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  |
|---|---|---|---|---|---|---|
| CONCEPT PACKAGING GROUP | air pollution violation | 2013 | KY-ENV | $5,000 | ||
| L&N BUILDING | environmental violation | 2013 | KY-ENV | $5,000 | ||
| FRASURE CREEK MINING LLC | mining environmental violation | 2013 | KY-ENV | $5,000 | ||
| LLC PRECOAT METALS | water pollution violation | 2013 | KY-ENV | $5,000 | ||
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2013 | KY-ENV | $5,000 |
| EASTERN KENTUCKY UNIVERSITY | environmental violation | 2012 | KY-ENV | $5,000 | ||
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2012 | KY-ENV | $5,000 |
| KENTUCKY TOBACCO COMPANY | environmental violation | 2012 | KY-ENV | $5,000 | ||
| WALGREENS | Walgreens Boots Alliance | retailing | environmental violation | 2012 | KY-ENV | $5,000 |
| REVELATION ENERGY LLC | mining environmental violation | 2012 | KY-ENV | $5,000 | ||
| WESTERN KENTUCKY MINERALS INC | mining environmental violation | 2012 | KY-ENV | $5,000 | ||
| MATT/CO INC | mining environmental violation | 2012 | KY-ENV | $5,000 | ||
| AMERICAN HIGHW ALL MINING LLC | mining environmental violation | 2012 | KY-ENV | $5,000 | ||
| SIDNEY COAL COMPANY INC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2012 | KY-ENV | $5,000 |
| B&W RESOURCES INC | Lipari Energy | mining and minerals | water pollution violation | 2012 | KY-ENV | $5,000 |
| INVESTORS CAPITAL PARTNERS II | water pollution violation | 2012 | KY-ENV | $5,000 | ||
| TOYO AUTOMOTIVE PARTS USA INC | Toyo Tire & Rubber | automotive parts | air pollution violation | 2012 | KY-ENV | $5,000 |
| WEBSTER COUNTY COAL LLC | Alliance Resource Partners | mining and minerals | mining environmental violation | 2011 | KY-ENV | $5,000 |
| ROLL COATER INC | Carlyle Group | private equity (including portfolio companies) | water pollution violation | 2011 | KY-ENV | $5,000 |
| BIRCHWOOD TOWNHOUSES | water pollution violation | 2011 | KY-ENV | $5,000 | ||
| CORNER QUICK STOP NO 2 | environmental violation | 2011 | KY-ENV | $5,000 | ||
| WESTLAKE VINYLS INCORPORATED | Westlake Chemical | chemicals | water pollution violation | 2011 | KY-ENV | $5,000 |
| THE RAVEN CO INC | mining environmental violation | 2011 | KY-ENV | $5,000 | ||
| THE RAVEN CO. INC | mining environmental violation | 2011 | KY-ENV | $5,000 | ||
| HARDYMART BOONESBORO | environmental violation | 2011 | KY-ENV | $5,000 | ||
| A & G COAL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2011 | KY-ENV | $5,000 |
| JERICOL MINING INC | mining environmental violation | 2011 | KY-ENV | $5,000 | ||
| ICG HAZARD LLC | Sev.en Energy | diversified | mining environmental violation | 2011 | KY-ENV | $5,000 |
| WHITAKER COAL CORPORATION | mining environmental violation | 2011 | KY-ENV | $5,000 | ||
| B & R CONSTRUCTION | mining environmental violation | 2011 | KY-ENV | $5,000 | ||
| SEQUOIA ENERGY LLC | mining environmental violation | 2011 | KY-ENV | $5,000 | ||
| MASON COAL, INC. | water pollution violation | 2011 | KY-ENV | $5,000 | ||
| WESTLAKE PVC & WESTLAKE VINYLS | Westlake Chemical | chemicals | air pollution violation | 2011 | KY-ENV | $5,000 |
