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  |
|---|---|---|---|---|---|---|
| FRANCO' S PALACE | environmental violation | 2002 | KY-ENV | $5,000 | ||
| ICHIKOH MANUFACTURING, INC. | environmental violation | 2002 | KY-ENV | $5,000 | ||
| LODESTAR ENERGY, INC. | mining environmental violation | 2002 | KY-ENV | $5,000 | ||
| DAUGHERTY PETROLEUM, INC. | water pollution violation | 2001 | KY-ENV | $5,000 | ||
| BDCC HOLDING CO., INC. | mining environmental violation | 2001 | KY-ENV | $5,000 | ||
| HARLAN RECLAMATION SERVICES, LLC | mining environmental violation | 2001 | KY-ENV | $5,000 | ||
| ROADSIDE PROCESSING, INC. | mining environmental violation | 2001 | KY-ENV | $5,000 | ||
| SUNNY RIDGE MINING CO., INC. | mining environmental violation | 2001 | KY-ENV | $5,000 | ||
| SUNNY RIDGE MINING CO., INC. | mining environmental violation | 2001 | KY-ENV | $5,000 | ||
| BABY FAE COAL CO. | mining environmental violation | 2001 | KY-ENV | $5,000 | ||
| WILLCO ENTERPRISES, INC. | mining environmental violation | 2001 | KY-ENV | $5,000 | ||
| JAMES H. TAYLOR MINING CO., INC | mining environmental violation | 2001 | KY-ENV | $5,000 | ||
| SUNNY RIDGE MINING CO., INC. | mining environmental violation | 2001 | KY-ENV | $5,000 | ||
| SOLOMONS MINING CO | mining environmental violation | 2001 | KY-ENV | $5,000 | ||
| BRANHAM & BAKER COAL CO., INC. | mining environmental violation | 2001 | KY-ENV | $5,000 | ||
| WESTLAND MALL SEWER PLANT | water pollution violation | 2001 | KY-ENV | $5,000 | ||
| NELSON CO. LANDFILL | water pollution violation | 2001 | KY-ENV | $5,000 | ||
| HANNCO ENERGY CORP. | mining environmental violation | 2001 | KY-ENV | $5,000 | ||
| MAC CONSTRUCTION | water pollution violation | 2001 | KY-ENV | $5,000 | ||
| HOMER GREGORY COMPANY, INC. | air pollution violation | 2001 | KY-ENV | $5,000 | ||
| SUNNY RIDGE MINING CO., INC. | mining environmental violation | 2001 | KY-ENV | $5,000 | ||
| AMERICAN RACING EQUIPMENT | air pollution violation | 2000 | KY-ENV | $5,000 | ||
| DUPONT DOW ELASTOMERS | DuPont de Nemours | chemicals | environmental violation | 2000 | KY-ENV | $5,000 |
| ADDINGTON MINING, INC. | mining environmental violation | 2000 | KY-ENV | $5,000 | ||
| MCCOY COAL COMPANY | water pollution violation | 2000 | KY-ENV | $5,000 | ||
| BERKELEY ENERGY CORP. | mining environmental violation | 2000 | KY-ENV | $5,000 | ||
| ROADSIDE PROCESSING INC | mining environmental violation | 2000 | KY-ENV | $5,000 | ||
| DAVON INCORPORATED | air pollution violation | 2000 | KY-ENV | $5,000 | ||
| J C KIRBY & SON FUNERAL HOME | air pollution violation | 2000 | KY-ENV | $5,000 | ||
| OHIO VALLEY TERMINALS, INC. | air pollution violation | 2000 | KY-ENV | $5,000 | ||
| COAL MAC, INC. | mining environmental violation | 2000 | KY-ENV | $5,000 | ||
| NORCOAL KY, INC., ET AL | mining environmental violation | 2000 | KY-ENV | $5,000 | ||
| BLEDSOE COAL CORPORATION | mining environmental violation | 2000 | KY-ENV | $5,000 | ||
| JACKSON FURNITURE OF DANVILLE | environmental violation | 2000 | KY-ENV | $5,000 | ||
| BROCKLYN SUBDIVISION | water pollution violation | 2000 | KY-ENV | $5,000 | ||
| KEN MCFARLAND TIRE DUMP | environmental violation | 2000 | KY-ENV | $5,000 | ||
| HARPER OIL PRODUCTS, INC. | environmental violation | 2000 | KY-ENV | $5,000 | ||
| Tactical Wealth Management LLC | investor protection violation | 2020 | KY-FIN | $5,000 | ||
| Clearleaf Finance, LLC | investor protection violation | 2021 | KY-FIN | $5,000 | ||
| Mid America Mortgage, Inc. | consumer protection violation | 2021 | KY-FIN | $5,000 | ||
| QC Financial Services, Inc. dba Quick Cash | consumer protection violation | 2021 | KY-FIN | $5,000 | ||
| East Kentucky Power Cooperative, Inc | East Kentucky Power Cooperative | utilities and power generation | utility safety violation | 2008 | KY-PSC | $5,000 |
| Shelby Energy Cooperative, Inc. | utility safety violation | 2006 | KY-PSC | $5,000 | ||
| East Fork Energy Partners, Inc. | investor protection violation | 2022 | KY-FIN | $5,000 | ||
| J. Butt Rentals, LLC | air pollution violation | 2015 | KY-LMAPCD | $5,000 | ||
| Central Station, LLC | air pollution violation | 2007 | KY-LMAPCD | $5,000 | ||
| Taylor Transportation Company LLC | motor vehicle safety violation | 2023 | FMCSA | $5,000 | ||
| Corbin Health And Rehabilitation Center | nursing home violation | 2020 | CMS | $5,000 | ||
| CHAPEL ELECTRIC COMPANY | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| GRAY HAWK LLC. | workplace safety or health violation | 2009 | OSHA | $5,000 | ||
| AIRBORNE EXPRESS | Deutsche Post | freight and logistics | workplace safety or health violation | 2000 | OSHA | $5,000 |
