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  |
|---|---|---|---|---|---|---|
| Coastal Coal Company, LLC | workplace safety or health violation | 2001 | MSHA | $5,500 | ||
| Kentucky Darby Llc | workplace safety or health violation | 2006 | MSHA | $5,500 | ||
| Kentucky Darby Llc | workplace safety or health violation | 2006 | MSHA | $5,500 | ||
| Cave Spur Coal LLC | workplace safety or health violation | 2007 | MSHA | $5,500 | ||
| Cave Spur Coal LLC | workplace safety or health violation | 2003 | MSHA | $5,500 | ||
| Cave Spur Coal LLC | workplace safety or health violation | 2003 | MSHA | $5,500 | ||
| Randy-D, LLC | workplace safety or health violation | 2006 | MSHA | $5,500 | ||
| New Phase Mining LLC | workplace safety or health violation | 2004 | MSHA | $5,500 | ||
| Manalapan Mining Company Inc | workplace safety or health violation | 2006 | MSHA | $5,500 | ||
| H & D Mining Inc | workplace safety or health violation | 2005 | MSHA | $5,500 | ||
| Kentucky Fuel Corporation | James C. Justice Companies | mining and minerals | workplace safety or health violation | 2014 | MSHA | $5,500 |
| Premier Elkhorn Coal Company | workplace safety or health violation | 2006 | MSHA | $5,500 | ||
| B & D Mining L.L.C. | workplace safety or health violation | 2003 | MSHA | $5,500 | ||
| Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,500 |
| Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,500 |
| Manalapan Mining Co., Inc. | workplace safety or health violation | 2011 | MSHA | $5,500 | ||
| Patrick Processing LLC | workplace safety or health violation | 2006 | MSHA | $5,500 | ||
| Excel Mining LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2007 | MSHA | $5,500 |
| CAM Mining LLC | workplace safety or health violation | 2010 | MSHA | $5,500 | ||
| Liggett Mining LLC | workplace safety or health violation | 2008 | MSHA | $5,500 | ||
| Sidney Coal Company, LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,500 |
| Cheyenne Mining Co Inc | workplace safety or health violation | 2012 | MSHA | $5,500 | ||
| CDR Operations Inc | workplace safety or health violation | 2010 | MSHA | $5,500 | ||
| Manalapan Mining Co., Inc. | workplace safety or health violation | 2011 | MSHA | $5,500 | ||
| S T & T Leasing Inc | workplace safety or health violation | 2015 | MSHA | $5,500 | ||
| Thoroughfare Mining LLC | workplace safety or health violation | 2017 | MSHA | $5,500 | ||
| Shamrock Coal Company Incorporated | workplace safety or health violation | 2008 | MSHA | $5,496 | ||
| Austin Powder Company | Davis Mining & Manufacturing | chemicals | workplace safety or health violation | 2012 | MSHA | $5,495 |
| ICG Hazard, LLC | Sev.en Energy | diversified | workplace safety or health violation | 2008 | MSHA | $5,489 |
| Ephriam McDowell Regional Medical Center, Inc | wage and hour violation | 2006 | WHD | $5,485 | ||
| MIDDLE FORK DEVELOPMENT SERVICES NO 2 LLC | mining environmental violation | 2019 | KY-ENV | $5,479 | ||
| MIDDLE FORK DEVELOPMENT SERVICES NO 2 LLC | mining environmental violation | 2019 | KY-ENV | $5,479 | ||
| MIDDLE FORK DEVELOPMENT SERVICES NO 2 LLC | mining environmental violation | 2019 | KY-ENV | $5,479 | ||
| COYOTE ON THE REEF LLC | wage and hour violation | 2015 | KY-DWS | $5,477 | ||
| Turpin Masonry, Inc. | wage and hour violation | 2009 | WHD | $5,476 | ||
| MERITOR AUTOMOTIVE INC. | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2004 | OSHA | $5,475 |
| HENNESSY INDUSTRIES, INC. | Vontier Corporation | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $5,475 |
| FOCUS HEALTH CARE | wage and hour violation | 2000 | KY-DWS | $5,474 | ||
| Freedom Energy Mining Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2010 | MSHA | $5,473 |
| CAM Mining LLC | workplace safety or health violation | 2008 | MSHA | $5,470 | ||
| Bowie Refined Coal, LLC | workplace safety or health violation | 2020 | MSHA | $5,469 | ||
| GRACILITY LLC | wage and hour violation | 2017 | KY-DWS | $5,468 | ||
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | KY-FIN | $5,465 |
| PRINT FULFILLMENT SERVICES LLC | labor relations violation | 2015 | NLRB | $5,461 | ||
| SAF, INC. | workplace safety or health violation | 2021 | OSHA | $5,461 | ||
| G & M Trucking Co, LLC | motor vehicle safety violation | 2011 | FMCSA | $5,460 | ||
| ARROW TERMINALS LP | workplace safety or health violation | 2004 | OSHA | $5,460 | ||
| Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2007 | MSHA | $5,460 |
| CAM Mining LLC | workplace safety or health violation | 2008 | MSHA | $5,458 | ||
| Lexington Baptist Temple Daycare | wage and hour violation | 2015 | WHD | $5,457 | ||
| Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,457 |
| Excel Mining LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,456 |
| T.S.C.S. Group, Inc. | wage and hour violation | 2010 | WHD | $5,455 | ||
| Shivram 1 Hospitality, LLC | wage and hour violation | 2015 | WHD | $5,445 | ||
| RED BUSH COAL LLC | mining environmental violation | 2013 | KY-ENV | $5,445 | ||
| JUSTICE SHAWN | wage and hour violation | 2009 | KY-DWS | $5,442 | ||
| PETLAND INC | workplace safety or health violation | 2022 | OSHA | $5,440 | ||
| KenAmerican Resources Inc | workplace safety or health violation | 2008 | MSHA | $5,437 | ||
| H Truckline LLC | motor vehicle safety violation | 2021 | FMCSA | $5,430 | ||
| Laurel Grocery Company LLC | motor vehicle safety violation | 2021 | FMCSA | $5,430 | ||
| Falcon Logistics, Llc | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
| Blackjewel L.L.C. | workplace safety or health violation | 2019 | MSHA | $5,428 | ||
| Blackjewel L.L.C. | workplace safety or health violation | 2017 | MSHA | $5,426 | ||
| Armstrong Coal Company, Inc. | workplace safety or health violation | 2017 | MSHA | $5,426 | ||
| Armstrong Coal Company, Inc. | workplace safety or health violation | 2017 | MSHA | $5,426 | ||
| University of Louisville | air pollution violation | 2016 | KY-LMAPCD | $5,425 | ||
| CERIDIAN STORED VALUE SOLUTIONS INC | wage and hour violation | 2011 | KY-DWS | $5,424 | ||
| Perry County Coal, LLC. | workplace safety or health violation | 2019 | MSHA | $5,414 | ||
| CHRISTIAN APPALACHIAN PROJECT INC | wage and hour violation | 2001 | KY-DWS | $5,413 | ||
| Rockhouse Energy Mining Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,409 |
| WITTROCK WOODWORKING CO INC | wage and hour violation | 2001 | KY-DWS | $5,408 | ||
| Armstrong Coal Company, Inc. | workplace safety or health violation | 2011 | MSHA | $5,408 | ||
| Love's Angels, LLC | wage and hour violation | 2013 | WHD | $5,405 | ||
| Infinity Energy Incorporated | workplace safety or health violation | 2008 | MSHA | $5,403 | ||
| Harvey Jared Ayres | wage and hour violation | 2014 | WHD | $5,400 | ||
| R & L Mathis Farms | wage and hour violation | 2013 | WHD | $5,400 | ||
| KB FAMILY LIMITED PARTNERSHIP | air pollution violation | 2014 | KY-ENV | $5,400 | ||
| FRASURE CREEK MINING LLC | mining environmental violation | 2012 | KY-ENV | $5,400 | ||
| CAM MINING LLC | mining environmental violation | 2011 | KY-ENV | $5,400 | ||
| SEQUOIA ENERGY LLC | mining environmental violation | 2011 | KY-ENV | $5,400 | ||
| MATT/CO INC | mining environmental violation | 2010 | KY-ENV | $5,400 | ||
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2008 | KY-ENV | $5,400 |
| FRASURE CREEK MINING LLC | mining environmental violation | 2008 | KY-ENV | $5,400 | ||
| FRASURE CREEK MINING LLC | mining environmental violation | 2008 | KY-ENV | $5,400 | ||
| VALLEY DEVELOPMENT MINING CO., INC. | mining environmental violation | 2002 | KY-ENV | $5,400 | ||
| WAFFLE HOUSE, DBA FREEDOM WAFFLES INC. | workplace safety or health violation | 2002 | OSHA | $5,400 | ||
| ATLANTIS PLASTICS, INC. | workplace safety or health violation | 2007 | OSHA | $5,400 | ||
| ALCOA, INC. | Alcoa | metals | workplace safety or health violation | 2007 | OSHA | $5,400 |
| ROSA RAMOS DBA ROSA BARRERA DBA BARRERA ROOFING | workplace safety or health violation | 2010 | OSHA | $5,400 | ||
| SUPERIOR COATINGS, LLC | workplace safety or health violation | 2011 | OSHA | $5,400 | ||
| HENRY A. PETTER SUPPLY CO., LLC | workplace safety or health violation | 2011 | OSHA | $5,400 | ||
| KELLOGG BROWN & ROOT LLC | KBR | construction and engineering | workplace safety or health violation | 2014 | OSHA | $5,400 |
| SCOTT FOAM TECHNOLOGIES LLC | workplace safety or health violation | 2015 | OSHA | $5,400 | ||
| WEPFER MARINE OF HICKMAN | workplace safety or health violation | 2015 | OSHA | $5,400 | ||
| PAPERCONE CORPORATION | workplace safety or health violation | 2015 | OSHA | $5,400 | ||
| HAIER US APPLIANCE SOLUTIONS INC | Haier | housewares and home furnishings | workplace safety or health violation | 2017 | OSHA | $5,400 |
| LORIENT NORTH AMERICA LIMITED | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
| G - M MECHANICAL AND ERECTORS INC | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
| JOE ROBINSON | workplace safety or health violation | 2018 | OSHA | $5,400 | ||
| FOOTHILLS LUMBER INC | workplace safety or health violation | 2019 | OSHA | $5,400 | ||
| ZONETON FIRE DISTRICT INC | workplace safety or health violation | 2021 | OSHA | $5,400 |
