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  |
|---|---|---|---|---|---|---|
| Kelco Energy Inc | workplace safety or health violation | 2007 | MSHA | $5,200 | ||
| Inspiration Resources Inc. | workplace safety or health violation | 2016 | MSHA | $5,200 | ||
| Powell Mountain Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,200 |
| McCoy Elkhorn Coal Corp. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,200 |
| D&D Mining Inc | workplace safety or health violation | 2006 | MSHA | $5,200 | ||
| D&D Mining Inc | workplace safety or health violation | 2006 | MSHA | $5,200 | ||
| CSA Mining Inc | workplace safety or health violation | 2008 | MSHA | $5,200 | ||
| Sidney Coal Company, LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,200 |
| Pennyrile Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2015 | MSHA | $5,200 |
| CRICKETT COAL COMPANY | mining environmental violation | 2001 | KY-ENV | $5,195 | ||
| BAR LOUIE NEWPORT INC | wage and hour violation | 2010 | KY-DWS | $5,192 | ||
| D & M Trucking | motor vehicle safety violation | 2014 | FMCSA | $5,190 | ||
| SOMERSET FOODS, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,190 | ||
| Abel A Sanchez | motor vehicle safety violation | 2019 | FMCSA | $5,190 | ||
| ASHLAND INC | Ashland Inc. | chemicals | wage and hour violation | 2002 | KY-DWS | $5,185 |
| NOR JOANNE | wage and hour violation | 2003 | KY-DWS | $5,181 | ||
| GREEN FARM RESORT | wage and hour violation | 2003 | KY-DWS | $5,181 | ||
| FOOD GIANT DBA MADISONVILLE MARKET PLACE | workplace safety or health violation | 2006 | OSHA | $5,175 | ||
| CAMCO CHEMICAL CO | workplace safety or health violation | 2018 | OSHA | $5,175 | ||
| Edgewood Mobile Homes, Inc | wage and hour violation | 2008 | WHD | $5,172 | ||
| Armstrong Coal Company Inc | workplace safety or health violation | 2009 | MSHA | $5,170 | ||
| 141 S KILLARNEY LLC | wage and hour violation | 2010 | KY-DWS | $5,167 | ||
| Freedom Energy Mining Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,166 |
| Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2007 | MSHA | $5,166 |
| Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2008 | MSHA | $5,166 |
| KenAmerican Resources Inc | workplace safety or health violation | 2009 | MSHA | $5,166 | ||
| KenAmerican Resources Inc | workplace safety or health violation | 2009 | MSHA | $5,166 | ||
| Manalapan Mining Company Inc | workplace safety or health violation | 2007 | MSHA | $5,166 | ||
| Rhino Trucking LLC | workplace safety or health violation | 2012 | MSHA | $5,166 | ||
| ICG Hazard, LLC | Sev.en Energy | diversified | workplace safety or health violation | 2008 | MSHA | $5,166 |
| ICG Hazard, LLC | Sev.en Energy | diversified | workplace safety or health violation | 2008 | MSHA | $5,166 |
| HYO SEUNG LEE | wage and hour violation | 2018 | KY-DWS | $5,160 | ||
| OHIO VALLEY MEDICAL CENTER PSC | wage and hour violation | 2010 | KY-DWS | $5,159 | ||
| Blackburn's Garden Center, Inc. | wage and hour violation | 2010 | WHD | $5,157 | ||
| CRITTENDEN COUNTY HEALTH & REHABILITATION CENTER | nursing home violation | 2017 | CMS | $5,155 | ||
| METALLURGICAL SERVICES CO INC | wage and hour violation | 2001 | KY-DWS | $5,153 | ||
| ROADSIDE PROCESSING, INC. | mining environmental violation | 2001 | KY-ENV | $5,150 | ||
| NELSON MARKESBERY MOVING & STORAGE CO | wage and hour violation | 2015 | KY-DWS | $5,148 | ||
| EVANS COAL CORP | mining environmental violation | 2019 | KY-ENV | $5,146 | ||
| TOTAL BODY REHAB PLLC | wage and hour violation | 2010 | KY-DWS | $5,144 | ||
| QUEENSWAY ENTERPRISES LLC | wage and hour violation | 2001 | KY-DWS | $5,144 | ||
| Falcon Coal Corporation | workplace safety or health violation | 2023 | MSHA | $5,143 | ||
| River View Coal LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,143 |
| REVELATION ENERGY LLC | mining environmental violation | 2018 | KY-ENV | $5,138 | ||
| PAUL DAVIS RESTORATION | environmental violation | 2016 | EPA | $5,138 | ||
| Herndon Properties, Inc. | wage and hour violation | 2014 | WHD | $5,136 | ||
| Conshor Mining LLC | workplace safety or health violation | 2010 | MSHA | $5,134 | ||
| BOYD BRADLEY JAILER | wage and hour violation | 2010 | KY-DWS | $5,127 | ||
| SCOTT ARCHERY LLC | workplace safety or health violation | 2015 | OSHA | $5,124 | ||
| Aithan Truck LLC | motor vehicle safety violation | 2023 | FMCSA | $5,120 | ||
| JRJ Contracting LLC | wage and hour violation | 2014 | WHD | $5,118 | ||
| DOTTIE ROSE INC | wage and hour violation | 2004 | KY-DWS | $5,116 | ||
