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 |
---|---|---|---|---|---|---|
ICG Hazard, LLC | Sev.en Energy | diversified | workplace safety or health violation | 2011 | MSHA | $17,220 |
ICG Hazard, LLC | Sev.en Energy | diversified | workplace safety or health violation | 2008 | MSHA | $14,375 |
ICG Hazard, LLC | Sev.en Energy | diversified | workplace safety or health violation | 2008 | MSHA | $5,600 |
Blackhawk Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2012 | MSHA | $20,000 |
ICG Hazard LLC | Sev.en Energy | diversified | workplace safety or health violation | 2009 | MSHA | $26,000 |
Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2018 | MSHA | $7,875 |
Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2017 | MSHA | $8,094 |
Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2017 | MSHA | $8,094 |
Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2017 | MSHA | $12,242 |
Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2017 | MSHA | $18,014 |
Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2018 | MSHA | $14,036 |
Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2019 | MSHA | $6,660 |
Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2015 | MSHA | $15,000 |
Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2012 | MSHA | $5,074 |
Pine Branch Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2015 | MSHA | $15,000 |
Serco, Inc. | Serco Group | miscellaneous services | wage and hour violation | 2006 | WHD | $10,715 |
SEKISUI SPECIALTY CHEMICALS AMERICA, LLC | Sekisui Chemical | chemicals | air pollution violation | 2019 | KY-ENV | $20,000 |
SEKISUI S-LEC AMERICA, LLC | Sekisui Chemical | chemicals | workplace safety or health violation | 2011 | OSHA | $5,000 |
KMART 9503 | Sears | retailing | environmental violation | 2015 | KY-ENV | $5,000 |
SEALED AIR CORPORATION US | Sealed Air Corp. | paper and packaging | workplace safety or health violation | 2013 | OSHA | $13,250 |
Fermar, LLC | Schnitzer Steel Industries | metals | wage and hour violation | 2012 | WHD | $10,763 |
SCHNEIDER ELECTRIC USA, INC. | Schneider Electric | electrical and electronic equipment | workplace safety or health violation | 2011 | OSHA | $12,750 |
SQUARE D COMPANY | Schneider Electric | electrical and electronic equipment | environmental violation | 2001 | EPA | $14,350 |
SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $69,300 |
SAPUTO DAIRY FOODS USA LLC | Saputo | food products | workplace safety or health violation | 2021 | OSHA | $8,160 |
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLC | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | KY-AG | $2,290,000 |
Sandoz | Sandoz Group | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $16,000,000 |
RYDER INTEGRATED LOGISTICS INC | Ryder System | freight and logistics | workplace safety or health violation | 2015 | OSHA | $9,900 |
TOTAL LOGISTIC CONTROL | Ryder System | freight and logistics | environmental violation | 2010 | EPA | $5,800 |
Raytheon Technical Services Company, LLC | RTX Corporation | aerospace and military contracting | wage and hour violation | 2006 | WHD | $17,544 |
ROSS DRESS FOR LESS INC | Ross Stores | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
VERMONT AMERICAN CORPORATION | Robert Bosch | automotive parts | workplace safety or health violation | 2000 | OSHA | $5,000 |
ROBERT BOSCH AUTOMOTIVE STEERING LLC | Robert Bosch | automotive parts | workplace safety or health violation | 2015 | OSHA | $6,300 |
ROBERT BOSCH AUTOMOTIVE STEERING LLC | Robert Bosch | automotive parts | workplace safety or health violation | 2016 | OSHA | $7,000 |
ROBERT BOSCH AUTOMOTIVE STEERING LLC | Robert Bosch | automotive parts | workplace safety or health violation | 2017 | OSHA | $7,000 |
MAACO AUTO PAINTING AND BODYWORKS | Roark Capital | private equity (including portfolio companies) | environmental violation | 2003 | KY-ENV | $5,000 |
A & A EXPRESS, INC. | Roadrunner Transportation Systems | freight and logistics | motor vehicle safety violation | 2005 | FMCSA | $6,300 |
ALCAN PRIMARY PRODUCTS CORPORATION | Rio Tinto | mining and minerals | water pollution violation | 2012 | KY-ENV | $10,000 |
ALCAN ALUMINUM | Rio Tinto | mining and minerals | air pollution violation | 2001 | KY-ENV | $40,000 |
ALCAN PRIMARY PRODUCTS DBA RIO TINTO ALCAN | Rio Tinto | mining and minerals | workplace safety or health violation | 2012 | OSHA | $7,000 |
PENNYRILE ENERGY LLC | Rhino Resource Partners | mining and minerals | water pollution violation | 2018 | KY-ENV | $11,000 |
CUMBERLAND RIVER COAL COMPANY | Rhino Resource Partners | mining and minerals | water pollution violation | 2005 | KY-ENV | $22,500 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $13,268 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2017 | MSHA | $22,800 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2007 | MSHA | $5,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $6,100 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $7,100 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $7,100 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $6,100 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $9,634 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $6,996 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $7,100 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $6,100 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $6,100 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2007 | MSHA | $19,793 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $68,300 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $68,300 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $16,294 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $6,100 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $6,100 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $5,600 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $6,600 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $7,100 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $8,893 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $5,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2003 | MSHA | $10,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2017 | MSHA | $22,800 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $25,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $50,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $8,400 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $9,800 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,961 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,961 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $7,700 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $63,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $9,370 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $5,600 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $5,600 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $10,700 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2007 | MSHA | $15,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $6,600 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,600 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $5,600 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $8,893 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,961 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $5,961 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $7,176 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $21,993 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $52,500 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $13,600 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $13,600 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $30,200 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $13,600 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $23,825 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $60,000 |