Louisville Metro Government

Lien Holder Final Orders

Final administrative or enforcement orders issued by Louisville Metro Government concerning properties that may be subject to a lien. Each record identifies the individual or business party associated with the order, including their full address.

Example records
Namelegal entityCityaddressStateaddressZIP CodeaddressStreet AddressaddressFull NamepersonB1 Alt IDregistrationB1 Appl StatusstatusFinal Order StateclassificationDate Of NotificationtemporalStnoaddressPrediraddress
CALLOWAY, CLARENCE C IILOUISVILLEKY40211-2771732 S 45TH STCALLOWAY, CLARENCE C IIENF-PMNT-25-017270-4Final OrderFinal By Citation2025-10-03 15:19:00732S
1929, PEABODY LN LLCLAS VEGASNV89135-295711035 LAVENDER HILL DR STE 1601929, PEABODY LN LLCENF-PMNT-25-015963-5Final OrderFinal By Citation2025-10-02 12:46:001929
CARSON, NAOMI K ESTATE OFLOUISVILLEKY40258-33305418 GALAXIE DRCARSON, NAOMI K ESTATE OFENF-PMNT-25-019771-1Final OrderFinal By Citation2025-10-02 18:39:002116
Use cases

Property Lien Screening During Commercial Real Estate Underwriting

A commercial lender evaluating a property acquisition loan checks whether the subject property has outstanding municipal enforcement orders that could result in an unresolved lien, affecting collateral value and title clearance before closing.

Street AddressFinal Order StateFinal Citation AmountB1 Alt IDDate Of Notification

Beneficial Owner Adverse Action Check in KYB Onboarding

A fintech platform onboarding a small business applicant cross-references the owner name and address against municipal enforcement records to detect undisclosed regulatory actions that could indicate property mismanagement or financial distress.

NameFull NameStreet AddressFinal Order StateFinal Citation Amount

Out-of-State LLC Property Portfolio Monitoring for Fraud Detection

A fraud analyst at a title insurance company flags properties where the registered owner address is in a different state than the subject property, a pattern associated with absentee landlord neglect, deed fraud, and straw ownership schemes.

NameStateStreet AddressFinal Order StateB1 Alt ID
Related datasets
Landbank Sales HistoricalLouisville Metro GovernmentShort Term RentalsLouisville Metro GovernmentProperty Maintenance Case OccupancyLouisville Metro GovernmentLimited Electrical Business LicenseMontgomery County of MarylandABC License EndorsementsLouisville Metro GovernmentPurchase OrderState of CaliforniaHUD Grant Neighborhoods (Urban, Since 1979)Louisville Metro GovernmentCreal ProgramCity of PhiladelphiaJefferson County KY Address PointsLouisville Metro GovernmentCOVID-Related Complaints With No ViolationsLouisville Metro GovernmentLouisville Metro KY - ABC LicensesLouisville Metro GovernmentElectrical Business LicensesMontgomery County of MarylandCOVID-Related Enforcement ActionsLouisville Metro GovernmentAir Pollution Control District Gas Construction PermitsLouisville Metro GovernmentLicensee Excise Tax ReportedState of MissouriLouisville Metro KY - Tobacco LicensesLouisville Metro GovernmentLeases (Department of General Services)Montgomery County of MarylandFormal Enforcement Case SummariesState of ConnecticutDoor-to-Door Vendor LicensesMontgomery County of MarylandAir Pollution Control District Gas Operating PermitsLouisville Metro Government