health violation | 2022 | OSHA | $6,435 | ||
| JAMES ELLIOTT CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $5,500 | ||
| MCENROE TREE SERVICE LLC | workplace safety or health violation | 2022 | OSHA | $12,600 | ||
| J - M CONSULTING CONTRACTING AND REMODELING LLC | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
| RELIABLE RESIDENTIAL GUTTERING AND ROOFING INC | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
| ROBERTO CASTRO MERINO | workplace safety or health violation | 2022 | OSHA | $7,000 | ||
| CHAMBERS ROOFING CO INC | workplace safety or health violation | 2022 | OSHA | $5,000 | ||
| PEREZ 502 CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $7,500 | ||
| TOYOTETSU AMERICA INC | Toyoda Iron Works | automotive parts | workplace safety or health violation | 2022 | OSHA | $6,000 |
| DAWN FOOD PRODUCTION INC | workplace safety or health violation | 2022 | OSHA | $6,375 | ||
| LEGACY CHEVROLET LLC | workplace safety or health violation | 2022 | OSHA | $16,000 | ||
| CARDINAL HARBOUR HOME OWNERS ASSOCIATION INC | workplace safety or health violation | 2022 | OSHA | $5,850 | ||
| PRIMEBLOCK POWER LLC | workplace safety or health violation | 2022 | OSHA | $8,400 | ||
| BUFFALO TRACE DISTILLERY INC | workplace safety or health violation | 2022 | OSHA | $25,000 | ||
| PETLAND INC | workplace safety or health violation | 2022 | OSHA | $5,440 | ||
| ELLEMAN CONTRACTING SERVICES LLC | workplace safety or health violation | 2022 | OSHA | $6,000 | ||
| STRUCTURE AMERICA INC | workplace safety or health violation | 2022 | OSHA | $9,800 | ||
| XPERT DESIGN AND CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $15,850 | ||
| FAYETTE HEATING AND AIR CONDITIONING INC | workplace safety or health violation | 2022 | OSHA | $20,625 | ||
| ARLINGTON TREE SERVICE INC | workplace safety or health violation | 2022 | OSHA | $9,800 | ||
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $77,000 |
| BID GROUP TECHNOLOGIES US INC | workplace safety or health violation | 2022 | OSHA | $6,800 | ||
| CLEAR IMAGE SERVICES INC | workplace safety or health violation | 2022 | OSHA | $6,300 | ||
| MAYFIELD CONSUMER PRODUCTS LLC | workplace safety or health violation | 2022 | OSHA | $7,000 | ||
| CC METALS AND ALLOYS LLC | workplace safety or health violation | 2022 | OSHA | $8,850 | ||
| IVY TECHNOLOGY LLC | workplace safety or health violation | 2022 | OSHA | $5,950 | ||
| STARBUCKS CORPORATION | Starbucks | restaurants and foodservice | workplace safety or health violation | 2022 | OSHA | $7,000 |
| JOBBERS EXHAUST WAREHOUSE | air pollution violation | 2022 | EPA | $206,500 | ||
| BLUEGRASS CONTRACTING CORPORATION | water pollution violation | 2022 | EPA | $76,000 | ||
| Robin Thomerson, Esq. Dentons Bingham Greenebaum L | environmental violation | 2022 | EPA | $23,021 | ||
| WILLIAM BELEW, JR. - ROSE-ED ESTATES | drinking water violation | 2022 | EPA | $9,581 | ||
| BRENNTAG MID-SOUTH, INC | Brenntag | wholesalers | environmental violation | 2022 | EPA | $227,600 |
| Holcim - MAMR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $12,754 |
| Holcim - MAMR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
| Holcim - MAMR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
| INMET Mining, LLC. | workplace safety or health violation | 2022 | MSHA | $42,790 | ||
| INMET Mining, LLC. | workplace safety or health violation | 2022 | MSHA | $42,790 | ||
| Kosmos Cement Company, LLC | Eagle Materials | building materials | workplace safety or health violation | 2022 | MSHA | $7,285 |
| Carmeuse Lime and Stone Inc | Carmeuse | mining and minerals | workplace safety or health violation | 2022 | MSHA | $6,620 |