| MOTHER'S COOKIE COMPANY-DIVISION OF KEEBLER | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| TYSON FOODS, INC. | Tyson Foods | food products | workplace safety or health violation | 2000 | OSHA | $5,000 |
| SMURFIT-STONE CONTAINER CORPORATION | WestRock | paper and packaging | workplace safety or health violation | 2000 | OSHA | $5,000 |
| SCOTT HEAVY EQUIPMENT, INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| ALPH C. KAUFMAN, INC | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| VERMONT AMERICAN CORPORATION | Robert Bosch | automotive parts | workplace safety or health violation | 2000 | OSHA | $5,000 |
| WILLAMETTE INDUSTRIES KY MILLS DIVISION | Weyerhaeuser | building materials | workplace safety or health violation | 2001 | OSHA | $5,000 |
| MICK-MURF CONSTRUCTION, INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| REPUBLIC REFRIGERATION INC | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| FIELD PACKING COMPANY LLC DBA FIELD PACKING COMPAN | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| LYKINS REINFORCING, INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| ALPEN HOUSE LIMITED DBA ADENA SPRINGS FARMS | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| H & S HARDWARE | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| WILHITE LTD | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| STAR DRYWALL OF LOUISVILLE, INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| EARTH & ENERGY CONSTRUCTION, INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| INTERNATIONAL CRANKSHAFT INC. | Nippon Steel | metals | workplace safety or health violation | 2003 | OSHA | $5,000 |
| MESTEK, INC. | workplace safety or health violation | 2004 | OSHA | $5,000 | ||
| LAKE CITY INDUSTRIES, LLC. - PARIS MACHINING DIV | workplace safety or health violation | 2003 | OSHA | $5,000 | ||
| DAWSON MANUFACTURING COMPANY | workplace safety or health violation | 2003 | OSHA | $5,000 | ||
| GRIFFIN INDUSTRIES, INC. | Darling Ingredients | food products | workplace safety or health violation | 2003 | OSHA | $5,000 |
| CATLETTSBURG REFINING, LLC | workplace safety or health violation | 2004 | OSHA | $5,000 | ||
| CENTURY ALUMINUM OF KENTUCKY, LLC | Century Aluminum | metals | workplace safety or health violation | 2004 | OSHA | $5,000 |
| FONTAINE TRUCK EQUIPMENT | workplace safety or health violation | 2004 | OSHA | $5,000 | ||
| HUSSEY FABRICATED PRODUCTS | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
| DAWSON MANUFACTURING COMPANY | workplace safety or health violation | 2004 | OSHA | $5,000 | ||
| MINTER ROOFING COMPANY, INC. | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
| PARCO CONSTRUCTION, INC. | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
| HAYES DRILLING, INC. | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
| OPS PLUS, INC. | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
| LARRY W. DOYLE & ASSOCIATES, LLC | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
| GREAT COASTERS INTERNATIONAL, INC. | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
| BRIDGES R US PAINTING CO., INC. | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
| WOMACK DEVELOPMENT, INC. | workplace safety or health violation | 2006 | OSHA | $5,000 | ||
| KUHLMAN ELECTRIC CORPORATION | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2005 | OSHA | $5,000 |
| STREEVAL MASONRY, INC. | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
| M & W CONSTRUCTION, L.L.C. | workplace safety or health violation | 2008 | OSHA | $5,000 | ||
| LOST LODGE PROPERTIES LLC DBA BLUEGRASS INDOOR RAN | workplace safety or health violation | 2007 | OSHA | $5,000 | ||
| ROLL COATER INC. | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $5,000 |
| OWENSBORO BRICK AND TILE CO. | workplace safety or health violation | 2006 | OSHA | $5,000 | ||
| AMERICAN COLD STORAGE - NORTH AMERICA, LIMITED PAR | workplace safety or health violation | 2007 | OSHA | $5,000 | ||
| DELTA SERVICES, LLC | workplace safety or health violation | 2006 | OSHA | $5,000 | ||
| SMITH CONTRACTORS, INC. | workplace safety or health violation | 2006 | OSHA | $5,000 | ||
| OLD HEADY CONSTRUCTION, INC. | workplace safety or health violation | 2006 | OSHA | $5,000 | ||
| CORONADO STONE, INC. | workplace safety or health violation | 2006 | OSHA | $5,000 | ||
| HICKMAN-FULTON COUNTY RIVERPORT AUTHORITY | workplace safety or health violation | 2007 | OSHA | $5,000 | ||
| CERADYNE, INC. | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2006 | OSHA | $5,000 |
| CHRISTIAN BROTHERS ROOFING AND CONTRACTING, INC. | workplace safety or health violation | 2006 | OSHA | $5,000 | ||
| ISAACS SPECIALTY ROOF SYSTEMS, INC. | workplace safety or health violation | 2006 | OSHA | $5,000 | ||
| UPSCO, INC. | workplace safety or health violation | 2006 | OSHA | $5,000 |
