| BIO ADDITIVES LLC OF KENTUCKY A DIVISION OF CMB ADDITIVES | | | labor relations violation | 2008 | NLRB | $330,726 |
| Eckart America Corp. | Altana | chemicals | air pollution violation | 2013 | KY-LMAPCD | $330,000 |
| PINEVILLE MEDICAL CENTER LLC | | | wage and hour violation | 2019 | KY-DWS | $329,280 |
| NANA Pacific, LLC | | | wage and hour violation | 2013 | WHD | $328,980 |
| CLIFTON OAKS CARE AND REHAB CENTER, LLC | | | nursing home violation | 2023 | CMS | $328,800 |
| Dart Container Corp. | Dart Container | paper and packaging | environmental violation | 2005 | KY-AG | $325,000 |
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | investor protection violation | 2020 | KY-FIN | $325,000 |
| Landmark Of Louisville Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $319,456 |
| Dover Nursing & Rehabilitation Center | | | nursing home violation | 2020 | CMS | $317,129 |
| SOUTHERN COAL CORPORATION | | | water pollution violation | 2019 | KY-ENV | $317,083 |
| TWIN RIVERS NURSING AND REHAB CENTER | | | nursing home violation | 2016 | CMS | $314,990 |
| Madison Health And Rehabilitation Center | | | nursing home violation | 2022 | CMS | $311,496 |
| Fair Oaks Health And Rehabilitation | | | nursing home violation | 2020 | CMS | $311,006 |
| SIGNATURE HEALTHCARE OF HART COUNTY REHAB & WELLNE | Signature Healthcare | healthcare services | nursing home violation | 2015 | CMS | $301,600 |
| Republic Bank & Trust Company | Republic Bancorp | financial services | banking violation | 2018 | FDIC | $300,000 |
| Heine Brothers Inc. | | | wage and hour violation | 2023 | WHD | $300,000 |
| C W JOHNSON XPRESS LLC | | | wage and hour violation | 2009 | KY-DWS | $295,084 |
| Logan Aluminum Inc. | UACJ Corp. | metals | air pollution violation | 2010 | EPA | $285,000 |
| DOW SILICONE CORPORATION | Dow Inc. | chemicals | hazardous waste violation | 2021 | EPA | $285,000 |
| RIVERVIEW HEALTH CARE CENTER | Signature Healthcare | healthcare services | nursing home violation | 2017 | CMS | $282,638 |
| Mayfield Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2019 | CMS | $280,309 |
| American Security Programs, Inc. | | | wage and hour violation | 2017 | WHD | $277,307 |
| American Security Programs Inc. | | | wage and hour violation | 2017 | WHD | $277,306 |
| LWD, INC. | | | hazardous waste violation | 2002 | EPA | $275,000 |
| MID-VALLEY PIPELINE COMPANY | Energy Transfer | pipelines | water pollution violation | 2012 | EPA | $275,000 |
| WEBASTO ROOF SYSTEMS INC | | | wage and hour violation | 2016 | KY-DWS | $273,354 |
| Dyn Corp Technical Services | | | wage and hour violation | 2004 | WHD | $272,916 |
| AKAL SECURITY, Inc. | Akal Security | miscellaneous services | wage and hour violation | 2006 | WHD | $269,954 |
| Hardinsburg Nursing And Rehabilitation Center | | | nursing home violation | 2022 | CMS | $269,802 |
| Vanguard Utility Service, Inc. | | | wage and hour violation | 2016 | WHD | $268,327 |
| RehabCare | | | HHS civil monetary penalties | 2020 | HHSOIG | $266,760 |
| Lynn Moving and Storage, Inc. et al. | | | False Claims Act and related | 2018 | USAO | $264,826 |
| Beech Fork Processing, Inc & Subsidiaries | | | wage and hour violation | 2013 | WHD | $263,217 |
| Barbourville Health And Rehabilitation Center | | | nursing home violation | 2018 | CMS | $261,551 |
| Tantus Tobacco, LLC | | | tax violations | 2014 | KY-AG | $260,000 |
| TARTER GATE WOOD PRODUCTS, LLC | | | water pollution violation | 2021 | EPA | $260,000 |
| Hexion Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2018 | KY-LMAPCD | $258,750 |
| FRASURE CREEK MINING, LLC | | | water pollution violation | 2017 | KY-ENV | $253,307 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $253,000 |
| Landmark Of Lancaster Rehabilitation And Nursing C | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $250,624 |
| The Willows At Springhurst | | | nursing home violation | 2018 | CMS | $250,023 |
| MedZone Pharmacy | | | Controlled Substances Act violation | 2014 | USAO | $250,000 |
| Neighborhood Pharmacy | | | Controlled Substances Act violation | 2014 | USAO | $250,000 |
| National Maintenance and Repair of Kentucky, Inc. | | | environmental violation | 2007 | KY-AG | $250,000 |
| LAFARGE CORPORATION | Holcim Group | building materials | air pollution violation | 2003 | KY-ENV | $250,000 |
| Public Drug Company, d/b/a Booneville Discount Drugs | | | Controlled Substances Act violation | 2021 | USAO | $250,000 |
| Seneca Place | | | nursing home violation | 2021 | CMS | $247,851 |
| Blackhorse Mortgage Corp. | | | consumer protection violation | 2010 | KY-FIN | $245,357 |
| River View Coal, LLC | Alliance Resource Partners | mining and minerals | employment discrimination | 2013 | EEOC | $245,000 |
| Sun Tobacco | | | tobacco litigation | 2002 | KY-AG | $245,000 |
| Mazak Corporation | | | wage and hour violation | 2003 | WHD | $241,915 |