| Jarisa Inc. | workplace safety or health violation | 2022 | MSHA | $5,290 | ||
| Virgie Clean Mining, LLC | workplace safety or health violation | 2022 | MSHA | $5,008 | ||
| Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2022 | MSHA | $8,052 |
| INMET Mining, LLC. | workplace safety or health violation | 2022 | MSHA | $5,847 | ||
| ARC Kentucky Resources, LLC | workplace safety or health violation | 2022 | MSHA | $6,368 | ||
| ARC Kentucky Resources, LLC | workplace safety or health violation | 2022 | MSHA | $5,293 | ||
| Dude Branch III, LLC | workplace safety or health violation | 2022 | MSHA | $5,293 | ||
| Dude Branch III, LLC | workplace safety or health violation | 2022 | MSHA | $5,293 | ||
| Dude Branch III, LLC | workplace safety or health violation | 2022 | MSHA | $5,293 | ||
| Dude Branch III, LLC | workplace safety or health violation | 2022 | MSHA | $5,293 | ||
| Dude Branch III, LLC | workplace safety or health violation | 2022 | MSHA | $5,293 | ||
| Dude Branch III, LLC | workplace safety or health violation | 2022 | MSHA | $5,293 | ||
| Dude Branch III, LLC | workplace safety or health violation | 2022 | MSHA | $7,437 | ||
| Management Consulting Services | workplace safety or health violation | 2022 | MSHA | $6,000 | ||
| River View Coal LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2022 | MSHA | $13,816 |
| Muhlenberg County Coal Resources, Inc. | workplace safety or health violation | 2022 | MSHA | $10,034 | ||
| Muhlenberg County Coal Resources, Inc. | workplace safety or health violation | 2022 | MSHA | $10,034 | ||
| Banner Blue Coal Company | Metinvest | mining and minerals | workplace safety or health violation | 2022 | MSHA | $5,800 |
| Banner Blue Coal Company | Metinvest | mining and minerals | workplace safety or health violation | 2022 | MSHA | $7,285 |
| Nally & Hamilton Enterprises Inc | Nally & Hamilton Enterprises | mining and minerals | workplace safety or health violation | 2022 | MSHA | $20,612 |
| Nally & Hamilton Enterprises Inc | Nally & Hamilton Enterprises | mining and minerals | workplace safety or health violation | 2022 | MSHA | $22,903 |
| Nally & Hamilton Enterprises Inc | Nally & Hamilton Enterprises | mining and minerals | workplace safety or health violation | 2022 | MSHA | $6,620 |
| Tailor Made Compounding | Controlled Substances Act violation | 2021 | USAO | $1,788,906 | ||
| Shyco Logistics, LLC | motor vehicle safety violation | 2021 | FMCSA | $5,320 | ||
| IBCS Mining Ing. | mining environmental violation | 2021 | KY-ENV | $8,300 | ||
| Marshall County Livestock LLC | water pollution violation | 2021 | KY-ENV | $25,000 | ||
| Rivers Pointe Estates | water pollution violation | 2021 | KY-ENV | $10,000 | ||
| KENTUCKY FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2021 | KY-ENV | $12,500 |
| Camco Chemical Co. Inc. | water pollution violation | 2021 | KY-ENV | $8,000 | ||
| Lead Point Wealth Management, LLC | investor protection violation | 2021 | KY-FIN | $10,000 | ||
| Merkle Lawn Care Inc. | wage and hour violation | 2021 | WHD | $20,502 | ||
| Voyageurs International, Ltd. | consumer protection violation | 2021 | KY-AG | $766,765 | ||
| Money & Emotions Trucking Llc | motor vehicle safety violation | 2021 | FMCSA | $7,240 | ||
| Superbird Trucking Llc | motor vehicle safety violation | 2021 | FMCSA | $5,890 | ||
| Mzr Transport Llc | motor vehicle safety violation | 2021 | FMCSA | $6,940 | ||
| Sas Trans Llc | motor vehicle safety violation | 2021 | FMCSA | $10,870 | ||
| Morris Transport, Llc | motor vehicle safety violation | 2021 | FMCSA | $8,260 | ||
| Hart Sanitation Inc | motor vehicle safety violation | 2021 | FMCSA | $7,810 |
