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  |
|---|---|---|---|---|---|---|
| ILLINOIS CENTRAL RAILROAD CO | Canadian National Railway | railroads | environmental violation | 2008 | KY-ENV | $5,000 |
| SIDNEY COAL COMPANY INC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2008 | KY-ENV | $5,000 |
| LEECO INC | mining environmental violation | 2007 | KY-ENV | $5,000 | ||
| DART POLYMERS | air pollution violation | 2007 | KY-ENV | $5,000 | ||
| CHAROLAIS MINING COMPANY LLC | mining environmental violation | 2007 | KY-ENV | $5,000 | ||
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2007 | KY-ENV | $5,000 |
| PONTIKI COAL LLC | mining environmental violation | 2007 | KY-ENV | $5,000 | ||
| WASTE SERVICES OF THE BLUEGRASS | environmental violation | 2007 | KY-ENV | $5,000 | ||
| CAMBRIAN COAL CORP | mining environmental violation | 2007 | KY-ENV | $5,000 | ||
| CONTINENTAL MACHINERY MOVERS, INC. | air pollution violation | 2007 | KY-ENV | $5,000 | ||
| MARTIN COAL PROCESSING CORPORATION | mining environmental violation | 2007 | KY-ENV | $5,000 | ||
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2007 | KY-ENV | $5,000 |
| FRASURE CREEK MINING, LLC | mining environmental violation | 2007 | KY-ENV | $5,000 | ||
| MORAINE MATERIALS | air pollution violation | 2007 | KY-ENV | $5,000 | ||
| WHITAKER COAL CORP | mining environmental violation | 2007 | KY-ENV | $5,000 | ||
| MARSHALL INDUSTRIES, INC. | environmental violation | 2007 | KY-ENV | $5,000 | ||
| SEQUOIA ENERGY LLC | mining environmental violation | 2006 | KY-ENV | $5,000 | ||
| GRIFFIN INDUSTRIES INC. | Darling Ingredients | food products | water pollution violation | 2006 | KY-ENV | $5,000 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2006 | KY-ENV | $5,000 |
| PETER CAVE MINING CO | mining environmental violation | 2006 | KY-ENV | $5,000 | ||
| SEQUOIA ENERGY LLC | mining environmental violation | 2006 | KY-ENV | $5,000 | ||
| FRASURE CREEK MINING LLC | mining environmental violation | 2006 | KY-ENV | $5,000 | ||
| GREENUP COUNTY ENVIRONMENTAL COMMISSION | water pollution violation | 2006 | KY-ENV | $5,000 | ||
| HOPKINS COUNTY COAL LLC | Alliance Resource Partners | mining and minerals | mining environmental violation | 2006 | KY-ENV | $5,000 |
| SIDNEY COAL COMPANY INC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2006 | KY-ENV | $5,000 |
| DEGUSSA CORPORATION | Evonik Industries | chemicals | air pollution violation | 2006 | KY-ENV | $5,000 |
| BLUE GEM MINING COMPANY | mining environmental violation | 2006 | KY-ENV | $5,000 | ||
| H & D COAL COMPANY | mining environmental violation | 2005 | KY-ENV | $5,000 | ||
| ICG HAZARD LLC | Sev.en Energy | diversified | mining environmental violation | 2005 | KY-ENV | $5,000 |
| MOREHEAD STATE UNIVERSITY | air pollution violation | 2005 | KY-ENV | $5,000 | ||
| MOTTS BRANCH COAL INC | mining environmental violation | 2005 | KY-ENV | $5,000 | ||
| LONG FORK COAL COMPANY | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2005 | KY-ENV | $5,000 |
| IDLE TIME ENTERPRISES | mining environmental violation | 2005 | KY-ENV | $5,000 | ||
