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 |
|---|---|---|---|---|---|---|
| AccuLab, LLC d/b/a Thoroughbred Diagnostics | False Claims Act and related | 2024 | USAO | $4,900,000 | ||
| LabTox, LLC | False Claims Act and related | 2024 | USAO | $10,458,933 | ||
| JOHNAN AMERICA INC | workplace safety or health violation | 2024 | OSHA | $7,200 | ||
| WELCH PACKAGING GROUP INC | workplace safety or health violation | 2024 | OSHA | $5,600 | ||
| JUNCTION STATION LLC | workplace safety or health violation | 2024 | OSHA | $10,500 | ||
| Eagle One Mining Inc. | workplace safety or health violation | 2024 | MSHA | $6,905 | ||
| Baptist Health System, Inc. | Baptist Health (KY) | healthcare services | HHS civil monetary penalties | 2024 | HHSOIG | $184,759 |
| Baptist Health Deaconess Madisonville | HHS civil monetary penalties | 2024 | HHSOIG | $21,402 | ||
| Powell County Schools | wage and hour violation | 2024 | WHD | $7,300 | ||
| Ethicon | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2023 | KY-AG | $9,900,000 |
| Marksbury Farm Foods LLC | wage and hour violation | 2023 | WHD | $8,893 | ||
| Please & Thank You LLC | wage and hour violation | 2023 | WHD | $108,705 | ||
| Sunergos Coffee Ltd. Co. LLC | wage and hour violation | 2023 | WHD | $79,715 | ||
| Heine Brothers Inc. | wage and hour violation | 2023 | WHD | $300,000 | ||
| Taylor Transportation Company LLC | motor vehicle safety violation | 2023 | FMCSA | $5,000 | ||
| Travis G. Miller LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| United Seating and Mobility LLC dba Numotion | False Claims Act and related | 2023 | USAO | $7,000,000 | ||
| MoneyLife Partners, Inc. | investor protection violation | 2023 | KY-FIN | $7,400 | ||
| Hubbards Cabins LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Westco Trucking Inc. | motor vehicle safety violation | 2023 | FMCSA | $7,320 | ||
| Appalachian Coffee & Tea Co., Inc. | wage and hour violation | 2023 | WHD | $7,525 | ||
| Bauer Food LLC et al. | wage and hour violation | 2023 | WHD | $212,544 | ||
| Teva Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | consumer protection violation | 2023 | KY-AG | $1,407,000 |
| Medical Rehabilitation Centers, LLC, dba Exceptional Living Centers | nursing home violation | 2023 | USAO | $1,026,409 | ||
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | False Claims Act and related | 2023 | USAO | $1,050,873 |
| Aithan Truck LLC | motor vehicle safety violation | 2023 | FMCSA | $5,120 | ||
| Grewal Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $11,700 | ||
| Pro Innovations LLC | motor vehicle safety violation | 2023 | FMCSA | $8,000 | ||
| Leader Express LLC | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| Carbide Industries, LLC | air pollution violation | 2023 | KY-LMAPCD | $40,500 | ||
| Heritage Green Holdings LLC | air pollution violation | 2023 | KY-LMAPCD | $22,500 | ||
| Dupont Specialty Products USA LLC | DuPont de Nemours | chemicals | air pollution violation | 2023 | KY-LMAPCD | $7,500 |
| Lyndon Woods Care & Rehab, Llc | nursing home violation | 2023 | CMS | $517,260 | ||
| Edgewood Estates | nursing home violation | 2023 | CMS | $493,425 | ||
| Barren County Nursing And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $9,315 |
| Walgreens Boots Alliance, Inc. | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2023 | KY-AG | $102,000,000 |
| Teva Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2023 | KY-AG | $71,477,474 |
| Allergan PLC | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2023 | KY-AG | $48,666,145 |
| Green River District Health Department | wage and hour violation | 2023 | WHD | $61,224 | ||
| Wiltshire Pantry Inc. et al. | wage and hour violation | 2023 | WHD | $72,564 | ||
| National Office Furniture Inc. | employment discrimination | 2023 | OFCCP | $132,500 | ||
| Marlin Mortgage Capital, LLC | consumer protection violation | 2023 | KY-FIN | $20,000 | ||
| Swift Pork Company | JBS | food products | air pollution violation | 2023 | KY-LMAPCD | $44,250 |
| Hillerich & Bradsby Co. | air pollution violation | 2023 | KY-LMAPCD | $11,625 | ||
| CLIFTON OAKS CARE AND REHAB CENTER, LLC | nursing home violation | 2023 | CMS | $328,800 | ||
| STANFORD CARE AND REHAB, LLC | nursing home violation | 2023 | CMS | $236,235 | ||
| CLIFTON OAKS CARE AND REHAB CENTER, LLC | nursing home violation | 2023 | CMS | $22,945 | ||
| TWIN RIVERS NURSING AND REHABILITATION CENTER | nursing home violation | 2023 | CMS | $9,440 | ||
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2023 | KY-AG | $1,350,000 |
