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  |
|---|---|---|---|---|---|---|
| PHOENIX TRANSPORTATION SERVICES LLC | benefit plan administrator violation | 2010 | EBSA | $50,001 | ||
| OHIO VALLEY AFM, INC. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
| AFG INDUSTRIES INCORPORATED | AGC Inc. | building materials | labor relations violation | 2006 | NLRB | $50,000 |
| DANA CORPORATION SPICER DRIVE SHAFT DIVISION | Dana Inc. | automotive parts | labor relations violation | 2002 | NLRB | $50,000 |
| KENTUCKY RIVER MEDICAL CENTER | labor relations violation | 2001 | NLRB | $50,000 | ||
| Fax.com | privacy violation | 2005 | KY-AG | $50,000 | ||
| Simplified Data Solutions, Inc. et al. | privacy violation | 2003 | KY-AG | $50,000 | ||
| Rogpex, Inc. | investor protection violation | 2004 | KY-FIN | $50,000 | ||
| Envision Lending Group, Inc. | consumer protection violation | 2010 | KY-FIN | $50,000 | ||
| Allied Energy, Inc. | investor protection violation | 2010 | KY-FIN | $50,000 | ||
| FWG Investments LLC | investor protection violation | 2020 | KY-FIN | $50,000 | ||
| WASTE SERVICES OF THE BLUEGRASS LLC | environmental violation | 2018 | KY-ENV | $50,000 | ||
| DOW CORNING CORPORATION | Dow Inc. | chemicals | air pollution violation | 2017 | KY-ENV | $50,000 |
| CATINA HALE WASTE SERVICES OF THE BLUEGRASS LLC | environmental violation | 2016 | KY-ENV | $50,000 | ||
| FICOSA NORTH AMERICA CORP | environmental violation | 2016 | KY-ENV | $50,000 | ||
| BEECH CREEK COAL COMPANY LLC | mining environmental violation | 2016 | KY-ENV | $50,000 | ||
| SEQUOIA ENERGY, LLC | water pollution violation | 2016 | KY-ENV | $50,000 | ||
| PROGRESS METAL RECLAMATION CO | environmental violation | 2014 | KY-ENV | $50,000 | ||
| RIO TINTO ALCAN | air pollution violation | 2013 | KY-ENV | $50,000 | ||
| T & J COAL BROKERS INC | mining environmental violation | 2013 | KY-ENV | $50,000 | ||
| CAMBRIAN COAL CORPORATION | mining environmental violation | 2012 | KY-ENV | $50,000 | ||
| T.RAD NORTH AMERICA INC | air pollution violation | 2011 | KY-ENV | $50,000 | ||
| TOPY AMERICA, INC. | air pollution violation | 2008 | KY-ENV | $50,000 | ||
| SUPERIOR GRAPHITE COMPANY | air pollution violation | 2008 | KY-ENV | $50,000 | ||
| UNIVERSITY OF KENTUCKY | air pollution violation | 2005 | KY-ENV | $50,000 | ||
| NAMI RESOURCES COMPANY LLC | water pollution violation | 2005 | KY-ENV | $50,000 | ||
| AIR PRODUCTS | Air Products & Chemicals | chemicals | air pollution violation | 2004 | KY-ENV | $50,000 |
| ATOFINA CHEMICALS, INC | Arkema | chemicals | environmental violation | 2003 | KY-ENV | $50,000 |
| EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2003 | KY-ENV | $50,000 |
| AAF-MCQUAY, INC. | Daikin | miscellaneous manufacturing | environmental violation | 2002 | KY-ENV | $50,000 |
| CATLETTSBURG REFINING, LLC | environmental violation | 2001 | KY-ENV | $50,000 | ||
| ALLIED DRUM SERVICE | environmental violation | 2001 | KY-ENV | $50,000 | ||
| KAY & KAY CONSTRUCTION,INC. | mining environmental violation | 2000 | KY-ENV | $50,000 | ||
| WESTERN PACIFIC STORAGE SYSTEMS | air pollution violation | 2000 | KY-ENV | $50,000 | ||
| Bachelor Land Holdings, LLC | air pollution violation | 2014 | KY-LMAPCD | $50,000 | ||
| JESCO INDUSTRIAL SERVICES LLC | workplace safety or health violation | 2011 | OSHA | $50,000 | ||
| CAMPUS CREST CONSTRUCTION INC | workplace safety or health violation | 2014 | OSHA | $50,000 | ||
| LAND ADJACENT TO POND CREEK | water pollution violation | 2009 | EPA | $50,000 | ||
| Excel Mining LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $50,000 |
| Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $50,000 |
| Leeco Incorporated | workplace safety or health violation | 2010 | MSHA | $50,000 | ||
| Lodestar Energy, Inc | workplace safety or health violation | 2001 | MSHA | $50,000 | ||
| Kentucky Darby Llc | workplace safety or health violation | 2007 | MSHA | $50,000 | ||
| North Fork Coal Corporation | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2009 | MSHA | $50,000 |
| Consol of Kentucky Inc | Consol Energy | mining and minerals | workplace safety or health violation | 2006 | MSHA | $50,000 |
| Perry County Coal, LLC. | workplace safety or health violation | 2009 | MSHA | $50,000 | ||
| ICG Hazard, LLC | Sev.en Energy | diversified | workplace safety or health violation | 2008 | MSHA | $50,000 |
| Coalgood Energy Co | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2010 | MSHA | $50,000 |
| River View Coal LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $50,000 |
| Kentucky Fuel Corporation | James C. Justice Companies | mining and minerals | workplace safety or health violation | 2011 | MSHA | $50,000 |