| AMAK BRAKE LLC | air pollution violation | 2011 | KY-ENV | $5,000 | ||
| SAND LICK COAL COMPANY LLC | water pollution violation | 2011 | KY-ENV | $5,000 | ||
| ENTERPRISE MINING COMPANY LLC | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2011 | KY-ENV | $5,000 |
| LEECO INC | mining environmental violation | 2011 | KY-ENV | $5,000 | ||
| MAJESTIC MANAGEMENT CORPORATION | water pollution violation | 2011 | KY-ENV | $5,000 | ||
| SAPPHIRE COAL COMPANY | Metinvest | mining and minerals | mining environmental violation | 2011 | KY-ENV | $5,000 |
| INDUSTRIAL SERVICES OF AMERICA | water pollution violation | 2011 | KY-ENV | $5,000 | ||
| JEWISH HOSPITAL | environmental violation | 2011 | KY-ENV | $5,000 | ||
| MURRAY MUNICIPAL UTILITIES | water pollution violation | 2011 | KY-ENV | $5,000 | ||
| JEWISH HOSPITAL & ST MARY'S HEALTHCARE | CommonSpirit Health | healthcare services | environmental violation | 2011 | KY-ENV | $5,000 |
| APEX ENERGY INC | mining environmental violation | 2011 | KY-ENV | $5,000 | ||
| GLENEAGLES CHEVRON | environmental violation | 2011 | KY-ENV | $5,000 | ||
| SOUTHERN WATER TREATMENT COMPANY, INC. | environmental violation | 2010 | KY-ENV | $5,000 | ||
| CLINTWOOD ELKHORN MINING COMPANY | mining environmental violation | 2010 | KY-ENV | $5,000 | ||
| BEECH FORK PROCESSING INC. | Beech Fork Processing | mining and minerals | water pollution violation | 2010 | KY-ENV | $5,000 |
| LCC KENTUCKY LLC | mining environmental violation | 2010 | KY-ENV | $5,000 | ||
| ROSS BROTHERS | water pollution violation | 2010 | KY-ENV | $5,000 | ||
| GREATER PADUCAH ECONOMIC DEVELOPMENT COUNCIL | air pollution violation | 2010 | KY-ENV | $5,000 | ||
| PREFERRED ENVIRONMENTAL STANDARDS, INC. | air pollution violation | 2010 | KY-ENV | $5,000 | ||
| BOWLING'S TIRE RECYCLING, LLC | environmental violation | 2010 | KY-ENV | $5,000 | ||
| KENTUCKY TOBACCO CO. AND SUN PAVILION | environmental violation | 2010 | KY-ENV | $5,000 | ||
| B & W RESOURCES, INC. | Lipari Energy | mining and minerals | air pollution violation | 2010 | KY-ENV | $5,000 |
| INFINITY ENERGY INC | mining environmental violation | 2010 | KY-ENV | $5,000 | ||
| MOUSER CUSTOM CABINETRY | air pollution violation | 2010 | KY-ENV | $5,000 | ||
| FEDERAL MOGUL CORP | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2010 | KY-ENV | $5,000 |
| COALTEK, INC. | air pollution violation | 2010 | KY-ENV | $5,000 | ||
| INTERSTATE HARDWOODS LLC | air pollution violation | 2010 | KY-ENV | $5,000 | ||
| SAYCO INC | mining environmental violation | 2010 | KY-ENV | $5,000 | ||
| ENERSYS DELAWARE INC. | EnerSys | miscellaneous energy products and systems | air pollution violation | 2010 | KY-ENV | $5,000 |
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2010 | KY-ENV | $5,000 |
| LES COUCH'S CHEVRON STATION | environmental violation | 2010 | KY-ENV | $5,000 | ||
| MILLER BROS COAL LLC | mining environmental violation | 2010 | KY-ENV | $5,000 | ||
| CHAS COAL LLC | mining environmental violation | 2009 | KY-ENV | $5,000 | ||
