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  |
|---|---|---|---|---|---|---|
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $47,300 |
| Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2014 | MSHA | $47,200 |
| Leeco Incorporated | workplace safety or health violation | 2010 | MSHA | $47,200 | ||
| Bledsoe Coal Corporation | workplace safety or health violation | 2011 | MSHA | $47,200 | ||
| MILLER'S COUNTRY HAMS, INC. | environmental violation | 2014 | EPA | $47,146 | ||
| GEORGIA-PACIFIC CONSUMER OPERATIONS LLC | Koch Industries | diversified | workplace safety or health violation | 2023 | OSHA | $47,000 |
| NEMAK USA INC | Nemak | automotive parts | air pollution violation | 2011 | EPA | $47,000 |
| R & H MINERAL ENT. OF W. KY., ET AL | mining environmental violation | 2010 | KY-ENV | $46,841 | ||
| Excel Mining | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2023 | MSHA | $46,799 |
| Mercer Transportation | air pollution violation | 2019 | EPA | $46,787 | ||
| AK Steel | Cleveland-Cliffs | mining and minerals | labor relations violation | 2010 | NLRB | $46,690 |
| Highland Mining Company LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $46,652 |
| Highland Mining Company LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $46,652 |
| Highland Mining Company LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $46,652 |
| Highland Mining Company LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $46,652 |
| R & D Railroad Consruction, Inc | wage and hour violation | 2010 | WHD | $46,625 | ||
| Noah's Ark Childcare & Learning Center, LLC | wage and hour violation | 2015 | WHD | $46,604 | ||
| Kids Kozy Korner LLC | wage and hour violation | 2013 | WHD | $46,505 | ||
| ARMCO STEEL COMPANY,L.P. COKE PLANT | environmental violation | 2000 | KY-ENV | $46,500 | ||
| KUSTOM GROUP | environmental violation | 2013 | EPA | $46,290 | ||
| H & G Construction Company, Inc. | wage and hour violation | 2006 | WHD | $46,279 | ||
| Red Bird Coal Co. | workplace safety or health violation | 2010 | MSHA | $46,270 | ||
| CAMBRIAN COAL CORP | mining environmental violation | 2008 | KY-ENV | $46,200 | ||
| JUAN PONCE DBA PONCE CONSTRUCTION AND REPAIR | workplace safety or health violation | 2011 | OSHA | $46,200 | ||
| JAVIER PARGA GARCIA | workplace safety or health violation | 2013 | OSHA | $46,200 | ||
| Americold Logistics, LLC | AmeriCold Logistics | freight and logistics | employment discrimination | 2013 | EEOC | $46,000 |
| CJG ROOFING LLC | workplace safety or health violation | 2023 | OSHA | $46,000 | ||
| McCoy Elkhorn Coal Corp. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $46,000 |
| McCoy Elkhorn Coal Corp. | American Resources Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $46,000 |
| Jasmine, Inc./Jasmine Paducah, LLC | wage and hour violation | 2011 | WHD | $45,950 | ||
| Kincaid Steel Erectors, Inc. | wage and hour violation | 2010 | WHD | $45,827 | ||
| D. D. Williamson & Co., Inc. | environmental violation | 2003 | EPA | $45,778 | ||
| Senor Iguanas Corp.II | wage and hour violation | 2012 | WHD | $45,742 | ||
| VOITH INDUSTRIAL SERVICES INC. | Voith | industrial equipment | labor relations violation | 2016 | NLRB | $45,600 |
| Jumbo Buffet Restaurant, Inc. | wage and hour violation | 2006 | WHD | $45,512 | ||
| JIM BRANSTETTER DBA JEB CUSTOM BARNS | workplace safety or health violation | 2011 | OSHA | $45,500 | ||
| JOSEPH PROPERTIES LLC | workplace safety or health violation | 2021 | OSHA | $45,500 | ||
| Kamtech, Inc. | labor relations violation | 2004 | NLRB | $45,475 | ||
| PLYMOUTH ENGINEERED SHAPES | environmental violation | 2016 | EPA | $45,430 | ||
| URETHANE OF KENTUCKIANA INC | wage and hour violation | 2000 | KY-DWS | $45,318 | ||
| TSP ACQUISITION LLC DBA TRI STATE PLATING INC | workplace safety or health violation | 2018 | OSHA | $45,200 | ||
| PREFERRED CONSTRUCTION SERVICES INC | workplace safety or health violation | 2020 | OSHA | $45,200 | ||
| The Kentucky Life, Inc., d/b/a Kentucky Life Property Management | lead violation | 2020 | EPA | $45,080 | ||
| Parallel Products of Kentucky, Inc. | tax violations | 2005 | ATTTB | $45,000 | ||
| PARAGON SYSTEMS, INC. | labor relations violation | 2007 | NLRB | $45,000 | ||
| SOUTHERN GRAPHIC SYSTEMS, INC. | labor relations violation | 2005 | NLRB | $45,000 | ||
| Engineering Support Personnel | labor relations violation | 2003 | NLRB | $45,000 | ||
| Kentucky River Community Care, Inc. | labor relations violation | 2002 | NLRB | $45,000 | ||
| Kentucky River Community Care, Inc. | labor relations violation | 2001 | NLRB | $45,000 | ||
| LITTLE SISTERS OF THE POOR | nursing home violation | 2017 | CMS | $45,000 | ||
