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  |
|---|---|---|---|---|---|---|
| KenAmerican Resources Inc | workplace safety or health violation | 2020 | MSHA | $193,600 | ||
| Providence Pointe Healthcare | nursing home violation | 2021 | CMS | $192,797 | ||
| Sunrise Manor Nursing Home | Signature Healthcare | healthcare services | nursing home violation | 2022 | CMS | $192,010 |
| Childer's Oil Company | wage and hour violation | 2007 | WHD | $191,581 | ||
| PARAGON SYSTEMS, INC. | labor relations violation | 2007 | NLRB | $190,000 | ||
| Mid-America Energy, Inc. | investor protection violation | 2008 | KY-FIN | $189,000 | ||
| Madison Health And Rehabilitation Center | nursing home violation | 2020 | CMS | $188,877 | ||
| WEST LIBERTY NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $187,340 | ||
| Baptist Health System, Inc. | Baptist Health (KY) | healthcare services | HHS civil monetary penalties | 2024 | HHSOIG | $184,759 |
| Freight Rite Inc. | workplace whistleblower retaliation | 2019 | OSHA | $181,569 | ||
| Borden Chemical, Inc. | air pollution violation | 2001 | KY-LMAPCD | $180,800 | ||
| St Matthews Care And Rehab Center, Llc | nursing home violation | 2020 | CMS | $180,707 | ||
| Tradewater Pointe | nursing home violation | 2020 | CMS | $179,137 | ||
| River Haven Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $178,601 | ||
| CENTURY ALUMINUM OF KENTUCKY, LLC | Century Aluminum | metals | air pollution violation | 2011 | EPA | $178,000 |
| Stillhouse Mining LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2006 | MSHA | $177,600 |
| Murray-Calloway County Hospital | HHS civil monetary penalties | 2006 | HHSOIG | $175,000 | ||
| AGC Flat Glass North | AGC Inc. | building materials | air pollution violation | 2020 | KY-ENV | $175,000 |
| ALDEN RESOURCES, LLC | Ferroglobe | metals | water pollution violation | 2019 | KY-ENV | $175,000 |
| WESTLAKE CHEMICAL OPCO LP | Westlake Chemical | chemicals | air pollution violation | 2019 | KY-ENV | $175,000 |
| DARAMIC, INC | Asahi Kasei | chemicals | air pollution violation | 2004 | KY-ENV | $175,000 |
| HECKETT MULTISERVE-DIV OF HARSCO CORP | Harsco | industrial equipment | air pollution violation | 2002 | EPA | $175,000 |
| Manalapan Mining Co., Inc. | workplace safety or health violation | 2012 | MSHA | $174,700 | ||
| Manalapan Mining Co., Inc. | workplace safety or health violation | 2012 | MSHA | $174,700 | ||
| Manalapan Mining Co., Inc. | workplace safety or health violation | 2012 | MSHA | $174,700 | ||
| BROOKDALE RICHMOND PLACE SNF | nursing home violation | 2016 | CMS | $174,155 | ||
| Mountain View Nursing And Rehabilitation Center | nursing home violation | 2019 | CMS | $173,804 | ||
| Kellwell Food Management | wage and hour violation | 2003 | WHD | $172,126 | ||
| 500 ASSOCIATES, INC.& VERMONT AMERICAN CORPORATION | environmental violation | 2012 | KY-ENV | $170,500 | ||
| POLYAIR PACKAGING CORPORATION | air pollution violation | 2008 | KY-ENV | $170,000 | ||
| APEX ENERGY, INC. (MINING ACTIVITIES) | water pollution violation | 2009 | EPA | $170,000 | ||
| ROHM & HAAS COMPANY LOUISVILLE PLANT | Dow Inc. | chemicals | air pollution violation | 2008 | EPA | $169,646 |
| SOUTHWIRE COMPANY | Southwire | miscellaneous manufacturing | air pollution violation | 2009 | KY-ENV | $168,750 |
| T & T Energy, LLC | workplace safety or health violation | 2011 | MSHA | $167,600 | ||
| WOODFORD MEMORIAL HOSPITAL INC | wage and hour violation | 2002 | KY-DWS | $166,228 | ||
| INCISA U.S.A., INC. | labor relations violation | 2000 | NLRB | $165,640 | ||
| PAYNE ELECTRIC COMPANY, INC. | labor relations violation | 2009 | NLRB | $165,000 | ||
| SARA LEE BAKERY GROUP D/B/A EARTHGRAINS COMPANY | Bimbo Group | food products | labor relations violation | 2002 | NLRB | $165,000 |
| PORTER ARCH COAL INC | water pollution violation | 2015 | KY-ENV | $164,500 | ||
| ARCH COAL INC | Arch Resources | mining and minerals | water pollution violation | 2013 | KY-ENV | $164,500 |
| Fountain Circle Care & Rehabilitation Center | nursing home violation | 2018 | CMS | $162,792 | ||
| SALYERSVILLE NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $162,598 | ||
| METALSA STRUCTURAL PRODUCTS INC | Proeza | automotive parts | workplace safety or health violation | 2020 | OSHA | $161,000 |
| CONTINENTAL WEB PRESS OF KENTUCKY INC | wage and hour violation | 2016 | KY-DWS | $160,579 | ||
| First Federal Savings Bank of Elizabethtown | banking violation | 2015 | FDIC | $160,000 | ||
| T & T Energy, LLC | workplace safety or health violation | 2012 | MSHA | $159,100 | ||
| Stillhouse Mining LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2006 | MSHA | $158,000 |
| Trillium Industries, Inc. | wage and hour violation | 2005 | WHD | $157,982 | ||
| AST SALES LLC | wage and hour violation | 2009 | KY-DWS | $157,616 | ||