| PINEVILLE MEDICAL CENTER LLC | | | wage and hour violation | 2019 | KY-DWS | $241,576 |
| HIGHLANDS REGIONAL MEDICAL CENTER | | | labor relations violation | 2006 | NLRB | $238,954 |
| Salyersville Nursing And Rehabilitation Center | | | nursing home violation | 2019 | CMS | $238,024 |
| STANFORD CARE AND REHAB, LLC | | | nursing home violation | 2023 | CMS | $236,235 |
| IMI SOUTH, LLC, D/B/A IRVING MATERIALS, INC. | | | labor relations violation | 2018 | NLRB | $236,000 |
| Cumberland Nursing And Rehabilitation Center | | | nursing home violation | 2021 | CMS | $231,624 |
| Madison Health And Rehabilitation Center | | | nursing home violation | 2019 | CMS | $231,361 |
| SUSAN COX DEVELOPMENT LLC | | | wage and hour violation | 2012 | KY-DWS | $230,779 |
| Kentucky Pain Management Services, LLC | | | HHS civil monetary penalties | 2020 | HHSOIG | $230,685 |
| Allan Baker Inc. | | | employment discrimination | 2021 | OFCCP | $227,636 |
| BRENNTAG MID-SOUTH, INC | Brenntag | wholesalers | environmental violation | 2022 | EPA | $227,600 |
| DAICEL SAFETY TECHNOLOGIES AMERICA LLC | Daicel | chemicals | environmental violation | 2013 | KY-ENV | $227,500 |
| Highlands Nursing And Rehabilitation | | | nursing home violation | 2020 | CMS | $225,960 |
| PCI INC. | | | labor relations violation | 2000 | NLRB | $225,000 |
| Enersys Delaware, Inc. | EnerSys | miscellaneous energy products and systems | air pollution violation | 2019 | KY-ENV | $225,000 |
| ENERSYS DELAWARE INC | EnerSys | miscellaneous energy products and systems | air pollution violation | 2013 | KY-ENV | $225,000 |
| ConAgra Foods Packaged Foods, LLC | ConAgra Brands | food products | air pollution violation | 2017 | KY-LMAPCD | $225,000 |
| The Seasons At Alexandria | | | nursing home violation | 2021 | CMS | $220,440 |
| Bolton Total Wealth Management and Spirited Funds, LLC | | | investor protection violation | 2019 | KY-FIN | $220,000 |
| Bridge Point Center | Brickyard Healthcare | healthcare services | nursing home violation | 2021 | CMS | $219,736 |
| LOUISVILLE REGIONAL AIRPORT AUTHORITY | | | wage and hour violation | 2009 | KY-DWS | $217,719 |
| JOHNSON MATHERS NURSING HOME | | | nursing home violation | 2016 | CMS | $214,227 |
| B & F Contracting, Inc. | | | wage and hour violation | 2016 | WHD | $213,283 |
| Stillhouse Mining LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2006 | MSHA | $212,700 |
| Stillhouse Mining LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2006 | MSHA | $212,700 |
| Bauer Food LLC et al. | | | wage and hour violation | 2023 | WHD | $212,544 |
| Landmark Of Danville Rehabilitation And Nursing Ce | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $212,492 |
| Klondike Center | | | nursing home violation | 2018 | CMS | $211,881 |
| HENDERSON NURSING AND REHABILITATION CENTER | | | nursing home violation | 2016 | CMS | $211,770 |
| Vanceburg Rehab And Care, Llc | | | nursing home violation | 2020 | CMS | $210,250 |
| Aspen Nursing Services, Inc. | | | wage and hour violation | 2010 | WHD | $210,000 |
| UNITED PARCEL SERVICE INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2021 | OSHA | $210,000 |
| Yellow Enterpise Systems, Inc. d/b/a Yellow Ambulance Service and Yellow Enterprise Systems LLC d/b/a Care-a-Van | | | labor relations violation | 2007 | NLRB | $209,502 |
| Target Corporation | Target | retailing | privacy violation | 2017 | KY-AG | $209,000 |
| Berea Health And Rehabilitation | | | nursing home violation | 2019 | CMS | $206,560 |
| JOBBERS EXHAUST WAREHOUSE | | | air pollution violation | 2022 | EPA | $206,500 |
| High Powered Promotions, LLC et al. | | | investor protection violation | 2017 | KY-FIN | $206,000 |
| Ridgeway Nursing & Rehabilitation Facility | | | nursing home violation | 2022 | CMS | $203,632 |
| CEMEX INC. | Cemex | building materials | workplace safety or health violation | 2014 | MSHA | $203,000 |
| Franklin-Simpson Nursing And Rehabilitation Center | | | nursing home violation | 2022 | CMS | $200,138 |
| NEXANS MAGNET WIRING | | | labor relations violation | 2005 | NLRB | $200,000 |
| Dravo Lime Company, Maysville Division | | | labor relations violation | 2000 | NLRB | $200,000 |
| PHOENIX COAL CO | | | water pollution violation | 2011 | KY-ENV | $200,000 |
| GUARDIAN AUTOMOTIVE TRIM, INC. | Central Glass Ltd. | building materials | air pollution violation | 2003 | KY-ENV | $200,000 |
| AUDUBON METALS, LLC | | | air pollution violation | 2010 | EPA | $200,000 |
| PRIDE INDUSTRIES | | | workplace safety or health violation | 2022 | OSHA | $198,667 |
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $196,500 |
| Twin Rivers Nursing And Rehabilitation Center | | | nursing home violation | 2018 | CMS | $195,844 |
| Grant County Deposit Bank | | | banking violation | 2014 | FDIC | $195,000 |
| KenAmerican Resources Inc | | | workplace safety or health violation | 2020 | MSHA | $193,600 |