| MOTTS BRANCH COAL INC | mining environmental violation | 2005 | KY-ENV | $5,000 | ||
| RIVER CITIES DISPOSAL - BIG RUN LANDFILL | air pollution violation | 2005 | KY-ENV | $5,000 | ||
| ENTERPRISE MINING COMPANY LLC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2005 | KY-ENV | $5,000 |
| LONG FORK COAL COMPANY | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2005 | KY-ENV | $5,000 |
| MARTIN COAL PROCESSING CORPORATION | mining environmental violation | 2005 | KY-ENV | $5,000 | ||
| SEQUOIA ENERGY | mining environmental violation | 2005 | KY-ENV | $5,000 | ||
| CAMBRIAN COAL CORPORATION | mining environmental violation | 2005 | KY-ENV | $5,000 | ||
| BLEDSOE COAL CORPORATION | mining environmental violation | 2005 | KY-ENV | $5,000 | ||
| PRATER CONSTRUCTION | mining environmental violation | 2005 | KY-ENV | $5,000 | ||
| SHIPYARD RIVER COAL TERMINAL DBA KNOTT COUNTY MINING | mining environmental violation | 2005 | KY-ENV | $5,000 | ||
| DOC ENTERPRISE,S INC., D/B/A TOWN & COUNTRY MARINA | environmental violation | 2005 | KY-ENV | $5,000 | ||
| LITTLE PROPERTY | water pollution violation | 2005 | KY-ENV | $5,000 | ||
| AEP KENTUCKY COAL LLC | mining environmental violation | 2005 | KY-ENV | $5,000 | ||
| RIDGELEA INVESTMENTS INC. | water pollution violation | 2004 | KY-ENV | $5,000 | ||
| AIRVIEW ESTATES, INC. | water pollution violation | 2004 | KY-ENV | $5,000 | ||
| SUNNY RIDGE MINING COMPANY INC | mining environmental violation | 2004 | KY-ENV | $5,000 | ||
| DANIEL BROTHERS COAL CO., INC. | mining environmental violation | 2004 | KY-ENV | $5,000 | ||
| ROADSIDE PROCESSING INC | mining environmental violation | 2004 | KY-ENV | $5,000 | ||
| CONSOL OF KENTUCKY INC | Consol Energy | mining and minerals | water pollution violation | 2004 | KY-ENV | $5,000 |
| DIAMOND MAY COAL CO | mining environmental violation | 2004 | KY-ENV | $5,000 | ||
| BULL CREEK COAL CORPORATION | water pollution violation | 2004 | KY-ENV | $5,000 | ||
| MC MINING LLC | water pollution violation | 2004 | KY-ENV | $5,000 | ||
| PILGRIMS PRIDE COPORATION OF DELAWARE, INC | JBS | food products | water pollution violation | 2004 | KY-ENV | $5,000 |
| ATOFINA CHEMICALS | Arkema | chemicals | air pollution violation | 2004 | KY-ENV | $5,000 |
| AFFORDABLE WASTE CONTROL | environmental violation | 2004 | KY-ENV | $5,000 | ||
| JONES PLASTICS AND ENGINERING CORP | environmental violation | 2004 | KY-ENV | $5,000 | ||
| FLYING J TRAVEL PLAZA | Pilot Corporation | retailing | environmental violation | 2004 | KY-ENV | $5,000 |
| HAPCO ASPHALT PLANT LLC | water pollution violation | 2003 | KY-ENV | $5,000 | ||
| TG KENTUCKY, LLC | Toyoda Gosei | automotive parts | air pollution violation | 2003 | KY-ENV | $5,000 |
| SIDNEY COAL COMPANY INC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2003 | KY-ENV | $5,000 |
| BLACK JOE COAL CO. | mining environmental violation | 2003 | KY-ENV | $5,000 | ||
| APPALACHIAN WASTE CONTROL | water pollution violation | 2003 | KY-ENV | $5,000 | ||
| DART CONTAINER CORPORATION OF AMERICA | Dart Container | paper and packaging | water pollution violation | 2003 | KY-ENV | $5,000 |