| Newburg Chiropractic P.S.C. et al. | privacy violation | 2010 | KY-AG | $45,000 | ||
| Sunset Capital Assets, Inc. | investor protection violation | 2020 | KY-FIN | $45,000 | ||
| SRG Global Inc. | Koch Industries | diversified | air pollution violation | 2020 | KY-ENV | $45,000 |
| SUPERIOR GRAPHITE | air pollution violation | 2017 | KY-ENV | $45,000 | ||
| BOWIE REFINED COAL LLC | water pollution violation | 2017 | KY-ENV | $45,000 | ||
| CENTURY ALUMINUM SEREE LLC | Century Aluminum | metals | air pollution violation | 2015 | KY-ENV | $45,000 |
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2009 | KY-ENV | $45,000 |
| ISP CHEMICALS INCORPORATED | Ashland Global Holdings | chemicals | air pollution violation | 2001 | KY-ENV | $45,000 |
| AMAK BRAKE L.L.C. | air pollution violation | 2000 | KY-ENV | $45,000 | ||
| Clariant Corp. | Clariant | chemicals | air pollution violation | 2020 | KY-LMAPCD | $45,000 |
| UNITED PARCEL SERVICE INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2016 | OSHA | $45,000 |
| Highland Mining Company LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $45,000 |
| Highland Mining Company LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2007 | MSHA | $45,000 |
| Excel Mining LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2000 | MSHA | $45,000 |
| Hunter Sand & Gravel, LLC. | workplace safety or health violation | 2014 | MSHA | $45,000 | ||
| Garrett Mining Inc | workplace safety or health violation | 2000 | MSHA | $45,000 | ||
| Lodestar Energy Incorporated | workplace safety or health violation | 2000 | MSHA | $45,000 | ||
| D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2007 | MSHA | $45,000 |
| D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $45,000 |
| D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $45,000 |
| Sapphire Coal Company | Metinvest | mining and minerals | workplace safety or health violation | 2010 | MSHA | $45,000 |
| Excel Mining LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $45,000 |
| Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2012 | MSHA | $45,000 |
| Benison Hiring Services, Inc. | wage and hour violation | 2015 | WHD | $44,977 | ||
| KENTUCKY ELECTRIC STEEL ACQUISITIONS | labor relations violation | 2006 | NLRB | $44,970 | ||
| STELLA NATURAL RESOURCES INC | wage and hour violation | 2020 | KY-DWS | $44,920 | ||
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $44,850 |
| Clean Energy Mining Co. | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2010 | MSHA | $44,645 |
| Bledsoe Coal Corp | workplace safety or health violation | 2007 | MSHA | $44,645 | ||
| Midgard Mining Co., LLC | workplace safety or health violation | 2007 | MSHA | $44,645 | ||
| Jasper Coal, LLC | workplace safety or health violation | 2010 | MSHA | $44,645 | ||
| Clean Energy Mining Co. | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2010 | MSHA | $44,600 |
| Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $44,600 |
| D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2007 | MSHA | $44,600 |
| Rex Coal Company Inc. | workplace safety or health violation | 2010 | MSHA | $44,600 | ||
| RF Wilson Inc. dba Wilson Lending Group | consumer protection violation | 2011 | KY-FIN | $44,289 | ||
| FIRST LIBERTY FINANCIAL GROUP LLC | wage and hour violation | 2012 | KY-DWS | $44,267 | ||
| Swift Pork Company | JBS | food products | air pollution violation | 2023 | KY-LMAPCD | $44,250 |
| Excel Mining LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2013 | MSHA | $44,250 |
| PRECISION BROADBAND INSTALLATIONS INC | wage and hour violation | 2013 | KY-DWS | $44,128 | ||
| Autoport (Michigan), Ltd. a wholly-owner subsidiary of Autoport, Limited | labor relations violation | 2008 | NLRB | $44,000 | ||
| CATLETTSBURG REFINING, LLC | environmental violation | 2003 | KY-ENV | $44,000 | ||
| SCHLUMBERGER RESOURCE MANAGEMENT | air pollution violation | 2000 | KY-ENV | $44,000 | ||
| Grassy Stone LLC | workplace safety or health violation | 2005 | MSHA | $44,000 | ||
| PROVIDENCE HOMESTEAD | nursing home violation | 2015 | CMS | $43,966 | ||
| Waste Management of Kentucky, LLC | Waste Management Inc. | waste management and environmental services | air pollution violation | 2014 | KY-LMAPCD | $43,875 |
| MAGNAFLEX INDUSTRIES, INC. | workplace safety or health violation | 2011 | OSHA | $43,800 | ||
| Pennyrile Energy LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $43,800 |
| COMMONWEALTH ALUMINUM CORPORATION | workplace safety or health violation | 2001 | OSHA | $43,750 | ||
| LANIGAN CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $43,750 | ||
| BROWN FORMAN CORPORATION DBA BROWN FORMAN COOPERAG | Brown-Forman | beverages | workplace safety or health violation | 2013 | OSHA | $43,700 |