| MORTGAGE CAPITAL ASSOCIATES INC | wage and hour violation | 2014 | KY-DWS | $5,112 | ||
| Premier Elkhorn Coal Company, LLC | workplace safety or health violation | 2018 | MSHA | $5,111 | ||
| Thoroughfare Mining LLC | workplace safety or health violation | 2018 | MSHA | $5,111 | ||
| Thoroughfare Mining LLC | workplace safety or health violation | 2018 | MSHA | $5,111 | ||
| Thoroughfare Mining LLC | workplace safety or health violation | 2018 | MSHA | $5,111 | ||
| Fannin Industries, Inc. | motor vehicle safety violation | 2016 | FMCSA | $5,110 | ||
| Tri County Concrete, Inc. | motor vehicle safety violation | 2012 | FMCSA | $5,100 | ||
| LIGHTSOURCE MINING COMPANY | mining environmental violation | 2017 | KY-ENV | $5,100 | ||
| SEQUOIA ENERGY LLC | mining environmental violation | 2015 | KY-ENV | $5,100 | ||
| BDCC HOLDING COMPANY INC | mining environmental violation | 2014 | KY-ENV | $5,100 | ||
| BEECH FORK PROCESSING INC | Beech Fork Processing | mining and minerals | mining environmental violation | 2012 | KY-ENV | $5,100 |
| INFINITY ENERGY INC | mining environmental violation | 2011 | KY-ENV | $5,100 | ||
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2010 | KY-ENV | $5,100 |
| FRASURE CREEK MINING LLC | mining environmental violation | 2007 | KY-ENV | $5,100 | ||
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2002 | KY-ENV | $5,100 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2001 | KY-ENV | $5,100 |
| MCCOY ELKHORN COAL CORP. | American Resources Corporation | mining and minerals | mining environmental violation | 2000 | KY-ENV | $5,100 |
| ELITE ROOFING COMPANY | workplace safety or health violation | 2010 | OSHA | $5,100 | ||
| NEXANS MAGNET WIRE USA INC. | workplace safety or health violation | 2000 | OSHA | $5,100 | ||
| MIKE COWAN MASONRY INCORPORATED | workplace safety or health violation | 2002 | OSHA | $5,100 | ||
| JEFF MOORE | workplace safety or health violation | 2007 | OSHA | $5,100 | ||
| MANUEL ALMAZON DBA HERNANDES CONSTRUCTION | workplace safety or health violation | 2009 | OSHA | $5,100 | ||
| RAMIRO GUERRERO DBA GUERRERO MASONRY & CONSTRUCTIO | workplace safety or health violation | 2010 | OSHA | $5,100 | ||
| CARLON ROOFING & SHEET METAL, INC. | workplace safety or health violation | 2011 | OSHA | $5,100 | ||
| R & B FOODS INC | workplace safety or health violation | 2014 | OSHA | $5,100 | ||
| DOLLAR TREE STORES INC DBA DOLLAR TREE 5707 | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $5,100 |
| LOUISVILLE BEDDING COMPANY | workplace safety or health violation | 2016 | OSHA | $5,100 | ||
| SWIFT PORK COMPANY | JBS | food products | workplace safety or health violation | 2017 | OSHA | $5,100 |
| MASCO CABINETRY LLC | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,100 |
| SOUTHERN INDIANA TIRE INC | workplace safety or health violation | 2020 | OSHA | $5,100 | ||
| 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 | ||
| DIPPIN DOTS LLC | workplace safety or health violation | 2021 | OSHA | $5,100 | ||
| RODRIGO LEON ARANDA | workplace safety or health violation | 2022 | OSHA | $5,100 | ||
| SWIFT PORK COMPANY | JBS | food products | workplace safety or health violation | 2022 | OSHA | $5,100 |
| CORECIVIC OF TENNESSEE LLC | workplace safety or health violation | 2023 | OSHA | $5,100 | ||
| FORD MOTOR COMPANY KENTUCKY TRUCK PLANT | Ford Motor | motor vehicles | workplace safety or health violation | 2023 | OSHA | $5,100 |
| Highland Mining Company LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,100 |
| Excel Mining LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,100 |
| Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2005 | MSHA | $5,100 |
| Little Ty | workplace safety or health violation | 2005 | MSHA | $5,100 | ||
| Cody Mining Company Inc | workplace safety or health violation | 2003 | MSHA | $5,100 | ||
| Cody Mining Company Inc | workplace safety or health violation | 2003 | MSHA | $5,100 | ||
| Cody Mining Company Inc | workplace safety or health violation | 2003 | MSHA | $5,100 | ||
| Cody Mining Company Inc | workplace safety or health violation | 2003 | MSHA | $5,100 | ||
| Ohio County Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | workplace safety or health violation | 2003 | MSHA | $5,100 |
| Rockhouse Energy Mining Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2004 | MSHA | $5,100 |
| Alden Resources LLC | Ferroglobe | metals | workplace safety or health violation | 2014 | MSHA | $5,100 |
| Lomac Energy Corp. | workplace safety or health violation | 2004 | MSHA | $5,100 |