| R & D ASSOCIATES, INC | air pollution violation | 2003 | KY-ENV | $5,000 | ||
| ELMO GREER & SONS LLC | air pollution violation | 2003 | KY-ENV | $5,000 | ||
| RECYCLING SOLUTIONS TECH | air pollution violation | 2003 | KY-ENV | $5,000 | ||
| MAACO AUTO PAINTING AND BODYWORKS | Roark Capital | private equity (including portfolio companies) | environmental violation | 2003 | KY-ENV | $5,000 |
| BENEDICT & BENEDICT, INC. | water pollution violation | 2003 | KY-ENV | $5,000 | ||
| HARPER OIL PRODUCTS INC | water pollution violation | 2003 | KY-ENV | $5,000 | ||
| KATS QUICKSTOP, LLC | environmental violation | 2003 | KY-ENV | $5,000 | ||
| SHAMROCK COAL | water pollution violation | 2003 | KY-ENV | $5,000 | ||
| SOLOMONS MINING COMPANY | mining environmental violation | 2002 | KY-ENV | $5,000 | ||
| PREMIER ELKHORN COAL COMPANY | mining environmental violation | 2002 | KY-ENV | $5,000 | ||
| WILDWOOD & HIDDEN OAKS MOBILE HOME PARK | water pollution violation | 2002 | KY-ENV | $5,000 | ||
| SUNNY RIDGE MINING CO., INC. | mining environmental violation | 2002 | KY-ENV | $5,000 | ||
| SIDNEY COAL COMPANY, INC. | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2002 | KY-ENV | $5,000 |
| ROADSIDE PROCESSING, INC. | mining environmental violation | 2002 | KY-ENV | $5,000 | ||
| CONSOL OF KENTUCKY INC | Consol Energy | mining and minerals | water pollution violation | 2002 | KY-ENV | $5,000 |
| ROADSIDE PROCESSING INC. | mining environmental violation | 2002 | KY-ENV | $5,000 | ||
| ROADSIDE PROCESSING, INC. | mining environmental violation | 2002 | KY-ENV | $5,000 | ||
| PREMIER ELKHORN COAL COMPANY | mining environmental violation | 2002 | KY-ENV | $5,000 | ||
| CORDELL MINING | mining environmental violation | 2002 | KY-ENV | $5,000 | ||
| JIMMY RELIFORD, INC. | water pollution violation | 2002 | KY-ENV | $5,000 | ||
| BEECH CREEK ENERGY, INC. | mining environmental violation | 2002 | KY-ENV | $5,000 | ||
| AEP KENTUCKY COAL LLC | mining environmental violation | 2002 | KY-ENV | $5,000 | ||
| CAVE RUN STONE, LLC | air pollution violation | 2002 | KY-ENV | $5,000 | ||
| SIDNEY COAL COMPANY, INC. | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2002 | KY-ENV | $5,000 |
| AMERISTOP FOOD MART #29076 | environmental violation | 2002 | KY-ENV | $5,000 | ||
| TRESSA, INC | environmental violation | 2002 | KY-ENV | $5,000 | ||
| NORTH AMERICAN STAINLESS LP | Acerinox | metals | water pollution violation | 2002 | KY-ENV | $5,000 |
| MARE CREEK SAND CO INC | water pollution violation | 2002 | KY-ENV | $5,000 | ||
| AMERISTOP #69 | environmental violation | 2002 | KY-ENV | $5,000 | ||
| AMERISTOP #81 | environmental violation | 2002 | KY-ENV | $5,000 | ||
| MARTIN COUNTY TRANSFER STATIONS | environmental violation | 2002 | KY-ENV | $5,000 | ||
| CURRY OIL COMPANY, INC. | environmental violation | 2002 | KY-ENV | $5,000 | ||
| BENEDICT & BENEDICT, INC. | water pollution violation | 2002 | KY-ENV | $5,000 | ||
| LAUSMAN OIL COMPANY | environmental violation | 2002 | KY-ENV | $5,000 | ||
| FRANCO' S PALACE | environmental violation | 2002 | KY-ENV | $5,000 |