| F&S PROPERTY MANAGEMENT, LLC/ZACH'S EXPRESS 2 | environmental violation | 2009 | KY-ENV | $5,000 | ||
| NEW POINT MIDSTREAM LP | air pollution violation | 2009 | KY-ENV | $5,000 | ||
| SEQUOIA ENERGY LLC | mining environmental violation | 2009 | KY-ENV | $5,000 | ||
| LICKING RIVER RESOURCES INC | mining environmental violation | 2009 | KY-ENV | $5,000 | ||
| CORBIN ICE COMPANY INC. | water pollution violation | 2009 | KY-ENV | $5,000 | ||
| FARMERS INVESTMENT COMPANY/INDEPENDENT TOBACCO | air pollution violation | 2009 | KY-ENV | $5,000 | ||
| LYCO TRANSPORT LLC / GASOLINE ALLEY | environmental violation | 2009 | KY-ENV | $5,000 | ||
| BIG ELK MINING CO, LLC | air pollution violation | 2009 | KY-ENV | $5,000 | ||
| CH DEVELOPMENT LLC | mining environmental violation | 2009 | KY-ENV | $5,000 | ||
| TRI-COUNTY SAND AND AGGREGATE | water pollution violation | 2009 | KY-ENV | $5,000 | ||
| SUBURBAN MOBILE HOME PARK | water pollution violation | 2009 | KY-ENV | $5,000 | ||
| BDCC HOLDING COMPANY, INC. | water pollution violation | 2008 | KY-ENV | $5,000 | ||
| DICKERSON LUMBER COMPANY | air pollution violation | 2008 | KY-ENV | $5,000 | ||
| CONSOL OF KENTUCKY INC | Consol Energy | mining and minerals | mining environmental violation | 2008 | KY-ENV | $5,000 |
| DECOART, INC. | water pollution violation | 2008 | KY-ENV | $5,000 | ||
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2008 | KY-ENV | $5,000 |
| COLE COIL COMPANY, INC. | environmental violation | 2008 | KY-ENV | $5,000 | ||
| REED CONSTRUCTION INC | mining environmental violation | 2008 | KY-ENV | $5,000 | ||
| CSX TRANSPORTATION | CSX | railroads | water pollution violation | 2008 | KY-ENV | $5,000 |
| ENTERPRISE MINING COMPANY, LLC. | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2008 | KY-ENV | $5,000 |
| HERITAGE COAL COMPANY LLC | mining environmental violation | 2008 | KY-ENV | $5,000 | ||
| PRESTIGE PROCESSING, INC. | air pollution violation | 2008 | KY-ENV | $5,000 | ||
| FRASURE CREEK MINING LLC | mining environmental violation | 2008 | KY-ENV | $5,000 | ||
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2008 | KY-ENV | $5,000 |
| NATHAN'S WELDING LLC | mining environmental violation | 2008 | KY-ENV | $5,000 | ||
| TFO SLAG PRODUCTS, INC. | air pollution violation | 2008 | KY-ENV | $5,000 | ||
| KI KENTUCKY, PERIOD, INC. | air pollution violation | 2008 | KY-ENV | $5,000 | ||
| SHERMAN DIXIE CONCRETE INDUSTRIES | water pollution violation | 2008 | KY-ENV | $5,000 | ||
| KENDOR WOOD, INC. | air pollution violation | 2008 | KY-ENV | $5,000 | ||
| POWER TRUSS, INC. | air pollution violation | 2008 | KY-ENV | $5,000 | ||
| TRINITY COAL COMPANY, LLC | air pollution violation | 2008 | KY-ENV | $5,000 | ||
| SLY BRANCH ENERGY INC | mining environmental violation | 2008 | KY-ENV | $5,000 | ||
| DUNAWAY TIMBER COMPANY | environmental violation | 2008 | KY-ENV | $5,000 | ||
| D S ENERGY INC | mining environmental violation | 2008 | KY-ENV | $5,000 | ||
| ILLINOIS CENTRAL RAILROAD CO | Canadian National Railway | railroads | environmental violation | 2008 | KY-ENV | $5,000 |