| AHNTECH, Inc. | wage and hour violation | 2010 | WHD | $157,527 | ||
| Kelco Energy Inc | workplace safety or health violation | 2008 | MSHA | $156,000 | ||
| RIVER CITIES DISPOSAL LLC - BIG RUN LANDFILL | environmental violation | 2016 | KY-ENV | $155,000 | ||
| Meggitt (Erlanger), LLC | employment discrimination | 2018 | OFCCP | $153,804 | ||
| K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $153,400 |
| MIGHTY B COAL CO., INC., ET AL | mining environmental violation | 2007 | KY-ENV | $153,300 | ||
| Pomeroy IT Solutions, Inc. | wage and hour violation | 2012 | WHD | $151,289 | ||
| Armstrong Coal Company, Inc. | workplace safety or health violation | 2014 | MSHA | $150,600 | ||
| The Willows At Springhurst | nursing home violation | 2018 | CMS | $150,408 | ||
| Orion Resources Inc. | workplace safety or health violation | 2007 | MSHA | $150,200 | ||
| Appalachian Regional Healthcare, Inc. | Controlled Substances Act violation | 2017 | USAO | $150,000 | ||
| Manalapan Mining Company Inc. | workplace safety or health violation | 2013 | USAO | $150,000 | ||
| United Propane Gas Inc. | consumer protection violation | 2018 | KY-AG | $150,000 | ||
| OSRAM SYLVANIA | OSRAM | miscellaneous manufacturing | environmental violation | 2018 | KY-ENV | $150,000 |
| LAUREL MOUNTAIN RESOURCES | water pollution violation | 2014 | KY-ENV | $150,000 | ||
| LAUREL MOUNTAIN RESOURCES LLC | water pollution violation | 2014 | KY-ENV | $150,000 | ||
| CHAS COAL LLC | water pollution violation | 2012 | KY-ENV | $150,000 | ||
| Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2012 | MSHA | $149,200 |
| HILLCREEK REHABILITATION AND CARE | nursing home violation | 2015 | CMS | $148,915 | ||
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $148,500 |
| CSA Mining Inc | workplace safety or health violation | 2008 | MSHA | $147,300 | ||
| National College | civil contempt | 2014 | KY-AG | $147,000 | ||
| STANFORD CARE AND REHABILITATION | nursing home violation | 2016 | CMS | $146,797 | ||
| GLEN RIDGE HEALTH CAMPUS | nursing home violation | 2015 | CMS | $146,705 | ||
| BLUE GRASS AIRPORT | wage and hour violation | 2009 | KY-DWS | $145,352 | ||
| Stanford Care And Rehab, Llc | nursing home violation | 2020 | CMS | $145,338 | ||
| Bowling Transportation | labor relations violation | 2005 | NLRB | $145,110 | ||
| RIVER CITY BANK, INC. | banking violation | 2011 | FDIC | $145,000 | ||
| CONTINENTAL REFINING CO LLC | air pollution violation | 2017 | KY-ENV | $145,000 | ||
| DOUG UNDERWOOD | workplace safety or health violation | 2019 | OSHA | $145,000 | ||
| PARALLEL PRODUCTS | air pollution violation | 2013 | EPA | $145,000 | ||
| INSTITUTE FOR FAMILY SERV INC | wage and hour violation | 2001 | KY-DWS | $144,647 | ||
| Edward Cooper Painting, Inc. and Cooper and Cooper Painting, an alter ego | labor relations violation | 2003 | NLRB | $144,275 | ||
| BARKLEY CENTER | nursing home violation | 2015 | CMS | $143,455 | ||
| WOODCREST NURSING & REHABILITATION CENTER | nursing home violation | 2016 | CMS | $142,713 | ||
| LOGAN ALUMINUM INC | UACJ Corp. | metals | air pollution violation | 2011 | KY-ENV | $142,500 |
| Fair Oaks Health And Rehabilitation | nursing home violation | 2018 | CMS | $142,088 | ||
| HYDRO ALUMINUM NORTH AMERICA | Norsk Hydro | metals | air pollution violation | 2011 | KY-ENV | $141,750 |
| K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $140,700 |
| Clark Mining, Inc | workplace safety or health violation | 2013 | MSHA | $140,700 | ||
| Signature Healthcare At Jefferson Place Rehab & We | Signature Healthcare | healthcare services | nursing home violation | 2018 | CMS | $140,522 |
| GUARDIAN AUTOMOTIVE | Central Glass Ltd. | building materials | air pollution violation | 2001 | KY-ENV | $140,000 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $140,000 |
| D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2007 | MSHA | $140,000 |
| Signature Healthcare Of Mccreary County Rehab & We | Signature Healthcare | healthcare services | nursing home violation | 2022 | CMS | $139,230 |
| Landmark Of Kuttawa, A Rehabilitation & Nursing Ce | Infinity Healthcare Management | healthcare services | nursing home violation | 2020 | CMS | $138,710 |
| CREEKWOOD PLACE NURSING & REHAB CENTER, INC | nursing home violation | 2015 | CMS | $138,353 | ||
| Conshor Mining LLC | workplace safety or health violation | 2007 | MSHA | $137,100 | ||
| BARKLEY CENTER | nursing home violation | 2016 | CMS | $136,231 | ||
| Conshor Mining LLC | workplace safety or health violation | 2007 | MSHA | $135,900 | ||
| American Synthetic Rubber Company | Michelin | automotive parts | air pollution violation | 2019 | KY-LMAPCD | $135,375 |
| MVM, Inc. | MVM Inc. | miscellaneous services | wage and hour violation | 2004 | WHD | $135,253 |