| Bluegrass Cartage LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| El Gibbor LLC | motor vehicle safety violation | 2023 | FMCSA | $8,760 | ||
| Kga Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $6,370 | ||
| Jw Livestock LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Appalachian Regional Healthcare, Inc. | False Claims Act and related | 2023 | USAO | $3,033,861 | ||
| Preston Restaurant, LLC | wage and hour violation | 2023 | WHD | $134,568 | ||
| Estepps Friendly Shell, Inc. | wage and hour violation | 2023 | WHD | $33,261 | ||
| Wiltshire Pantry, INC | wage and hour violation | 2023 | WHD | $36,283 | ||
| PDC OPPORTUNITY FUND LLC D/B/A PURRFECT DAY CAFE | labor relations violation | 2023 | NLRB | $6,000 | ||
| NATIONWIDE SERVICES LLC | labor relations violation | 2023 | NLRB | $51,975 | ||
| SMYRNA READY MIX CONCRETE, LLC | labor relations violation | 2023 | NLRB | $643,849 | ||
| Carter Nursing And Rehabilitation | nursing home violation | 2023 | CMS | $134,100 | ||
| Landmark Of Louisville Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $13,636 |
| Landmark Of Danville Rehabilitation And Nursing Ce | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $7,342 |
| Hearthstone Place | nursing home violation | 2023 | CMS | $5,244 | ||
| Landmark Of River City Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $462,210 |
| Total Truck Parts, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Howells Recycling & Sanitation LLC | motor vehicle safety violation | 2023 | FMCSA | $9,900 | ||
| Wilhite Limited Inc. | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Grassy Lawns LLC | motor vehicle safety violation | 2023 | FMCSA | $12,610 | ||
| AMERICAN HOWA KENTUCKY INC | workplace safety or health violation | 2023 | OSHA | $59,500 | ||
| YMCA CONSTRUCTION INC | workplace safety or health violation | 2023 | OSHA | $9,500 | ||
| D RINEY ROOFING LLC | workplace safety or health violation | 2023 | OSHA | $6,000 | ||
| YS PRECISION STAMPING INC | workplace safety or health violation | 2023 | OSHA | $17,250 | ||
| CHRISTIAN BROTHERS ROOFING AND CONTRACTING INC | workplace safety or health violation | 2023 | OSHA | $30,800 | ||
| AUDUBON METALS LLC | workplace safety or health violation | 2023 | OSHA | $8,160 | ||
| TRACE DIE CAST INC | workplace safety or health violation | 2023 | OSHA | $18,750 | ||
| METALSA STRUCTURAL PRODUCTS INC | Proeza | automotive parts | workplace safety or health violation | 2023 | OSHA | $7,000 |
| FACILITIES MANAGEMENT SERVICES PBC | workplace safety or health violation | 2023 | OSHA | $7,000 | ||
| THE STELLAR GROUP, INC. | workplace safety or health violation | 2023 | OSHA | $73,663 | ||
| SOUTHWINDS CONTRACTING, INC. | workplace safety or health violation | 2023 | OSHA | $10,930 | ||
| TEES N TEXTILES SCREENPRINT LLC | workplace safety or health violation | 2023 | OSHA | $6,400 | ||
| JOHN VOGLER DRILLING INC | workplace safety or health violation | 2023 | OSHA | $21,000 | ||
| CVG CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $38,500 | ||
| JOHN MATTHEWS ROOFING LLC | workplace safety or health violation | 2023 | OSHA | $83,000 | ||
| UNITED PARCEL SERVICE INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $5,250 |
| ALLWASTE ONSITE LLC | workplace safety or health violation | 2023 | OSHA | $7,000 | ||
| PERFECT A WASTE SEWAGE EQUIPMENT COMPANY LLC | workplace safety or health violation | 2023 | OSHA | $17,500 | ||
| WOOD GROUP USA INC | workplace safety or health violation | 2023 | OSHA | $11,550 | ||
| LOUISVILLE GAS AND ELECTRIC COMPANY | PPL Corp. | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $7,000 |
| SOMERSET COMMUNITY COLLEGE | workplace safety or health violation | 2023 | OSHA | $7,000 | ||
| ANTHURIUM LLC | workplace safety or health violation | 2023 | OSHA | $53,950 | ||
| GRADUATE CONTRACTING INC | workplace safety or health violation | 2023 | OSHA | $15,750 | ||
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $11,400 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $73,000 |
| TRI COUNTY POLE BARNS LLC | workplace safety or health violation | 2023 | OSHA | $6,300 | ||
| CLARK METAL WORKS LLC | workplace safety or health violation | 2023 | OSHA | $8,400 | ||
| WING KING LLC | workplace safety or health violation | 2023 | OSHA | $6,160 | ||
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $44,850 |
| BLEND PAK INC | workplace safety or health violation | 2023 | OSHA | $9,310 | ||
| ACE HOME IMPROVEMENTS INC | workplace safety or health violation | 2023 | OSHA | $14,000 | ||
| JEFFERSON COUNTY BOARD OF EDUCATION | workplace safety or health violation | 2023 | OSHA | $6,300 |