| A K STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | wage and hour violation | 2006 | KY-DWS | $49,994 |
| JAO Enterprises, LLC | wage and hour violation | 2011 | WHD | $49,699 | ||
| WAYNESBURG AREA RESCUE SQUAD INC | wage and hour violation | 2012 | KY-DWS | $49,654 | ||
| Rohm and Haas Co. | Dow Inc. | chemicals | air pollution violation | 2009 | KY-LMAPCD | $49,500 |
| D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $49,500 |
| Armstrong Coal Company, Inc. | workplace safety or health violation | 2015 | MSHA | $49,500 | ||
| LAKE WAY NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2017 | CMS | $49,472 |
| Leslie County Fiscal Courts | wage and hour violation | 2010 | WHD | $49,445 | ||
| Sansbury Care Center | nursing home violation | 2020 | CMS | $49,117 | ||
| BAPTIST HEALTHCARE SYSTEM INC | Baptist Health (KY) | healthcare services | workplace safety or health violation | 2019 | OSHA | $49,000 |
| UNION TANK CAR COMPANY | Berkshire Hathaway | diversified | workplace safety or health violation | 2022 | OSHA | $49,000 |
| UNITED DAIRY FARMERS, INC. | air pollution violation | 2017 | EPA | $49,000 | ||
| Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2007 | MSHA | $49,000 |
| PEH INC | wage and hour violation | 2014 | KY-DWS | $48,917 | ||
| Freedom Communication | wage and hour violation | 2014 | WHD | $48,806 | ||
| ALL IN ONE SERVICES LLC | workplace safety or health violation | 2019 | OSHA | $48,800 | ||
| Blue Diamond Coal Co | Sev.en Energy | diversified | workplace safety or health violation | 2013 | MSHA | $48,800 |
| Cellular Express, Inc. | wage and hour violation | 2014 | WHD | $48,664 | ||
| RECYCLING EXPRESS INC | workplace safety or health violation | 2022 | OSHA | $48,600 | ||
| Excel Mining LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2013 | MSHA | $48,472 |
| D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $48,472 |
| Somerset Nursing And Rehabilitation Facility | nursing home violation | 2021 | CMS | $48,458 | ||
| Treyton Oak Towers | nursing home violation | 2021 | CMS | $48,412 | ||
| NPT Partners I, LLC | wage and hour violation | 2019 | WHD | $48,258 | ||
| Quickstaff Personnel Services, Inc. | wage and hour violation | 2011 | WHD | $48,108 | ||
| Cellular Express, Inc. | wage and hour violation | 2014 | WHD | $48,084 | ||
| CHILDERS OIL CO & CITY OF WHITESBURG | water pollution violation | 2015 | KY-ENV | $48,058 | ||
| LEECO INC JAMES RIVER COAL SERVICE CO | water pollution violation | 2014 | KY-ENV | $48,000 | ||
| THE SOMERSET REFINERY, INC. | air pollution violation | 2000 | KY-ENV | $48,000 | ||
| LOT 1 FOREST GREEN | water pollution violation | 2007 | EPA | $48,000 | ||
| Hinkle Contracting Company LLC | Summit Materials | building materials | workplace safety or health violation | 2006 | MSHA | $48,000 |
| SIGNATURE HEALTHCARE OF GEORGETOWN | Signature Healthcare | healthcare services | nursing home violation | 2016 | CMS | $47,938 |
| Neill Lavielle Supply Company, LLC. | wage and hour violation | 2008 | WHD | $47,864 | ||
| Swift Pork Co. | JBS | food products | air pollution violation | 2008 | KY-LMAPCD | $47,800 |
| Clean Energy Mining Co. | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2010 | MSHA | $47,716 |
| Clean Energy Mining Co. | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2010 | MSHA | $47,716 |
| D & D Mining Inc | workplace safety or health violation | 2009 | MSHA | $47,716 | ||
| Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $47,700 |
| Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $47,700 |
| D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $47,700 |
| Heritage Hall Nursing Home, E.P.I. Corp. | labor relations violation | 2003 | NLRB | $47,620 | ||
| Heritage Hall, E.P.I. Corp | labor relations violation | 2003 | NLRB | $47,620 | ||
| Communicare, Inc. | wage and hour violation | 2014 | WHD | $47,591 | ||
| North Fork Coal Corporation | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2008 | MSHA | $47,566 |
| McCoy Elkhorn Coal Corp. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2012 | MSHA | $47,520 |
| T & B Recycling &Transport | workplace safety or health violation | 2012 | MSHA | $47,520 | ||
| T RAD NORTH AMERICA INC | workplace safety or health violation | 2018 | OSHA | $47,500 | ||
| FIRST COMMONWEALTH MORTGAGE CORP | wage and hour violation | 2010 | KY-DWS | $47,458 | ||
| MANNING COAL CORP. | mining environmental violation | 2003 | KY-ENV | $47,434 | ||
| Bowling Green Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $47,398 | ||
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $47,300 |
